TSK (Services) Ltd

Company Name	TSK (Services) Ltd
Company Status	Active
Company Number	04606486
Category	Private Limited Company
Incorporation Date	2 December 2002(21 years, 5 months ago)
Previous Names	TSK Consulting Limited and Proav Ltd

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Iain David Holden
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 December 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	130 Metroplex Business Park Broadway Salford Quays Manchester M50 2UW

Director Name	Mr Andrew Paul Burns
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	02 December 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Metroplex Business Park Broadway Salford Quays Manchester M50 2UW

Secretary Name	Iain David Holden
Nationality	British
Status	Current
Appointed	02 December 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	130 Metroplex Business Park Broadway Salford Quays Manchester M50 2UW

Director Name	Mr Philip John Hannis
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 September 2018(15 years, 9 months after company formation)
Appointment Duration	5 years, 7 months
Role	Group Construction Director
Country of Residence	England
Correspondence Address	130 Metroplex Business Park Broadway Salford Quays Manchester M50 2UW

Secretary Name	Alison Ruth Lewis
Nationality	British
Status	Resigned
Appointed	16 July 2007(4 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 May 2009)
Role	Company Director
Correspondence Address	15 Lyon Grove Roe Green Worsley Manchester Lancashire M28 2RH

Director Name	Alan Marshall
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(4 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 May 2009)
Role	Department Manager
Country of Residence	United Kingdom
Correspondence Address	Cherrywood Manor Park South Knutsford Cheshire WA16 8AQ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	02 December 2002(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	02 December 2002(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Telephone	0161 8720298
Telephone region	Manchester

Location

Registered Address	130 Metroplex Business Park Broadway Salford Quays Manchester M50 2UW
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Accounts

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

Returns

Latest Return	2 December 2023 (4 months, 3 weeks ago)
Next Return Due	16 December 2024 (7 months, 3 weeks from now)

