Tyldesley Distribution Services Limited

Company Name	Tyldesley Distribution Services Limited
Directors	Michael Swift and Damian John Bloor
Company Status	Active
Company Number	01905163
Category	Private Limited Company
Incorporation Date	15 April 1985(39 years, 1 month ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Michael Swift
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 January 1998(12 years, 8 months after company formation)
Appointment Duration	26 years, 4 months
Role	Haulage
Country of Residence	England
Correspondence Address	141 Woodhouse Lane East Timperley Altrincham Cheshire WA15 6AN

Director Name	Mr Damian John Bloor
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 January 1998(12 years, 8 months after company formation)
Appointment Duration	26 years, 4 months
Role	Haulage
Country of Residence	England
Correspondence Address	Mort Lane Tyldesley Manchester M29 8PH

Secretary Name	Collette Bloor
Status	Current
Appointed	01 January 2020(34 years, 8 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Correspondence Address	Mort Lane Tyldesley Manchester M29 8PH

Secretary Name	Debbie Swift
Status	Current
Appointed	01 January 2020(34 years, 8 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Correspondence Address	Mort Lane Tyldesley Manchester M29 8PH

Director Name	Mr Adrian John Bloor
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 8 months after company formation)
Appointment Duration	25 years, 11 months (resigned 13 December 2016)
Role	Haulage Contractor
Country of Residence	United Kingdom
Correspondence Address	42 Georges Road Sale Cheshire M33 3WF

Director Name	Mrs Susan Bloor
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 8 months after company formation)
Appointment Duration	25 years, 11 months (resigned 13 December 2016)
Role	Company Secretary/Housewife
Country of Residence	England
Correspondence Address	42 Georges Road Sale Cheshire M33 3WF

Secretary Name	Mrs Susan Bloor
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 8 months after company formation)
Appointment Duration	25 years, 11 months (resigned 13 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Georges Road Sale Cheshire M33 3WF

Contact

Website	tdsltd.com
Email address	[email protected]
Telephone	0161 7038523
Telephone region	Manchester

Location

Registered Address	Mort Lane Tyldesley Manchester M29 8PH
Region	North West
Constituency	Leigh
County	Greater Manchester
Ward	Tyldesley
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

305 at £0.1	Chancelevel LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£230,995
Cash	£102,013
Current Liabilities	£1,915,832

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 October

Returns

Latest Return	31 December 2023 (4 months, 1 week ago)
Next Return Due	14 January 2025 (8 months, 1 week from now)

Charges

13 April 2010	Delivered on: 20 April 2010 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
15 April 2004	Delivered on: 26 April 2004 Persons entitled: The Royal Bank of Scotland 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

13 April 2010

Delivered on: 20 April 2010
Persons entitled: Rbs Invoice Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

15 April 2004

Delivered on: 26 April 2004
Persons entitled: The Royal Bank of Scotland 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

