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TOTAL SOLUTIONS (U.K.) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Total Solutions (u.k.) Limited. The company was founded 37 years ago and was given the registration number 02092756. The firm's registered office is in BATH. You can find them at 4 Chapel Row, Queen Square, Bath, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:TOTAL SOLUTIONS (U.K.) LIMITED
Company Number:02092756
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:4 Chapel Row, Queen Square, Bath, BA1 1HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Valley View House, 36a Belvedere, Bath, BA1 5HR

Director21 September 1999Active
4 Chapel Row, Queen Square, Bath, BA1 1HN

Director-Active
4, Chapel Row, Bath, United Kingdom, BA1 1HN

Secretary12 February 2008Active
45 Stanley Road, Teddington, TW11 8TP

Secretary-Active
Flat 5, 2 Rivers Street, Bath, BA1 2PZ

Secretary01 March 1994Active
32 Bowling Green Lane, Cirencester, GL7 2DY

Secretary21 September 1999Active
10 Red House Lane, Westbury On Trym, Bristol, BS9 3RY

Director21 September 1999Active
45 Stanley Road, Teddington, TW11 8TP

Director-Active

People with Significant Control

Mr Oliver Edward Jenkins
Notified on:30 September 2020
Status:Active
Date of birth:March 2000
Nationality:British
Address:4 Chapel Row, Bath, BA1 1HN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Craig Peter Jenkins
Notified on:31 March 2017
Status:Active
Date of birth:December 1959
Nationality:British
Address:4 Chapel Row, Bath, BA1 1HN
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Confirmation statement

Confirmation statement with no updates.

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2024-04-10Persons with significant control

Change to a person with significant control.

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2024-04-10Persons with significant control

Notification of a person with significant control.

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2023-12-13Accounts

Accounts with accounts type micro entity.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type micro entity.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2021-12-06Accounts

Accounts with accounts type micro entity.

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2021-03-29Confirmation statement

Confirmation statement with updates.

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2020-12-14Accounts

Accounts with accounts type micro entity.

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2020-08-03Confirmation statement

Confirmation statement with updates.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2019-08-20Accounts

Accounts with accounts type micro entity.

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2019-08-16Officers

Termination secretary company with name termination date.

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2019-04-05Confirmation statement

Confirmation statement with no updates.

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2018-12-07Accounts

Accounts with accounts type micro entity.

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2018-04-12Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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2016-06-23Accounts

Accounts with accounts type total exemption small.

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2016-04-15Annual return

Annual return company with made up date full list shareholders.

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2016-04-15Officers

Change person director company with change date.

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2016-01-27Mortgage

Mortgage satisfy charge full.

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2015-09-11Accounts

Accounts with accounts type total exemption small.

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2015-04-16Annual return

Annual return company with made up date full list shareholders.

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