TOTAL CONCEPTS SOLUTIONS INSTALLATIONS LIMITED - Installation electrical wiring etc. - A business based in United Kingdom registered with Companies House

Company Overview

About Total Concepts Solutions Installations Ltd

TOTAL CONCEPTS SOLUTIONS INSTALLATIONS LIMITED was founded on 2005-02-22 and has its registered office in Chatham. The organisation's status is listed as "Liquidation". Total Concepts Solutions Installations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
TOTAL CONCEPTS SOLUTIONS INSTALLATIONS LIMITED

MONTAGUE PLACE QUAYSIDE CHATHAM MARITIME CHATHAM KENT ME4 4QU Other companies in ME4

Filing Information

Company Number		05372994
Company ID Number		05372994
Date formed		2005-02-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2010
Account next due		31/03/2012
Latest return		22/02/2010
Return next due		22/03/2011
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-04 08:22:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TOTAL CONCEPTS SOLUTIONS INSTALLATIONS LIMITED

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Company Officers of TOTAL CONCEPTS SOLUTIONS INSTALLATIONS LIMITED

Current Directors

Officer	Role	Date Appointed
MARK GLASSPOOL	Company Secretary	2007-06-24
MARK LESLIE GLASSPOOL	Director	2005-02-22
SIMON TIMOTHY VICTOR SIMMONS	Director	2005-11-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JULIE JOAN GLASSPOOL	Company Secretary	2005-02-22	2008-03-31
SDG SECRETARIES LIMITED	Nominated Secretary	2005-02-22	2005-02-22
SDG REGISTRARS LIMITED	Nominated Director	2005-02-22	2005-02-22

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.

Date	Document Type	Document Description
2023-07-17		Voluntary liquidation Statement of receipts and payments to 2023-05-26
2022-07-19	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-05-26
2021-07-30	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-05-26
2020-07-17	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-05-26
2019-07-09	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-05-26
2019-01-10	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-05-26
2018-08-07	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-05-26
2017-08-02	4.68	Liquidators' statement of receipts and payments to 2016-05-26
2015-07-16	4.68	Liquidators' statement of receipts and payments to 2015-05-26
2014-07-25	4.68	Liquidators' statement of receipts and payments to 2014-05-26
2013-08-05	4.68	Liquidators' statement of receipts and payments to 2013-05-26
2012-08-16	4.68	Liquidators' statement of receipts and payments to 2012-05-26
2011-09-23	AD01	REGISTERED OFFICE CHANGED ON 23/09/11 FROM 2Nd Floor 141-142 Fenchurch Street London EC3M 6BL
2011-06-06	4.20	Volunatary liquidation statement of affairs with form 4.19
2011-06-06	600	Appointment of a voluntary liquidator
2011-06-06	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2011-05-27
2011-04-01	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-01	LATEST SOC	01/04/10 STATEMENT OF CAPITAL;GBP 100
2010-04-01	AR01	22/02/10 ANNUAL RETURN FULL LIST
2010-03-30	CH03	SECRETARY'S DETAILS CHNAGED FOR MR MARK GLASSPOOL on 2009-06-30
2010-03-25	CH01	Director's details changed for Mr Simon Timothy Victor Simmons on 2009-08-08
2010-03-24	CH01	Director's details changed for Mr Mark Glasspool on 2009-06-30
2010-03-01	AA	30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-10	395	Particulars of a mortgage or charge / charge no: 1
2009-03-31	AA	30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-24	363a	Return made up to 22/02/09; full list of members
2008-06-26	288b	Appointment terminate, secretary julie joan glasspool logged form
2008-06-04	363a	Return made up to 22/02/08; full list of members
2008-06-04	353	Location of register of members
2008-06-03	288b	Appointment terminated secretary julie glasspool
2008-03-31	288a	SECRETARY APPOINTED MARK GLASSPOOL
2008-03-31	288c	DIRECTOR'S CHANGE OF PARTICULARS / MARK GLASSPOOL / 24/06/2007
2008-01-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-05-25	287	REGISTERED OFFICE CHANGED ON 25/05/07 FROM: 46 ALDGATE HIGH STREET LONDON EC3N 1AL
2007-04-23	363s	RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
2007-03-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-04-19	363(287)	REGISTERED OFFICE CHANGED ON 19/04/06
2006-04-19	363s	RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
2006-01-18	288a	NEW DIRECTOR APPOINTED
2005-12-07	88(2)R	AD 28/09/05--------- £ SI 99@1=99 £ IC 1/100
2005-04-20	288a	NEW SECRETARY APPOINTED
2005-04-01	288a	NEW DIRECTOR APPOINTED
2005-04-01	288b	DIRECTOR RESIGNED
2005-04-01	288b	SECRETARY RESIGNED
2005-03-21	225	ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/06/06
2005-02-22	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

4531 - Installation electrical wiring etc.
4534 - Other building installation

Licences & Regulatory approval

We could not find any licences issued to TOTAL CONCEPTS SOLUTIONS INSTALLATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Petitions to Wind Up (Companies)

2011-03-28

Fines / Sanctions

No fines or sanctions have been issued against TOTAL CONCEPTS SOLUTIONS INSTALLATIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2009-06-10	Outstanding	LLOYDS TSB BANK PLC

Intangible Assets

Patents

We have not found any records of TOTAL CONCEPTS SOLUTIONS INSTALLATIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TOTAL CONCEPTS SOLUTIONS INSTALLATIONS LIMITED

Trademarks

We have not found any records of TOTAL CONCEPTS SOLUTIONS INSTALLATIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TOTAL CONCEPTS SOLUTIONS INSTALLATIONS 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 (4531 - Installation electrical wiring etc.) as TOTAL CONCEPTS SOLUTIONS INSTALLATIONS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where TOTAL CONCEPTS SOLUTIONS INSTALLATIONS 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.

Legal Notices/Action

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	TOTAL CONCEPTS SOLUTIONS INSTALLATIONS LIMITED	Event Date	2011-02-18
In the High Court of Justice Leeds District Registry case number 262 A Petition to wind up the above-named Company of 2nd Floor 141-142 Fenchurch Street London EC3M 6BL presented on 18 February 2011 by ASHTEAD PLANT HIRE COMPANY LIMITED of 102 Dalton Avenue Birchwood Park Warrington WA3 6YE , claiming to be a Creditor of the Company, will be heard at the Leeds County Court, Combined Court Centre 1 Oxford Row Leeds LS1 3BG , on 12 April 2011 , at 1030 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 16:00 hours on 11 April 2011. The Petitioners Solicitor is Drydens Limited , Shire House, 2 Humboldt Street, Bradford BD1 5HQ . Tel 01274 378866 . Fax 01274 378199, lee.scott@drydenslaw.com . (Ref: C0069446.)

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TOTAL CONCEPTS SOLUTIONS INSTALLATIONS 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 TOTAL CONCEPTS SOLUTIONS INSTALLATIONS 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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