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Tsk (services) Ltd SALFORD QUAYS


Tsk (services) started in year 2002 as Private Limited Company with registration number 04606486. The Tsk (services) company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Salford Quays at 130 Metroplex Business Park. Postal code: M50 2UW. Since 20th May 2009 Tsk (services) Ltd is no longer carrying the name Proav.

At the moment there are 3 directors in the the firm, namely Philip H., Iain H. and Andrew B.. In addition one secretary - Iain H. - is with the company. Currenlty, the firm lists one former director, whose name is Alan M. and who left the the firm on 8 May 2009. In addition, there is one former secretary - Alison L. who worked with the the firm until 8 May 2009.

Tsk (services) Ltd Address / Contact

Office Address 130 Metroplex Business Park
Office Address2 Broadway
Town Salford Quays
Post code M50 2UW
Country of origin United Kingdom

Company Information / Profile

Registration Number 04606486
Date of Incorporation Mon, 2nd Dec 2002
Industry Other building completion and finishing
End of financial Year 31st January
Company age 22 years old
Account next due date Thu, 31st Oct 2024 (186 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated Fri, 2nd Dec 2022

Company staff

Philip H.

Position: Director

Appointed: 10 September 2018

Iain H.

Position: Director

Appointed: 02 December 2002

Iain H.

Position: Secretary

Appointed: 02 December 2002

Andrew B.

Position: Director

Appointed: 02 December 2002

Alan M.

Position: Director

Appointed: 01 August 2007

Resigned: 08 May 2009

Alison L.

Position: Secretary

Appointed: 16 July 2007

Resigned: 08 May 2009

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 02 December 2002

Resigned: 02 December 2002

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 02 December 2002

Resigned: 02 December 2002

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As BizStats found, there is The Tsk Group Limited from Salford Quays, United Kingdom. The abovementioned PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Iain H. This PSC has significiant influence or control over the company,. Then there is Andrew B., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.

The Tsk Group Limited

130 Metroplex Business Park Broadway, Salford Quays, M50 2UW, United Kingdom

Legal authority Uk
Legal form Limited
Country registered Uk
Place registered England & Wales
Registration number 03097719
Notified on 2 December 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Iain H.

Notified on 2 December 2016
Ceased on 2 December 2016
Nature of control: significiant influence or control

Andrew B.

Notified on 2 December 2016
Ceased on 2 December 2016
Nature of control: significiant influence or control

Company previous names

Proav May 20, 2009
Tsk Consulting June 26, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-07-312020-07-312021-07-312023-01-312023-07-31
Balance Sheet
Cash Bank On Hand1 295 619103 17472 8744 101 1641 417 110
Current Assets3 416 337215 278320 9225 549 1331 744 841
Debtors2 120 718112 104248 0481 447 969327 731
Other Debtors57 666112 103210 97917 905134 360
Other
Amounts Owed By Related Parties 11195 834
Amounts Owed To Group Undertakings1 443 201    
Average Number Employees During Period   33
Creditors3 012 399203 610259 0165 517 8461 725 711
Net Current Assets Liabilities403 93811 66861 90631 28719 130
Other Creditors1 390 36964 724142 2503 303 4721 694 251
Other Taxation Social Security Payable94 750137 05482 155736 77026 305
Trade Creditors Trade Payables84 0791 83234 6111 477 6045 155
Trade Debtors Trade Receivables2 063 052 37 0681 430 06397 537

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Small company accounts made up to 31st July 2023
filed on: 18th, March 2024
Free Download (7 pages)

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