| Company Name | TSA Service Limited |
|---|---|
| Directors | Jonathan Philip Dyson and Deborah Mary Michelson |
| Company Status | Active |
| Company Number | 07864663 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2011(12 years, 5 months ago) |
| Previous Names | On Board Leisure Holdings Limited and OBL Group Management Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Jonathan Philip Dyson |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 2012(10 months, 2 weeks after company formation) |
| Appointment Duration | 11 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hub 26 - Suite 230 Scandinavia Mills Hunsworth Lane Cleckheaton West Yorkshire BD19 4LN |
| Director Name | Mrs Deborah Mary Michelson |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 June 2020(8 years, 6 months after company formation) |
| Appointment Duration | 3 years, 11 months |
| Role | Accountant |
| Country of Residence | Isle Of Man |
| Correspondence Address | Millennium House Victoria Road Douglas Isle Of Man IM2 4RW |
| Director Name | Richard Matthew Still |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Low Lane Horsforth Leeds LS18 4ER |
| Director Name | Mr Keith Hamill |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 2011(3 weeks, 3 days after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 12 June 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 4 Whitehall Court Whitehall Park Leeds LS12 5SN |
| Director Name | Mr Julian Frederick Nicholls |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 2011(3 weeks, 3 days after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 12 June 2020) |
| Role | Drector |
| Country of Residence | England |
| Correspondence Address | Unit 4 Whitehall Court Whitehall Park Leeds LS12 5SN |
| Director Name | Mr Ian Arthur Hendrie |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 2014(2 years, 3 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 12 June 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 4 Whitehall Court Whitehall Park Leeds LS12 5SN |
Location
| Registered Address | Hub 26 - Suite 230 Scandinavia Mills Hunsworth Lane Cleckheaton West Yorkshire BD19 4LN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Cleckheaton |
| Built Up Area | West Yorkshire |
Financials
| Year | 2013 |
|---|---|
| Turnover | £1,181,216 |
| Gross Profit | £1,181,216 |
| Net Worth | -£10,434 |
| Current Liabilities | £334,325 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 September |
Returns
| Latest Return | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 14 April 2024 (overdue) |
Charges
| 29 May 2020 | Delivered on: 4 June 2020 Persons entitled: Eco Luxembourg S.À.R.L Classification: A registered charge Outstanding |
|---|---|
| 29 May 2020 | Delivered on: 4 June 2020 Persons entitled: Jonathan Philip Dyson Classification: A registered charge Outstanding |
Filing History
| 29 November 2023 | Satisfaction of charge 078646630001 in full (1 page) |
|---|---|
| 29 November 2023 | Registration of charge 078646630003, created on 20 November 2023 (34 pages) |
| 29 November 2023 | Satisfaction of charge 078646630002 in full (1 page) |
| 17 July 2023 | Unaudited abridged accounts made up to 30 September 2022 (8 pages) |
| 25 May 2023 | Confirmation statement made on 31 March 2023 with no updates (3 pages) |
| 30 June 2022 | Unaudited abridged accounts made up to 30 September 2021 (8 pages) |
| 3 May 2022 | Confirmation statement made on 31 March 2022 with no updates (3 pages) |
| 10 August 2021 | Registered office address changed from Unit 4 Whitehall Court Whitehall Park Leeds LS12 5SN England to Hub 26 - Suite 230 Scandinavia Mills Hunsworth Lane Cleckheaton West Yorkshire BD19 4LN on 10 August 2021 (1 page) |
| 1 July 2021 | Unaudited abridged accounts made up to 30 September 2020 (11 pages) |
| 3 June 2021 | Confirmation statement made on 31 March 2021 with no updates (3 pages) |
| 30 September 2020 | Unaudited abridged accounts made up to 30 September 2019 (10 pages) |
| 1 July 2020 | Termination of appointment of Julian Frederick Nicholls as a director on 12 June 2020 (1 page) |
| 1 July 2020 | Termination of appointment of Ian Arthur Hendrie as a director on 12 June 2020 (1 page) |
| 1 July 2020 | Termination of appointment of Keith Hamill as a director on 12 June 2020 (1 page) |
| 29 June 2020 | Appointment of Mrs Deborah Mary Michelson as a director on 11 June 2020 (2 pages) |
| 4 June 2020 | Registration of charge 078646630001, created on 29 May 2020 (26 pages) |
| 4 June 2020 | Registration of charge 078646630002, created on 29 May 2020 (26 pages) |
| 6 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 18 October 2019 | Consolidated accounts of parent company for subsidiary company period ending 30/09/18 (43 pages) |
| 18 October 2019 | Audit exemption statement of guarantee by parent company for period ending 30/09/18 (3 pages) |
| 18 October 2019 | Notice of agreement to exemption from audit of accounts for period ending 30/09/18 (1 page) |
| 18 October 2019 | Audit exemption subsidiary accounts made up to 30 September 2018 (16 pages) |
| 15 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 2 July 2018 | Full accounts made up to 30 September 2017 (19 pages) |
