T & S Associates Limited

Company Name	T & S Associates Limited
Directors	Susan Welsh and Andrew Welsh
Company Status	Active
Company Number	04516906
Category	Private Limited Company
Incorporation Date	22 August 2002(21 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Secretary Name	Mrs Susan Welsh
Nationality	British
Status	Current
Appointed	22 August 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Alderson Drive Tickhill Doncaster South Yorkshire DN11 9HW

Director Name	Mrs Susan Welsh
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	20 October 2004(2 years, 2 months after company formation)
Appointment Duration	19 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	31 Alderson Drive Tickhill Doncaster South Yorkshire DN11 9HW

Director Name	Mr Andrew Welsh
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(13 years, 4 months after company formation)
Appointment Duration	8 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	48 Rushley Road Dore Sheffield S17 3EJ

Director Name	Mr Trevor Welsh
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Alderson Drive Tickhill Doncaster South Yorkshire DN11 9HW

Location

Registered Address	The Workshop, Suite 5 Cherrytree Offices Union Road Sheffield South Yorkshire S11 9EF
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Nether Edge and Sharrow
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Susan Welsh 49.02% Ordinary B
50 at £1	Trevor Welsh 49.02% Ordinary B
2 at £1	Trevor Welsh 1.96% Ordinary

Financials

Year	2014
Net Worth	-£2,688
Cash	£164,966
Current Liabilities	£291,653

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	22 August 2023 (8 months, 1 week ago)
Next Return Due	5 September 2024 (4 months from now)

Charges

28 October 2002	Delivered on: 16 November 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

28 October 2002

Delivered on: 16 November 2002
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

