Total Protective Solutions 360 Limited
Company Profile
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SmallTotal Protective Solutions 360 Limited
06748596•Private Limited With Share Capital
Unit 1B Gallagher Retail Park, Parc Pontypandy, Caerphilly, CF833GX
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Incorporated
13/11/2008
Company Age
17 years
Directors
5
Employees
44
SIC Code
43330
Risk
low risk
Company Overview
Registration, classification & business activity
Total Protective Solutions 360 Limited (06748596) is a private limited with share capital incorporated on 13/11/2008 (17 years old) and registered in caerphilly, CF833GX. The company operates under SIC code 43330 and is classified as Small.
Private Limited With Share Capital
SIC: 43330
Small
Incorporated 13/11/2008
CF833GX
44 employees
Financial Overview
Total Assets
£3.01M
Liabilities
£2.01M
Net Assets
£1.01M
Est. Turnover
£3.60M
AI Estimated
Unreported
Cash
£322.6K
Key Metrics
44
Employees
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
3
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
99
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2022
Capital Return Purchase Own Shares
Category:Capital
Date:11-01-2022
Capital Cancellation Shares
Category:Capital
Date:13-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2021
Capital Alter Shares Subdivision
Category:Capital
Date:23-07-2021
Memorandum Articles
Category:Incorporation
Date:23-07-2021
Resolution
Category:Resolution
Date:23-07-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-03-2021
Legacy
Category:Insolvency
Date:29-03-2021
Resolution
Category:Resolution
Date:29-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2018
Capital Allotment Shares
Category:Capital
Date:07-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2016
Capital Allotment Shares
Category:Capital
Date:09-05-2016
Resolution
Category:Resolution
Date:04-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2015
Capital Return Purchase Own Shares
Category:Capital
Date:16-06-2015
Capital Cancellation Shares
Category:Capital
Date:27-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2015
Capital Allotment Shares
Category:Capital
Date:19-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2015
Resolution
Category:Resolution
Date:04-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2014
Memorandum Articles
Category:Incorporation
Date:22-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2014
Capital Allotment Shares
Category:Capital
Date:24-12-2013
Resolution
Category:Resolution
Date:24-12-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-12-2013
Legacy
Category:Insolvency
Date:23-12-2013
Resolution
Category:Resolution
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2013
Capital Cancellation Shares
Category:Capital
Date:16-09-2013
Capital Return Purchase Own Shares
Category:Capital
Date:16-09-2013
Termination Director Company With Name
Category:Officers
Date:14-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-03-2012
Termination Director Company With Name
Category:Officers
Date:13-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:31-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2011
Legacy
Category:Mortgage
Date:19-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Legacy
Category:Address
Date:03-07-2009
Incorporation Company
Category:Incorporation
Date:13-11-2008
Import / Export
Imports
12 Months1
60 Months1
Exports
12 Months0
60 Months2
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/08/2027
Filing Date04/03/2026
Latest Accounts30/11/2025
Trading Addresses
Unit 1B, Gallagher Retail Park, Parc Pontypandy, Caerphilly, CF833GXRegistered
Unit E, 26 Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, Mid Glamorgan, CF833HU
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