Total Maintenance Services Limited

Company Name	Total Maintenance Services Limited
Directors	Paul Anthony Walker and Pamela Jayne Walker
Company Status	Active
Company Number	02246585
Category	Private Limited Company
Incorporation Date	20 April 1988(36 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 81222	Specialised cleaning services

Directors

Director Name	Mr Paul Anthony Walker
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 April 2006(18 years after company formation)
Appointment Duration	18 years
Role	Co Director
Country of Residence	England
Correspondence Address	Holly Suite, Westgate House Westgate Avenue Bolton BL1 4RF

Director Name	Mrs Pamela Jayne Walker
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(35 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Holly Suite, Westgate House Westgate Avenue Bolton BL1 4RF

Director Name	Victor Alan Castle
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(4 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	178 Chorley New Road Heaton Bolton Greater Manchester BL1 4PF

Director Name	Roy Sturch
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(4 years, 7 months after company formation)
Appointment Duration	13 years, 5 months (resigned 28 April 2006)
Role	Company Director
Correspondence Address	22 Addington Road Deane Bolton Greater Manchester BL3 4QZ

Secretary Name	Victor Alan Castle
Nationality	British
Status	Resigned
Appointed	30 November 1992(4 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	178 Chorley New Road Heaton Bolton Greater Manchester BL1 4PF

Secretary Name	Patricia Mary Sturch
Nationality	British
Status	Resigned
Appointed	31 December 1998(10 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 September 2004)
Role	Company Director
Correspondence Address	22 Addington Road Bolton BL3 4QZ

Secretary Name	Optimum Business Solutions Nw Limited (Corporation)
Status	Resigned
Appointed	02 September 2004(16 years, 4 months after company formation)
Appointment Duration	16 years, 10 months (resigned 01 July 2021)
Correspondence Address	103 Bradley House Radcliffe Moor Road Bolton BL2 6RT

Location

Registered Address	Holly Suite, Westgate House Westgate Avenue Bolton BL1 4RF
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£18,909
Cash	£4,518
Current Liabilities	£35,226

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	11 October 2023 (6 months, 2 weeks ago)
Next Return Due	25 October 2024 (5 months, 4 weeks from now)