22 November 2023	Registered office address changed from 19 Station Road Ilkeston DE7 5LD to The Workshop, Suite 5 Cherrytree Offices Union Road Sheffield South Yorkshire S11 9EF on 22 November 2023 (1 page)
30 August 2023	Confirmation statement made on 22 August 2023 with no updates (3 pages)
11 May 2023	Total exemption full accounts made up to 31 August 2022 (7 pages)
25 August 2022	Confirmation statement made on 22 August 2022 with updates (4 pages)
25 August 2022	Director's details changed for Mrs Susan Welsh on 1 August 2022 (2 pages)
10 March 2022	Total exemption full accounts made up to 31 August 2021 (12 pages)
23 August 2021	Director's details changed for Mr Andrew Welsh on 23 August 2021 (2 pages)
23 August 2021	Confirmation statement made on 22 August 2021 with no updates (3 pages)
30 July 2021	Director's details changed for Mr Andrew Welsh on 29 July 2021 (2 pages)
30 July 2021	Change of details for Mr Andrew Welsh as a person with significant control on 29 July 2021 (2 pages)
15 December 2020	Total exemption full accounts made up to 31 August 2020 (12 pages)
26 August 2020	Change of details for Mrs Susan Welsh as a person with significant control on 29 October 2019 (2 pages)
26 August 2020	Confirmation statement made on 22 August 2020 with updates (4 pages)
8 April 2020	Total exemption full accounts made up to 31 August 2019 (12 pages)
13 February 2020	Cessation of Trevor Welsh as a person with significant control on 29 October 2019 (1 page)
13 February 2020	Termination of appointment of Trevor Welsh as a director on 29 October 2019 (1 page)
27 August 2019	Confirmation statement made on 22 August 2019 with no updates (3 pages)
11 March 2019	Total exemption full accounts made up to 31 August 2018 (14 pages)
23 August 2018	Confirmation statement made on 22 August 2018 with no updates (3 pages)
22 August 2018	Change of details for Mr Trevor Welsh as a person with significant control on 22 August 2018 (2 pages)
14 March 2018	Unaudited abridged accounts made up to 31 August 2017 (10 pages)
23 August 2017	Confirmation statement made on 22 August 2017 with updates (4 pages)
23 August 2017	Confirmation statement made on 22 August 2017 with updates (4 pages)
14 July 2017	Notification of Andrew Welsh as a person with significant control on 14 July 2017 (2 pages)
14 July 2017	Notification of Andrew Welsh as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Notification of Andrew Welsh as a person with significant control on 6 April 2016 (2 pages)
27 February 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
27 February 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
16 September 2016	Confirmation statement made on 22 August 2016 with updates (6 pages)
16 September 2016	Confirmation statement made on 22 August 2016 with updates (6 pages)
15 June 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
15 June 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
13 January 2016	Appointment of Mr Andrew Welsh as a director on 1 January 2016 (2 pages)
13 January 2016	Appointment of Mr Andrew Welsh as a director on 1 January 2016 (2 pages)
24 August 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 102 (6 pages)
24 August 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 102 (6 pages)
22 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
22 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
28 August 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 102 (6 pages)
28 August 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 102 (6 pages)
17 January 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
17 January 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
27 August 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 102 (6 pages)
27 August 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 102 (6 pages)
26 April 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
26 April 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
23 August 2012	Annual return made up to 22 August 2012 with a full list of shareholders (6 pages)
23 August 2012	Annual return made up to 22 August 2012 with a full list of shareholders (6 pages)
27 March 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
27 March 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
5 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (6 pages)
5 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (6 pages)
24 January 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
24 January 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
26 August 2010	Director's details changed for Trevor Welsh on 19 August 2010 (2 pages)
26 August 2010	Annual return made up to 22 August 2010 with a full list of shareholders (6 pages)
26 August 2010	Director's details changed for Susan Welsh on 19 August 2010 (2 pages)
26 August 2010	Annual return made up to 22 August 2010 with a full list of shareholders (6 pages)
26 August 2010	Director's details changed for Trevor Welsh on 19 August 2010 (2 pages)
26 August 2010	Director's details changed for Susan Welsh on 19 August 2010 (2 pages)
17 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
17 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
4 September 2009	Secretary's change of particulars / susan welsh / 06/08/2009 (1 page)
4 September 2009	Secretary's change of particulars / susan welsh / 06/08/2009 (1 page)
4 September 2009	Director's change of particulars / susan welsh / 06/08/2009 (1 page)
4 September 2009	Return made up to 22/08/09; full list of members (4 pages)
4 September 2009	Director's change of particulars / susan welsh / 06/08/2009 (1 page)
4 September 2009	Director's change of particulars / trevor welsh / 06/08/2009 (1 page)
4 September 2009	Director's change of particulars / trevor welsh / 06/08/2009 (1 page)
4 September 2009	Return made up to 22/08/09; full list of members (4 pages)
25 February 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
25 February 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
23 September 2008	Return made up to 22/08/08; full list of members (4 pages)
23 September 2008	Return made up to 22/08/08; full list of members (4 pages)
19 May 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
19 May 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
23 August 2007	Return made up to 22/08/07; full list of members (3 pages)
23 August 2007	Return made up to 22/08/07; full list of members (3 pages)
30 January 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
30 January 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
8 September 2006	Return made up to 22/08/06; full list of members (7 pages)
8 September 2006	Return made up to 22/08/06; full list of members (7 pages)
20 January 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
20 January 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
24 August 2005	Return made up to 22/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 August 2005	Return made up to 22/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 October 2004	Total exemption small company accounts made up to 31 August 2004 (8 pages)
26 October 2004	New director appointed (2 pages)
26 October 2004	Total exemption small company accounts made up to 31 August 2004 (8 pages)
26 October 2004	New director appointed (2 pages)
18 August 2004	Return made up to 22/08/04; full list of members (6 pages)
18 August 2004	Return made up to 22/08/04; full list of members (6 pages)
19 May 2004	Total exemption small company accounts made up to 31 August 2003 (8 pages)
19 May 2004	Total exemption small company accounts made up to 31 August 2003 (8 pages)
31 August 2003	Return made up to 22/08/03; full list of members (6 pages)
31 August 2003	Return made up to 22/08/03; full list of members (6 pages)
16 November 2002	Particulars of mortgage/charge (3 pages)
16 November 2002	Particulars of mortgage/charge (3 pages)
17 October 2002	Company name changed aquaid (south yorks) LTD\certificate issued on 17/10/02 (2 pages)
17 October 2002	Company name changed aquaid (south yorks) LTD\certificate issued on 17/10/02 (2 pages)
22 August 2002	Incorporation (8 pages)
22 August 2002	Incorporation (8 pages)