Company NameTSK Workplace Limited
DirectorsIain David Holden and Andrew Paul Burns
Company StatusActive
Company Number04606484
CategoryPrivate Limited Company
Incorporation Date2 December 2002(21 years, 4 months ago)
Previous NameTSK Solutions Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameIain David Holden
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed02 December 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address130 Metroplex Business Park
Broadway
Salford Quays
Manchester
M50 2UW
Director NameMr Andrew Paul Burns
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed02 December 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address130 Metroplex Business Park
Broadway
Salford Quays
Manchester
M50 2UW
Secretary NameIain David Holden
NationalityBritish
StatusCurrent
Appointed02 December 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address130 Metroplex Business Park
Broadway
Salford Quays
Manchester
M50 2UW
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed02 December 2002(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed02 December 2002(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET

Contact

Websitewww.tskgroup.co.uk/
Telephone020 74897656
Telephone regionLondon

Location

Registered Address130 Metroplex Business Park
Broadway
Salford Quays
Manchester
M50 2UW
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardOrdsall
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 July 2023 (8 months ago)
Next Accounts Due30 April 2025 (1 year, 1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return2 December 2023 (3 months, 4 weeks ago)
Next Return Due16 December 2024 (8 months, 3 weeks from now)

Charges

3 June 2020Delivered on: 8 June 2020
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Outstanding

Filing History

5 December 2023Confirmation statement made on 2 December 2023 with no updates (3 pages)
24 April 2023Previous accounting period extended from 31 July 2022 to 31 January 2023 (1 page)
24 April 2023Accounts for a dormant company made up to 31 January 2023 (9 pages)
6 December 2022Confirmation statement made on 2 December 2022 with no updates (3 pages)
22 December 2021Accounts for a dormant company made up to 31 July 2021 (9 pages)
15 December 2021Confirmation statement made on 2 December 2021 with no updates (3 pages)
10 December 2020Confirmation statement made on 2 December 2020 with no updates (3 pages)
6 November 2020Accounts for a dormant company made up to 31 July 2020 (9 pages)
8 June 2020Registration of charge 046064840001, created on 3 June 2020 (9 pages)
11 December 2019Confirmation statement made on 2 December 2019 with no updates (3 pages)
29 November 2019Accounts for a dormant company made up to 31 July 2019 (8 pages)
29 March 2019Accounts for a dormant company made up to 31 July 2018 (8 pages)
5 December 2018Confirmation statement made on 2 December 2018 with no updates (3 pages)
9 January 2018Accounts for a dormant company made up to 31 July 2017 (8 pages)
9 January 2018Accounts for a dormant company made up to 31 July 2017 (8 pages)
14 December 2017Cessation of Andrew Paul Burns as a person with significant control on 2 December 2016 (1 page)
14 December 2017Cessation of Iain David Holden as a person with significant control on 2 December 2016 (1 page)
14 December 2017Confirmation statement made on 2 December 2017 with updates (3 pages)
14 December 2017Notification of The Tsk Group Limited as a person with significant control on 2 December 2016 (2 pages)
14 December 2017Cessation of Iain David Holden as a person with significant control on 2 December 2016 (1 page)
14 December 2017Cessation of Andrew Paul Burns as a person with significant control on 2 December 2016 (1 page)
14 December 2017Confirmation statement made on 2 December 2017 with updates (3 pages)
14 December 2017Notification of The Tsk Group Limited as a person with significant control on 2 December 2016 (2 pages)
26 April 2017Accounts for a dormant company made up to 31 July 2016 (7 pages)
26 April 2017Accounts for a dormant company made up to 31 July 2016 (7 pages)
6 December 2016Confirmation statement made on 2 December 2016 with updates (6 pages)
6 December 2016Confirmation statement made on 2 December 2016 with updates (6 pages)
20 June 2016Director's details changed for Andrew Burns on 21 May 2016 (2 pages)
20 June 2016Director's details changed for Andrew Burns on 21 May 2016 (2 pages)
3 May 2016Accounts for a dormant company made up to 31 July 2015 (7 pages)
3 May 2016Accounts for a dormant company made up to 31 July 2015 (7 pages)
10 December 2015Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1
(4 pages)
10 December 2015Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1
(4 pages)
26 November 2015Director's details changed for Andrew Burns on 20 November 2015 (2 pages)
26 November 2015Director's details changed for Andrew Burns on 20 November 2015 (2 pages)
6 May 2015Accounts for a dormant company made up to 31 July 2014 (7 pages)
6 May 2015Accounts for a dormant company made up to 31 July 2014 (7 pages)
3 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1
(4 pages)
3 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1
(4 pages)
3 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1
(4 pages)
5 December 2013Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 1
(4 pages)
5 December 2013Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 1
(4 pages)
5 December 2013Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 1
(4 pages)
31 October 2013Accounts for a dormant company made up to 31 July 2013 (7 pages)
31 October 2013Accounts for a dormant company made up to 31 January 2013 (7 pages)
31 October 2013Accounts for a dormant company made up to 31 January 2013 (7 pages)
31 October 2013Accounts for a dormant company made up to 31 July 2013 (7 pages)
30 July 2013Current accounting period shortened from 31 January 2014 to 31 July 2013 (1 page)
30 July 2013Current accounting period shortened from 31 January 2014 to 31 July 2013 (1 page)
7 January 2013Current accounting period extended from 31 July 2012 to 31 January 2013 (1 page)
7 January 2013Current accounting period extended from 31 July 2012 to 31 January 2013 (1 page)
10 December 2012Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
