Company NameTDS (Fleet) Limited
DirectorsDamian John Bloor and Michael Swift
Company StatusActive
Company Number03805455
CategoryPrivate Limited Company
Incorporation Date12 July 1999 (20 years, 2 months ago)
Previous NamesZealtop Limited and TDS Properties Limited

Business Activity

Section NAdministrative and support service activities
SIC 7121Rent other land transport equipment
SIC 77120Renting and leasing of trucks and other heavy vehicles

Directors

Director NameMr Damian John Bloor
Date of BirthAugust 1970 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed13 February 2016(16 years, 7 months after company formation)
Appointment Duration3 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMort Lane
Tyldesley
Manchester
Lancashire
M29 8PH
Director NameMr Michael Swift
Date of BirthMay 1970 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 2016(17 years, 5 months after company formation)
Appointment Duration2 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMort Lane
Tyldesley
Manchester
Lancashire
M29 8PH
Director NameMrs Susan Bloor
Date of BirthAugust 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1999(3 months, 3 weeks after company formation)
Appointment Duration17 years, 1 month (resigned 13 December 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address42 Georges Road
Sale
Cheshire
M33 3WF
Director NameMr Adrian John Bloor
Date of BirthAugust 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1999(3 months, 3 weeks after company formation)
Appointment Duration17 years, 1 month (resigned 13 December 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address42 Georges Road
Sale
Cheshire
M33 3WF
Secretary NameMrs Susan Bloor
NationalityBritish
StatusResigned
Appointed04 November 1999(3 months, 3 weeks after company formation)
Appointment Duration17 years, 1 month (resigned 13 December 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address42 Georges Road
Sale
Cheshire
M33 3WF
Director NameDeansgate Company Formations Limited (Corporation)
StatusResigned
Appointed12 July 1999(same day as company formation)
Correspondence AddressThe Britannia Suite
Lauren Court
Wharf Road
Sale
M33 2AF
Secretary NameBritannia Company Formations Limited (Corporation)
StatusResigned
Appointed12 July 1999(same day as company formation)
Correspondence AddressThe Britannia Suite
Lauren Court
Wharf Road
Sale
M33 2AF

Contact

Websitetdsltd.com
Email address[email protected]
Telephone0161 7038523
Telephone regionManchester

Location

Registered AddressMort Lane
Tyldesley
Manchester
Lancashire
M29 8PH
RegionNorth West
ConstituencyLeigh
CountyGreater Manchester
WardTyldesley
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Chancelevel LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£69,243
Current Liabilities£13,513

Accounts

Latest Accounts31 October 2018 (10 months, 2 weeks ago)
Next Accounts Due31 July 2020 (10 months, 2 weeks from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 October

Returns

Latest Return12 July 2018 (1 year, 2 months ago)
Next Return Due26 July 2019 (overdue)