Charges

20 June 1994	Delivered on: 24 June 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

20 June 1994

Delivered on: 24 June 1994
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

13 April 2023	Total exemption full accounts made up to 31 July 2022 (7 pages)
19 November 2022	Register inspection address has been changed from 103 Bradley House Radcliffe Moor Road Bolton Lancs BL2 6RT United Kingdom to 27 Baysdale Avenue Bolton BL3 4XP (1 page)
11 October 2022	Confirmation statement made on 11 October 2022 with no updates (3 pages)
25 August 2022	Registered office address changed from 272 Manchester Road Droylsden Manchester M43 6PW England to 27 Baysdale Avenue Bolton BL3 4XP on 25 August 2022 (1 page)
25 August 2022	Register(s) moved to registered office address 27 Baysdale Avenue Bolton BL3 4XP (1 page)
25 August 2022	Termination of appointment of Optimum Business Solutions Nw Limited as a secretary on 1 July 2021 (1 page)
6 July 2022	Registered office address changed from 103 Bradley House Radcliffe Moor Road Bolton Lancashire BL2 6RT to 272 Manchester Road Droylsden Manchester M43 6PW on 6 July 2022 (1 page)
6 July 2022	Registered office address changed from 272 Manchester Road Droylsden Manchester M43 6PW England to 272 Manchester Road Droylsden Manchester M43 6PW on 6 July 2022 (1 page)
27 June 2022	Total exemption full accounts made up to 31 July 2021 (8 pages)
18 October 2021	Confirmation statement made on 12 October 2021 with no updates (3 pages)
26 April 2021	Total exemption full accounts made up to 31 July 2020 (8 pages)
15 October 2020	Confirmation statement made on 12 October 2020 with no updates (3 pages)
28 February 2020	Total exemption full accounts made up to 31 July 2019 (6 pages)
18 October 2019	Confirmation statement made on 12 October 2019 with no updates (3 pages)
26 March 2019	Total exemption full accounts made up to 31 July 2018 (5 pages)
15 October 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
24 February 2018	Total exemption full accounts made up to 31 July 2017 (5 pages)
21 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
21 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
2 April 2017	Total exemption full accounts made up to 31 July 2016 (5 pages)
2 April 2017	Total exemption full accounts made up to 31 July 2016 (5 pages)
20 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
20 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
6 July 2016	Register(s) moved to registered inspection location 103 Bradley House Radcliffe Moor Road Bolton Lancs BL2 6RT (1 page)
6 July 2016	Register(s) moved to registered inspection location 103 Bradley House Radcliffe Moor Road Bolton Lancs BL2 6RT (1 page)
19 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
19 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
15 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 300 (4 pages)
15 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 300 (4 pages)
24 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
24 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
20 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 300 (4 pages)
20 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 300 (4 pages)
25 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
25 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
30 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 300 (4 pages)
30 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 300 (4 pages)
9 January 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
9 January 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
7 November 2012	Annual return made up to 12 October 2012 with a full list of shareholders (4 pages)
7 November 2012	Annual return made up to 12 October 2012 with a full list of shareholders (4 pages)
30 March 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
30 March 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
17 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (4 pages)
17 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (4 pages)
13 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
13 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
25 October 2010	Register inspection address has been changed from 1 Bradley House Radcliffe Moor Road Bolton Lancs BL2 6RT United Kingdom (1 page)
25 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (4 pages)
25 October 2010	Register inspection address has been changed from 1 Bradley House Radcliffe Moor Road Bolton Lancs BL2 6RT United Kingdom (1 page)
25 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (4 pages)
18 March 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
18 March 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
16 October 2009	Register(s) moved to registered inspection location (1 page)
16 October 2009	Register(s) moved to registered inspection location (1 page)
16 October 2009	Annual return made up to 12 October 2009 with a full list of shareholders (5 pages)
16 October 2009	Annual return made up to 12 October 2009 with a full list of shareholders (5 pages)
15 October 2009	Director's details changed for Paul Anthony Walker on 12 October 2009 (2 pages)
15 October 2009	Register inspection address has been changed (1 page)
15 October 2009	Secretary's details changed for Optimum Business Solutions Nw Limited on 12 October 2009 (2 pages)
15 October 2009	Register inspection address has been changed (1 page)
15 October 2009	Director's details changed for Paul Anthony Walker on 12 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Optimum Business Solutions Nw Limited on 12 October 2009 (2 pages)
29 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
29 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
