T. I. S. (UK) Services Limited in Hawks Green Lane CANNOCK

T. I. S. (UK) Services Limited CANNOCK

Founded in 1997, T. I. S. (UK) Services, classified under reg no. 03363823 is an active company. Currently registered at Unit 1 The Green WS11 7LG, Cannock the company has been in the business for twenty seven years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on Mon, 31st Oct 2022.

At present there are 2 directors in the the firm, namely Lisa W. and Roger W.. In addition one secretary - Lisa W. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Roy B. who worked with the the firm until 31 August 1998.

T. I. S. (UK) Services Limited Address / Contact

Office Address	Unit 1 The Green
Office Address2	Hawks Green Lane
Town	Cannock
Post code	WS11 7LG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03363823
Date of Incorporation	Thu, 1st May 1997
Industry	Agents involved in the sale of a variety of goods
End of financial Year	31st October
Company age	27 years old
Account next due date	Wed, 31st Jul 2024 (93 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Thu, 2nd May 2024 (2024-05-02)
Last confirmation statement dated	Tue, 18th Apr 2023

Company staff

Lisa W.

Position: Director

Appointed: 16 June 2016

Lisa W.

Position: Secretary

Appointed: 01 May 1999

Roger W.

Position: Director

Appointed: 01 May 1997

Roy B.

Position: Director

Appointed: 01 May 1997

Resigned: 31 August 1998

Adrian B.

Position: Director

Appointed: 01 May 1997

Resigned: 28 January 2000

Roy B.

Position: Secretary

Appointed: 01 May 1997

Resigned: 31 August 1998

Paramount Properties (uk) Limited

Position: Corporate Nominee Director

Appointed: 01 May 1997

Resigned: 01 May 1997

Paramount Company Searches Limited

Position: Corporate Nominee Secretary

Appointed: 01 May 1997

Resigned: 01 May 1997

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats found, there is Roger W. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Lisa W. This PSC owns 25-50% shares and has 25-50% voting rights.

Roger W.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Lisa W.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-10-31	2016-10-31
Net Worth	3 446	3 652

Balance Sheet
Cash Bank In Hand	15 801	18 208
Current Assets	59 501	72 327
Debtors	41 486	51 487
Net Assets Liabilities Including Pension Asset Liability	3 446	3 651
Stocks Inventory	2 214	2 632
Tangible Fixed Assets	10 019	7 705

Reserves/Capital
Called Up Share Capital	3	3
Profit Loss Account Reserve	3 443	3 649
Shareholder Funds	3 446	3 652

Other
Creditors Due After One Year	5 322	2 639
Creditors Due Within One Year	58 904	72 201
Leased Assets Included In Tangible Fixed Assets	9 375	7 031
Net Current Assets Liabilities	597	126
Number Shares Allotted		1
Obligations Under Finance Lease Hire Purchase Contracts After One Year	5 322	2 639
Provisions For Liabilities Charges	1 848	1 541
Share Capital Allotted Called Up Paid	3	3
Tangible Fixed Assets Cost Or Valuation	24 112	24 691
Tangible Fixed Assets Depreciation	14 093	16 986
Total Assets Less Current Liabilities	10 616	7 831
Value Shares Allotted		3