Charges

3 June 2020	Delivered on: 8 June 2020 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

5 December 2023	Confirmation statement made on 2 December 2023 with no updates (3 pages)
28 September 2023	Auditor's resignation (1 page)
15 September 2023	Auditor's resignation (1 page)
24 April 2023	Previous accounting period extended from 31 July 2022 to 31 January 2023 (1 page)
24 April 2023	Accounts for a small company made up to 31 January 2023 (9 pages)
6 December 2022	Confirmation statement made on 2 December 2022 with no updates (3 pages)
22 December 2021	Accounts for a small company made up to 31 July 2021 (9 pages)
15 December 2021	Confirmation statement made on 2 December 2021 with no updates (3 pages)
14 December 2020	Confirmation statement made on 2 December 2020 with no updates (3 pages)
5 November 2020	Accounts for a small company made up to 31 July 2020 (8 pages)
8 June 2020	Registration of charge 046064860001, created on 3 June 2020 (9 pages)
11 December 2019	Confirmation statement made on 2 December 2019 with no updates (3 pages)
29 November 2019	Accounts for a small company made up to 31 July 2019 (7 pages)
29 March 2019	Accounts for a dormant company made up to 31 July 2018 (8 pages)
6 December 2018	Confirmation statement made on 2 December 2018 with updates (3 pages)
10 September 2018	Appointment of Mr Philip John Hannis as a director on 10 September 2018 (2 pages)
9 January 2018	Accounts for a dormant company made up to 31 July 2017 (8 pages)
9 January 2018	Accounts for a dormant company made up to 31 July 2017 (8 pages)
14 December 2017	Notification of The Tsk Group Limited as a person with significant control on 2 December 2016 (2 pages)
14 December 2017	Cessation of Iain David Holden as a person with significant control on 2 December 2016 (1 page)
14 December 2017	Cessation of Iain David Holden as a person with significant control on 2 December 2016 (1 page)
14 December 2017	Confirmation statement made on 2 December 2017 with updates (3 pages)
14 December 2017	Notification of The Tsk Group Limited as a person with significant control on 2 December 2016 (2 pages)
14 December 2017	Confirmation statement made on 2 December 2017 with updates (3 pages)
14 December 2017	Cessation of Andrew Paul Burns as a person with significant control on 2 December 2016 (1 page)
14 December 2017	Cessation of Andrew Paul Burns as a person with significant control on 2 December 2016 (1 page)
26 April 2017	Accounts for a dormant company made up to 31 July 2016 (7 pages)
26 April 2017	Accounts for a dormant company made up to 31 July 2016 (7 pages)
6 December 2016	Confirmation statement made on 2 December 2016 with updates (6 pages)
6 December 2016	Confirmation statement made on 2 December 2016 with updates (6 pages)
20 June 2016	Director's details changed for Andrew Burns on 21 May 2016 (2 pages)
20 June 2016	Director's details changed for Andrew Burns on 21 May 2016 (2 pages)
3 May 2016	Accounts for a dormant company made up to 31 July 2015 (7 pages)
3 May 2016	Accounts for a dormant company made up to 31 July 2015 (7 pages)
10 December 2015	Annual 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 2015	Annual 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 2015	Director's details changed for Andrew Burns on 20 November 2015 (2 pages)
26 November 2015	Director's details changed for Andrew Burns on 20 November 2015 (2 pages)
6 May 2015	Accounts for a dormant company made up to 31 July 2014 (7 pages)
6 May 2015	Accounts for a dormant company made up to 31 July 2014 (7 pages)
3 December 2014	Annual 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 2014	Annual 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 2013	Annual 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 2013	Annual 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 2013	Annual 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 2013	Accounts for a dormant company made up to 31 July 2013 (7 pages)
31 October 2013	Accounts for a dormant company made up to 31 January 2013 (7 pages)
31 October 2013	Accounts for a dormant company made up to 31 January 2013 (7 pages)
31 October 2013	Accounts for a dormant company made up to 31 July 2013 (7 pages)
30 July 2013	Current accounting period shortened from 31 January 2014 to 31 July 2013 (1 page)
30 July 2013	Current accounting period shortened from 31 January 2014 to 31 July 2013 (1 page)
7 January 2013	Current accounting period extended from 31 July 2012 to 31 January 2013 (1 page)
7 January 2013	Current accounting period extended from 31 July 2012 to 31 January 2013 (1 page)
10 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
10 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
10 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
20 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (3 pages)
20 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (3 pages)
20 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (3 pages)
16 December 2011	Accounts for a dormant company made up to 31 July 2011 (7 pages)
16 December 2011	Accounts for a dormant company made up to 31 July 2011 (7 pages)
1 February 2011	Accounts for a dormant company made up to 31 July 2010 (10 pages)
1 February 2011	Accounts for a dormant company made up to 31 July 2010 (10 pages)
14 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (3 pages)
14 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (3 pages)
14 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (3 pages)
24 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
24 December 2009	Director's details changed for Andrew Burns on 1 October 2009 (2 pages)
24 December 2009	Secretary's details changed for Iain Holden on 1 October 2009 (1 page)