22 December 2008	Return made up to 12/10/08; full list of members (3 pages)
22 December 2008	Return made up to 12/10/08; full list of members (3 pages)
29 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
29 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
13 November 2007	Location of register of members (1 page)
13 November 2007	Return made up to 12/10/07; full list of members (3 pages)
13 November 2007	Location of register of members (1 page)
13 November 2007	Return made up to 12/10/07; full list of members (3 pages)
6 February 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
6 February 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
20 December 2006	Return made up to 12/10/06; full list of members (6 pages)
20 December 2006	Return made up to 12/10/06; full list of members (6 pages)
13 September 2006	New director appointed (2 pages)
13 September 2006	Director resigned (1 page)
13 September 2006	New director appointed (2 pages)
13 September 2006	Director resigned (1 page)
9 December 2005	Total exemption small company accounts made up to 31 July 2005 (8 pages)
9 December 2005	Total exemption small company accounts made up to 31 July 2005 (8 pages)
20 October 2005	Return made up to 12/10/05; full list of members (6 pages)
20 October 2005	Return made up to 12/10/05; full list of members (6 pages)
15 December 2004	Total exemption small company accounts made up to 31 July 2004 (7 pages)
15 December 2004	Total exemption small company accounts made up to 31 July 2004 (7 pages)
20 October 2004	Return made up to 12/10/04; full list of members (6 pages)
20 October 2004	Return made up to 12/10/04; full list of members (6 pages)
9 September 2004	Registered office changed on 09/09/04 from: 22 addington road bolton BL3 4QZ (1 page)
9 September 2004	Secretary resigned (1 page)
9 September 2004	Secretary resigned (1 page)
9 September 2004	New secretary appointed (2 pages)
9 September 2004	New secretary appointed (2 pages)
9 September 2004	Registered office changed on 09/09/04 from: 22 addington road bolton BL3 4QZ (1 page)
15 December 2003	Accounting reference date extended from 26/05/03 to 31/07/03 (1 page)
15 December 2003	Total exemption small company accounts made up to 31 July 2003 (4 pages)
15 December 2003	Total exemption small company accounts made up to 31 July 2003 (4 pages)
15 December 2003	Accounting reference date extended from 26/05/03 to 31/07/03 (1 page)
8 October 2003	Return made up to 12/10/03; full list of members (6 pages)
8 October 2003	Return made up to 12/10/03; full list of members (6 pages)
2 December 2002	Return made up to 12/10/02; full list of members (6 pages)
2 December 2002	Return made up to 12/10/02; full list of members (6 pages)
22 November 2002	Total exemption small company accounts made up to 26 May 2002 (4 pages)
22 November 2002	Total exemption small company accounts made up to 26 May 2002 (4 pages)
19 October 2001	Return made up to 12/10/01; full list of members (6 pages)
19 October 2001	Return made up to 12/10/01; full list of members (6 pages)
20 July 2001	Total exemption small company accounts made up to 26 May 2001 (4 pages)
20 July 2001	Total exemption small company accounts made up to 26 May 2001 (4 pages)
24 October 2000	Return made up to 20/10/00; full list of members (6 pages)
24 October 2000	Return made up to 20/10/00; full list of members (6 pages)
6 July 2000	Accounts for a small company made up to 26 May 2000 (4 pages)
6 July 2000	Accounts for a small company made up to 26 May 2000 (4 pages)
27 October 1999	Return made up to 20/10/99; full list of members (5 pages)
27 October 1999	Return made up to 20/10/99; full list of members (5 pages)
23 July 1999	Accounts for a small company made up to 26 May 1999 (4 pages)
23 July 1999	Accounts for a small company made up to 26 May 1999 (4 pages)
9 March 1999	Accounts for a small company made up to 26 May 1998 (4 pages)
9 March 1999	Accounts for a small company made up to 26 May 1998 (4 pages)
6 January 1999	New secretary appointed (2 pages)
6 January 1999	Secretary resigned;director resigned (1 page)
6 January 1999	Registered office changed on 06/01/99 from: 178 chorley new road heaton bolton BL1 4PF (1 page)
6 January 1999	New secretary appointed (2 pages)
6 January 1999	Registered office changed on 06/01/99 from: 178 chorley new road heaton bolton BL1 4PF (1 page)
6 January 1999	Secretary resigned;director resigned (1 page)
10 November 1998	Return made up to 20/10/98; full list of members (5 pages)
10 November 1998	Return made up to 20/10/98; full list of members (5 pages)
10 November 1998	Location of register of members (1 page)
10 November 1998	Location of register of members (1 page)
26 March 1998	Accounts for a small company made up to 26 May 1997 (4 pages)
26 March 1998	Accounts for a small company made up to 26 May 1997 (4 pages)
19 November 1997	Return made up to 20/10/97; full list of members (6 pages)
19 November 1997	Return made up to 20/10/97; full list of members (6 pages)
26 March 1997	Accounts for a small company made up to 26 May 1996 (3 pages)
26 March 1997	Accounts for a small company made up to 26 May 1996 (3 pages)
8 November 1996	Return made up to 20/10/96; full list of members (8 pages)
8 November 1996	Return made up to 20/10/96; full list of members (8 pages)
21 March 1996	Accounts for a small company made up to 26 May 1995 (5 pages)
21 March 1996	Accounts for a small company made up to 26 May 1995 (5 pages)
24 March 1995	Accounts for a small company made up to 26 May 1994 (5 pages)
24 March 1995	Accounts for a small company made up to 26 May 1994 (5 pages)
20 March 1995	Return made up to 20/10/94; full list of members (6 pages)
20 March 1995	Return made up to 20/10/94; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)