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Home > England & Wales Companies > TS DESIGNS LIMITED
Company Information for

TS DESIGNS LIMITED

UNIT 5 THE GATEWAY CENTRE CORONATION ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3SU,
Company Registration Number
03008195
Private Limited Company
Active

Company Overview

About Ts Designs Ltd
TS DESIGNS LIMITED was founded on 1995-01-10 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Ts Designs Limited is a Private Limited Company registered in ENGLAND 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
TS DESIGNS LIMITED
 
Legal Registered Office
UNIT 5 THE GATEWAY CENTRE CORONATION ROAD
CRESSEX BUSINESS PARK
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3SU
Other companies in SL7
 
Filing Information
Company Number 03008195
Company ID Number 03008195
Date formed 1995-01-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/09/2023
Account next due 29/06/2025
Latest return 10/01/2016
Return next due 07/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 22:44:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TS DESIGNS LIMITED
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Companies with same name TS DESIGNS LIMITED
The following companies were found which have the same name as TS DESIGNS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TS Designs 8796 West Prentice Avenue Littleton CO 80123 Delinquent Company formed on the 2005-04-09
TS DESIGNS INC Georgia Unknown
TS DESIGNS INCORPORATED California Unknown
Ts Designs LLC Connecticut Unknown

Company Officers of TS DESIGNS LIMITED

Current Directors
Officer Role Date Appointed
BERYL MABON
 Company Secretary 1995-01-10
BERYL MABON
 Director 1995-01-10
GEOFFREY VICTOR MABON
 Director 1998-12-08
JACK PATON MABON
 Director 1995-01-10

