| Company Name | Tower Solutions Direct Limited |
|---|---|
| Directors | Simon Nicholas Mulvaney and Carla Susan Mulvaney |
| Company Status | Active |
| Company Number | 04191618 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 2001(23 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7133 | Rent office machinery inc. computers |
| SIC 77330 | Renting and leasing of office machinery and equipment (including computers) |
Directors
| Director Name | Mr Simon Nicholas Mulvaney |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 2001(3 days after company formation) |
| Appointment Duration | 23 years |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 337 Holcombe Road Greenmount Bury BL8 4BB |
| Secretary Name | Marlene Mulvaney |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 April 2001(3 days after company formation) |
| Appointment Duration | 23 years |
| Role | Accounts Manager |
| Correspondence Address | 337 Holcombe Road Greenmount Bury BL8 4BB |
| Director Name | Mrs Carla Susan Mulvaney |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2006(5 years after company formation) |
| Appointment Duration | 18 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 337 Holcombe Road Greenmount Bury BL8 4BB |
| Director Name | Nominee Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 2001(same day as company formation) |
| Correspondence Address | Unit 30 The Old Woodyard Hall Drive Hagley Worcestershire DY9 9LQ |
| Secretary Name | Nominee Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 2001(same day as company formation) |
| Correspondence Address | Unit 30 The Old Woodyard Hall Drive Hagley Worcestershire DY9 9LQ |
Contact
| Website | towerlotteries.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 337 Holcombe Road Greenmount Bury BL8 4BB |
|---|---|
| Region | North West |
| Constituency | Bury North |
| County | Greater Manchester |
| Ward | North Manor |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 2 at £1 | Carla Susan Mulvaney & Simon Nicholas Mulvaney 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £56,972 |
| Cash | £225,676 |
| Current Liabilities | £188,243 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 May |
Returns
| Latest Return | 2 April 2024 (3 weeks, 2 days ago) |
|---|---|
| Next Return Due | 16 April 2025 (11 months, 3 weeks from now) |
Filing History
| 11 June 2020 | Total exemption full accounts made up to 31 May 2020 (5 pages) |
|---|---|
| 2 April 2020 | Confirmation statement made on 2 April 2020 with no updates (3 pages) |
| 12 August 2019 | Total exemption full accounts made up to 31 May 2019 (5 pages) |
| 8 July 2019 | Registered office address changed from 16-18 Bank Street Walshaw Bury Lancashire BL8 3AZ to 337 Holcombe Road Greenmount Bury BL8 4BB on 8 July 2019 (1 page) |
| 2 April 2019 | Confirmation statement made on 2 April 2019 with no updates (3 pages) |
| 19 July 2018 | Total exemption full accounts made up to 31 May 2018 (5 pages) |
| 3 April 2018 | Confirmation statement made on 2 April 2018 with no updates (3 pages) |
| 28 July 2017 | Total exemption full accounts made up to 31 May 2017 (4 pages) |
| 28 July 2017 | Total exemption full accounts made up to 31 May 2017 (4 pages) |
| 4 April 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
| 4 April 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 4 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 21 August 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 21 August 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 6 May 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 May 2015 | Registered office address changed from Stoneholme, 42 High Street Walshaw Bury Greater Manchester BL8 3AN to 16-18 Bank Street Walshaw Bury Lancashire BL8 3AZ on 6 May 2015 (1 page) |
| 6 May 2015 | Registered office address changed from Stoneholme, 42 High Street Walshaw Bury Greater Manchester BL8 3AN to 16-18 Bank Street Walshaw Bury Lancashire BL8 3AZ on 6 May 2015 (1 page) |
| 6 May 2015 | Registered office address changed from Stoneholme, 42 High Street Walshaw Bury Greater Manchester BL8 3AN to 16-18 Bank Street Walshaw Bury Lancashire BL8 3AZ on 6 May 2015 (1 page) |
| 6 May 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 May 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 28 July 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 28 July 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 3 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 17 September 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 17 September 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 30 April 2013 | Secretary's details changed for Marlene Mulvaney on 22 February 2013 (1 page) |
| 30 April 2013 | Secretary's details changed for Marlene Mulvaney on 22 February 2013 (1 page) |
| 30 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (4 pages) |
| 30 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (4 pages) |