Filing History

3 August 2017Director's details changed for Mr Damien John Bloor on 13 February 2016 (2 pages)
1 August 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
26 July 2017Confirmation statement made on 12 July 2017 with no updates (3 pages)
26 July 2017Notification of Michael Swift as a person with significant control on 26 July 2017 (2 pages)
26 July 2017Cessation of Adrian John Bloor as a person with significant control on 26 July 2017 (1 page)
26 July 2017Cessation of Susan Bloor as a person with significant control on 26 July 2017 (1 page)
26 July 2017Notification of Damian John Bloor as a person with significant control on 26 July 2017 (2 pages)
26 July 2017Notification of Michael Swift as a person with significant control on 13 December 2016 (2 pages)
26 July 2017Cessation of Adrian John Bloor as a person with significant control on 13 December 2016 (1 page)
26 July 2017Cessation of Susan Bloor as a person with significant control on 13 November 2016 (1 page)
26 July 2017Notification of Damian John Bloor as a person with significant control on 13 December 2016 (2 pages)
9 May 2017Director's details changed for Mr Damien John Bloor on 13 December 2016 (2 pages)
9 May 2017Termination of appointment of Susan Bloor as a secretary on 13 December 2016 (1 page)
9 May 2017Termination of appointment of Adrian John Bloor as a director on 13 December 2016 (1 page)
9 May 2017Termination of appointment of Susan Bloor as a director on 13 December 2016 (1 page)
9 May 2017Appointment of Mr Michael Swift as a director on 13 December 2016 (2 pages)
9 May 2017Appointment of Mr Damien John Bloor as a director on 13 February 2016 (2 pages)
3 August 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
26 July 2016Confirmation statement made on 12 July 2016 with updates (6 pages)
21 July 2015Annual return made up to 12 July 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1
(5 pages)
26 February 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
8 August 2014Annual return made up to 12 July 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 1
(5 pages)
5 January 2014Total exemption small company accounts made up to 31 October 2013 (7 pages)
20 October 2013Current accounting period extended from 31 July 2013 to 31 October 2013 (1 page)
24 July 2013Annual return made up to 12 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
(5 pages)
30 April 2013Total exemption small company accounts made up to 31 July 2012 (7 pages)
23 August 2012Annual return made up to 12 July 2012 with a full list of shareholders (5 pages)
3 May 2012Total exemption small company accounts made up to 31 July 2011 (7 pages)
10 August 2011Annual return made up to 12 July 2011 with a full list of shareholders (5 pages)
19 January 2011Company name changed tds properties LIMITED\certificate issued on 19/01/11
  • RES15 ‐ Change company name resolution on 2011-01-04
(2 pages)
14 December 2010Change of name notice (2 pages)
5 November 2010Accounts for a dormant company made up to 31 July 2010 (7 pages)
26 July 2010Annual return made up to 12 July 2010 with a full list of shareholders (5 pages)
28 November 2009Total exemption small company accounts made up to 31 July 2009 (3 pages)
17 August 2009Return made up to 12/07/09; full list of members (3 pages)
20 February 2009Total exemption small company accounts made up to 31 July 2008 (3 pages)
1 December 2008Return made up to 12/07/08; full list of members (7 pages)
7 January 2008Accounts for a dormant company made up to 31 July 2007 (4 pages)
21 August 2007Return made up to 12/07/07; full list of members (7 pages)
16 May 2007Accounts for a dormant company made up to 31 July 2006 (4 pages)
20 July 2006Return made up to 12/07/06; full list of members (7 pages)
13 January 2006Accounts for a dormant company made up to 31 July 2005 (4 pages)
11 July 2005Return made up to 12/07/05; full list of members (7 pages)
15 February 2005Accounts for a dormant company made up to 31 July 2004 (4 pages)
1 July 2004Return made up to 12/07/04; full list of members (7 pages)
3 March 2004Accounts for a dormant company made up to 31 July 2003 (5 pages)
24 July 2003Return made up to 12/07/03; full list of members (7 pages)
12 April 2003Accounts for a dormant company made up to 31 July 2002 (4 pages)
8 July 2002Return made up to 12/07/02; full list of members (7 pages)
26 March 2002Accounts for a dormant company made up to 31 July 2001 (4 pages)
30 July 2001Return made up to 12/07/01; full list of members (6 pages)
17 April 2001Accounts for a dormant company made up to 31 July 2000 (4 pages)
17 April 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
4 September 2000Return made up to 12/07/00; full list of members (6 pages)
26 November 1999Company name changed zealtop LIMITED\certificate issued on 29/11/99 (2 pages)
11 November 1999Director resigned (1 page)
11 November 1999New secretary appointed;new director appointed (2 pages)
11 November 1999Registered office changed on 11/11/99 from: the britannia suite st james's building, 79 oxford street manchester lancashire M1 6FR (1 page)
11 November 1999Secretary resigned (2 pages)
11 November 1999New director appointed (2 pages)
12 July 1999Incorporation (10 pages)