| 22 May 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 7 July 2017 | Full accounts made up to 30 September 2016 (18 pages) |
| 7 July 2017 | Full accounts made up to 30 September 2016 (18 pages) |
| 31 May 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 31 May 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 5 July 2016 | Full accounts made up to 30 September 2015 (17 pages) |
| 5 July 2016 | Full accounts made up to 30 September 2015 (17 pages) |
| 31 March 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 31 March 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 14 September 2015 | Registered office address changed from Unit 4 Westland Square Beeston Leeds West Yorkshire LS11 5SS to Unit 4 Whitehall Court Whitehall Park Leeds LS12 5SN on 14 September 2015 (1 page) |
| 14 September 2015 | Registered office address changed from Unit 4 Westland Square Beeston Leeds West Yorkshire LS11 5SS to Unit 4 Whitehall Court Whitehall Park Leeds LS12 5SN on 14 September 2015 (1 page) |
| 6 July 2015 | Full accounts made up to 30 September 2014 (17 pages) |
| 6 July 2015 | Full accounts made up to 30 September 2014 (17 pages) |
| 1 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 18 November 2014 | Registered office address changed from Ldh House St Ives Business Park Parsons Green St. Ives Cambridgeshire PE27 4AA England to Unit 4 Westland Square Beeston Leeds West Yorkshire LS11 5SS on 18 November 2014 (1 page) |
| 18 November 2014 | Registered office address changed from Ldh House St Ives Business Park Parsons Green St. Ives Cambridgeshire PE27 4AA England to Unit 4 Westland Square Beeston Leeds West Yorkshire LS11 5SS on 18 November 2014 (1 page) |
| 22 October 2014 | Registered office address changed from Potton House Wyboston Lakes Great North Road Wyboston Bedfordshire MK44 3BA to Ldh House St Ives Business Park Parsons Green St. Ives Cambridgeshire PE27 4AA on 22 October 2014 (1 page) |
| 22 October 2014 | Registered office address changed from Potton House Wyboston Lakes Great North Road Wyboston Bedfordshire MK44 3BA to Ldh House St Ives Business Park Parsons Green St. Ives Cambridgeshire PE27 4AA on 22 October 2014 (1 page) |
| 1 May 2014 | Full accounts made up to 28 September 2013 (16 pages) |
| 1 May 2014 | Full accounts made up to 28 September 2013 (16 pages) |
| 11 April 2014 | Termination of appointment of Richard Still as a director (1 page) |
| 11 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Termination of appointment of Richard Still as a director (1 page) |
| 11 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 26 March 2014 | Appointment of Mr Ian Arthur Hendrie as a director (2 pages) |
| 26 March 2014 | Appointment of Mr Ian Arthur Hendrie as a director (2 pages) |
| 18 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders (5 pages) |
| 18 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders (5 pages) |
| 18 June 2013 | Accounts for a dormant company made up to 30 September 2012 (6 pages) |
| 18 June 2013 | Accounts for a dormant company made up to 30 September 2012 (6 pages) |
| 5 June 2013 | Company name changed obl group management LIMITED\certificate issued on 05/06/13
|
| 5 June 2013 | Company name changed obl group management LIMITED\certificate issued on 05/06/13
|
| 21 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (5 pages) |
| 21 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (5 pages) |
| 29 October 2012 | Company name changed on board leisure holdings LIMITED\certificate issued on 29/10/12
|
| 29 October 2012 | Company name changed on board leisure holdings LIMITED\certificate issued on 29/10/12
|
| 29 October 2012 | Change of name notice (2 pages) |
| 29 October 2012 | Change of name notice (2 pages) |
| 24 October 2012 | Appointment of Mr Jonathan Philip Dyson as a director (2 pages) |
| 24 October 2012 | Appointment of Mr Jonathan Philip Dyson as a director (2 pages) |
| 12 October 2012 | Resolutions
|
| 12 October 2012 | Change of name notice (1 page) |
| 12 October 2012 | Resolutions
|
| 12 October 2012 | Change of name notice (1 page) |
| 14 September 2012 | Resolutions
|
| 14 September 2012 | Change of name notice (1 page) |
| 14 September 2012 | Change of name notice (1 page) |
| 14 September 2012 | Resolutions
|
| 4 September 2012 | Current accounting period shortened from 30 November 2012 to 30 September 2012 (2 pages) |
| 4 September 2012 | Current accounting period shortened from 30 November 2012 to 30 September 2012 (2 pages) |
| 20 August 2012 | Registered office address changed from Low Lane Horsforth Leeds LS18 4ER United Kingdom on 20 August 2012 (2 pages) |
| 20 August 2012 | Registered office address changed from Low Lane Horsforth Leeds LS18 4ER United Kingdom on 20 August 2012 (2 pages) |
| 8 January 2012 | Appointment of Julian Frederick Nicholls as a director (3 pages) |
| 8 January 2012 | Appointment of Julian Frederick Nicholls as a director (3 pages) |
| 8 January 2012 | Appointment of Keith Hamill as a director (3 pages) |
| 8 January 2012 | Appointment of Keith Hamill as a director (3 pages) |
| 29 November 2011 | Incorporation
|
| 29 November 2011 | Incorporation
|
| 29 November 2011 | Incorporation
|