Tsb Returns Limited

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Tsb Returns Limited

09042725•Private Limited With Share Capital

Kelsall House Stafford Court, Stafford Park 1, Telford, TF33BD

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Incorporated

15/05/2014

Company Age

11 years

Directors

4

Employees

36

SIC Code

53201

Risk

low risk

Company Overview

Registration, classification & business activity

Tsb Returns Limited (09042725) is a private limited with share capital incorporated on 15/05/2014 (11 years old) and registered in telford, TF33BD. The company operates under SIC code 53201 - other postal and courier activities.

Private Limited With Share Capital
SIC: 53201
Small
Incorporated 15/05/2014
TF33BD
36 employees

Financial Overview

Total Assets

£13.46M

Liabilities

£9.74M

Net Assets

£3.72M

Turnover

£35.05M

Cash

£341.5K

Key Metrics

36

Employees

4

Directors

1

Shareholders

Board of Directors

4
P
paul anthony cox
director
G
guy richard wakeley
director
G
guy richard wakeley
director
P
philip vincent
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

85
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2024
Legacy
Category:Accounts
Date:14-11-2023
Legacy
Category:Other
Date:14-11-2023
Legacy
Category:Other
Date:14-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-10-2023
Legacy
Category:Accounts
Date:30-10-2023
Legacy
Category:Other
Date:30-10-2023
Legacy
Category:Other
Date:30-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2023
Resolution
Category:Resolution
Date:12-01-2023
Capital Name Of Class Of Shares
Category:Capital
Date:12-01-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-11-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-10-2022
Legacy
Category:Accounts
Date:18-10-2022
Legacy
Category:Other
Date:18-10-2022
Legacy
Category:Other
Date:18-10-2022
Legacy
Category:Accounts
Date:11-10-2022
Legacy
Category:Other
Date:11-10-2022
Legacy
Category:Other
Date:11-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-02-2022
Legacy
Category:Other
Date:01-02-2022
Legacy
Category:Other
Date:01-02-2022
Legacy
Category:Other
Date:19-01-2022
Legacy
Category:Accounts
Date:20-12-2021
Legacy
Category:Other
Date:01-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-06-2021
Memorandum Articles
Category:Incorporation
Date:01-06-2021
Resolution
Category:Resolution
Date:01-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-04-2021
Legacy
Category:Accounts
Date:27-04-2021
Legacy
Category:Other
Date:27-04-2021
Legacy
Category:Other
Date:27-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Capital Name Of Class Of Shares
Category:Capital
Date:15-08-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-08-2016
Resolution
Category:Resolution
Date:12-08-2016
Capital Allotment Shares
Category:Capital
Date:04-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-01-2015
Capital Allotment Shares
Category:Capital
Date:26-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-06-2014
Termination Director Company With Name
Category:Officers
Date:20-05-2014
Incorporation Company
Category:Incorporation
Date:15-05-2014

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months30

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date11/12/2025
Latest Accounts31/12/2024

Trading Addresses

Grosvenor House, Hollinswood Road, Central Park, Telford, Shropshire, TF29TW
Kelsall House, Stafford Park 1, Telford, TF33BDRegistered

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Contact

Kelsall House Stafford Court, Stafford Park 1, Telford, TF33BD