Tsgroup Ltd
Company Profile
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SmallTsgroup Ltd
09338820•Private Limited With Share Capital
6 King Edward Street, Macclesfield, Cheshire, SK101AB
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Incorporated
03/12/2014
Company Age
11 years
Directors
3
Employees
73
SIC Code
82990
Risk
moderate risk
Company Overview
Registration, classification & business activity
Tsgroup Ltd (09338820) is a private limited with share capital incorporated on 03/12/2014 (11 years old) and registered in cheshire, SK101AB. The company operates under SIC code 82990 - other business support service activities n.e.c..
Tsgroup ltd is a business supplies and equipment company based out of bridge street mills bridge street, macclesfield, united kingdom.
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 03/12/2014
SK101AB
73 employees
Financial Overview
Total Assets
£11.34M
Liabilities
£3.64M
Net Assets
£7.70M
Turnover
£5.92M
Cash
£5.75M
Key Metrics
73
Employees
3
Directors
3
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
94
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2025
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2025
Capital Return Purchase Own Shares
Category:Capital
Date:19-08-2025
Capital Cancellation Shares
Category:Capital
Date:11-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2025
Memorandum Articles
Category:Incorporation
Date:21-07-2025
Resolution
Category:Resolution
Date:13-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:02-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:22-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:17-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:20-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:23-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2021
Capital Return Purchase Own Shares
Category:Capital
Date:23-09-2020
Capital Cancellation Shares
Category:Capital
Date:25-08-2020
Capital Return Purchase Own Shares
Category:Capital
Date:25-08-2020
Capital Return Purchase Own Shares
Category:Capital
Date:15-06-2020
Capital Cancellation Shares
Category:Capital
Date:05-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:02-04-2020
Capital Cancellation Shares
Category:Capital
Date:20-02-2020
Capital Return Purchase Own Shares
Category:Capital
Date:17-02-2020
Capital Return Purchase Own Shares
Category:Capital
Date:16-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2019
Capital Cancellation Shares
Category:Capital
Date:04-12-2019
Capital Cancellation Shares
Category:Capital
Date:06-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2019
Capital Return Purchase Own Shares
Category:Capital
Date:06-09-2019
Capital Cancellation Shares
Category:Capital
Date:29-08-2019
Capital Return Purchase Own Shares
Category:Capital
Date:29-08-2019
Capital Return Purchase Own Shares
Category:Capital
Date:23-08-2019
Capital Name Of Class Of Shares
Category:Capital
Date:22-07-2019
Capital Cancellation Shares
Category:Capital
Date:22-07-2019
Resolution
Category:Resolution
Date:22-07-2019
Resolution
Category:Resolution
Date:22-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2019
Capital Cancellation Shares
Category:Capital
Date:17-06-2019
Capital Return Purchase Own Shares
Category:Capital
Date:17-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:09-04-2019
Capital Cancellation Shares
Category:Capital
Date:08-03-2019
Capital Return Purchase Own Shares
Category:Capital
Date:08-03-2019
Capital Cancellation Shares
Category:Capital
Date:27-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2018
Capital Return Purchase Own Shares
Category:Capital
Date:04-12-2018
Capital Cancellation Shares
Category:Capital
Date:11-09-2018
Capital Return Purchase Own Shares
Category:Capital
Date:11-09-2018
Capital Cancellation Shares
Category:Capital
Date:11-06-2018
Capital Return Purchase Own Shares
Category:Capital
Date:11-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-05-2018
Memorandum Articles
Category:Incorporation
Date:09-03-2018
Capital Return Purchase Own Shares
Category:Capital
Date:09-03-2018
Resolution
Category:Resolution
Date:21-02-2018
Capital Name Of Class Of Shares
Category:Capital
Date:21-02-2018
Capital Cancellation Shares
Category:Capital
Date:21-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2017
Resolution
Category:Resolution
Date:22-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:22-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2016
Capital Name Of Class Of Shares
Category:Capital
Date:24-08-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-07-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2015
Resolution
Category:Resolution
Date:01-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2015
Capital Name Of Class Of Shares
Category:Capital
Date:27-11-2015
Capital Allotment Shares
Category:Capital
Date:25-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-10-2015
Incorporation Company
Category:Incorporation
Date:03-12-2014
Risk Assessment
moderate risk
International Score
Accounts
Typegroup
Due Date31/07/2026
Filing Date02/06/2025
Latest Accounts31/10/2024
Trading Addresses
6 King Edward Street, Macclesfield, Cheshire Sk10 1Ab, SK101ABRegistered
Old Bank Buildings, 6 King Edward Street, Macclesfield, Cheshire, SK101AA
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