TSC Inventis Limited

Company Name	TSC Inventis Limited
Company Status	Active
Company Number	05141123
Category	Private Limited Company
Incorporation Date	28 May 2004(19 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Andrew Ford
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 May 2004(same day as company formation)
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	3 Wood Close Strensall York North Yorkshire YO32 5YH

Director Name	Mrs Lorraine Ford
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 May 2004(same day as company formation)
Role	Administrator
Country of Residence	England
Correspondence Address	3 Wood Close Strensall York YO32 5YH

Secretary Name	Mrs Lorraine Ford
Nationality	British
Status	Current
Appointed	28 May 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Wood Close Strensall York YO32 5YH

Director Name	Mrs Margaret Anne Hildreth
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	21 October 2005(1 year, 4 months after company formation)
Appointment Duration	18 years, 6 months
Role	Teacher
Country of Residence	England
Correspondence Address	1 Grey Garth Newton On Ouse York North Yorkshire YO30 2BS

Director Name	Mr Roy Glover
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	10 September 2006(2 years, 3 months after company formation)
Appointment Duration	17 years, 7 months
Role	IT Manager
Country of Residence	England
Correspondence Address	29 Carr Lane, Acomb York N Yorks YO26 5HT

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 May 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	3 Wood Close, Strensall York N Yorks YO32 5YH
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Strensall with Towthorpe
Ward	Strensall
Built Up Area	Strensall
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£36,889
Cash	£65,431
Current Liabilities	£72,609

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 May 2023 (11 months ago)
Next Return Due	11 June 2024 (1 month, 1 week from now)

Charges

6 June 2006	Delivered on: 16 June 2006 Persons entitled: Capital Home Loans Limited Classification: Deed of charge Secured details: Â£66,898.00 and all other monies due or to become due. Particulars: 52 edward street darfield barnsley,. Fixed charge over all rental income and. Outstanding
24 January 2006	Delivered on: 25 January 2006 Persons entitled: Capital Home Loans Limited Classification: Deed of charge Secured details: Â£66,898 and all other monies due or to become due. Particulars: 2 melville street wombwell barnsley. Fixed charge over all rental income and. Outstanding
24 January 2006	Delivered on: 25 January 2006 Persons entitled: Capital Home Loans Limited Classification: Deed of charge Secured details: Â£63,325 and all other monies due or to become due. Particulars: 83 school street darfield barnsley. Fixed charge over all rental income and. Outstanding

