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Titan Smart Solutions Group Limited STOCKPORT

Titan Smart Solutions Group started in year 2008 as Private Limited Company with registration number 06577098. The Titan Smart Solutions Group company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Stockport at 15 Latham Close. Postal code: SK6 2SD. Since Saturday 19th March 2022 Titan Smart Solutions Group Limited is no longer carrying the name Titan Products Holdings.

The company has one director. Guy B., appointed on 25 April 2008. There are currently no secretaries appointed. As of 29 May 2024, there were 2 ex directors - James B., Lynn B. and others listed below. There were no ex secretaries.

Titan Smart Solutions Group Limited Address / Contact

Office Address 15 Latham Close
Office Address2 Bredbury Park Ind Estate
Town Stockport
Post code SK6 2SD
Country of origin United Kingdom

Company Information / Profile

Registration Number 06577098
Date of Incorporation Fri, 25th Apr 2008
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 16 years old
Account next due date Sun, 31st Dec 2023 (150 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated Wed, 15th Mar 2023

Company staff

Guy B.

Position: Director

Appointed: 25 April 2008

James B.

Position: Director

Appointed: 25 April 2008

Resigned: 04 January 2022

Lynn B.

Position: Director

Appointed: 25 April 2008

Resigned: 23 May 2017

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we identified, there is Guy B. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is James B. This PSC owns 50,01-75% shares.

Guy B.

Notified on 24 May 2018
Nature of control: 75,01-100% shares

James B.

Notified on 30 June 2016
Ceased on 5 October 2022
Nature of control: 50,01-75% shares

Company previous names

Titan Products Holdings March 19, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth939 0621 043 913863 955       
Balance Sheet
Cash Bank In Hand579 590671 942452 434       
Cash Bank On Hand  452 434446 929132 167158 589496 036743 280605 302494 213
Current Assets629 175740 808580 063493 948272 065439 818689 4471 128 8221 114 6351 190 992
Debtors49 58568 866127 62947 019139 898281 229193 411385 542509 333696 779
Net Assets Liabilities  863 955765 849615 809776 2501 017 7761 420 0481 426 5461 494 555
Net Assets Liabilities Including Pension Asset Liability939 0621 043 913863 955       
Other Debtors  62231 1648 509    29 788
Property Plant Equipment  306 249299 393352 398344 320336 242328 164320 086312 008
Tangible Fixed Assets319 961313 105306 249       
Reserves/Capital
Called Up Share Capital1 0001 0001 000       
Profit Loss Account Reserve938 0621 042 913862 955       
Shareholder Funds939 0621 043 913863 955       
Other
Accounting Period Subsidiary 2 0152 016       
Accumulated Depreciation Impairment Property Plant Equipment  36 56543 42151 49959 57767 65575 73383 81191 889
Amounts Owed By Group Undertakings  127 00715 855131 389281 229193 411385 542509 333666 991
Average Number Employees During Period   3222221
Creditors  14 99020 2291 39162565029 6759121 282
Creditors Due Within One Year2 5622 54814 990       
Fixed Asset Investments Cost Or Valuation 900900       
Fixed Assets320 861314 005307 149300 293353 298345 220337 142329 064320 986313 008
Increase From Depreciation Charge For Year Property Plant Equipment   6 8568 0788 0788 0788 0788 0788 078
Investments Fixed Assets9009009009009009009009009001 000
Investments In Group Undertakings  9009009009009009009001 000
Net Current Assets Liabilities626 613738 260565 073473 719270 674439 193688 7971 099 1471 113 7231 189 710
Number Shares Allotted 200200       
Number Shares Issued Fully Paid   200200400400 400400
Other Creditors  14 99020 2291 39062565029 675912835
Par Value Share 111111 11
Property Plant Equipment Gross Cost  342 814342 814403 897403 897403 897403 897403 897 
Provisions For Liabilities Balance Sheet Subtotal  8 2678 1638 1638 1638 1638 1638 1638 163
Provisions For Liabilities Charges8 4128 3528 267       
Share Capital Allotted Called Up Paid200200200       
Tangible Fixed Assets Cost Or Valuation342 814342 814        
Tangible Fixed Assets Depreciation22 85329 70936 565       
Tangible Fixed Assets Depreciation Charged In Period 6 8566 856       
Total Additions Including From Business Combinations Property Plant Equipment    61 083     
Total Assets Less Current Liabilities947 4741 052 265872 222774 012623 972784 4131 025 9391 428 2111 434 7091 502 718
Trade Creditors Trade Payables    1     
Advances Credits Directors 6 750        
Advances Credits Made In Period Directors 6 750        
Other Taxation Social Security Payable         447

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 22nd, December 2023 		Free Download (8 pages)

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