Ts Team Limited GRAYS


Ts Team started in year 2011 as Private Limited Company with registration number 07593504. The Ts Team company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Grays at 1 Bowerman Road. Postal code: RM16 4ET.

The company has 2 directors, namely Arkadiusz W., Marzena W.. Of them, Marzena W. has been with the company the longest, being appointed on 6 April 2011 and Arkadiusz W. has been with the company for the least time - from 18 November 2011. As of 24 April 2024, there was 1 ex director - Kazimierz S.. There were no ex secretaries.

Ts Team Limited Address / Contact

Office Address 1 Bowerman Road
Office Address2 Chadwell St Mary
Town Grays
Post code RM16 4ET
Country of origin United Kingdom

Company Information / Profile

Registration Number 07593504
Date of Incorporation Wed, 6th Apr 2011
Industry Freight transport by road
End of financial Year 5th April
Company age 13 years old
Account next due date Sun, 5th Jan 2025 (256 days left)
Account last made up date Wed, 5th Apr 2023
Next confirmation statement due date Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated Thu, 6th Apr 2023

Company staff

Arkadiusz W.

Position: Director

Appointed: 18 November 2011

Marzena W.

Position: Director

Appointed: 06 April 2011

Kazimierz S.

Position: Director

Appointed: 18 November 2011

Resigned: 05 April 2012

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we found, there is Marzena W. The abovementioned PSC has significiant influence or control over this company, has 25-50% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Arkadiusz W. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Marzena W.

Notified on 6 April 2017
Nature of control: 25-50% voting rights
significiant influence or control
75,01-100% shares
right to appoint and remove directors

Arkadiusz W.

Notified on 6 April 2017
Ceased on 13 May 2022
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-04-052013-04-052014-04-052015-04-052016-04-052017-04-052018-04-052019-04-052020-04-052021-04-052022-04-052023-04-05
Net Worth-53 462-65 295-62 562-44 661-34 643       
Balance Sheet
Cash Bank On Hand    3 46323 44316 46913 9958 71014 787  
Net Assets Liabilities    -34 643-33 563-34 426-32 615-26 807-10 363-10 503-10 608
Property Plant Equipment    2 3701 7771 3331 000750562422317
Cash Bank In Hand11 1083 3105 7294 7553 463       
Current Assets32 5233 3105 7294 755        
Debtors21 415           
Net Assets Liabilities Including Pension Asset Liability-53 462-65 295-62 562-44 661-34 643       
Tangible Fixed Assets13 5005 6184 2133 1602 370       
Reserves/Capital
Called Up Share Capital32222       
Profit Loss Account Reserve-53 465-65 297-62 564-44 663-34 645       
Shareholder Funds-53 462-65 295-62 562-44 661-34 643       
Other
Version Production Software         2 022 2 024
Accumulated Depreciation Impairment Property Plant Equipment    1 8432 4362 8803 2133 4633 6513 7913 896
Average Number Employees During Period      222222
Creditors    40 47658 78352 22847 61036 26725 71210 92510 925
Increase From Depreciation Charge For Year Property Plant Equipment     593444333 188140105
Net Current Assets Liabilities20 1563 3105 7294 7553 46323 44316 46913 9958 71014 787  
Nominal Value Allotted Share Capital    22222222
Number Shares Allotted32222222 222
Other Creditors    40 47658 78352 22847 61036 26725 71210 92510 925
Par Value Share11111111 111
Property Plant Equipment Gross Cost    4 2134 2134 2134 2134 2134 2134 2134 213
Total Assets Less Current Liabilities33 6568 9289 9427 9155 83325 22017 80214 9959 46015 349422317
Creditors Due After One Year87 11874 22372 50452 57640 476       
Creditors Due Within One Year12 367           
Fixed Assets13 5005 6184 2133 160        
Share Capital Allotted Called Up Paid32222       
Tangible Fixed Assets Additions 3 240          
Tangible Fixed Assets Cost Or Valuation18 0007 4905 6184 2134 213       
Tangible Fixed Assets Depreciation4 5001 8721 4051 0531 843       
Tangible Fixed Assets Depreciation Charged In Period 1 8721 4051 053790       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 4 500          
Tangible Fixed Assets Disposals 13 750          

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2024-04-06
filed on: 10th, April 2024
Free Download (3 pages)

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