TS Group International Limited

Company Name	TS Group International Limited
Company Status	Active
Company Number	03841136
Category	Private Limited Company
Incorporation Date	14 September 1999(24 years, 7 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 28120	Manufacture of fluid power equipment

Directors

Director Name	Mr Michael Barnes
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 September 1999(same day as company formation)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Sutherland House 1759 London Road Leigh On Sea Essex SS9 2RZ

Secretary Name	Mrs Tania Jane Barnes
Nationality	British
Status	Current
Appointed	07 July 2000(9 months, 3 weeks after company formation)
Appointment Duration	23 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sutherland House 1759 London Road Leigh On Sea Essex SS9 2RZ

Director Name	Mrs Tania Jane Barnes
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 April 2017(17 years, 6 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sutherland House 1759 London Road Leigh On Sea Essex SS9 2RZ

Director Name	Mr Luke Barnes
Date of Birth	August 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	20 December 2023(24 years, 3 months after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Sutherland House 1759 London Road Leigh On Sea Essex SS9 2RZ

Director Name	Mr Andrew Stuart Faulkner
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 January 2024(24 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Sutherland House 1759 London Road Leigh On Sea Essex SS9 2RZ

Secretary Name	Roy William Scorey
Nationality	British
Status	Resigned
Appointed	14 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	28 Barry Road Bitterne Southampton Hampshire SO19 5LU

Director Name	Mr Michael John Hallybone.
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2017(17 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 13 February 2023)
Role	Executive
Country of Residence	England
Correspondence Address	Sutherland House 1759 London Road Leigh On Sea Essex SS9 2RZ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	14 September 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 September 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Sutherland House 1759 London Road Leigh On Sea Essex SS9 2RZ
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	West Leigh
Built Up Area	Southend-on-Sea
Address Matches	Over 300 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	17 September 2023 (7 months, 1 week ago)
Next Return Due	1 October 2024 (5 months, 1 week from now)

Charges

28 June 2019	Delivered on: 28 June 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: The freehold property known as 3 mayflower close, chandler's ford, eastleigh, SO53 4AR registered at hm land registry land registry with title number HP241261. Outstanding
29 March 2019	Delivered on: 2 April 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 10 cormorant drive, runcorn, CHESHIREWA4 4UD. Outstanding
21 March 2019	Delivered on: 22 March 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

