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Home > England & Wales Companies > C.T.S. (TAMWORTH) LIMITED
Company Information for

C.T.S. (TAMWORTH) LIMITED

PHILIP BARNES & CO LTD, THE OLD COUNCIL CHAMBERS, HALFORD STREET TAMWORTH, STAFFORDSHIRE, B79 7RB,
Company Registration Number
02553915
Private Limited Company
Active

Company Overview

About C.t.s. (tamworth) Ltd
C.T.S. (TAMWORTH) LIMITED was founded on 1990-10-31 and has its registered office in Halford Street Tamworth. The organisation's status is listed as "Active". C.t.s. (tamworth) 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
C.T.S. (TAMWORTH) LIMITED
 
Legal Registered Office
PHILIP BARNES & CO LTD
THE OLD COUNCIL CHAMBERS
HALFORD STREET TAMWORTH
STAFFORDSHIRE
B79 7RB
Other companies in B79
 
Filing Information
Company Number 02553915
Company ID Number 02553915
Date formed 1990-10-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2025
Account next due 31/03/2027
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2026-01-06 20:38:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C.T.S. (TAMWORTH) LIMITED
The accountancy firm based at this address is PHILIP BARNES & CO LIMITED
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Company Officers of C.T.S. (TAMWORTH) LIMITED

Current Directors
Officer Role Date Appointed
IVY JEAN SMITH
 Company Secretary 1991-10-31
ELIZABETH ANN FLETCHER
 Director 2015-06-02
IVY JEAN SMITH
 Director 1991-10-31
PHILIP SMITH
 Director 2015-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL COLIN SMITH
 Director 1991-10-31 2015-02-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH ANN FLETCHER C T S TAMWORTH DEVELOPMENTS LIMITED Director 2014-02-13 CURRENT 2014-02-13 Dissolved 2017-04-25
ELIZABETH ANN FLETCHER C.T.S. (PROPERTIES) LIMITED Director 1991-10-31 CURRENT 1990-10-31 Active
PHILIP SMITH P. & L.T. SMITH LIMITED Director 1991-10-31 CURRENT 1990-10-31 Active