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Tue, 31st Oct 2023 filed on: 12th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Tue, 31st Oct 2023 filed on: 12th, December 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Oct 2022 filed on: 17th, March 2023	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Oct 2021 filed on: 28th, April 2022	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Oct 2020 filed on: 21st, April 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Oct 2019 filed on: 20th, March 2020	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Oct 2018 filed on: 11th, March 2019	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2017 filed on: 21st, February 2018	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016 filed on: 10th, April 2017	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 18th Apr 2016 with full list of members filed on: 20th, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 20th Apr 2016: 3.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 12th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 18th Apr 2015 with full list of members filed on: 28th, April 2015	annual return	Free Download
SH01	Capital declared on Tue, 28th Apr 2015: 3.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014 filed on: 13th, March 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 18th Apr 2014 with full list of members filed on: 29th, April 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013 filed on: 14th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 18th Apr 2013 with full list of members filed on: 19th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012 filed on: 19th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 18th Apr 2012 with full list of members filed on: 19th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011 filed on: 7th, February 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 18th Apr 2011 with full list of members filed on: 20th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010 filed on: 29th, December 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 18th Apr 2010 with full list of members filed on: 22nd, April 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009 filed on: 9th, April 2010	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008 filed on: 26th, May 2009	accounts	Free Download (6 pages)
363a	Annual return up to Thu, 7th May 2009 with shareholders record filed on: 7th, May 2009	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 2nd May 2008 with shareholders record filed on: 2nd, May 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2007 filed on: 13th, March 2008	accounts	Free Download (6 pages)
363a	Annual return up to Fri, 4th May 2007 with shareholders record filed on: 4th, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 4th May 2007 with shareholders record filed on: 4th, May 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 3rd, April 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 3rd, April 2007	accounts	Free Download (5 pages)
363a	Annual return up to Thu, 15th Jun 2006 with shareholders record filed on: 15th, June 2006	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 15th Jun 2006 with shareholders record filed on: 15th, June 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005 filed on: 12th, May 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005 filed on: 12th, May 2006	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 20th May 2005 with shareholders record filed on: 20th, May 2005	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 20th May 2005 with shareholders record filed on: 20th, May 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2004 filed on: 18th, March 2005	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2004 filed on: 18th, March 2005	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 17th May 2004 with shareholders record filed on: 17th, May 2004	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 17th May 2004 with shareholders record filed on: 17th, May 2004	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2003 filed on: 22nd, March 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2003 filed on: 22nd, March 2004	accounts	Free Download (5 pages)
363s	Annual return up to Sat, 10th May 2003 with shareholders record filed on: 10th, May 2003	annual return	Free Download (6 pages)
363s	Annual return up to Sat, 10th May 2003 with shareholders record filed on: 10th, May 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2002 filed on: 28th, February 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2002 filed on: 28th, February 2003	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 30th Apr 2002 with shareholders record filed on: 30th, April 2002	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 30th Apr 2002 with shareholders record filed on: 30th, April 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2001 filed on: 8th, April 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2001 filed on: 8th, April 2002	accounts	Free Download (4 pages)
363s	Annual return up to Mon, 14th May 2001 with shareholders record filed on: 14th, May 2001	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 14th May 2001 with shareholders record filed on: 14th, May 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Oct 2000 filed on: 11th, May 2001	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Tue, 31st Oct 2000 filed on: 11th, May 2001	accounts	Free Download (4 pages)
363s	Annual return up to Fri, 5th May 2000 with shareholders record filed on: 5th, May 2000	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 5th May 2000 with shareholders record filed on: 5th, May 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Oct 1999 filed on: 5th, May 2000	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Sun, 31st Oct 1999 filed on: 5th, May 2000	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Sat, 31st Oct 1998 filed on: 2nd, September 1999	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Sat, 31st Oct 1998 filed on: 2nd, September 1999	accounts	Free Download (4 pages)
363b	Annual return up to Wed, 2nd Jun 1999 with list of all shareholders filed on: 2nd, June 1999	annual return	Free Download (6 pages)
363b	Annual return up to Wed, 2nd Jun 1999 with list of all shareholders filed on: 2nd, June 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Oct 1997 filed on: 21st, August 1998	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 31st Oct 1997 filed on: 21st, August 1998	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 20th May 1998 with shareholders record filed on: 20th, May 1998	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 20th May 1998 with shareholders record filed on: 20th, May 1998	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/98 to 31/10/97 filed on: 2nd, April 1998	accounts
225	Accounting reference date shortened from 31/05/98 to 31/10/97 filed on: 2nd, April 1998	accounts	Free Download

T. I. S. (UK) Services Limited CANNOCK

T. I. S. (UK) Services Limited Address / Contact

Company Information / Profile

Company staff

Lisa W.

Lisa W.

Roger W.

Roy B.

Adrian B.

Roy B.

Paramount Properties (uk) Limited

Paramount Company Searches Limited

People with significant control

Annual reports financial information

Company filings

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