| 30 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (4 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 8 May 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (4 pages) |
| 8 May 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (4 pages) |
| 8 May 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (4 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
| 24 May 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (4 pages) |
| 24 May 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (4 pages) |
| 24 May 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (4 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 19 May 2010 | Director's details changed for Carla Susan Mulvaney on 2 April 2010 (2 pages) |
| 19 May 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
| 19 May 2010 | Director's details changed for Carla Susan Mulvaney on 2 April 2010 (2 pages) |
| 19 May 2010 | Director's details changed for Simon Nicholas Mulvaney on 2 April 2010 (2 pages) |
| 19 May 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
| 19 May 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
| 19 May 2010 | Director's details changed for Carla Susan Mulvaney on 2 April 2010 (2 pages) |
| 19 May 2010 | Director's details changed for Simon Nicholas Mulvaney on 2 April 2010 (2 pages) |
| 19 May 2010 | Director's details changed for Simon Nicholas Mulvaney on 2 April 2010 (2 pages) |
| 10 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 10 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 8 May 2009 | Return made up to 02/04/09; full list of members (4 pages) |
| 8 May 2009 | Return made up to 02/04/09; full list of members (4 pages) |
| 7 January 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 7 January 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 8 April 2008 | Return made up to 02/04/08; full list of members (4 pages) |
| 8 April 2008 | Return made up to 02/04/08; full list of members (4 pages) |
| 19 November 2007 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 19 November 2007 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 25 June 2007 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
| 25 June 2007 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
| 12 June 2007 | Return made up to 02/04/07; full list of members (7 pages) |
| 12 June 2007 | Return made up to 02/04/07; full list of members (7 pages) |
| 9 November 2006 | New director appointed (2 pages) |
| 9 November 2006 | New director appointed (2 pages) |
| 30 August 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 30 August 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 30 June 2006 | Return made up to 02/04/06; full list of members (6 pages) |
| 30 June 2006 | Return made up to 02/04/06; full list of members (6 pages) |
| 27 March 2006 | Registered office changed on 27/03/06 from: 3 starbeck close ainsworth chase bury lancashire BL8 2UP (1 page) |
| 27 March 2006 | Registered office changed on 27/03/06 from: 3 starbeck close ainsworth chase bury lancashire BL8 2UP (1 page) |
| 6 April 2005 | Return made up to 02/04/05; full list of members (2 pages) |
| 6 April 2005 | Return made up to 02/04/05; full list of members (2 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 5 April 2004 | Return made up to 02/04/04; full list of members (6 pages) |
| 5 April 2004 | Return made up to 02/04/04; full list of members (6 pages) |
| 5 September 2003 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 5 September 2003 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 19 May 2003 | Return made up to 02/04/03; full list of members (6 pages) |
| 19 May 2003 | Return made up to 02/04/03; full list of members (6 pages) |
| 13 September 2002 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 13 September 2002 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 7 June 2002 | Return made up to 02/04/02; full list of members (6 pages) |
| 7 June 2002 | Return made up to 02/04/02; full list of members (6 pages) |
| 15 June 2001 | Accounting reference date extended from 30/04/02 to 31/05/02 (1 page) |
| 15 June 2001 | Accounting reference date extended from 30/04/02 to 31/05/02 (1 page) |
| 17 April 2001 | New director appointed (2 pages) |
| 17 April 2001 | New secretary appointed (2 pages) |
| 17 April 2001 | New director appointed (2 pages) |
| 17 April 2001 | Registered office changed on 17/04/01 from: c/o midlands company services LIMITED suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU (1 page) |
| 17 April 2001 | New secretary appointed (2 pages) |
| 17 April 2001 | Registered office changed on 17/04/01 from: c/o midlands company services LIMITED suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU (1 page) |
| 9 April 2001 | Secretary resigned (1 page) |
| 9 April 2001 | Secretary resigned (1 page) |
| 9 April 2001 | Director resigned (1 page) |
| 9 April 2001 | Director resigned (1 page) |
| 2 April 2001 | Incorporation (10 pages) |
| 2 April 2001 | Incorporation (10 pages) |