Filing History

28 July 2023	Total exemption full accounts made up to 31 March 2023 (5 pages)
28 May 2023	Confirmation statement made on 28 May 2023 with no updates (3 pages)
4 October 2022	Total exemption full accounts made up to 31 March 2022 (5 pages)
28 May 2022	Confirmation statement made on 28 May 2022 with no updates (3 pages)
28 May 2021	Confirmation statement made on 28 May 2021 with no updates (3 pages)
25 May 2021	Total exemption full accounts made up to 31 March 2021 (5 pages)
28 May 2020	Confirmation statement made on 28 May 2020 with no updates (3 pages)
17 May 2020	Total exemption full accounts made up to 31 March 2020 (5 pages)
30 May 2019	Confirmation statement made on 28 May 2019 with no updates (3 pages)
12 April 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
20 July 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
29 May 2018	Confirmation statement made on 28 May 2018 with no updates (3 pages)
29 August 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
29 August 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
30 May 2017	Confirmation statement made on 28 May 2017 with updates (6 pages)
30 May 2017	Confirmation statement made on 28 May 2017 with updates (6 pages)
1 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
1 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
30 May 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-05-30 GBP 150 (7 pages)
30 May 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-05-30 GBP 150 (7 pages)
8 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
8 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
29 May 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 150 (7 pages)
29 May 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 150 (7 pages)
31 May 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-05-31 GBP 150 (7 pages)
31 May 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-05-31 GBP 150 (7 pages)
15 April 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
15 April 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
8 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
8 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
30 May 2013	Annual return made up to 28 May 2013 with a full list of shareholders (7 pages)
30 May 2013	Annual return made up to 28 May 2013 with a full list of shareholders (7 pages)
7 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
7 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
29 May 2012	Annual return made up to 28 May 2012 with a full list of shareholders (7 pages)
29 May 2012	Annual return made up to 28 May 2012 with a full list of shareholders (7 pages)
28 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
31 May 2011	Annual return made up to 28 May 2011 with a full list of shareholders (7 pages)
31 May 2011	Annual return made up to 28 May 2011 with a full list of shareholders (7 pages)
8 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
8 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
28 May 2010	Director's details changed for Roy Glover on 4 October 2009 (2 pages)
28 May 2010	Annual return made up to 28 May 2010 with a full list of shareholders (6 pages)
28 May 2010	Director's details changed for Margaret Anne Hildreth on 4 October 2009 (2 pages)
28 May 2010	Director's details changed for Roy Glover on 4 October 2009 (2 pages)
28 May 2010	Director's details changed for Margaret Anne Hildreth on 4 October 2009 (2 pages)
28 May 2010	Annual return made up to 28 May 2010 with a full list of shareholders (6 pages)
28 May 2010	Director's details changed for Roy Glover on 4 October 2009 (2 pages)
28 May 2010	Director's details changed for Margaret Anne Hildreth on 4 October 2009 (2 pages)
17 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
17 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
28 May 2009	Return made up to 28/05/09; full list of members (5 pages)
28 May 2009	Return made up to 28/05/09; full list of members (5 pages)
8 July 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
8 July 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
3 June 2008	Return made up to 28/05/08; full list of members (5 pages)
3 June 2008	Return made up to 28/05/08; full list of members (5 pages)
23 October 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
23 October 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
25 June 2007	Return made up to 28/05/07; full list of members (3 pages)
25 June 2007	Return made up to 28/05/07; full list of members (3 pages)
22 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
22 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
20 September 2006	New director appointed (1 page)
20 September 2006	Ad 10/09/06--------- Â£ si 50@1=50 Â£ ic 100/150 (1 page)
20 September 2006	Ad 10/09/06--------- Â£ si 50@1=50 Â£ ic 100/150 (1 page)
20 September 2006	New director appointed (1 page)
16 June 2006	Particulars of mortgage/charge (4 pages)
16 June 2006	Particulars of mortgage/charge (4 pages)
12 June 2006	Return made up to 28/05/06; full list of members (3 pages)
12 June 2006	Return made up to 28/05/06; full list of members (3 pages)
24 May 2006	Registered office changed on 24/05/06 from: 52 front street acomb york YO24 3BX (1 page)
24 May 2006	Registered office changed on 24/05/06 from: 52 front street acomb york YO24 3BX (1 page)
25 January 2006	Particulars of mortgage/charge (3 pages)
25 January 2006	Particulars of mortgage/charge (3 pages)
25 January 2006	Particulars of mortgage/charge (3 pages)
25 January 2006	Particulars of mortgage/charge (3 pages)
3 January 2006	Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page)
3 January 2006	Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page)
1 November 2005	Ad 21/10/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 November 2005	Ad 21/10/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 November 2005	New director appointed (2 pages)
1 November 2005	New director appointed (2 pages)
5 September 2005	Accounts for a dormant company made up to 31 May 2005 (1 page)
5 September 2005	Accounts for a dormant company made up to 31 May 2005 (1 page)
6 July 2005	Return made up to 28/05/05; full list of members (7 pages)
6 July 2005	Return made up to 28/05/05; full list of members (7 pages)
28 May 2004	Incorporation (17 pages)
28 May 2004	Secretary resigned (1 page)
28 May 2004	Secretary resigned (1 page)
28 May 2004	Incorporation (17 pages)

TSC Inventis Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies