| Company Name | Trade Mark Support Services Limited |
|---|---|
| Director | Amanda Jane Whittle |
| Company Status | Active |
| Company Number | 05165142 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 2004(19 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69109 | Activities of patent and copyright agents; other legal activities n.e.c. |
Directors
| Director Name | Mrs Amanda Jane Whittle |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 De Grey Square De Grey Road Colchester Essex CO4 5YQ |
| Secretary Name | Grant Charles Whittle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 North Hill Colchester Essex CO1 1DZ |
| Director Name | Grant Charles Whittle |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 2004(3 months, 1 week after company formation) |
| Appointment Duration | 12 years, 3 months (resigned 23 January 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 North Hill Colchester Essex CO1 1DZ |
Contact
| Website | trademarksupportservices.com |
|---|---|
| Telephone | 0800 0937015 |
| Telephone region | Freephone |
Location
| Registered Address | 11 De Grey Square De Grey Road Colchester Essex CO4 5YQ |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Parish | Myland |
| Ward | Mile End |
| Built Up Area | Colchester |
| Address Matches | Over 90 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £6,533 |
| Cash | £5,459 |
| Current Liabilities | £66,533 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 29 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 July 2024 (2 months, 3 weeks from now) |
Filing History
| 29 June 2023 | Confirmation statement made on 29 June 2023 with no updates (3 pages) |
|---|---|
| 18 April 2023 | Total exemption full accounts made up to 31 August 2022 (7 pages) |
| 29 June 2022 | Confirmation statement made on 29 June 2022 with no updates (3 pages) |
| 6 May 2022 | Total exemption full accounts made up to 31 August 2021 (7 pages) |
| 29 June 2021 | Confirmation statement made on 29 June 2021 with no updates (3 pages) |
| 10 May 2021 | Total exemption full accounts made up to 31 August 2020 (7 pages) |
| 29 June 2020 | Confirmation statement made on 29 June 2020 with no updates (3 pages) |
| 20 May 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
| 1 July 2019 | Confirmation statement made on 29 June 2019 with no updates (3 pages) |
| 13 May 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
| 2 July 2018 | Confirmation statement made on 29 June 2018 with no updates (3 pages) |
| 18 May 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 29 June 2017 | Notification of Amanda Jane Whittle as a person with significant control on 6 April 2016 (2 pages) |
| 29 June 2017 | Notification of Amanda Jane Whittle as a person with significant control on 29 June 2017 (2 pages) |
| 29 June 2017 | Confirmation statement made on 29 June 2017 with updates (5 pages) |
| 29 June 2017 | Notification of Amanda Jane Whittle as a person with significant control on 6 April 2016 (2 pages) |
| 29 June 2017 | Confirmation statement made on 29 June 2017 with updates (5 pages) |
| 19 May 2017 | Total exemption full accounts made up to 31 August 2016 (7 pages) |
| 19 May 2017 | Total exemption full accounts made up to 31 August 2016 (7 pages) |
| 23 January 2017 | Termination of appointment of Grant Charles Whittle as a director on 23 January 2017 (1 page) |
| 23 January 2017 | Termination of appointment of Grant Charles Whittle as a secretary on 23 January 2017 (1 page) |
| 23 January 2017 | Termination of appointment of Grant Charles Whittle as a director on 23 January 2017 (1 page) |
| 23 January 2017 | Termination of appointment of Grant Charles Whittle as a secretary on 23 January 2017 (1 page) |
| 21 October 2016 | Director's details changed for Amanda Jane Whittle on 21 October 2016 (2 pages) |
| 21 October 2016 | Director's details changed for Amanda Jane Whittle on 21 October 2016 (2 pages) |
| 20 October 2016 | Secretary's details changed for Grant Charles Whittle on 20 October 2016 (1 page) |
| 20 October 2016 | Secretary's details changed for Grant Charles Whittle on 20 October 2016 (1 page) |
| 20 October 2016 | Director's details changed for Grant Charles Whittle on 20 October 2016 (2 pages) |
| 20 October 2016 | Director's details changed for Grant Charles Whittle on 20 October 2016 (2 pages) |
| 29 June 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 22 June 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 22 June 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 29 June 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 29 June 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 21 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 21 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 3 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 3 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 30 June 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 21 August 2013 | Annual return made up to 29 June 2013 with a full list of shareholders (5 pages) |
| 21 August 2013 | Annual return made up to 29 June 2013 with a full list of shareholders (5 pages) |
| 3 July 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 3 July 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 16 August 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (5 pages) |
| 16 August 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (5 pages) |
| 9 August 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 9 August 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 30 August 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (5 pages) |
| 30 August 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (5 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 5 August 2010 | Director's details changed for Amanda Jane Whittle on 29 June 2010 (2 pages) |
| 5 August 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (5 pages) |
| 5 August 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (5 pages) |
| 5 August 2010 | Director's details changed for Amanda Jane Whittle on 29 June 2010 (2 pages) |
| 5 August 2010 | Director's details changed for Grant Charles Whittle on 29 June 2010 (2 pages) |
| 5 August 2010 | Director's details changed for Grant Charles Whittle on 29 June 2010 (2 pages) |
| 6 July 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 6 July 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 17 August 2009 | Return made up to 29/06/09; full list of members (4 pages) |
| 17 August 2009 | Return made up to 29/06/09; full list of members (4 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 29 July 2008 | Return made up to 29/06/08; full list of members (4 pages) |
| 29 July 2008 | Return made up to 29/06/08; full list of members (4 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 22 July 2007 | Return made up to 29/06/07; no change of members (7 pages) |
| 22 July 2007 | Return made up to 29/06/07; no change of members (7 pages) |
| 26 June 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 26 June 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 27 July 2006 | Return made up to 29/06/06; full list of members (7 pages) |
| 27 July 2006 | Return made up to 29/06/06; full list of members (7 pages) |
| 14 February 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 14 February 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 14 July 2005 | Return made up to 29/06/05; full list of members
|
| 14 July 2005 | Return made up to 29/06/05; full list of members
|
| 29 October 2004 | Accounting reference date extended from 30/06/05 to 31/08/05 (1 page) |
| 29 October 2004 | Accounting reference date extended from 30/06/05 to 31/08/05 (1 page) |
| 21 October 2004 | New director appointed (2 pages) |
| 21 October 2004 | New director appointed (2 pages) |
| 12 October 2004 | Secretary's particulars changed (2 pages) |
| 12 October 2004 | Director's particulars changed (1 page) |
| 12 October 2004 | Director's particulars changed (1 page) |
| 12 October 2004 | Secretary's particulars changed (2 pages) |
| 29 June 2004 | Incorporation (13 pages) |
| 29 June 2004 | Incorporation (13 pages) |