About

Registered Number: 04969148
Date of Incorporation: 19/11/2003 (20 years and 6 months ago)
Company Status: Active
Registered Address: Unit 6 Ponderosa Business Park, Smithies Lane, Heckmondwike, West Yorkshire, WF16 0PR

 

Testing Services (UK) Ltd was founded on 19 November 2003 and are based in Heckmondwike, West Yorkshire, it's status is listed as "Active". The companies directors are listed as Kettle, Joanne Cathryn, Kettle, Russell Lance, Roberts, Jonathan Charles, Roberts, Tracey Jayne, Wilks, Matthew, Wilks, Sarah Louise in the Companies House registry. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KETTLE, Joanne Cathryn 26 November 2019 - 1
KETTLE, Russell Lance 19 November 2003 - 1
ROBERTS, Jonathan Charles 19 November 2003 - 1
ROBERTS, Tracey Jayne 25 November 2019 - 1
WILKS, Matthew 19 November 2003 - 1
WILKS, Sarah Louise 25 November 2019 - 1

Filing History

Document Type Date
AP01 - Appointment of director 09 December 2019
AP01 - Appointment of director 09 December 2019
AP01 - Appointment of director 09 December 2019
CS01 - N/A 02 December 2019
AA - Annual Accounts 13 November 2019
CH03 - Change of particulars for secretary 18 December 2018
CH01 - Change of particulars for director 18 December 2018
AA - Annual Accounts 17 December 2018
CS01 - N/A 26 November 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 27 November 2017
AA - Annual Accounts 22 December 2016
CS01 - N/A 09 December 2016
RESOLUTIONS - N/A 08 January 2016
SH08 - Notice of name or other designation of class of shares 08 January 2016
SH01 - Return of Allotment of shares 17 December 2015
AR01 - Annual Return 27 November 2015
AA - Annual Accounts 15 September 2015
AR01 - Annual Return 11 December 2014
AA - Annual Accounts 28 October 2014
AR01 - Annual Return 04 December 2013
AA01 - Change of accounting reference date 19 November 2013
AA - Annual Accounts 27 August 2013
AR01 - Annual Return 14 December 2012
AA - Annual Accounts 19 March 2012
AR01 - Annual Return 15 December 2011
CH01 - Change of particulars for director 15 December 2011
CH03 - Change of particulars for secretary 15 December 2011
AD01 - Change of registered office address 22 September 2011
AA - Annual Accounts 23 June 2011
AR01 - Annual Return 08 December 2010
AA - Annual Accounts 23 March 2010
AR01 - Annual Return 11 December 2009
CH01 - Change of particulars for director 11 December 2009
CH01 - Change of particulars for director 11 December 2009
CH01 - Change of particulars for director 11 December 2009
AA - Annual Accounts 13 August 2009
363a - Annual Return 28 November 2008
AA - Annual Accounts 24 September 2008
363a - Annual Return 21 November 2007
AA - Annual Accounts 29 May 2007
363s - Annual Return 21 December 2006
288c - Notice of change of directors or secretaries or in their particulars 01 November 2006
AA - Annual Accounts 02 June 2006
395 - Particulars of a mortgage or charge 20 December 2005
363s - Annual Return 01 December 2005
AA - Annual Accounts 21 April 2005
363s - Annual Return 10 January 2005
287 - Change in situation or address of Registered Office 27 September 2004
287 - Change in situation or address of Registered Office 06 February 2004
288c - Notice of change of directors or secretaries or in their particulars 08 December 2003
NEWINC - New incorporation documents 19 November 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 05 December 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.