31 December 2020	Confirmation statement made on 31 December 2020 with no updates (3 pages)
1 April 2020	Unaudited abridged accounts made up to 31 October 2019 (12 pages)
18 March 2020	Appointment of Collette Bloor as a secretary on 1 January 2020 (2 pages)
18 March 2020	Appointment of Debbie Swift as a secretary on 1 January 2020 (2 pages)
7 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
2 May 2019	Audited abridged accounts made up to 31 October 2018 (12 pages)
31 December 2018	Confirmation statement made on 31 December 2018 with no updates (3 pages)
31 May 2018	Audited abridged accounts made up to 31 October 2017 (12 pages)
2 March 2018	Director's details changed for Mr Damian John Bloor on 28 February 2018 (2 pages)
21 February 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
21 February 2018	Cessation of Adrian John Bloor as a person with significant control on 6 April 2017 (1 page)
21 February 2018	Cessation of Susan Bloor as a person with significant control on 6 April 2017 (1 page)
19 August 2017	Second filing for the termination of Susan Bloor as a director (5 pages)
19 August 2017	Second filing for the termination of Susan Bloor as a director (5 pages)
1 August 2017	Unaudited abridged accounts made up to 31 October 2016 (12 pages)
1 August 2017	Unaudited abridged accounts made up to 31 October 2016 (12 pages)
8 May 2017	Termination of appointment of Susan Bloor as a director on 13 February 2016 ANNOTATION Clarification a second filed TM01 was registered on 19/08/2017 (2 pages)
8 May 2017	Termination of appointment of Adrian John Bloor as a director on 13 December 2016 (1 page)
8 May 2017	Termination of appointment of Susan Bloor as a secretary on 13 December 2016 (1 page)
8 May 2017	Termination of appointment of Susan Bloor as a secretary on 13 December 2016 (1 page)
8 May 2017	Termination of appointment of Adrian John Bloor as a director on 13 December 2016 (1 page)
8 May 2017	Termination of appointment of Susan Bloor as a director on 13 February 2016 ANNOTATION Clarification a second filed TM01 was registered on 19/08/2017 (2 pages)
27 February 2017	Confirmation statement made on 31 December 2016 with updates (8 pages)
27 February 2017	Confirmation statement made on 31 December 2016 with updates (8 pages)
3 August 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
3 August 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 30.5 (7 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 30.5 (7 pages)
26 February 2015	Accounts for a small company made up to 31 October 2014 (8 pages)
26 February 2015	Accounts for a small company made up to 31 October 2014 (8 pages)
23 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 30.5 (7 pages)
23 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 30.5 (7 pages)
19 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-19 GBP 30.5 (7 pages)
19 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-19 GBP 30.5 (7 pages)
5 January 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
5 January 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
20 October 2013	Current accounting period extended from 31 July 2013 to 31 October 2013 (1 page)
20 October 2013	Current accounting period extended from 31 July 2013 to 31 October 2013 (1 page)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (9 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (9 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
3 May 2012	Total exemption small company accounts made up to 31 July 2011 (9 pages)
3 May 2012	Total exemption small company accounts made up to 31 July 2011 (9 pages)
2 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
2 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
7 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
7 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
5 November 2010	Total exemption small company accounts made up to 31 July 2010 (5 pages)
5 November 2010	Total exemption small company accounts made up to 31 July 2010 (5 pages)
20 April 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
20 April 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
12 February 2010	Director's details changed for Michael Swift on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for Damian John Bloor on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for Adrian John Bloor on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for Susan Bloor on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for Susan Bloor on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for Adrian John Bloor on 12 February 2010 (2 pages)
12 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
12 February 2010	Director's details changed for Michael Swift on 12 February 2010 (2 pages)
12 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
12 February 2010	Director's details changed for Damian John Bloor on 12 February 2010 (2 pages)
28 November 2009	Total exemption small company accounts made up to 31 July 2009 (4 pages)
28 November 2009	Total exemption small company accounts made up to 31 July 2009 (4 pages)
10 March 2009	Return made up to 31/12/08; full list of members (4 pages)
10 March 2009	Return made up to 31/12/08; full list of members (4 pages)
20 February 2009	Accounts for a small company made up to 31 July 2008 (5 pages)
20 February 2009	Accounts for a small company made up to 31 July 2008 (5 pages)
19 February 2008	Return made up to 31/12/07; full list of members (8 pages)
19 February 2008	Return made up to 31/12/07; full list of members (8 pages)
7 January 2008	Accounts for a small company made up to 31 July 2007 (7 pages)
7 January 2008	Accounts for a small company made up to 31 July 2007 (7 pages)
16 May 2007	Accounts for a small company made up to 31 July 2006 (7 pages)
16 May 2007	Accounts for a small company made up to 31 July 2006 (7 pages)
27 January 2007	Return made up to 31/12/06; full list of members (8 pages)
27 January 2007	Return made up to 31/12/06; full list of members (8 pages)
18 January 2006	Return made up to 31/12/05; full list of members (8 pages)
18 January 2006	Return made up to 31/12/05; full list of members (8 pages)
13 January 2006	Accounts for a small company made up to 31 July 2005 (7 pages)
13 January 2006	Accounts for a small company made up to 31 July 2005 (7 pages)
15 February 2005	Accounts for a small company made up to 31 July 2004 (6 pages)
15 February 2005	Accounts for a small company made up to 31 July 2004 (6 pages)
18 January 2005	Return made up to 31/12/04; full list of members (8 pages)
18 January 2005	Return made up to 31/12/04; full list of members (8 pages)
26 April 2004	Particulars of mortgage/charge (3 pages)
26 April 2004	Particulars of mortgage/charge (3 pages)
3 March 2004	Accounts for a medium company made up to 31 July 2003 (17 pages)
3 March 2004	Accounts for a medium company made up to 31 July 2003 (17 pages)
6 January 2004	Return made up to 31/12/03; full list of members (8 pages)
6 January 2004	Return made up to 31/12/03; full list of members (8 pages)
12 March 2003	Accounts for a medium company made up to 31 July 2002 (17 pages)
12 March 2003	Accounts for a medium company made up to 31 July 2002 (17 pages)
16 January 2003	Return made up to 31/12/02; full list of members (8 pages)
16 January 2003	Return made up to 31/12/02; full list of members (8 pages)
26 March 2002	Accounts for a small company made up to 31 July 2001 (6 pages)
26 March 2002	Accounts for a small company made up to 31 July 2001 (6 pages)
24 December 2001	Return made up to 31/12/01; full list of members (7 pages)
24 December 2001	Return made up to 31/12/01; full list of members (7 pages)
1 March 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
1 March 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
2 January 2001	Return made up to 31/12/00; full list of members (7 pages)
2 January 2001	Return made up to 31/12/00; full list of members (7 pages)
25 April 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
25 April 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
2 February 2000	Return made up to 31/12/99; full list of members (7 pages)
2 February 2000	Return made up to 31/12/99; full list of members (7 pages)
12 May 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
12 May 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
22 March 1999	Return made up to 31/12/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 March 1999	Return made up to 31/12/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 May 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
29 May 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
13 March 1998	Ad 30/07/97--------- Â£ si [email protected] (2 pages)
13 March 1998	New director appointed (2 pages)
13 March 1998	Ad 30/07/97--------- Â£ si [email protected] (2 pages)
13 March 1998	New director appointed (2 pages)
13 March 1998	New director appointed (2 pages)
13 March 1998	New director appointed (2 pages)
7 January 1998	Return made up to 31/12/97; no change of members (4 pages)
7 January 1998	Return made up to 31/12/97; no change of members (4 pages)
4 June 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
4 June 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
21 January 1997	Return made up to 31/12/96; full list of members (6 pages)
21 January 1997	Return made up to 31/12/96; full list of members (6 pages)
5 June 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
5 June 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
18 January 1996	Return made up to 31/12/95; no change of members (4 pages)
18 January 1996	Return made up to 31/12/95; no change of members (4 pages)
5 June 1995	Accounts for a small company made up to 31 July 1994 (7 pages)
5 June 1995	Accounts for a small company made up to 31 July 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
17 July 1989	Company name changed stripeway LIMITED\certificate issued on 18/07/89 (2 pages)
17 July 1989	Company name changed stripeway LIMITED\certificate issued on 18/07/89 (2 pages)
15 April 1985	Certificate of incorporation (1 page)
15 April 1985	Certificate of incorporation (1 page)