TTC COMMERCIAL SERVICES LIMITED

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TTC COMMERCIAL SERVICES LIMITED

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Key Data

Status

Active

Company No.

04819897

Incorporation date

03/07/2003

Size

Small

Contacts

Registered address

Registered address

Ttc Group, Hadley Park, Telford, Shropshire TF1 6QJCopy
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Latest events (Record since 03/07/2003)
dot icon22/09/2025
Accounts for a small company made up to 2024-12-31
dot icon17/07/2025
Confirmation statement made on 2025-07-03 with no updates
dot icon22/01/2025
Appointment of Mr Roy Hastings as a director on 2025-01-20
dot icon21/09/2024
Accounts for a small company made up to 2023-12-31
dot icon17/09/2024
Registration of charge 048198970008, created on 2024-09-10
dot icon29/07/2024
Appointment of Mr David Bruce Westwood Marsh as a director on 2024-07-22
dot icon05/07/2024
Confirmation statement made on 2024-07-03 with no updates
dot icon25/04/2024
Certificate of change of name
dot icon08/04/2024
Satisfaction of charge 048198970003 in full
dot icon30/01/2024
Registration of charge 048198970007, created on 2024-01-22
dot icon11/10/2023
Accounts for a small company made up to 2022-12-31
dot icon03/07/2023
Confirmation statement made on 2023-07-03 with no updates
dot icon06/06/2023
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ
dot icon03/01/2023
Appointment of Luke David Ivan Tellis-James as a director on 2023-01-01
dot icon06/10/2022
Accounts for a small company made up to 2021-12-31
dot icon04/07/2022
Confirmation statement made on 2022-07-03 with updates
dot icon23/11/2021
Registered office address changed from C/O Ttc Hadley Park Telford Shropshire TF1 6QJ England to Ttc Group Hadley Park Telford Shropshire TF1 6QJ on 2021-11-23
dot icon02/11/2021
Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG
dot icon02/11/2021
Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG
dot icon01/11/2021
Director's details changed for Mr James Kirkwood on 2021-10-20
dot icon21/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon09/07/2021
Confirmation statement made on 2021-07-03 with no updates
dot icon27/05/2021
Registration of charge 048198970006, created on 2021-05-18
dot icon20/05/2021
Satisfaction of charge 048198970002 in full
dot icon20/05/2021
Satisfaction of charge 048198970004 in full
dot icon20/05/2021
Satisfaction of charge 048198970005 in full
dot icon31/03/2021
Previous accounting period shortened from 2021-02-28 to 2020-12-31
dot icon23/10/2020
Total exemption full accounts made up to 2020-02-29
dot icon28/08/2020
Satisfaction of charge 1 in full
dot icon08/07/2020
Confirmation statement made on 2020-07-03 with updates
dot icon08/07/2020
Previous accounting period shortened from 2020-03-31 to 2020-02-28
dot icon25/06/2020
Registration of charge 048198970004, created on 2020-06-16
dot icon25/06/2020
Registration of charge 048198970005, created on 2020-06-16
dot icon18/03/2020
Registration of charge 048198970003, created on 2020-03-09
dot icon16/03/2020
Resolutions
dot icon12/03/2020
Cessation of Robert William Maycock as a person with significant control on 2020-03-09
dot icon12/03/2020
Cessation of Malcolm John Maycock as a person with significant control on 2020-03-09
dot icon12/03/2020
Cessation of Mark Bannister as a person with significant control on 2020-03-09
dot icon12/03/2020
Notification of Ttc Group (Uk) Limited as a person with significant control on 2020-03-09
dot icon12/03/2020
Registered office address changed from 5 Amberside House Wood Lane Paradise Industrial Estate Hemel Hempstead Hertfordshire HP2 4TP to C/O Ttc Hadley Park Telford Shropshire TF1 6QJ on 2020-03-12
dot icon12/03/2020
Termination of appointment of Malcolm John Maycock as a director on 2020-03-09
dot icon12/03/2020
Termination of appointment of Robert William Maycock as a director on 2020-03-09
dot icon12/03/2020
Termination of appointment of Mark John Bannister as a director on 2020-03-09
dot icon12/03/2020
Termination of appointment of Mark John Bannister as a secretary on 2020-03-09
dot icon12/03/2020
Appointment of Mr Richard Alan Boothroyd as a director on 2020-03-09
dot icon12/03/2020
Appointment of Mr James Kirkwood as a director on 2020-03-09
dot icon12/03/2020
Registration of charge 048198970002, created on 2020-03-09
dot icon05/03/2020
Notification of Robert Maycock as a person with significant control on 2020-03-04
dot icon05/03/2020
Notification of Malcolm Maycock as a person with significant control on 2020-03-04
dot icon05/03/2020
Notification of Mark Bannister as a person with significant control on 2020-03-04
dot icon05/03/2020
Withdrawal of a person with significant control statement on 2020-03-05
dot icon10/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon08/07/2019
