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Company Information for

TS SOFTWARE SERVICES LIMITED

GROUND FLOOR THE MALTINGS, LOCKS HILL, ROCHFORD, ESSEX, SS4 1BB,
Company Registration Number
07744002
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ts Software Services Ltd
TS SOFTWARE SERVICES LIMITED was founded on 2011-08-17 and has its registered office in Rochford. The organisation's status is listed as "Active - Proposal to Strike off". Ts Software Services 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 SOFTWARE SERVICES LIMITED
 
Legal Registered Office
GROUND FLOOR THE MALTINGS
LOCKS HILL
ROCHFORD
ESSEX
SS4 1BB
Other companies in SS1
 
Filing Information
Company Number 07744002
Company ID Number 07744002
Date formed 2011-08-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2018
Account next due 31/10/2019
Latest return 17/08/2015
Return next due 14/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-12-04 07:00:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TS SOFTWARE SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTING I.T. LIMITED   JO KEARNEY ENTERPRISES LIMITED   MBJ CONTROLS LTD

Company Officers of TS SOFTWARE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
TOBY SMITH
Director 2011-08-17

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
2018-04-23AA31/07/17 TOTAL EXEMPTION FULL
2018-02-26AA01PREVSHO FROM 31/07/2018 TO 31/01/2018
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES
2017-03-01AA31/07/16 TOTAL EXEMPTION SMALL
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 10
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2016-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. TOBY SMITH / 13/04/2016
2016-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2016 FROM 44 SOUTHCHURCH ROAD SOUTHEND-ON-SEA ESSEX SS1 2ND
2015-10-07AA31/07/15 TOTAL EXEMPTION SMALL
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 10
2015-09-02AR0117/08/15 FULL LIST
2014-11-19AA31/07/14 TOTAL EXEMPTION SMALL
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 10
2014-09-02AR0117/08/14 FULL LIST
2014-02-07AA31/07/13 TOTAL EXEMPTION SMALL
2013-09-02AR0117/08/13 FULL LIST
2012-11-28AA31/07/12 TOTAL EXEMPTION SMALL
2012-09-05AR0117/08/12 FULL LIST
2011-08-31AA01CURRSHO FROM 31/08/2012 TO 31/07/2012
2011-08-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62011 - Ready-made interactive leisure and entertainment software development




Licences & Regulatory approval
We could not find any licences issued to TS SOFTWARE SERVICES 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 SOFTWARE SERVICES 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 SOFTWARE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.149
MortgagesNumMortOutstanding0.095
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.048

This shows the max and average number of mortgages for companies with the same SIC code of 62011 - Ready-made interactive leisure and entertainment software development

Creditors
Creditors Due Within One Year 2013-07-31 £ 14,740
Creditors Due Within One Year 2012-07-31 £ 14,436

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31

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 TS SOFTWARE SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 20,932
Cash Bank In Hand 2012-07-31 £ 14,397
Current Assets 2013-07-31 £ 22,132
Current Assets 2012-07-31 £ 16,016
Debtors 2013-07-31 £ 1,200
Debtors 2012-07-31 £ 1,619
Shareholder Funds 2013-07-31 £ 7,392
Shareholder Funds 2012-07-31 £ 1,580

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TS SOFTWARE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TS SOFTWARE SERVICES LIMITED
Trademarks
We have not found any records of TS SOFTWARE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TS SOFTWARE SERVICES 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 (62011 - Ready-made interactive leisure and entertainment software development) as TS SOFTWARE SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TS SOFTWARE SERVICES 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 SOFTWARE SERVICES 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 SOFTWARE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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