7 February 2024	Director's details changed for Mr Luke Barnes on 20 December 2023 (2 pages)
22 January 2024	Appointment of Mr Andrew Stuart Faulkner as a director on 2 January 2024 (2 pages)
17 January 2024	Appointment of Mr Luke Barnes as a director on 20 December 2023 (2 pages)
12 January 2024	Group of companies' accounts made up to 31 December 2022 (37 pages)
4 December 2023	Registration of charge 038411360004, created on 1 December 2023 (11 pages)
27 September 2023	Confirmation statement made on 17 September 2023 with updates (4 pages)
22 June 2023	Termination of appointment of Michael John Hallybone. as a director on 13 February 2023 (1 page)
12 October 2022	Confirmation statement made on 17 September 2022 with updates (5 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
12 November 2021	Confirmation statement made on 17 September 2021 with updates (4 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
19 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
16 October 2020	Confirmation statement made on 17 September 2020 with updates (4 pages)
21 October 2019	Confirmation statement made on 17 September 2019 with updates (4 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
28 June 2019	Registration of charge 038411360003, created on 28 June 2019 (7 pages)
29 April 2019	Statement of capital following an allotment of shares on 6 April 2018 GBP 1,050,000 (3 pages)
29 April 2019	Confirmation statement made on 17 September 2018 with updates (4 pages)
2 April 2019	Registration of charge 038411360002, created on 29 March 2019 (7 pages)
22 March 2019	Registration of charge 038411360001, created on 21 March 2019 (5 pages)
10 October 2018	Confirmation statement made on 14 September 2018 with updates (4 pages)
24 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
8 November 2017	Confirmation statement made on 14 September 2017 with updates (5 pages)
8 November 2017	Confirmation statement made on 14 September 2017 with updates (5 pages)
15 September 2017	Appointment of Mrs Tania Jane Barnes as a director on 6 April 2017 (2 pages)
15 September 2017	Appointment of Mrs Tania Jane Barnes as a director on 6 April 2017 (2 pages)
12 July 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
12 July 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
24 April 2017	Appointment of Mr Michael John Hallybone. as a director on 6 April 2017 (2 pages)
24 April 2017	Appointment of Mr Michael John Hallybone. as a director on 6 April 2017 (2 pages)
15 February 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-14 (3 pages)
15 February 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-14 (3 pages)
25 January 2017	Secretary's details changed for Mrs Tania Jane Barnes on 18 March 2016 (1 page)
25 January 2017	Director's details changed for Mr Michael Barnes on 18 March 2016 (2 pages)
25 January 2017	Secretary's details changed for Mrs Tania Jane Barnes on 18 March 2016 (1 page)
25 January 2017	Director's details changed for Mr Michael Barnes on 18 March 2016 (2 pages)
4 October 2016	Confirmation statement made on 14 September 2016 with updates (6 pages)
4 October 2016	Confirmation statement made on 14 September 2016 with updates (6 pages)
8 September 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
8 September 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
1 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100 (4 pages)
1 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100 (4 pages)
25 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
25 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
10 April 2015	Company name changed small pumps LIMITED\certificate issued on 10/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-09 (3 pages)
10 April 2015	Company name changed small pumps LIMITED\certificate issued on 10/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-09 (3 pages)
6 October 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (4 pages)
6 October 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (4 pages)
1 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
1 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
25 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 100 (4 pages)
25 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 100 (4 pages)
6 September 2013	Total exemption full accounts made up to 31 December 2012 (17 pages)
6 September 2013	Total exemption full accounts made up to 31 December 2012 (17 pages)
24 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (4 pages)
24 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (4 pages)
29 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
29 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
1 November 2011	Annual return made up to 14 September 2011 with a full list of shareholders (4 pages)
1 November 2011	Annual return made up to 14 September 2011 with a full list of shareholders (4 pages)
16 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
16 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (4 pages)
4 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (4 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
9 October 2009	Registered office address changed from 1759 London Road Leigh on Sea Essex SS9 2SN on 9 October 2009 (1 page)
9 October 2009	Registered office address changed from 1759 London Road Leigh on Sea Essex SS9 2SN on 9 October 2009 (1 page)
9 October 2009	Registered office address changed from 1759 London Road Leigh on Sea Essex SS9 2SN on 9 October 2009 (1 page)
23 September 2009	Return made up to 14/09/09; full list of members (3 pages)
23 September 2009	Return made up to 14/09/09; full list of members (3 pages)
16 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
16 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
9 October 2008	Return made up to 14/09/08; full list of members (3 pages)
9 October 2008	Return made up to 14/09/08; full list of members (3 pages)
2 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
2 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
26 September 2007	Return made up to 14/09/07; full list of members (3 pages)
26 September 2007	Return made up to 14/09/07; full list of members (3 pages)
10 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
10 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
13 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
13 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
22 September 2006	Return made up to 14/09/06; full list of members (2 pages)
22 September 2006	Return made up to 14/09/06; full list of members (2 pages)
8 February 2006	Secretary's particulars changed (1 page)
8 February 2006	Director's particulars changed (1 page)
8 February 2006	Secretary's particulars changed (1 page)
8 February 2006	Director's particulars changed (1 page)
28 September 2005	Return made up to 14/09/05; full list of members (2 pages)
28 September 2005	Return made up to 14/09/05; full list of members (2 pages)
20 April 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
20 April 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
25 November 2004	Director's particulars changed (1 page)
25 November 2004	Secretary's particulars changed (1 page)
25 November 2004	Director's particulars changed (1 page)
25 November 2004	Secretary's particulars changed (1 page)
20 September 2004	Return made up to 14/09/04; full list of members (6 pages)
20 September 2004	Return made up to 14/09/04; full list of members (6 pages)
20 April 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
20 April 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
7 October 2003	Return made up to 14/09/03; full list of members (6 pages)
7 October 2003	Return made up to 14/09/03; full list of members (6 pages)
15 September 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
15 September 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
19 November 2002	Return made up to 14/09/02; full list of members (6 pages)
19 November 2002	Return made up to 14/09/02; full list of members (6 pages)
26 March 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
26 March 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
26 September 2001	Return made up to 14/09/01; full list of members (6 pages)
26 September 2001	Return made up to 14/09/01; full list of members (6 pages)
16 May 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
16 May 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
16 November 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
16 November 2000	Ad 14/07/00--------- Â£ si 98@1 (2 pages)
16 November 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
16 November 2000	Ad 14/07/00--------- Â£ si 98@1 (2 pages)
8 November 2000	Return made up to 14/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 November 2000	Return made up to 14/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 July 2000	Company name changed leigh pumps LIMITED\certificate issued on 21/07/00 (2 pages)
20 July 2000	Company name changed leigh pumps LIMITED\certificate issued on 21/07/00 (2 pages)
18 July 2000	New secretary appointed (2 pages)
18 July 2000	Secretary resigned (1 page)
18 July 2000	Secretary resigned (1 page)
18 July 2000	New secretary appointed (2 pages)
23 November 1999	New director appointed (2 pages)
23 November 1999	New secretary appointed (2 pages)
23 November 1999	Director resigned (1 page)
23 November 1999	Secretary resigned (1 page)
23 November 1999	New secretary appointed (2 pages)
23 November 1999	New director appointed (2 pages)
23 November 1999	Secretary resigned (1 page)
23 November 1999	Director resigned (1 page)
14 September 1999	Incorporation (17 pages)
14 September 1999	Incorporation (17 pages)

TS Group International Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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