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Home > England & Wales Companies > T. & S. OVERSEAS LIMITED
Company Information for

T. & S. OVERSEAS LIMITED

CAPITAL HOUSE, 272 MANCHESTER ROAD, DROYLSDEN, MANCHESTER, M43 6PW,
Company Registration Number
01897765
Private Limited Company
Active

Company Overview

About T. & S. Overseas Ltd
T. & S. OVERSEAS LIMITED was founded on 1985-03-21 and has its registered office in Droylsden. The organisation's status is listed as "Active". T. & S. Overseas Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
T. & S. OVERSEAS LIMITED
 
Legal Registered Office
CAPITAL HOUSE
272 MANCHESTER ROAD
DROYLSDEN
MANCHESTER
M43 6PW
Other companies in M43
 
Filing Information
Company Number 01897765
Company ID Number 01897765
Date formed 1985-03-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 24/01/2016
Return next due 21/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-05 23:37:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for T. & S. OVERSEAS LIMITED
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Company Officers of T. & S. OVERSEAS LIMITED

Current Directors
Officer Role Date Appointed
SHIRLEY TAYLOR
Company Secretary 1992-01-24
JOHN TAYLOR
Director 1992-01-24
PAUL RICHARD TAYLOR
Director 1992-01-24
SHIRLEY TAYLOR
Director 2010-04-14
Previous Officers
Officer Role Date Appointed Date Resigned
SHIRLEY TAYLOR
Director 1992-01-24 2009-03-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-12CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES
2024-02-09CONFIRMATION STATEMENT MADE ON 09/02/24, WITH NO UPDATES
2023-02-13CONFIRMATION STATEMENT MADE ON 09/02/23, WITH NO UPDATES
2022-11-02AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-09CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2021-09-02AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES
2021-02-05CS01CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES
2020-11-09AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES
2019-09-04AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-04AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES
2018-11-07SH08Change of share class name or designation
2018-11-07SH08Change of share class name or designation
2018-09-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES
2017-09-25AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-11-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-04AR0124/01/16 ANNUAL RETURN FULL LIST
2015-08-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-09AR0124/01/15 ANNUAL RETURN FULL LIST
2014-07-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-04AR0124/01/14 ANNUAL RETURN FULL LIST
2013-10-22AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-07AR0124/01/13 ANNUAL RETURN FULL LIST
2012-07-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-01AR0124/01/12 ANNUAL RETURN FULL LIST
2011-07-27AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-15CH01Director's details changed for Paul Richard Taylor on 2011-05-05
2011-01-31AR0124/01/11 ANNUAL RETURN FULL LIST
2011-01-04AP01DIRECTOR APPOINTED MRS SHIRLEY TAYLOR
2010-09-16AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-28AR0124/01/10 ANNUAL RETURN FULL LIST
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD TAYLOR / 01/10/2009
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN TAYLOR / 01/10/2009
2010-01-28CH03SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY TAYLOR / 01/10/2009
2009-09-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-01288bAPPOINTMENT TERMINATED DIRECTOR SHIRLEY TAYLOR
2009-02-17363aRETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2008-08-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-06363aRETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2008-02-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-02-06288cDIRECTOR'S PARTICULARS CHANGED
2008-02-06288cDIRECTOR'S PARTICULARS CHANGED
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-15287REGISTERED OFFICE CHANGED ON 15/01/08 FROM: C/O A E TUPMAN & CO 42 HIGH STREET, LEES OLDHAM LANCASHIRE OL4 5AQ
2007-03-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-03-25363(288)DIRECTOR'S PARTICULARS CHANGED
2007-03-25363sRETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2006-03-17363sRETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
2006-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-07363sRETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
2005-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-22363sRETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
2004-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-04363sRETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
2002-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-02-11363sRETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
2001-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-11-30287REGISTERED OFFICE CHANGED ON 30/11/01 FROM: RIVERSIDE HOUSE PO BOX 248 ROCHDALE LANCASHIRE OL11 4YA
2001-04-11287REGISTERED OFFICE CHANGED ON 11/04/01 FROM: RIVERSIDE WORKS TODMORDEN ROAD LITTLEBOROUGH LANCS OL15 9EG
2001-01-30363sRETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS
2000-12-12AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-02-29363(288)DIRECTOR'S PARTICULARS CHANGED
2000-02-29363sRETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS
1999-11-17AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-03-09363sRETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS
1998-12-23AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-03-02363sRETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS
1997-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-02-02AAFULL ACCOUNTS MADE UP TO 31/03/96
1997-02-01363sRETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS
1996-02-22AAFULL ACCOUNTS MADE UP TO 31/03/95
1996-02-04363sRETURN MADE UP TO 24/01/96; NO CHANGE OF MEMBERS
1996-01-18SRES01ALTER MEM AND ARTS 09/01/96
1995-02-07363sRETURN MADE UP TO 24/01/95; FULL LIST OF MEMBERS
1995-01-31AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-01-26363sRETURN MADE UP TO 24/01/94; NO CHANGE OF MEMBERS
1994-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-04-16363sRETURN MADE UP TO 24/01/93; NO CHANGE OF MEMBERS
1992-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-03-24363bRETURN MADE UP TO 24/01/92; FULL LIST OF MEMBERS
1992-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
332 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to T. & S. OVERSEAS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against T. & S. OVERSEAS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
T. & S. OVERSEAS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.398
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 33200 - Installation of industrial machinery and equipment

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on T. & S. OVERSEAS LIMITED

Intangible Assets
Patents
We have not found any records of T. & S. OVERSEAS LIMITED registering or being granted any patents
Domain Names

T. & S. OVERSEAS LIMITED owns 1 domain names.

t-s.co.uk  

Trademarks
We have not found any records of T. & S. OVERSEAS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for T. & S. OVERSEAS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (33200 - Installation of industrial machinery and equipment) as T. & S. OVERSEAS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where T. & S. OVERSEAS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded T. & S. OVERSEAS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded T. & S. OVERSEAS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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