About

Registered Number: 06789853
Date of Incorporation: 13/01/2009 (16 years and 3 months ago)
Company Status: Active
Registered Address: 3 Dyson Close, Lutterworth, Leicestershire, LE17 4XD

 

T S Components Ltd was registered on 13 January 2009, it's status at Companies House is "Active". We don't currently know the number of employees at T S Components Ltd. There are 3 directors listed as Shelley, Trevor, Shelley, Yvonne, Springthorpe, Kevin for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHELLEY, Trevor 16 January 2009 - 1
SHELLEY, Yvonne 16 January 2009 - 1
SPRINGTHORPE, Kevin 01 July 2011 16 March 2017 1

Filing History

Document Type Date
AA - Annual Accounts 04 August 2020
CS01 - N/A 19 May 2020
AA - Annual Accounts 24 June 2019
CS01 - N/A 15 May 2019
AA - Annual Accounts 16 July 2018
CS01 - N/A 04 May 2018
AA - Annual Accounts 12 July 2017
CS01 - N/A 16 May 2017
TM01 - Termination of appointment of director 11 May 2017
CS01 - N/A 16 January 2017
AA - Annual Accounts 25 July 2016
AR01 - Annual Return 09 February 2016
AA - Annual Accounts 30 July 2015
AR01 - Annual Return 05 February 2015
AA - Annual Accounts 11 July 2014
AR01 - Annual Return 20 January 2014
AD04 - Change of location of company records to the registered office 20 January 2014
AA - Annual Accounts 28 August 2013
AR01 - Annual Return 22 January 2013
AA - Annual Accounts 27 July 2012
AR01 - Annual Return 09 February 2012
AP01 - Appointment of director 06 July 2011
AA - Annual Accounts 10 June 2011
AR01 - Annual Return 08 February 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 February 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 February 2011
AA - Annual Accounts 09 September 2010
AR01 - Annual Return 28 January 2010
CH01 - Change of particulars for director 28 January 2010
CH01 - Change of particulars for director 28 January 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 January 2009
225 - Change of Accounting Reference Date 23 January 2009
287 - Change in situation or address of Registered Office 23 January 2009
288a - Notice of appointment of directors or secretaries 23 January 2009
288a - Notice of appointment of directors or secretaries 23 January 2009
288b - Notice of resignation of directors or secretaries 14 January 2009
NEWINC - New incorporation documents 13 January 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.