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T S S GROUP LIMITED - Thames Motor Group North Farm Industrial Estate, Longfield Road, Tunbridge Wells, Kent, United Kingdom
Company Information
- Company registration number
- 02776516
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Thames Motor Group North Farm Industrial Estate
- Longfield Road
- Tunbridge Wells
- Kent
- TN2 3EY Thames Motor Group North Farm Industrial Estate, Longfield Road, Tunbridge Wells, Kent, TN2 3EY UK
Management
- Managing Directors
- KHANNA, Anna Elizabeth
- KHANNA, Kevin Paul
- KHANNA, Natasha Nancy
- KHANNA, Vipen
- Company secretaries
- JEYAVARATHAN, Kandasamy
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-12-24
- Age Of Company 1992-12-24 31 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Vipen Khanna
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- T S S GROUP PLC
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-24
- Annual Return
- Due Date: 2024-08-19
- Last Date: 2023-08-05
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T S S GROUP LIMITED Company Description
- T S S GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02776516. Its current trading status is "live". It was registered 1992-12-24. It was previously called T S S GROUP PLC. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-24.It can be contacted at Thames Motor Group North Farm Industrial Estate .
Get T S S GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: T S S Group Limited - Thames Motor Group North Farm Industrial Estate, Longfield Road, Tunbridge Wells, Kent, United Kingdom
- 1992-12-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-05-03) - AA
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confirmation-statement-with-no-updates (2023-08-07) - CS01
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accounts-amended-with-accounts-type-full (2023-06-16) - AAMD
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-05-24) - AA
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capital-statement-capital-company-with-date-currency-figure (2022-03-30) - SH19
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legacy (2022-03-30) - SH20
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legacy (2022-03-30) - CAP-SS
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confirmation-statement-with-no-updates (2022-01-28) - CS01
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confirmation-statement-with-updates (2022-08-05) - CS01
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resolution (2022-03-30) - RESOLUTIONS
keyboard_arrow_right 2021
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re-registration-memorandum-articles (2021-11-24) - MAR
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reregistration-public-to-private-company (2021-11-24) - RR02
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mortgage-satisfy-charge-full (2021-08-26) - MR04
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accounts-with-accounts-type-group (2021-06-28) - AA
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confirmation-statement-with-no-updates (2021-02-04) - CS01
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resolution (2021-11-24) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2021-11-24) - CERT10
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-07-10) - TM01
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accounts-with-accounts-type-group (2020-07-29) - AA
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confirmation-statement-with-updates (2020-01-21) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-31) - CS01
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accounts-with-accounts-type-group (2019-06-28) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-29) - CS01
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accounts-with-accounts-type-group (2018-06-19) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-07-13) - AA
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auditors-resignation-company (2017-01-31) - AUD
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confirmation-statement-with-updates (2017-01-19) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-02) - AR01
keyboard_arrow_right 2015
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statement-of-companys-objects (2015-05-18) - CC04
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capital-name-of-class-of-shares (2015-05-18) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
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accounts-with-accounts-type-group (2015-07-06) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-29) - MR01
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resolution (2015-05-18) - RESOLUTIONS
keyboard_arrow_right 2014
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accounts-amended-with-accounts-type-group (2014-07-07) - AAMD
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accounts-with-accounts-type-group (2014-05-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-05) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-05-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-05) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-08) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-02-08) - CH01
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change-person-secretary-company-with-change-date (2011-02-08) - CH03
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accounts-with-accounts-type-group (2011-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-09) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-01) - AR01
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appoint-person-director-company-with-name (2010-03-26) - AP01
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appoint-person-director-company-with-name (2010-03-29) - AP01
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legacy (2010-07-02) - MG01
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change-registered-office-address-company-with-date-old-address (2010-01-20) - AD01
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legacy (2010-08-09) - MG02
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accounts-with-accounts-type-group (2010-07-02) - AA
keyboard_arrow_right 2009
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legacy (2009-01-26) - 363a
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legacy (2009-01-26) - 288c
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accounts-with-accounts-type-group (2009-08-03) - AA
keyboard_arrow_right 2008
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legacy (2008-02-20) - 363s
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accounts-with-accounts-type-group (2008-07-31) - AA
keyboard_arrow_right 2007
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legacy (2007-01-30) - 363s
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legacy (2007-04-25) - 395
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legacy (2007-05-04) - 395
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accounts-with-accounts-type-group (2007-08-02) - AA
keyboard_arrow_right 2006
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legacy (2006-01-31) - 363s
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legacy (2006-02-01) - 395
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legacy (2006-04-22) - 395
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accounts-with-accounts-type-group (2006-07-28) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-08-04) - AA
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legacy (2005-08-26) - 395
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legacy (2005-02-11) - 363s
keyboard_arrow_right 2004
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legacy (2004-02-06) - 363s
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accounts-with-accounts-type-group (2004-06-28) - AA
keyboard_arrow_right 2003
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legacy (2003-02-21) - 363s
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accounts-with-accounts-type-group (2003-07-14) - AA
keyboard_arrow_right 2002
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legacy (2002-02-06) - 363s
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accounts-with-accounts-type-group (2002-08-03) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-12-03) - AA
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legacy (2001-09-20) - 395
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legacy (2001-07-04) - 395
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legacy (2001-02-01) - 363s
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legacy (2001-12-18) - 225
keyboard_arrow_right 2000
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legacy (2000-01-11) - 395
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legacy (2000-02-05) - 395
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legacy (2000-01-14) - 363s
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legacy (2000-11-18) - 395
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accounts-with-accounts-type-full-group (2000-11-23) - AA
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legacy (2000-09-02) - 395
keyboard_arrow_right 1999
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legacy (1999-02-19) - 363s
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legacy (1999-02-06) - 395
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accounts-with-accounts-type-full-group (1999-11-30) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-11-09) - AA
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legacy (1998-01-19) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-12-08) - AA
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legacy (1997-07-02) - 395
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legacy (1997-02-18) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-11-29) - AA
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legacy (1996-01-22) - 363s
keyboard_arrow_right 1995
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legacy (1995-01-11) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full-group (1995-11-17) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-01-21) - AA
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legacy (1994-01-21) - 225(1)
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legacy (1994-02-16) - 363s
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accounts-with-accounts-type-full-group (1994-12-01) - AA
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resolution (1994-02-24) - RESOLUTIONS
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legacy (1994-02-24) - 88(2)R
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legacy (1994-02-24) - 88(3)
keyboard_arrow_right 1993
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application-to-commence-business (1993-01-08) - 117
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certificate-authorisation-to-commence-business-borrow (1993-01-08) - CERT8
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certificate-change-of-name-company (1993-01-14) - CERTNM
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legacy (1993-04-22) - 88(2)P
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legacy (1993-05-28) - 88(2)O
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legacy (1993-05-28) - 88(3)
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legacy (1993-09-13) - 288
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legacy (1993-09-16) - 288
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legacy (1993-09-30) - 287
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legacy (1993-07-08) - 224
keyboard_arrow_right 1992
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incorporation-company (1992-12-24) - NEWINC