T. & S. Overseas Limited

Company Name	T. & S. Overseas Limited
Company Status	Active
Company Number	01897765
Category	Private Limited Company
Incorporation Date	21 March 1985(39 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 3220	Manufacture TV transmitters, telephony etc.
SIC 33200	Installation of industrial machinery and equipment

Directors

Director Name	Mr John Taylor
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	24 January 1992(6 years, 10 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Capital House 272 Manchester Road Droylsden Manchester M43 6PW

Director Name	Mr Paul Richard Taylor
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 January 1992(6 years, 10 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Capital House 272 Manchester Road Droylsden Manchester M43 6PW

Secretary Name	Mrs Shirley Taylor
Nationality	British
Status	Current
Appointed	24 January 1992(6 years, 10 months after company formation)
Appointment Duration	32 years, 3 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Capital House 272 Manchester Road Droylsden Manchester M43 6PW

Director Name	Mrs Shirley Taylor
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	14 April 2010(25 years after company formation)
Appointment Duration	14 years
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Capital House 272 Manchester Road Droylsden Manchester M43 6PW

Director Name	Mrs Shirley Taylor
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1992(6 years, 10 months after company formation)
Appointment Duration	17 years, 2 months (resigned 31 March 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	13 Naden View Norden Rochdale Lancashire OL11 5NN

Contact

Website	t-s.co.uk

Location

Registered Address	Capital House 272 Manchester Road Droylsden Manchester M43 6PW
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	Droylsden West
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

52 at £1	Paul Richard Taylor 52.00% Ordinary
16 at £1	Jen Taylor 16.00% Ordinary
16 at £1	John Taylor 16.00% Ordinary
16 at £1	Shirley Taylor 16.00% Ordinary

Financials

Year	2014
Net Worth	-£64,244
Cash	£32,279
Current Liabilities	£216,508

Accounts

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

Returns

Latest Return	9 February 2024 (2 months, 2 weeks ago)
Next Return Due	23 February 2025 (10 months from now)