10 December 2012Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
10 December 2012Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
20 December 2011Annual return made up to 2 December 2011 with a full list of shareholders (3 pages)
20 December 2011Annual return made up to 2 December 2011 with a full list of shareholders (3 pages)
20 December 2011Annual return made up to 2 December 2011 with a full list of shareholders (3 pages)
16 December 2011Accounts for a dormant company made up to 31 July 2011 (7 pages)
16 December 2011Accounts for a dormant company made up to 31 July 2011 (7 pages)
1 February 2011Accounts for a dormant company made up to 31 July 2010 (10 pages)
1 February 2011Accounts for a dormant company made up to 31 July 2010 (10 pages)
14 December 2010Annual return made up to 2 December 2010 with a full list of shareholders (3 pages)
14 December 2010Annual return made up to 2 December 2010 with a full list of shareholders (3 pages)
14 December 2010Annual return made up to 2 December 2010 with a full list of shareholders (3 pages)
24 December 2009Director's details changed for Andrew Burns on 1 October 2009 (2 pages)
24 December 2009Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
24 December 2009Director's details changed for Iain Holden on 1 October 2009 (2 pages)
24 December 2009Director's details changed for Iain Holden on 1 October 2009 (2 pages)
24 December 2009Secretary's details changed for Iain Holden on 1 October 2009 (1 page)
24 December 2009Director's details changed for Andrew Burns on 1 October 2009 (2 pages)
24 December 2009Secretary's details changed for Iain Holden on 1 October 2009 (1 page)
24 December 2009Secretary's details changed for Iain Holden on 1 October 2009 (1 page)
24 December 2009Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
24 December 2009Director's details changed for Andrew Burns on 1 October 2009 (2 pages)
24 December 2009Director's details changed for Iain Holden on 1 October 2009 (2 pages)
24 December 2009Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
16 December 2009Full accounts made up to 31 July 2009 (13 pages)
16 December 2009Full accounts made up to 31 July 2009 (13 pages)
15 October 2009Director's details changed for Iain Holden on 1 October 2009 (3 pages)
15 October 2009Director's details changed for Iain Holden on 1 October 2009 (3 pages)
15 October 2009Director's details changed for Iain Holden on 1 October 2009 (3 pages)
15 October 2009Director's details changed for Andrew Burns on 1 October 2009 (3 pages)
15 October 2009Director's details changed for Andrew Burns on 1 October 2009 (3 pages)
15 October 2009Director's details changed for Andrew Burns on 1 October 2009 (3 pages)
15 October 2009Director's details changed for Iain Holden on 1 October 2009 (3 pages)
15 October 2009Director's details changed for Iain Holden on 1 October 2009 (3 pages)
15 October 2009Director's details changed for Iain Holden on 1 October 2009 (3 pages)
8 January 2009Full accounts made up to 31 July 2008 (13 pages)
8 January 2009Full accounts made up to 31 July 2008 (13 pages)
5 December 2008Return made up to 02/12/08; full list of members (3 pages)
5 December 2008Return made up to 02/12/08; full list of members (3 pages)
29 February 2008Accounts for a medium company made up to 31 July 2007 (11 pages)
29 February 2008Accounts for a medium company made up to 31 July 2007 (11 pages)
27 December 2007Return made up to 02/12/07; full list of members (2 pages)
27 December 2007Return made up to 02/12/07; full list of members (2 pages)
13 December 2006Full accounts made up to 31 July 2006 (10 pages)
13 December 2006Auditor's resignation (1 page)
13 December 2006Full accounts made up to 31 July 2006 (10 pages)
13 December 2006Auditor's resignation (1 page)
9 December 2006Return made up to 02/12/06; full list of members (7 pages)
9 December 2006Return made up to 02/12/06; full list of members (7 pages)
15 February 2006Return made up to 02/12/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
15 February 2006Return made up to 02/12/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
9 February 2006Full accounts made up to 31 July 2005 (10 pages)
9 February 2006Full accounts made up to 31 July 2005 (10 pages)
15 June 2005Registered office changed on 15/06/05 from: richard house, winckley square preston lancashire PR1 3HP (1 page)
15 June 2005Registered office changed on 15/06/05 from: richard house, winckley square preston lancashire PR1 3HP (1 page)
10 June 2005Secretary's particulars changed;director's particulars changed (2 pages)
10 June 2005Secretary's particulars changed;director's particulars changed (2 pages)
16 December 2004Return made up to 02/12/04; full list of members (7 pages)
16 December 2004Return made up to 02/12/04; full list of members (7 pages)
1 November 2004Full accounts made up to 31 July 2004 (10 pages)
1 November 2004Full accounts made up to 31 July 2004 (10 pages)
22 March 2004Full accounts made up to 31 July 2003 (10 pages)
22 March 2004Full accounts made up to 31 July 2003 (10 pages)
7 January 2004Return made up to 02/12/03; full list of members (7 pages)
7 January 2004Return made up to 02/12/03; full list of members (7 pages)
20 June 2003Accounting reference date shortened from 31/12/03 to 31/07/03 (1 page)
20 June 2003Accounting reference date shortened from 31/12/03 to 31/07/03 (1 page)
31 December 2002Company name changed tsk solutions LIMITED\certificate issued on 31/12/02 (2 pages)
31 December 2002Company name changed tsk solutions LIMITED\certificate issued on 31/12/02 (2 pages)
4 December 2002Director resigned (1 page)
4 December 2002New secretary appointed;new director appointed (1 page)
4 December 2002New director appointed (1 page)
4 December 2002Director resigned (1 page)
4 December 2002Secretary resigned (1 page)
4 December 2002Registered office changed on 04/12/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
4 December 2002Registered office changed on 04/12/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
4 December 2002New director appointed (1 page)
4 December 2002New secretary appointed;new director appointed (1 page)
4 December 2002Secretary resigned (1 page)
2 December 2002Incorporation (30 pages)
2 December 2002Incorporation (30 pages)