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T.s. 2 Limited LLANMARTIN

Founded in 1991, T.s. 2, classified under reg no. 02602500 is an active company. Currently registered at Roselea NP18 2ED, Llanmartin the company has been in the business for thirty three years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has 2 directors, namely Marion P., Robert P.. Of them, Marion P., Robert P. have been with the company the longest, being appointed on 17 April 1992. Currenlty, the company lists one former director, whose name is Laurence K. and who left the the company on 2 May 1991. In addition, there is one former secretary - Jill F. who worked with the the company until 2 June 1991.

T.s. 2 Limited Address / Contact

Office Address Roselea
Office Address2 Pencoed Lane
Town Llanmartin
Post code NP18 2ED
Country of origin United Kingdom

Company Information / Profile

Registration Number 02602500
Date of Incorporation Wed, 17th Apr 1991
Industry Other manufacturing n.e.c.
End of financial Year 31st December
Company age 33 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 1st May 2024 (2024-05-01)
Last confirmation statement dated Mon, 17th Apr 2023

Company staff

Marion P.

Position: Secretary

Resigned:

Marion P.

Position: Director

Appointed: 17 April 1992

Robert P.

Position: Director

Appointed: 17 April 1992

Irene H.

Position: Nominee Secretary

Appointed: 17 April 1991

Resigned: 17 April 1991

Business Information Research & Reporting Limited

Position: Nominee Director

Appointed: 17 April 1991

Resigned: 17 April 1991

Jill F.

Position: Secretary

Appointed: 17 April 1991

Resigned: 02 June 1991

Laurence K.

Position: Director

Appointed: 17 April 1991

Resigned: 02 May 1991

People with significant control

The list of PSCs that own or control the company includes 2 names. As we discovered, there is Robert P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Marion P. This PSC owns 25-50% shares and has 25-50% voting rights.

Robert P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Marion P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth519519       
Balance Sheet
Current Assets   1 0621 0621 062 22
Debtors1 0901 0621 062  1 06222 
Net Assets Liabilities  519519519612222
Other Debtors 22  222 
Reserves/Capital
Called Up Share Capital22       
Profit Loss Account Reserve517517       
Shareholder Funds519519       
Other
Version Production Software      2 022 2 024
Accrued Liabilities     450   
Amounts Owed By Group Undertakings Participating Interests 1 0601 060  1 060   
Creditors 543543543543450   
Net Current Assets Liabilities519519519519519612222
Total Assets Less Current Liabilities519519519    22
Creditors Due Within One Year571543       
Number Shares Allotted 2       
Other Creditors 450450      
Other Taxation Social Security Payable 9393      
Par Value Share 1       
Share Capital Allotted Called Up Paid22       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 30th, September 2023 		Free Download (5 pages)

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