Confirmation statement made on 2019-07-03 with updates
dot icon19/11/2018
Total exemption full accounts made up to 2018-03-31
dot icon09/07/2018
Confirmation statement made on 2018-07-03 with updates
dot icon17/11/2017
Total exemption full accounts made up to 2017-03-31
dot icon14/07/2017
Confirmation statement made on 2017-07-03 with updates
dot icon21/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon15/08/2016
Confirmation statement made on 2016-07-03 with updates
dot icon23/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon24/07/2015
Annual return made up to 2015-07-03 with full list of shareholders
dot icon24/07/2015
Director's details changed for Mark John Bannister on 2015-07-03
dot icon24/07/2015
Director's details changed for Malcolm John Maycock on 2015-07-03
dot icon24/07/2015
Secretary's details changed for Mark John Bannister on 2015-07-03
dot icon19/11/2014
Total exemption small company accounts made up to 2014-03-31
dot icon09/07/2014
Annual return made up to 2014-07-03 with full list of shareholders
dot icon04/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon25/09/2013
Change of share class name or designation
dot icon25/09/2013
Resolutions
dot icon26/07/2013
Annual return made up to 2013-07-03 with full list of shareholders
dot icon17/09/2012
Total exemption small company accounts made up to 2012-03-31
dot icon09/07/2012
Annual return made up to 2012-07-03 with full list of shareholders
dot icon03/10/2011
Total exemption small company accounts made up to 2011-03-31
dot icon13/07/2011
Annual return made up to 2011-07-03 with full list of shareholders
dot icon13/07/2011
Director's details changed for Mark John Bannister on 2010-10-01
dot icon13/09/2010
Total exemption small company accounts made up to 2010-03-31
dot icon21/07/2010
Annual return made up to 2010-07-03 with full list of shareholders
dot icon20/07/2010
Director's details changed for Robert William Maycock on 2009-10-01
dot icon20/07/2010
Director's details changed for Malcolm John Maycock on 2009-10-01
dot icon27/10/2009
Director's details changed for Malcolm John Maycock on 2009-10-13
dot icon26/10/2009
Director's details changed for Mark John Bannister on 2009-10-13
dot icon10/09/2009
Total exemption small company accounts made up to 2009-03-31
dot icon14/07/2009
Return made up to 03/07/09; full list of members
dot icon18/09/2008
Total exemption small company accounts made up to 2008-03-31
dot icon01/08/2008
Return made up to 03/07/08; full list of members
dot icon01/08/2008
Director's change of particulars / malcolm maycock / 20/01/2008
dot icon08/02/2008
Registered office changed on 08/02/08 from: 125-129 high street edgware middlesex HA8 7DB
dot icon13/11/2007
Total exemption small company accounts made up to 2007-03-31
dot icon21/08/2007
Particulars of mortgage/charge
dot icon21/08/2007
Return made up to 03/07/07; full list of members
dot icon15/11/2006
Total exemption small company accounts made up to 2006-03-31
dot icon29/08/2006
Return made up to 03/07/06; full list of members
dot icon26/08/2005
Total exemption small company accounts made up to 2005-03-31
dot icon07/07/2005
Return made up to 03/07/05; full list of members
dot icon01/02/2005
Total exemption small company accounts made up to 2004-03-31
dot icon19/07/2004
Return made up to 03/07/04; full list of members
dot icon28/06/2004
Ad 04/07/03--------- £ si 99@1=99 £ ic 1/100
dot icon28/06/2004
Accounting reference date shortened from 31/07/04 to 31/03/04
dot icon23/07/2003
New secretary appointed;new director appointed
dot icon23/07/2003
New director appointed
dot icon16/07/2003
Secretary resigned
dot icon16/07/2003
Director resigned
dot icon16/07/2003
New director appointed
dot icon03/07/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About TTC COMMERCIAL SERVICES LIMITED

TTC COMMERCIAL SERVICES LIMITED is an(a) Active company incorporated on 03/07/2003 with the registered office located at Ttc Group, Hadley Park, Telford, Shropshire TF1 6QJ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TTC COMMERCIAL SERVICES LIMITED?

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TTC COMMERCIAL SERVICES LIMITED is currently Active. It was registered on 03/07/2003 .

Where is TTC COMMERCIAL SERVICES LIMITED located?

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TTC COMMERCIAL SERVICES LIMITED is registered at Ttc Group, Hadley Park, Telford, Shropshire TF1 6QJ.

What does TTC COMMERCIAL SERVICES LIMITED do?

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TTC COMMERCIAL SERVICES LIMITED operates in the Investigation activities (80.30 - SIC 2007) sector.

What is the latest filing for TTC COMMERCIAL SERVICES LIMITED?

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The latest filing was on 22/09/2025: Accounts for a small company made up to 2024-12-31.