Active
Company Information for TOTAL LOSS SETTLEMENT SERVICE LIMITED
5th Floor 20 Gracechurch Street, 20 GRACECHURCH STREET, London, EC3V 0BG,
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Company Registration Number
04433145
Private Limited Company
Active |
Company Name | |
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TOTAL LOSS SETTLEMENT SERVICE LIMITED | |
Legal Registered Office | |
5th Floor 20 Gracechurch Street 20 GRACECHURCH STREET London EC3V 0BG Other companies in TN31 | |
Company Number | 04433145 | |
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Company ID Number | 04433145 | |
Date formed | 2002-05-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2025-03-31 | |
Latest return | 2023-05-08 | |
Return next due | 2024-05-22 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-04-10 08:17:02 |
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Officer | Role | Date Appointed |
---|---|---|
ANTONIO DEBIASE |
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DARREN PAUL COOMBES |
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ANTONIO DEBIASE |
||
DANIEL MARK SAULTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT PATTEN |
Company Secretary | ||
DAVID BROWNSWORD |
Director | ||
ANTONY PHILIP DAWSON LANCASTER |
Director | ||
DAVID PATTEN |
Director | ||
ROBERT PATTEN |
Director | ||
JACCI DENISE TAYLOR |
Director | ||
STEPHEN ROBERT MICHAEL TIDD |
Director | ||
JENNIFER NAYLOR |
Company Secretary | ||
CALVIN THOMAS HARRIS |
Company Secretary | ||
FIONA GAY ST CLAIRE PATTEN |
Company Secretary | ||
STL SECRETARIES LTD. |
Nominated Secretary | ||
STL DIRECTORS LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JMD SPECIALIST INSURANCE SERVICES LIMITED | Director | 2018-01-13 | CURRENT | 2001-09-19 | Active | |
JMD SPECIALIST INSURANCE SERVICES GROUP LIMITED | Director | 2018-01-13 | CURRENT | 2002-10-30 | Active | |
DAVIES INTERMEDIARY SUPPORT SERVICES LIMITED | Director | 2018-01-13 | CURRENT | 1976-02-03 | Active | |
DAVIES INSURER & MARKET SERVICES LIMITED | Director | 2018-01-13 | CURRENT | 1982-11-11 | Active | |
OVAL (2173) LIMITED | Director | 2018-01-10 | CURRENT | 2007-12-19 | Active - Proposal to Strike off | |
DAVIES MGA SERVICES LIMITED | Director | 2017-11-07 | CURRENT | 2011-11-03 | Active | |
DAVIES TECHNOLOGY SOLUTIONS LIMITED | Director | 2017-10-25 | CURRENT | 2007-03-07 | Active | |
DAVIES SPECIALIST SERVICES LIMITED | Director | 2017-03-31 | CURRENT | 2010-03-29 | Active | |
OVAL (2172) LIMITED | Director | 2017-03-28 | CURRENT | 2007-12-19 | Active - Proposal to Strike off | |
SURVEYORSHIP LIMITED | Director | 2016-07-01 | CURRENT | 2008-07-01 | Active | |
MANAGED FLEET SERVICES LIMITED | Director | 2015-07-28 | CURRENT | 2007-12-18 | Active | |
DAVIES EXECUTIVE LIMITED | Director | 2014-01-31 | CURRENT | 2014-01-31 | Dissolved 2016-06-07 | |
GARWYN EBT LIMITED | Director | 2013-12-05 | CURRENT | 2010-07-21 | Active - Proposal to Strike off | |
GARWYN LIMITED | Director | 2013-12-05 | CURRENT | 1971-11-10 | Active | |
GARWYN GROUP LIMITED | Director | 2013-12-05 | CURRENT | 2005-11-15 | Active - Proposal to Strike off | |
DAVIES CONSTRUCTION & ENGINEERING LIMITED | Director | 2013-07-04 | CURRENT | 2000-05-15 | Active | |
DAVIES GROUP LIMITED | Director | 2012-06-15 | CURRENT | 2008-01-22 | Active | |
UFTON ASSOCIATES LIMITED | Director | 2012-06-15 | CURRENT | 2002-06-27 | Active | |
DAVIES MANAGED SYSTEMS LIMITED | Director | 2012-06-15 | CURRENT | 1997-10-20 | Active | |
EASTWELL CONTRACTOR MANAGEMENT AND CLAIM CARE LTD. | Director | 2012-06-15 | CURRENT | 2002-03-11 | Active | |
DAISYBRIGHT LIMITED | Director | 2012-06-15 | CURRENT | 2011-06-23 | Active - Proposal to Strike off | |
DAISYCOVE LIMITED | Director | 2012-06-15 | CURRENT | 2011-06-23 | Active - Proposal to Strike off | |
FARRADANE LIMITED | Director | 2012-06-15 | CURRENT | 1978-09-08 | Active | |
