| Company Name | Test Tool Specialist Limited |
|---|---|
| Director | Salman Samad |
| Company Status | Liquidation |
| Company Number | 06341459 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 2007(16 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Salman Samad |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 August 2007(same day as company formation) |
| Role | IT |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 The Close Frimley Surrey GU16 7HQ |
| Secretary Name | Riffat Salman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 August 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 The Close Frimley Surrey GU16 7HQ |
Location
| Registered Address | C/O M.R.Insolvency, Suite One, Peel Mill Commercial Street Morley LS27 8AG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Morley and Outwood |
| County | West Yorkshire |
| Parish | Morley |
| Ward | Morley South |
| Built Up Area | West Yorkshire |
Shareholders
| 100 at £1 | Riffat Salman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £61,957 |
| Cash | £37,242 |
| Current Liabilities | £2,504 |
Accounts
| Latest Accounts | 31 August 2021 (2 years, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2023 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 6 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Return Due | 20 August 2023 (overdue) |
Filing History
| 25 September 2020 | Confirmation statement made on 12 August 2020 with no updates (3 pages) |
|---|---|
| 27 May 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
| 20 August 2019 | Confirmation statement made on 12 August 2019 with no updates (3 pages) |
| 13 February 2019 | Total exemption full accounts made up to 31 August 2018 (6 pages) |
| 15 August 2018 | Confirmation statement made on 12 August 2018 with updates (4 pages) |
| 26 February 2018 | Total exemption full accounts made up to 31 August 2017 (6 pages) |
| 22 August 2017 | Confirmation statement made on 12 August 2017 with no updates (3 pages) |
| 22 August 2017 | Confirmation statement made on 12 August 2017 with no updates (3 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 20 August 2016 | Confirmation statement made on 12 August 2016 with updates (6 pages) |
| 20 August 2016 | Confirmation statement made on 12 August 2016 with updates (6 pages) |
| 17 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 17 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 12 August 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 12 August 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 11 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 11 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 20 August 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 20 August 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 20 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 20 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 15 August 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
| 15 August 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
| 29 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 29 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 12 September 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (4 pages) |
| 12 September 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (4 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 16 December 2011 | Registered office address changed from 25-29 Harper Road London SE1 6AW United Kingdom on 16 December 2011 (1 page) |
| 16 December 2011 | Registered office address changed from 25-29 Harper Road London SE1 6AW United Kingdom on 16 December 2011 (1 page) |
| 9 September 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (4 pages) |
| 9 September 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (4 pages) |
| 18 July 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 18 July 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 18 October 2010 | Director's details changed for Salman Samad on 13 August 2010 (2 pages) |
| 18 October 2010 | Director's details changed for Salman Samad on 13 August 2010 (2 pages) |
| 18 October 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (4 pages) |
| 18 October 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (4 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 22 September 2009 | Return made up to 13/08/09; full list of members (3 pages) |
| 22 September 2009 | Return made up to 13/08/09; full list of members (3 pages) |
| 12 June 2009 | Total exemption full accounts made up to 31 August 2008 (8 pages) |
| 12 June 2009 | Total exemption full accounts made up to 31 August 2008 (8 pages) |
| 20 April 2009 | Registered office changed on 20/04/2009 from 25-29 harper road london SE1 6AW united kingdom (1 page) |
| 20 April 2009 | Registered office changed on 20/04/2009 from delta house 175-177 borough high street london SE1 1HR united kingdom (1 page) |
| 20 April 2009 | Registered office changed on 20/04/2009 from delta house 175-177 borough high street london SE1 1HR united kingdom (1 page) |
| 20 April 2009 | Registered office changed on 20/04/2009 from 25-29 harper road london SE1 6AW united kingdom (1 page) |
| 5 November 2008 | Registered office changed on 05/11/2008 from 8 the close frimley camberley surrey GU16 7HQ united kingdom (1 page) |
| 5 November 2008 | Registered office changed on 05/11/2008 from 8 the close frimley camberley surrey GU16 7HQ united kingdom (1 page) |
| 7 October 2008 | Registered office changed on 07/10/2008 from 8 the close frimley surrey GU16 7HQ (1 page) |
| 7 October 2008 | Location of debenture register (1 page) |
| 7 October 2008 | Return made up to 13/08/08; full list of members (3 pages) |
| 7 October 2008 | Location of register of members (1 page) |
| 7 October 2008 | Location of register of members (1 page) |
| 7 October 2008 | Return made up to 13/08/08; full list of members (3 pages) |
| 7 October 2008 | Location of debenture register (1 page) |
| 7 October 2008 | Registered office changed on 07/10/2008 from 8 the close frimley surrey GU16 7HQ (1 page) |
| 13 August 2007 | Incorporation (13 pages) |
| 13 August 2007 | Incorporation (13 pages) |