Founded in 2015, Tsg Complete Claim Services, classified under reg no. 09707122 is an active company. Currently registered at Bridge Street Mills SK11 6QA, Macclesfield the company has been in the business for 9 years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 31st October 2022.
At the moment there are 3 directors in the the firm, namely Mark B., Susan C. and Rachel S.. In addition one secretary - Sue C. - is with the company. As of 21 May 2024, there were 2 ex directors - Michael C., Robert T. and others listed below. There were no ex secretaries.
| Office Address | Bridge Street Mills |
| Office Address2 | Bridge Street |
| Town | Macclesfield |
| Post code | SK11 6QA |
| Country of origin | United Kingdom |
| Registration Number | 09707122 |
| Date of Incorporation | Tue, 28th Jul 2015 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st October |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jul 2024 (71 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 10th Aug 2024 (2024-08-10) |
| Last confirmation statement dated | Thu, 27th Jul 2023 |
Position: Director
Appointed: 26 May 2017
Position: Director
Appointed: 01 November 2015
Position: Director
Appointed: 28 July 2015
Position: Secretary
Appointed: 28 July 2015
The list of persons with significant control that own or control the company is made up of 9 names. As we discovered, there is Tsgroup Ltd from Macclesfield, England. This PSC is classified as "a company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Rachel S. This PSC has significiant influence or control over the company,. Then there is Mark B., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Tsgroup Ltd
Bridge Street Mills Bridge Street, Macclesfield, Cheshire, SK11 6QA, England
| Legal authority | Companies Act 2006 |
| Legal form | Company |
| Country registered | Uk |
| Place registered | Uk |
| Registration number | 09338820 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rachel S.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Mark B.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Susan C.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Robert T.
| Notified on | 6 April 2016 |
| Ceased on | 8 July 2019 |
| Nature of control: |
significiant influence or control |
Michael C.
| Notified on | 6 April 2016 |
| Ceased on | 9 February 2018 |
| Nature of control: |
significiant influence or control |
Michael C.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Robert T.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Rachel S.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 1 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 439 | 8 251 | 4 630 | 431 | 431 | 431 | ||
| Current Assets | 1 | 25 140 | 24 555 | 24 033 | 29 134 | 433 001 | 433 001 | |
| Debtors | 1 | 24 701 | 16 304 | 19 403 | 28 703 | 432 570 | 432 570 | |
| Other Debtors | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Cash Bank In Hand | 1 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 | |||||||
| Other | ||||||||
| Amounts Owed By Group Undertakings | 24 700 | 16 303 | 19 402 | 28 702 | 432 569 | 432 569 | ||
| Amounts Owed To Group Undertakings | 1 512 601 | 1 937 320 | 1 922 321 | 1 905 620 | 1 905 620 | 1 905 620 | 1 905 620 | |
| Creditors | 1 512 601 | 1 937 320 | 1 925 059 | 1 909 214 | 1 907 272 | 1 905 620 | 1 905 620 | |
| Investments Fixed Assets | 1 512 601 | 1 913 120 | 1 913 120 | 1 913 120 | 1 913 120 | 1 507 601 | 1 507 601 | |
| Investments In Group Undertakings | 1 512 601 | 1 913 120 | 1 913 120 | 1 913 120 | 1 913 120 | 1 507 601 | 1 507 601 | |
| Net Current Assets Liabilities | -1 512 600 | -1 912 180 | -1 900 504 | -1 885 181 | -1 878 138 | -1 472 619 | -1 472 619 | |
| Other Taxation Social Security Payable | 2 738 | 3 594 | 1 652 | |||||
| Total Assets Less Current Liabilities | 1 | 940 | 12 616 | 27 939 | 34 982 | 34 982 | 34 982 | |
| Average Number Employees During Period | 3 | 3 | 3 | |||||
| Number Shares Allotted | 1 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 30th December 2023 filed on: 10th, January 2024 |
persons with significant control | Free Download (2 pages) |
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