STORM TRUSTEES LIMITED | Director | 2012-06-15 | CURRENT | 2008-02-14 | Active - Proposal to Strike off | |
DAVIES ASSIST LIMITED | Director | 2012-06-15 | CURRENT | 2012-05-03 | Active - Proposal to Strike off | |
GW 496 LIMITED | Director | 2004-08-24 | CURRENT | 2004-04-22 | Dissolved 2016-08-30 | |
BLACK HOMES LIMITED | Director | 2002-09-17 | CURRENT | 2002-09-17 | Dissolved 2016-08-30 | |
HIGH STREET LETTINGS LIMITED | Director | 2002-02-26 | CURRENT | 2002-02-26 | Dissolved 2017-04-04 | |
DBL PROPERTY LIMITED | Director | 1993-04-13 | CURRENT | 1993-04-01 | Dissolved 2016-08-30 | |
THE FRESTON BOOT LIMITED | Director | 2018-03-07 | CURRENT | 2017-09-22 | Active | |
JMD SPECIALIST INSURANCE SERVICES LIMITED | Director | 2018-01-13 | CURRENT | 2001-09-19 | Active | |
JMD SPECIALIST INSURANCE SERVICES GROUP LIMITED | Director | 2018-01-13 | CURRENT | 2002-10-30 | Active | |
DAVIES INTERMEDIARY SUPPORT SERVICES LIMITED | Director | 2018-01-13 | CURRENT | 1976-02-03 | Active | |
DAVIES INSURER & MARKET SERVICES LIMITED | Director | 2018-01-13 | CURRENT | 1982-11-11 | Active | |
DAVIES MGA SERVICES LIMITED | Director | 2017-11-02 | CURRENT | 2011-11-03 | Active | |
DAVIES TECHNOLOGY SOLUTIONS LIMITED | Director | 2017-10-25 | CURRENT | 2007-03-07 | Active | |
CORE INSURANCE SERVICES LIMITED | Director | 2016-09-01 | CURRENT | 2007-10-29 | Active | |
SURVEYORSHIP LIMITED | Director | 2016-07-01 | CURRENT | 2008-07-01 | Active | |
MANAGED FLEET SERVICES LIMITED | Director | 2015-07-28 | CURRENT | 2007-12-18 | Active | |
GARWYN EBT LIMITED | Director | 2013-12-05 | CURRENT | 2010-07-21 | Active - Proposal to Strike off | |
GARWYN LIMITED | Director | 2013-12-05 | CURRENT | 1971-11-10 | Active | |
GARWYN GROUP LIMITED | Director | 2013-12-05 | CURRENT | 2005-11-15 | Active - Proposal to Strike off | |
DAVIES GROUP LIMITED | Director | 2013-07-04 | CURRENT | 2008-01-22 | Active | |
UFTON ASSOCIATES LIMITED | Director | 2013-07-04 | CURRENT | 2002-06-27 | Active | |
DAVIES MANAGED SYSTEMS LIMITED | Director | 2013-07-04 | CURRENT | 1997-10-20 | Active | |
EASTWELL CONTRACTOR MANAGEMENT AND CLAIM CARE LTD. | Director | 2013-07-04 | CURRENT | 2002-03-11 | Active | |
DAISYBRIGHT LIMITED | Director | 2013-07-04 | CURRENT | 2011-06-23 | Active - Proposal to Strike off | |
DAISYCOVE LIMITED | Director | 2013-07-04 | CURRENT | 2011-06-23 | Active - Proposal to Strike off | |
FARRADANE LIMITED | Director | 2013-07-04 | CURRENT | 1978-09-08 | Active | |
DAVIES ASSIST LIMITED | Director | 2013-07-04 | CURRENT | 2012-05-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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Director's details changed for Mr Darren Paul Coombes on 2022-09-01 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/06/23 | ||
Audit exemption subsidiary accounts made up to 2023-06-30 | ||
Audit exemption statement of guarantee by parent company for period ending 30/06/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/06/23 | ||
Audit exemption subsidiary accounts made up to 2022-06-30 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/06/22 | ||
REGISTERED OFFICE CHANGED ON 01/09/22 FROM 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England | ||
AD01 | REGISTERED OFFICE CHANGED ON 01/09/22 FROM 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/22, WITH UPDATES | |
RP04CS01 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044331450001 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044331450001 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/18 FROM 8 Lloyd's Avenue London EC3N 3EL England | |
AA01 | Current accounting period extended from 31/05/18 TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/06/17 TO 31/05/17 | |
CC04 | Statement of company's objects | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 19/12/2017 | |
AA01 | Previous accounting period extended from 31/05/17 TO 30/06/17 | |