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
2024-03-0429/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-27DIRECTOR APPOINTED MISS HELEN ELIZABETH BOYLE
2023-06-2929/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-23APPOINTMENT TERMINATED, DIRECTOR BERYL MABON
2023-05-23Termination of appointment of Beryl Mabon on 2023-05-23
2023-05-23APPOINTMENT TERMINATED, DIRECTOR JACK PATON MABON
2023-05-23CESSATION OF JACK PATON MABON AS A PERSON OF SIGNIFICANT CONTROL
2023-03-09CONFIRMATION STATEMENT MADE ON 10/01/23, WITH UPDATES
2022-06-29AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-21CONFIRMATION STATEMENT MADE ON 10/01/22, WITH UPDATES
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 10/01/22, WITH UPDATES
2021-09-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-30AA01Previous accounting period shortened from 30/09/20 TO 29/09/20
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 10/01/21, WITH UPDATES
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 10/01/21, WITH UPDATES
2020-10-09TM01APPOINTMENT TERMINATED, DIRECTOR MARK CHARLES TAILBY
2020-06-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES
2020-01-27PSC04Change of details for Mr Geoffrey Victor Mabon as a person with significant control on 2020-01-27
2020-01-27PSC04Change of details for Mr Geoffrey Victor Mabon as a person with significant control on 2020-01-27
2020-01-27CH03SECRETARY'S DETAILS CHNAGED FOR BERYL MABON on 2020-01-27
2020-01-27CH03SECRETARY'S DETAILS CHNAGED FOR BERYL MABON on 2020-01-27
2020-01-27CH01Director's details changed for Jack Paton Mabon on 2020-01-27
2020-01-27CH01Director's details changed for Jack Paton Mabon on 2020-01-27
2019-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/19 FROM James House Mere Park Dedmere Road Marlow Buckinghamshire SL7 1FJ
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-29AP01DIRECTOR APPOINTED MR MARK CHARLES TAILBY
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-25LATEST SOC25/01/18 STATEMENT OF CAPITAL;GBP 1005
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-14LATEST SOC14/01/17 STATEMENT OF CAPITAL;GBP 1005
2017-01-14CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-05AR0110/01/16 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 1005
2015-04-02AR0110/01/15 ANNUAL RETURN FULL LIST
2014-11-24AD02Register inspection address changed from C/O Hlp Ltd Strawberry Studios 3 Waterloo Road Stockport Cheshire SK1 3BD United Kingdom to Penrose House 67 Hightown Road Banbury Oxfordshire OX16 9BE
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 1005
2014-02-06AR0110/01/14 ANNUAL RETURN FULL LIST
2013-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/13 FROM Chestnuts Trap Street Lower Withington Cheshire SK11 9EQ
2013-07-31AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-06AR0110/01/13 ANNUAL RETURN FULL LIST
2012-06-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-10AR0110/01/12 ANNUAL RETURN FULL LIST
2011-06-30AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-24AR0110/01/11 ANNUAL RETURN FULL LIST
2010-07-01AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-09AR0110/01/10 ANNUAL RETURN FULL LIST
2010-02-09AD02Register inspection address has been changed
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JACK PATON MABON / 07/02/2010
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY VICTOR MABON / 07/02/2010
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / BERYL MABON / 07/02/2010
2009-08-04AA30/09/08 TOTAL EXEMPTION SMALL
2009-02-06363aRETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
2008-07-31AA30/09/07 TOTAL EXEMPTION SMALL
2008-02-06363aRETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
2008-02-06288cDIRECTOR'S PARTICULARS CHANGED
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-03-13363aRETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
2007-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-02-08363aRETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
2005-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-08-04288cDIRECTOR'S PARTICULARS CHANGED
2005-02-14363sRETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS
2004-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-01-19363sRETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS
2003-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-03-19363sRETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS
2002-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-03-28288cDIRECTOR'S PARTICULARS CHANGED
2002-01-24363sRETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS
2001-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-03-12363sRETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS
2000-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-06-2088(2)RAD 31/03/00--------- £ SI 1@1=1 £ IC 1003/1004
2000-06-2088(2)RAD 31/03/00--------- £ SI 3@1=3 £ IC 1000/1003
2000-05-02SRES01ALTER MEM AND ARTS 24/03/00
2000-05-02123£ NC 1000/1600 24/03/00
2000-05-02ORES04NC INC ALREADY ADJUSTED 24/03/00
2000-01-30363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-30363sRETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS
1999-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-03-14363(288)DIRECTOR'S PARTICULARS CHANGED
1999-03-14363sRETURN MADE UP TO 10/01/99; FULL LIST OF MEMBERS
1998-12-15288aNEW DIRECTOR APPOINTED
1998-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-02-18363sRETURN MADE UP TO 10/01/98; NO CHANGE OF MEMBERS
1997-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-04-27363(288)DIRECTOR'S PARTICULARS CHANGED
1997-04-27363sRETURN MADE UP TO 10/01/97; NO CHANGE OF MEMBERS
1996-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-07-21225ACC. REF. DATE SHORTENED FROM 31/01/96 TO 30/09/95
1996-04-30CERTNMCOMPANY NAME CHANGED MABON ASSOCIATES LIMITED CERTIFICATE ISSUED ON 01/05/96
1996-01-11363(287)REGISTERED OFFICE CHANGED ON 11/01/96
1996-01-11363sRETURN MADE UP TO 10/01/96; FULL LIST OF MEMBERS
1995-01-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




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

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.609

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Creditors
Creditors Due After One Year 2012-09-30 £ 9,912
Creditors Due Within One Year 2012-09-30 £ 118,733
Creditors Due Within One Year 2011-09-30 £ 125,876
Provisions For Liabilities Charges 2012-09-30 £ 4,789

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 TS DESIGNS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-30 £ 1,005
Called Up Share Capital 2011-09-30 £ 1,005
Cash Bank In Hand 2012-09-30 £ 4,060
Cash Bank In Hand 2011-09-30 £ 70,078
Current Assets 2012-09-30 £ 188,879
Current Assets 2011-09-30 £ 219,383
Debtors 2012-09-30 £ 152,940
Debtors 2011-09-30 £ 115,427
Secured Debts 2012-09-30 £ 15,072
Shareholder Funds 2012-09-30 £ 80,526
Shareholder Funds 2011-09-30 £ 97,092
Stocks Inventory 2012-09-30 £ 31,879
Stocks Inventory 2011-09-30 £ 33,878
Tangible Fixed Assets 2012-09-30 £ 25,081
Tangible Fixed Assets 2011-09-30 £ 4,127

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TS DESIGNS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TS DESIGNS LIMITED
Trademarks
We have not found any records of TS DESIGNS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TS DESIGNS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Lewisham Council 2013-07-01 GBP £460

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where TS DESIGNS 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 TS DESIGNS 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 TS DESIGNS 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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