24 December 2009	Secretary's details changed for Iain Holden on 1 October 2009 (1 page)
24 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
24 December 2009	Secretary's details changed for Iain Holden on 1 October 2009 (1 page)
24 December 2009	Director's details changed for Iain Holden on 1 October 2009 (2 pages)
24 December 2009	Director's details changed for Andrew Burns on 1 October 2009 (2 pages)
24 December 2009	Director's details changed for Iain Holden on 1 October 2009 (2 pages)
24 December 2009	Director's details changed for Iain Holden on 1 October 2009 (2 pages)
24 December 2009	Director's details changed for Andrew Burns on 1 October 2009 (2 pages)
24 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
16 December 2009	Full accounts made up to 31 July 2009 (16 pages)
16 December 2009	Full accounts made up to 31 July 2009 (16 pages)
15 October 2009	Director's details changed for Andrew Burns on 1 October 2009 (3 pages)
15 October 2009	Director's details changed for Iain Holden on 1 October 2009 (3 pages)
15 October 2009	Director's details changed for Iain Holden on 1 October 2009 (3 pages)
15 October 2009	Director's details changed for Iain Holden on 1 October 2009 (3 pages)
15 October 2009	Director's details changed for Iain Holden on 1 October 2009 (3 pages)
15 October 2009	Director's details changed for Iain Holden on 1 October 2009 (3 pages)
15 October 2009	Director's details changed for Andrew Burns on 1 October 2009 (3 pages)
15 October 2009	Director's details changed for Andrew Burns on 1 October 2009 (3 pages)
15 October 2009	Director's details changed for Iain Holden on 1 October 2009 (3 pages)
19 May 2009	Company name changed proav LTD\certificate issued on 20/05/09 (2 pages)
19 May 2009	Appointment terminated secretary alison lewis (1 page)
19 May 2009	Appointment terminated secretary alison lewis (1 page)
19 May 2009	Company name changed proav LTD\certificate issued on 20/05/09 (2 pages)
13 May 2009	Appointment terminated director alan marshall (1 page)
13 May 2009	Appointment terminated director alan marshall (1 page)
8 January 2009	Full accounts made up to 31 July 2008 (15 pages)
8 January 2009	Full accounts made up to 31 July 2008 (15 pages)
5 December 2008	Return made up to 02/12/08; full list of members (4 pages)
5 December 2008	Return made up to 02/12/08; full list of members (4 pages)
29 February 2008	Full accounts made up to 31 July 2007 (11 pages)
29 February 2008	Full accounts made up to 31 July 2007 (11 pages)
27 December 2007	Return made up to 02/12/07; full list of members (3 pages)
27 December 2007	Return made up to 02/12/07; full list of members (3 pages)
24 July 2007	New secretary appointed (2 pages)
24 July 2007	New director appointed (2 pages)
24 July 2007	New secretary appointed (2 pages)
24 July 2007	New director appointed (2 pages)
26 June 2007	Company name changed tsk consulting LIMITED\certificate issued on 26/06/07 (2 pages)
26 June 2007	Company name changed tsk consulting LIMITED\certificate issued on 26/06/07 (2 pages)
14 December 2006	Full accounts made up to 31 July 2006 (10 pages)
14 December 2006	Auditor's resignation (1 page)
14 December 2006	Auditor's resignation (1 page)
14 December 2006	Full accounts made up to 31 July 2006 (10 pages)
9 December 2006	Return made up to 02/12/06; full list of members (7 pages)
9 December 2006	Return made up to 02/12/06; full list of members (7 pages)
15 February 2006	Return made up to 02/12/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 February 2006	Return made up to 02/12/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
9 February 2006	Full accounts made up to 31 July 2005 (10 pages)
9 February 2006	Full accounts made up to 31 July 2005 (10 pages)
15 June 2005	Registered office changed on 15/06/05 from: richard house, winckley square preston lancashire PR1 3HP (1 page)
15 June 2005	Registered office changed on 15/06/05 from: richard house, winckley square preston lancashire PR1 3HP (1 page)
10 June 2005	Secretary's particulars changed;director's particulars changed (2 pages)
10 June 2005	Secretary's particulars changed;director's particulars changed (2 pages)
16 December 2004	Return made up to 02/12/04; full list of members (7 pages)
16 December 2004	Return made up to 02/12/04; full list of members (7 pages)
1 November 2004	Full accounts made up to 31 July 2004 (10 pages)
1 November 2004	Full accounts made up to 31 July 2004 (10 pages)
22 March 2004	Full accounts made up to 31 July 2003 (10 pages)
22 March 2004	Full accounts made up to 31 July 2003 (10 pages)
20 January 2004	Return made up to 02/12/03; full list of members (7 pages)
20 January 2004	Return made up to 02/12/03; full list of members (7 pages)
20 June 2003	Accounting reference date shortened from 31/12/03 to 31/07/03 (1 page)
20 June 2003	Accounting reference date shortened from 31/12/03 to 31/07/03 (1 page)
4 December 2002	Director resigned (1 page)
4 December 2002	New secretary appointed;new director appointed (1 page)
4 December 2002	New secretary appointed;new director appointed (1 page)
4 December 2002	Registered office changed on 04/12/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
4 December 2002	Secretary resigned (1 page)
4 December 2002	Director resigned (1 page)
4 December 2002	New director appointed (1 page)
4 December 2002	Registered office changed on 04/12/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
4 December 2002	Secretary resigned (1 page)
4 December 2002	New director appointed (1 page)
2 December 2002	Incorporation (30 pages)
2 December 2002	Incorporation (30 pages)

TSK (Services) Ltd

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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