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
2026-01-06CONFIRMATION STATEMENT MADE ON 16/12/25, WITH UPDATES
2026-01-06Director's details changed for Mrs Ivy Jean Smith on 2026-01-06
2026-01-06Director's details changed for Mr Philip Smith on 2026-01-06
2025-12-05NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH ANN FLETCHER
2025-10-1630/06/25 ACCOUNTS TOTAL EXEMPTION FULL
2025-04-18Termination of appointment of Ivy Jean Smith on 2025-04-17
2024-12-23CONFIRMATION STATEMENT MADE ON 16/12/24, WITH UPDATES
2024-11-15Amended account full exemption
2024-11-0430/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-21Change of details for Mr Philip Smith as a person with significant control on 2023-09-14
2024-03-1130/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-2330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16CONFIRMATION STATEMENT MADE ON 16/12/22, WITH UPDATES
2022-12-16CS01CONFIRMATION STATEMENT MADE ON 16/12/22, WITH UPDATES
2022-12-05AP03Appointment of Mrs Elizabeth Ann Fletcher as company secretary on 2022-12-01
2022-11-09CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES
2022-03-23AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-11-10PSC04Change of details for Mrs Ivy Jean Smith as a person with significant control on 2021-01-22
2021-11-10CH01Director's details changed for Mrs Ivy Jean Smith on 2021-01-22
2021-09-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP SMITH
2021-09-07PSC07CESSATION OF IVY JEAN SMITH AS A PERSON OF SIGNIFICANT CONTROL
2021-04-27AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-03-21AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES
2019-02-05AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2017-11-23AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-31LATEST SOC31/10/17 STATEMENT OF CAPITAL;GBP 300
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES
2016-12-19AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 300
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-11-21CH01Director's details changed for Mrs Ivy Jean Smith on 2016-02-01
2015-12-16AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 300
2015-11-06AR0131/10/15 ANNUAL RETURN FULL LIST
2015-06-10AP01DIRECTOR APPOINTED MRS ELIZABETH ANN FLETCHER
2015-06-10AP01DIRECTOR APPOINTED MR PHILIP SMITH
2015-06-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLIN SMITH
2014-12-11AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 300
2014-11-04AR0131/10/14 ANNUAL RETURN FULL LIST
2013-12-17AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-31LATEST SOC31/10/13 STATEMENT OF CAPITAL;GBP 300
2013-10-31AR0131/10/13 ANNUAL RETURN FULL LIST
2013-01-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-11-21AR0131/10/12 ANNUAL RETURN FULL LIST
2011-11-03AR0131/10/11 ANNUAL RETURN FULL LIST
2011-10-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2011-02-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/10
2010-11-02AR0131/10/10 ANNUAL RETURN FULL LIST
2010-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/09
2009-11-03AR0131/10/09 ANNUAL RETURN FULL LIST
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL COLIN SMITH / 31/10/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / IVY JEAN SMITH / 31/10/2009
2008-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-11-14363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-11-19363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS; AMEND
2007-11-08363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2006-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-11-03363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2005-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-11-04363aRETURN MADE UP TO 31/10/05; NO CHANGE OF MEMBERS
2005-02-03363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-11-17363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2002-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-11-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-11-13363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2001-11-06363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-11-09363sRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
1999-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-11-21363sRETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1998-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-11-24363sRETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
1998-04-03SRES13RE SHARES 16/03/98
1998-04-0388(2)R
1997-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-11-06363sRETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
1997-11-06287REGISTERED OFFICE CHANGED ON 06/11/97 FROM: WATLING STREET DORDON TAMWORTH STAFFS B78 1TS
1997-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-11-20363sRETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
1995-11-08363sRETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
1995-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1994-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-11-05363sRETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS
1994-02-24ELRESS252 DISP LAYING ACC 06/02/94
1994-02-24ELRESS386 DISP APP AUDS 06/02/94
1994-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-11-13363sRETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS
1993-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1993-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1993-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-11-12363sRETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS
1992-11-12363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1992-11-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-11-12363(288)DIRECTOR'S PARTICULARS CHANGED
1992-02-21AAFULL ACCOUNTS MADE UP TO 30/06/91
1991-11-13363bRETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS
1991-06-24224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1990-11-06288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-11-06287REGISTERED OFFICE CHANGED ON 06/11/90 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD
1990-10-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to C.T.S. (TAMWORTH) 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 C.T.S. (TAMWORTH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C.T.S. (TAMWORTH) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due After One Year 2012-06-30 £ 100,000
Creditors Due Within One Year 2013-06-30 £ 489,867
Creditors Due Within One Year 2012-06-30 £ 384,202
Provisions For Liabilities Charges 2013-06-30 £ 1,000
Provisions For Liabilities Charges 2012-06-30 £ 1,200

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 C.T.S. (TAMWORTH) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 1,150,133
Cash Bank In Hand 2012-06-30 £ 80,574
Current Assets 2013-06-30 £ 1,286,109
Current Assets 2012-06-30 £ 239,284
Debtors 2013-06-30 £ 135,976
Debtors 2012-06-30 £ 158,710
Fixed Assets 2013-06-30 £ 3,568,236
Fixed Assets 2012-06-30 £ 4,313,772
Shareholder Funds 2013-06-30 £ 4,363,478
Shareholder Funds 2012-06-30 £ 4,067,654
Tangible Fixed Assets 2013-06-30 £ 7,177
Tangible Fixed Assets 2012-06-30 £ 8,555

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C.T.S. (TAMWORTH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.T.S. (TAMWORTH) LIMITED
Trademarks
We have not found any records of C.T.S. (TAMWORTH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.T.S. (TAMWORTH) 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 (68209 - Other letting and operating of own or leased real estate) as C.T.S. (TAMWORTH) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
SINDEN CONSTRUCTION LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where C.T.S. (TAMWORTH) 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 C.T.S. (TAMWORTH) 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 C.T.S. (TAMWORTH) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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