T & S 2004 Limited

General information

Name:

T & S 2004 Ltd

Office Address:

Swiss House Beckingham Street CM9 8LZ Tolleshunt Major

Number: 05110820

Incorporation date: 2004-04-23

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

T & S 2004 Limited could be gotten hold of in Swiss House, Beckingham Street in Tolleshunt Major. The post code is CM9 8LZ. T & S 2004 has been present in this business since the firm was registered in 2004. The Companies House Reg No. is 05110820. The enterprise's Standard Industrial Classification Code is 74990 which stands for Non-trading company. T & S 2004 Ltd filed its latest accounts for the financial year up to 30th April 2023. The business most recent annual confirmation statement was released on 23rd April 2023.

Within this particular business, just about all of director's tasks have so far been performed by Chris P. who was assigned this position twenty years ago. For ten years Linda S., had been supervising this business up until the resignation 10 years ago. To support the directors in their duties, the abovementioned business has been utilizing the expertise of Chris P. as a secretary since 2004.

David S. is the individual who has control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Chris P.

Role: Secretary

Appointed: 23 April 2004

Latest update: 16 April 2024

Chris P.

Role: Director

Appointed: 23 April 2004

Latest update: 16 April 2024

People with significant control

David S.
Notified on 19 January 2018
Nature of control:
substantial control or influence
Fish Transport Limited
Address: 206 Main Street, Gibraltar, Gibraltar, Gibraltar
Legal authority Companies Act
Legal form Limited Company
Country registered Gibraltar
Place registered Gibraltar
Registration number 101994
Notified on 1 June 2016
Ceased on 16 January 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 07 May 2024
Confirmation statement last made up date 23 April 2023
Annual Accounts
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Annual Accounts 16 June 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 16 June 2015
Annual Accounts 25 May 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 25 May 2016
Annual Accounts 24 May 2017
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 24 May 2017
Annual Accounts 29 May 2018
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Date Approval Accounts 29 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30
Annual Accounts 5 May 2014
Date Approval Accounts 5 May 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to Sunday 30th April 2023 (AA)
filed on: 29th, June 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
20
Company Age

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