Established in 1985, T & S Construction & Maintenance Ltd have registered office in Sheffield, it's status in the Companies House registry is set to "Active".
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DUFFY, Marvin | 20 May 2002 | 20 June 2017 | 1 |
SISSONS, Andrew | N/A | 02 August 1999 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TAYLOR, Michelle | 05 March 1992 | - | 1 |
TAYLOR, Joan Susan | N/A | 30 June 1993 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 25 February 2020 | |
CS01 - N/A | 27 December 2019 | |
AA - Annual Accounts | 26 February 2019 | |
CS01 - N/A | 22 November 2018 | |
AA - Annual Accounts | 26 February 2018 | |
CS01 - N/A | 23 November 2017 | |
AD01 - Change of registered office address | 16 November 2017 | |
TM01 - Termination of appointment of director | 25 July 2017 | |
AA - Annual Accounts | 27 February 2017 | |
CS01 - N/A | 22 November 2016 | |
AA - Annual Accounts | 26 February 2016 | |
AR01 - Annual Return | 16 February 2016 | |
AR01 - Annual Return | 17 March 2015 | |
AA - Annual Accounts | 25 February 2015 | |
AR01 - Annual Return | 13 January 2015 | |
AA - Annual Accounts | 27 February 2014 | |
AR01 - Annual Return | 17 January 2014 | |
AA - Annual Accounts | 27 February 2013 | |
AR01 - Annual Return | 03 January 2013 | |
AA - Annual Accounts | 24 February 2012 | |
AR01 - Annual Return | 20 January 2012 | |
AA - Annual Accounts | 15 February 2011 | |
AR01 - Annual Return | 12 January 2011 | |
CH01 - Change of particulars for director | 12 January 2011 | |
CH03 - Change of particulars for secretary | 12 January 2011 | |
AA - Annual Accounts | 02 March 2010 | |
AR01 - Annual Return | 19 February 2010 | |
CH01 - Change of particulars for director | 18 February 2010 | |
AA - Annual Accounts | 01 April 2009 | |
363a - Annual Return | 27 February 2009 | |
395 - Particulars of a mortgage or charge | 06 September 2008 | |
AA - Annual Accounts | 07 March 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 February 2008 | |
363a - Annual Return | 31 January 2008 | |
AA - Annual Accounts | 02 April 2007 | |
363a - Annual Return | 07 February 2007 | |
395 - Particulars of a mortgage or charge | 16 August 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 January 2006 | |
363a - Annual Return | 25 January 2006 | |
AA - Annual Accounts | 16 January 2006 | |
AA - Annual Accounts | 06 May 2005 | |
363s - Annual Return | 24 December 2004 | |
AA - Annual Accounts | 05 April 2004 | |
363s - Annual Return | 02 March 2004 | |
288a - Notice of appointment of directors or secretaries | 26 September 2003 | |
287 - Change in situation or address of Registered Office | 16 April 2003 | |
CERTNM - Change of name certificate | 14 April 2003 | |
AA - Annual Accounts | 05 April 2003 | |
363s - Annual Return | 19 February 2003 | |
395 - Particulars of a mortgage or charge | 18 February 2003 | |
395 - Particulars of a mortgage or charge | 22 November 2002 | |
AA - Annual Accounts | 02 April 2002 | |
363s - Annual Return | 12 March 2002 | |
AA - Annual Accounts | 04 April 2001 | |
363s - Annual Return | 26 March 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 July 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 July 2000 | |
363s - Annual Return | 15 June 2000 | |
395 - Particulars of a mortgage or charge | 17 March 2000 | |
AA - Annual Accounts | 17 March 2000 | |
288b - Notice of resignation of directors or secretaries | 13 September 1999 | |
395 - Particulars of a mortgage or charge | 04 June 1999 | |
AA - Annual Accounts | 02 April 1999 | |
287 - Change in situation or address of Registered Office | 18 March 1999 | |
363s - Annual Return | 04 March 1999 | |
287 - Change in situation or address of Registered Office | 02 February 1999 | |
363s - Annual Return | 08 June 1998 | |
AA - Annual Accounts | 31 March 1998 | |
AA - Annual Accounts | 27 March 1997 | |
363s - Annual Return | 30 January 1997 | |
CERTNM - Change of name certificate | 18 December 1996 | |
AA - Annual Accounts | 09 April 1996 | |
363s - Annual Return | 02 February 1996 | |
363s - Annual Return | 07 August 1995 | |
AA - Annual Accounts | 22 March 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 09 November 1994 | |
AA - Annual Accounts | 13 February 1994 | |
AA - Annual Accounts | 15 March 1993 | |
363s - Annual Return | 10 March 1993 | |
288 - N/A | 23 April 1992 | |
363b - Annual Return | 15 April 1992 | |
AA - Annual Accounts | 11 March 1992 | |
AA - Annual Accounts | 01 May 1991 | |
363a - Annual Return | 01 May 1991 | |
AA - Annual Accounts | 10 May 1990 | |
363 - Annual Return | 10 May 1990 | |
AA - Annual Accounts | 13 June 1989 | |
363 - Annual Return | 13 June 1989 | |
AA - Annual Accounts | 08 June 1988 | |
363 - Annual Return | 08 June 1988 | |
363 - Annual Return | 24 April 1987 | |
AA - Annual Accounts | 18 March 1987 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 12 February 1987 | |
287 - Change in situation or address of Registered Office | 14 January 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 05 September 2008 | Outstanding |
N/A |
Legal charge | 01 August 2006 | Fully Satisfied |
N/A |
Legal charge | 14 February 2003 | Outstanding |
N/A |
Legal charge | 01 November 2002 | Outstanding |
N/A |
Debenture | 14 March 2000 | Outstanding |
N/A |
Legal mortgage | 27 May 1999 | Fully Satisfied |
N/A |
Fixed and floating charge | 15 April 1986 | Fully Satisfied |
N/A |