Active - Proposal to Strike off
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Company Information for TI ASSOCIATES LIMITED
DEVINE HOUSE, 1299-1301 LONDON ROAD, LEIGH-ON-SEA, SS9 2AD,
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Company Registration Number
 09881044 Private Limited Company
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Company Overview
About Ti Associates Ltd
TI ASSOCIATES LIMITED was founded on 2015-11-19 and has its registered office in Leigh-on-sea. The organisation's status is listed as "Active - Proposal to Strike off". Ti Associates 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 | |
|---|---|
| TI ASSOCIATES LIMITED | |
| Legal Registered Office | |
| DEVINE HOUSE 1299-1301 LONDON ROAD LEIGH-ON-SEA SS9 2AD | |
Filing Information
| Company Number | 09881044 | |
|---|---|---|
| Company ID Number | 09881044 | |
| Date formed | 2015-11-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/11/2017 | |
| Account next due | 31/08/2019 | |
| Latest return | ||
| Return next due | 17/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2020-01-12 07:05:53 |
| Companies House |
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Companies with same name TI ASSOCIATES LIMITED
The following companies were found which have the same name as TI ASSOCIATES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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TI ASSOCIATES, INC. | 5401 HENNEMAN DRIVE 150 W MAIN ST STE 2100 NORFOLK VA 23513 | Active | Company formed on the 1977-12-08 |
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TI Associates of Arkansas, Inc. | KAUFMAN & CANOLES PC 2101 PARKS AVE STE 700 VIRGINIA BEACH VA 23451-4160 | MERGED | Company formed on the 2000-01-24 |
| TI ASSOCIATES OF SOUTH FLORIDA, LLC | 200 SOUTH ORANGE AVENUE SARASOTA FL 34236 | Inactive | Company formed on the 2010-06-18 | |
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TI ASSOCIATES INC | 5401 HENNEMAN DR NORFOLK VA 23513 | Active | Company formed on the 1986-06-13 |
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TI ASSOCIATES INC | Georgia | Unknown | |
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TI ASSOCIATES INCORPORATED | New Jersey | Unknown | |
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TI ASSOCIATES INC | Georgia | Unknown | |
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TI ASSOCIATES OF ARKANSAS INC | Arkansas | Unknown | |
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TI ASSOCIATES INC | Arkansas | Unknown |
Company Officers of TI ASSOCIATES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL DAVID MAHONEY |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| N&P PROPERTY DEVELOPMENT LIMITED | Director | 2012-09-28 | CURRENT | 2012-09-28 | Active - Proposal to Strike off |
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 |
|---|---|---|
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES | |
| AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES | |
| AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | |
| LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 100 | |
| NEWINC | New incorporation | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to TI ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 TI ASSOCIATES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TI ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Filed Financial Reports
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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 TI ASSOCIATES LIMITED
Intangible Assets
Patents
We have not found any records of TI ASSOCIATES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TI ASSOCIATES LIMITED
Income
Government Income
We have not found government income sources for TI ASSOCIATES 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 (82990 - Other business support service activities n.e.c.) as TI ASSOCIATES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TI ASSOCIATES 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 TI ASSOCIATES 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 TI ASSOCIATES 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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