AP03 | Appointment of Mr Antonio Debiase as company secretary on 2017-12-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PATTEN | |
TM02 | Termination of appointment of Robert Patten on 2017-12-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/18 FROM Unit 1G Rye Business Park Rye East Sussex TN31 7TE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PATTEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROWNSWORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY LANCASTER | |
PSC02 | Notification of Davies Group Limited as a person with significant control on 2017-12-19 | |
PSC07 | CESSATION OF ROBERT PATTEN AS A PSC | |
PSC07 | CESSATION OF DAVID PATTEN AS A PSC | |
AP01 | DIRECTOR APPOINTED MR DANIEL MARK SAULTER | |
AP01 | DIRECTOR APPOINTED MR DARREN PAUL COOMBES | |
AP01 | DIRECTOR APPOINTED MR ANTONIO DEBIASE | |
LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 950 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | |
AA | 31/05/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 950 | |
AR01 | 08/05/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACCI TAYLOR | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 950 | |
AR01 | 08/05/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PATTEN / 01/05/2015 | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 950 | |
AR01 | 08/05/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PATTEN / 06/12/2013 | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AR01 | 08/05/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 08/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID BROWNSWORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TIDD | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/05/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT MICHAEL TIDD / 02/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACCI DENISE TAYLOR / 02/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PATTEN / 02/02/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED STEPHEN ROBERT MICHAEL TIDD | |
363a | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED JACCI DENISE TAYLOR | |
363(287) | REGISTERED OFFICE CHANGED ON 19/06/08 | |
363s | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY JENNIFER NAYLOR | |
288a | SECRETARY APPOINTED ROBERT PATTEN | |
169 | GBP IC 1000/950 31/05/07 GBP SR 50@1=50 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 01/04/04--------- £ SI 154@1=154 £ IC 100/254 | |
88(2)R | AD 01/04/04--------- £ SI 646@1=646 £ IC 254/900 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
287 | REGISTERED OFFICE CHANGED ON 14/11/03 FROM: DOWNVIEW UPPER STATION ROAD HENFIELD WEST SUSSEX BN5 9PL | |
363s | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS | |
88(2)R | AD 28/05/02--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Creditors Due Within One Year | 2013-05-31 | £ 80,300 |
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Creditors Due Within One Year | 2012-05-31 | £ 114,265 |
Provisions For Liabilities Charges | 2013-05-31 | £ 2,224 |
Provisions For Liabilities Charges | 2012-05-31 | £ 3,505 |
Creditors and other liabilities
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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 TOTAL LOSS SETTLEMENT SERVICE LIMITED
Cash Bank In Hand | 2013-05-31 | £ 239,872 |
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Cash Bank In Hand | 2012-05-31 | £ 299,470 |
Current Assets | 2013-05-31 | £ 291,088 |
Current Assets | 2012-05-31 | £ 395,184 |
Debtors | 2013-05-31 | £ 51,216 |
Debtors | 2012-05-31 | £ 95,714 |
Shareholder Funds | 2013-05-31 | £ 221,699 |
Shareholder Funds | 2012-05-31 | £ 297,395 |
Tangible Fixed Assets | 2013-05-31 | £ 13,135 |
Tangible Fixed Assets | 2012-05-31 | £ 19,981 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (66210 - Risk and damage evaluation) as TOTAL LOSS SETTLEMENT SERVICE LIMITED are:
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. |