Tss&P Limited

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Tss&p Limited

03433020•Private Limited With Share Capital

Stoneleigh Events, Stoneleigh Park, Kenilworth, CV82LZ

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Incorporated

12/09/1997

Company Age

28 years

Directors

3

Employees

—

SIC Code

46420

Risk

low risk

Company Overview

Registration, classification & business activity

Tss&p Limited (03433020) is a private limited with share capital incorporated on 12/09/1997 (28 years old) and registered in kenilworth, CV82LZ. The company operates under SIC code 46420 and is classified as Micro.

Private Limited With Share Capital
SIC: 46420
Micro
Incorporated 12/09/1997
CV82LZ

Financial Overview

Total Assets

£447.0K

Liabilities

£745.5K

Net Assets

£-298.6K

Cash

£416.9K

Key Metrics

3

Directors

3

Shareholders

1

CCJs

Board of Directors

2
A
alexander campbell anderson
director
G
georgina belinda anderson
director

Charges

10

Registered

4

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2018
Legacy
Category:Insolvency
Date:12-10-2017
Resolution
Category:Resolution
Date:12-10-2017
Legacy
Category:Capital
Date:06-10-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2012
Legacy
Category:Mortgage
Date:05-07-2012
Legacy
Category:Mortgage
Date:15-06-2012
Legacy
Category:Mortgage
Date:15-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:13-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2011
Legacy
Category:Mortgage
Date:03-03-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-01-2011
Legacy
Category:Mortgage
Date:17-12-2010
Capital Allotment Shares
Category:Capital
Date:26-11-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-11-2010
Legacy
Category:Capital
Date:26-11-2010
Legacy
Category:Insolvency
Date:26-11-2010
Legacy
Category:Capital
Date:26-11-2010
Legacy
Category:Insolvency
Date:26-11-2010
Resolution
Category:Resolution
Date:26-11-2010
Resolution
Category:Resolution
Date:26-11-2010
Resolution
Category:Resolution
Date:26-11-2010
Resolution
Category:Resolution
Date:26-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-07-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2009
Legacy
Category:Annual Return
Date:10-09-2009
Legacy
Category:Address
Date:19-02-2009
Legacy
Category:Officers
Date:01-12-2008
Legacy
Category:Officers
Date:11-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2008
Legacy
Category:Officers
Date:09-10-2008
Legacy
Category:Annual Return
Date:15-09-2008
Legacy
Category:Address
Date:10-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2007
Legacy
Category:Annual Return
Date:25-09-2007
Legacy
Category:Officers
Date:01-08-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:02-10-2006
Legacy
Category:Annual Return
Date:11-09-2006
Auditors Resignation Company
Category:Auditors
Date:12-04-2006
Legacy
Category:Mortgage
Date:08-03-2006
Legacy
Category:Officers
Date:29-11-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:08-11-2005
Legacy
Category:Annual Return
Date:19-10-2005
Legacy
Category:Mortgage
Date:25-02-2005
Legacy
Category:Mortgage
Date:14-01-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:15-09-2004
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2004
Legacy
Category:Annual Return
Date:05-09-2003
Legacy
Category:Annual Return
Date:05-09-2002
Accounts With Accounts Type Group
Category:Accounts
Date:01-06-2002
Accounts With Accounts Type Group
Category:Accounts
Date:20-02-2002
Legacy
Category:Officers
Date:05-10-2001

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024

Trading Addresses

Stoneleigh Park, Kenilworth, CV82LZRegistered
Unit A3 Benfield Business Park, Benfield Road, Newcastle-Upon-Tyne, Tyne And Wear, NE64NQ

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Contact

Stoneleigh Events, Stoneleigh Park, Kenilworth, CV82LZ