About

Registered Number: 01026324
Date of Incorporation: 05/10/1971 (52 years and 6 months ago)
Company Status: Active
Registered Address: The Courtyard, Shoreham Road Upper Beeding, Steyning, West Sussex, BN44 3TN

 

Based in Steyning in West Sussex, T.S. Investments Ltd was registered on 05 October 1971, it's status at Companies House is "Active". The current directors of T.S. Investments Ltd are listed as Hughes, Jacqueline Sarah, Brooks, Eleanor Jacqueline, Hughes, Jacqueline Sarah, Scott, Barbara Anne Compton, Skinner, Beryl Carter, Skinner, Compton Albert in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROOKS, Eleanor Jacqueline 20 March 1995 - 1
HUGHES, Jacqueline Sarah 09 August 2013 - 1
SCOTT, Barbara Anne Compton 22 June 1995 - 1
SKINNER, Beryl Carter N/A 24 December 2003 1
SKINNER, Compton Albert N/A 01 September 2006 1
Secretary Name Appointed Resigned Total Appointments
HUGHES, Jacqueline Sarah 30 September 2011 - 1

Filing History

Document Type Date
AA - Annual Accounts 25 June 2020
CS01 - N/A 23 March 2020
CH01 - Change of particulars for director 23 March 2020
CH01 - Change of particulars for director 23 March 2020
CH01 - Change of particulars for director 23 March 2020
CH03 - Change of particulars for secretary 23 March 2020
AA - Annual Accounts 12 June 2019
CS01 - N/A 09 April 2019
AA - Annual Accounts 11 June 2018
CS01 - N/A 09 April 2018
AA - Annual Accounts 26 June 2017
CS01 - N/A 10 April 2017
AA - Annual Accounts 08 June 2016
AR01 - Annual Return 08 April 2016
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 10 April 2015
CH01 - Change of particulars for director 09 April 2015
AA - Annual Accounts 10 June 2014
AR01 - Annual Return 08 April 2014
AP01 - Appointment of director 27 August 2013
AA01 - Change of accounting reference date 28 May 2013
AR01 - Annual Return 09 April 2013
CH03 - Change of particulars for secretary 09 April 2013
AA - Annual Accounts 07 February 2013
AA01 - Change of accounting reference date 03 October 2012
AA - Annual Accounts 25 April 2012
AR01 - Annual Return 12 April 2012
AP03 - Appointment of secretary 03 October 2011
TM02 - Termination of appointment of secretary 03 October 2011
MISC - Miscellaneous document 27 September 2011
AA - Annual Accounts 25 May 2011
AR01 - Annual Return 07 April 2011
AA - Annual Accounts 26 May 2010
AR01 - Annual Return 27 April 2010
CH01 - Change of particulars for director 21 October 2009
CH03 - Change of particulars for secretary 14 October 2009
288c - Notice of change of directors or secretaries or in their particulars 21 August 2009
AA - Annual Accounts 17 June 2009
363a - Annual Return 07 April 2009
AUD - Auditor's letter of resignation 05 November 2008
363a - Annual Return 17 April 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 March 2008
AA - Annual Accounts 25 February 2008
AA - Annual Accounts 11 July 2007
288b - Notice of resignation of directors or secretaries 04 June 2007
363a - Annual Return 17 April 2007
287 - Change in situation or address of Registered Office 19 February 2007
AA - Annual Accounts 22 May 2006
288c - Notice of change of directors or secretaries or in their particulars 12 May 2006
363a - Annual Return 11 May 2006
288b - Notice of resignation of directors or secretaries 11 May 2005
363a - Annual Return 12 April 2005
288c - Notice of change of directors or secretaries or in their particulars 14 February 2005
AA - Annual Accounts 25 January 2005
AA - Annual Accounts 23 April 2004
363a - Annual Return 13 April 2004
288b - Notice of resignation of directors or secretaries 17 January 2004
363a - Annual Return 28 April 2003
AA - Annual Accounts 28 April 2003
363a - Annual Return 12 April 2002
AA - Annual Accounts 20 December 2001
363a - Annual Return 19 April 2001
AA - Annual Accounts 18 April 2001
363a - Annual Return 25 April 2000
AA - Annual Accounts 19 April 2000
288c - Notice of change of directors or secretaries or in their particulars 27 January 2000
288c - Notice of change of directors or secretaries or in their particulars 27 July 1999
363a - Annual Return 02 May 1999
AA - Annual Accounts 02 April 1999
288c - Notice of change of directors or secretaries or in their particulars 30 June 1998
288c - Notice of change of directors or secretaries or in their particulars 30 June 1998
AA - Annual Accounts 06 May 1998
363a - Annual Return 16 April 1998
AA - Annual Accounts 24 July 1997
363a - Annual Return 16 April 1997
288c - Notice of change of directors or secretaries or in their particulars 10 October 1996
288c - Notice of change of directors or secretaries or in their particulars 10 October 1996
288 - N/A 17 July 1996
363a - Annual Return 18 April 1996
AA - Annual Accounts 04 April 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 January 1996
288 - N/A 05 July 1995
363x - Annual Return 13 April 1995
AA - Annual Accounts 05 April 1995
288 - N/A 05 April 1995
287 - Change in situation or address of Registered Office 04 February 1995
288 - N/A 11 May 1994
288 - N/A 11 May 1994
363x - Annual Return 20 April 1994
AA - Annual Accounts 03 March 1994
AA - Annual Accounts 27 May 1993
363x - Annual Return 20 April 1993
363x - Annual Return 10 April 1992
AA - Annual Accounts 03 March 1992
AA - Annual Accounts 22 August 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 June 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 June 1991
363x - Annual Return 03 June 1991
363 - Annual Return 05 September 1990
AA - Annual Accounts 21 February 1990
363 - Annual Return 04 July 1989
AA - Annual Accounts 15 June 1989
363 - Annual Return 07 July 1988
AA - Annual Accounts 17 March 1988
287 - Change in situation or address of Registered Office 25 January 1988
363 - Annual Return 05 October 1987
AA - Annual Accounts 27 March 1987
363 - Annual Return 05 June 1986
MEM/ARTS - N/A 28 August 1980

Mortgages & Charges

Description Date Status Charge by
Legal charge 11 July 1980 Fully Satisfied

N/A

Legal charge 11 July 1980 Fully Satisfied

N/A

Legal charge 11 July 1980 Fully Satisfied

N/A

Legal charge 11 July 1980 Fully Satisfied

N/A

Legal charge 11 July 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.