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T.S. RETAIL LIMITED

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

This company is commonly known as T.s. Retail Limited. The company was founded 22 years ago and was given the registration number 04417211. The firm's registered office is in BURY ST. EDMUNDS. You can find them at Primrose Cottage, Hargrave, Bury St. Edmunds, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:T.S. RETAIL LIMITED
Company Number:04417211
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:15 April 2002
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Primrose Cottage, Hargrave, Bury St. Edmunds, England, IP29 5HX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flemings Farm, Little Sampford, Saffron Walden, CB10 2QJ

Secretary15 April 2002Active
Flemings Farm, Little Sampford, Saffron Walden, CB10 2QJ

Director15 April 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 April 2002Active
4 Maltings Close, The Terrace Barnes, London, SW13 0NL

Director15 April 2002Active

People with Significant Control

Mr William George Brazier
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:England
Address:Primrose Cottage, Hargrave, Bury St. Edmunds, England, IP29 5HX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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
2021-01-26Gazette

Gazette dissolved compulsory.

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2020-11-10Gazette

Gazette notice compulsory.

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2020-06-16Officers

Termination director company with name termination date.

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2019-06-26Accounts

Accounts with accounts type dormant.

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2019-04-30Address

Change registered office address company with date old address new address.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2018-11-27Accounts

Accounts with accounts type dormant.

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2018-04-15Confirmation statement

Confirmation statement with no updates.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2017-04-13Accounts

Accounts with accounts type dormant.

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2016-11-27Accounts

Accounts with accounts type total exemption small.

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2016-04-18Annual return

Annual return company with made up date full list shareholders.

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2015-11-26Accounts

Accounts with accounts type dormant.

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2015-04-18Annual return

Annual return company with made up date full list shareholders.

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2014-11-23Accounts

Accounts with accounts type total exemption small.

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2014-04-28Annual return

Annual return company with made up date full list shareholders.

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2013-11-13Accounts

Accounts with accounts type total exemption small.

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2013-04-18Annual return

Annual return company with made up date full list shareholders.

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2012-06-28Accounts

Accounts with accounts type total exemption small.

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2012-04-17Annual return

Annual return company with made up date full list shareholders.

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2011-04-15Accounts

Accounts with accounts type total exemption small.

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2011-04-15Annual return

Annual return company with made up date full list shareholders.

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2010-07-06Accounts

Accounts with accounts type total exemption small.

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2010-05-26Annual return

Annual return company with made up date full list shareholders.

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2010-05-26Officers

Change person director company with change date.

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