Filing History

9 February 2021	Confirmation statement made on 9 February 2021 with no updates (3 pages)
5 February 2021	Confirmation statement made on 24 January 2021 with no updates (3 pages)
9 November 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
4 February 2020	Confirmation statement made on 24 January 2020 with updates (6 pages)
4 September 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
31 January 2019	Confirmation statement made on 24 January 2019 with no updates (3 pages)
7 November 2018	Change of share class name or designation (2 pages)
24 September 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
14 February 2018	Confirmation statement made on 24 January 2018 with no updates (3 pages)
25 September 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
25 September 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
6 February 2017	Confirmation statement made on 24 January 2017 with updates (6 pages)
6 February 2017	Confirmation statement made on 24 January 2017 with updates (6 pages)
1 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
1 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
4 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 100 (4 pages)
4 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 100 (4 pages)
18 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
18 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (4 pages)
9 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (4 pages)
30 July 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 July 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
4 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (4 pages)
4 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (4 pages)
22 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
22 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
7 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (4 pages)
7 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (4 pages)
6 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
1 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (5 pages)
1 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (5 pages)
27 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
27 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 July 2011	Director's details changed for Paul Richard Taylor on 5 May 2011 (2 pages)
15 July 2011	Director's details changed for Paul Richard Taylor on 5 May 2011 (2 pages)
15 July 2011	Director's details changed for Paul Richard Taylor on 5 May 2011 (2 pages)
31 January 2011	Annual return made up to 24 January 2011 with a full list of shareholders (4 pages)
31 January 2011	Annual return made up to 24 January 2011 with a full list of shareholders (4 pages)
4 January 2011	Appointment of Mrs Shirley Taylor as a director (2 pages)
4 January 2011	Appointment of Mrs Shirley Taylor as a director (2 pages)
16 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
16 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
28 January 2010	Director's details changed for John Taylor on 1 October 2009 (2 pages)
28 January 2010	Secretary's details changed for Shirley Taylor on 1 October 2009 (1 page)
28 January 2010	Annual return made up to 24 January 2010 with a full list of shareholders (4 pages)
28 January 2010	Secretary's details changed for Shirley Taylor on 1 October 2009 (1 page)
28 January 2010	Director's details changed for Paul Richard Taylor on 1 October 2009 (2 pages)
28 January 2010	Director's details changed for Paul Richard Taylor on 1 October 2009 (2 pages)
28 January 2010	Annual return made up to 24 January 2010 with a full list of shareholders (4 pages)
28 January 2010	Director's details changed for Paul Richard Taylor on 1 October 2009 (2 pages)
28 January 2010	Director's details changed for John Taylor on 1 October 2009 (2 pages)
28 January 2010	Director's details changed for John Taylor on 1 October 2009 (2 pages)
28 January 2010	Secretary's details changed for Shirley Taylor on 1 October 2009 (1 page)
1 September 2009	Appointment terminated director shirley taylor (1 page)
1 September 2009	Appointment terminated director shirley taylor (1 page)
1 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
1 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
17 February 2009	Return made up to 24/01/09; full list of members (4 pages)
17 February 2009	Return made up to 24/01/09; full list of members (4 pages)
5 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
6 February 2008	Return made up to 24/01/08; full list of members (3 pages)
6 February 2008	Director's particulars changed (1 page)
6 February 2008	Director's particulars changed (1 page)
6 February 2008	Return made up to 24/01/08; full list of members (3 pages)
6 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
6 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
6 February 2008	Director's particulars changed (1 page)
6 February 2008	Director's particulars changed (1 page)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
15 January 2008	Registered office changed on 15/01/08 from: c/o a e tupman & co 42 high street, lees oldham lancashire OL4 5AQ (1 page)
15 January 2008	Registered office changed on 15/01/08 from: c/o a e tupman & co 42 high street, lees oldham lancashire OL4 5AQ (1 page)
25 March 2007	Return made up to 24/01/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 March 2007	Return made up to 24/01/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 March 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
25 March 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
17 March 2006	Return made up to 24/01/06; full list of members (7 pages)
17 March 2006	Return made up to 24/01/06; full list of members (7 pages)
8 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
8 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
7 February 2005	Return made up to 24/01/05; full list of members (7 pages)
7 February 2005	Return made up to 24/01/05; full list of members (7 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
22 March 2004	Return made up to 24/01/04; full list of members (7 pages)
22 March 2004	Return made up to 24/01/04; full list of members (7 pages)
6 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
6 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
4 March 2003	Return made up to 24/01/03; full list of members (7 pages)
4 March 2003	Return made up to 24/01/03; full list of members (7 pages)
24 July 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
24 July 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
11 February 2002	Return made up to 24/01/02; full list of members (7 pages)
11 February 2002	Return made up to 24/01/02; full list of members (7 pages)
21 December 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
21 December 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
30 November 2001	Registered office changed on 30/11/01 from: riverside house po box 248 rochdale lancashire OL11 4YA (1 page)
30 November 2001	Registered office changed on 30/11/01 from: riverside house po box 248 rochdale lancashire OL11 4YA (1 page)
11 April 2001	Registered office changed on 11/04/01 from: riverside works todmorden road littleborough lancs OL15 9EG (1 page)
11 April 2001	Registered office changed on 11/04/01 from: riverside works todmorden road littleborough lancs OL15 9EG (1 page)
30 January 2001	Return made up to 24/01/01; full list of members (7 pages)
30 January 2001	Return made up to 24/01/01; full list of members (7 pages)
12 December 2000	Full accounts made up to 31 March 2000 (7 pages)
12 December 2000	Full accounts made up to 31 March 2000 (7 pages)
29 February 2000	Return made up to 24/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 February 2000	Return made up to 24/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 November 1999	Full accounts made up to 31 March 1999 (8 pages)
17 November 1999	Full accounts made up to 31 March 1999 (8 pages)
9 March 1999	Return made up to 24/01/99; no change of members (4 pages)
9 March 1999	Return made up to 24/01/99; no change of members (4 pages)
23 December 1998	Full accounts made up to 31 March 1998 (7 pages)
23 December 1998	Full accounts made up to 31 March 1998 (7 pages)
2 March 1998	Return made up to 24/01/98; full list of members (6 pages)
2 March 1998	Return made up to 24/01/98; full list of members (6 pages)
9 September 1997	Accounts for a small company made up to 31 March 1997 (9 pages)
9 September 1997	Accounts for a small company made up to 31 March 1997 (9 pages)
2 February 1997	Full accounts made up to 31 March 1996 (9 pages)
2 February 1997	Full accounts made up to 31 March 1996 (9 pages)
1 February 1997	Return made up to 24/01/97; no change of members (4 pages)
1 February 1997	Return made up to 24/01/97; no change of members (4 pages)
22 February 1996	Full accounts made up to 31 March 1995 (9 pages)
22 February 1996	Full accounts made up to 31 March 1995 (9 pages)
4 February 1996	Return made up to 24/01/96; no change of members (4 pages)
4 February 1996	Return made up to 24/01/96; no change of members (4 pages)
18 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)

T. & S. Overseas Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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