Tsn Automotive Limited in Great Marlings LUTON - LU2 8DL

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Tsn Automotive Limited LUTON

Tsn Automotive started in year 2001 as Private Limited Company with registration number 04148493. The Tsn Automotive company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Luton at 260 - 270 Butterfield. Postal code: LU2 8DL.

At the moment there are 2 directors in the the company, namely Barry H. and Philip S.. In addition one secretary - Philip S. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Robin F. who worked with the the company until 23 March 2006.

Tsn Automotive Limited Address / Contact

Office Address	260 - 270 Butterfield
Office Address2	Great Marlings
Town	Luton
Post code	LU2 8DL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04148493
Date of Incorporation	Fri, 26th Jan 2001
Industry	Private security activities
End of financial Year	30th April
Company age	23 years old
Account next due date	Wed, 31st Jan 2024 (118 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated	Thu, 26th Jan 2023

Company staff

Barry H.

Position: Director

Appointed: 16 December 2014

Philip S.

Position: Secretary

Appointed: 23 March 2006

Philip S.

Position: Director

Appointed: 31 December 2001

Robin F.

Position: Director

Appointed: 06 April 2015

Resigned: 29 October 2015

Robin F.

Position: Director

Appointed: 25 June 2012

Resigned: 19 December 2014

Andrew M.

Position: Director

Appointed: 23 March 2006

Resigned: 25 June 2012

Alan K.

Position: Director

Appointed: 31 December 2001

Resigned: 22 April 2004

Robin F.

Position: Secretary

Appointed: 26 January 2001

Resigned: 23 March 2006

London Law Services Limited

Position: Nominee Director

Appointed: 26 January 2001

Resigned: 26 January 2001

Robin F.

Position: Director

Appointed: 26 January 2001

Resigned: 23 March 2006

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 26 January 2001

Resigned: 26 January 2001

Brian M.

Position: Director

Appointed: 26 January 2001

Resigned: 31 December 2001

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats found, there is Philip S. 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 Barry H. This PSC owns 25-50% shares and has 25-50% voting rights.

Philip S.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Barry H.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	-26 809	-7 150	-8 121	-17 841	14 153

Balance Sheet
Cash Bank In Hand					8 836
Current Assets	85 023	93 436	80 043	61 708	99 594	124 149	108 923	125 262	71 872	128 738	123 094	108 227
Debtors	73 473	82 136	72 593	53 208	81 758
Net Assets Liabilities									6 495	-3 706	2 091	608
Stocks Inventory	11 550	11 300	7 450	8 500	9 000
Tangible Fixed Assets	2 166	1 499	2 874	1 400	1 050

Reserves/Capital
Called Up Share Capital	155	155	155	155	155
Profit Loss Account Reserve	-26 964	-7 305	-8 276	-17 996	13 998
Shareholder Funds	-26 809	-7 150	-8 121	-17 841	14 153

Other
Average Number Employees During Period							8	10	9	8	7	8
Creditors					86 491	99 389	95 817	116 322	65 377	55 851	39 065	87 304
Creditors Due Within One Year	113 998	102 085	91 038	80 949	86 491
Fixed Assets					1 050	160	120
Net Current Assets Liabilities	-28 975	-8 649	-10 995	-19 241	13 103	24 760	13 106	8 940	6 495	52 145	41 156	20 923
Number Shares Allotted		155	155	155	77
Par Value Share		1	1	1	1
Secured Debts	38 993	41 563	34 107	31 408	14 340
Share Capital Allotted Called Up Paid	155	155	155	77	77
Tangible Fixed Assets Additions			2 000
Tangible Fixed Assets Cost Or Valuation	24 779	15 429	17 429	7 405
Tangible Fixed Assets Depreciation	22 613	13 930	14 555	6 005	6 355
Tangible Fixed Assets Depreciation Charged In Period		167	625	474	350
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		8 850		9 024
Tangible Fixed Assets Disposals		9 350		10 024
Total Assets Less Current Liabilities	-26 809	-7 150	-8 121	-17 841	14 153	24 920	13 226	8 940	6 495	52 145	41 156	20 923
Advances Credits Directors	7 628	2 336	35	135
Advances Credits Made In Period Directors		17 536	205
Advances Credits Repaid In Period Directors		15 200	11 019

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-04-30 filed on: 23rd, November 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-04-30 filed on: 23rd, November 2023	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2022-04-30 filed on: 9th, December 2022	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2021-04-30 filed on: 6th, January 2022	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2020-04-30 filed on: 29th, September 2020	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2019-04-30 filed on: 29th, January 2020	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2018-04-30 filed on: 30th, January 2019	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2017-04-30 filed on: 24th, January 2018	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 19th, January 2017	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-26 filed on: 1st, February 2016	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 10th, December 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-26 filed on: 26th, February 2015	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 25th, November 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-26 filed on: 12th, February 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 21st, October 2013	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-26 filed on: 28th, February 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 5th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-26 filed on: 8th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 3rd, February 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-26 filed on: 2nd, February 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 1st, February 2011	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 4th, February 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-26 filed on: 29th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 3rd, March 2009	accounts	Free Download (7 pages)
363a	Period up to 2009-01-27 - Annual return with full member list filed on: 27th, January 2009	annual return	Free Download (4 pages)
363a	Period up to 2008-02-12 - Annual return with full member list filed on: 12th, February 2008	annual return	Free Download (3 pages)
363a	Period up to 2008-02-12 - Annual return with full member list filed on: 12th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 30th, January 2008	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 30th, January 2008	accounts	Free Download (7 pages)
363s	Period up to 2007-03-05 - Annual return with full member list filed on: 5th, March 2007	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2007-03-05 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 2007-03-05 - Annual return with full member list filed on: 5th, March 2007	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2006-04-30 filed on: 26th, February 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2006-04-30 filed on: 26th, February 2007	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 20th, June 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 20th, June 2006	accounts	Free Download (7 pages)
363s	Period up to 2006-04-10 - Annual return with full member list filed on: 10th, April 2006	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2006-04-10 (Director resigned)	annual return
363s	Period up to 2006-04-10 - Annual return with full member list filed on: 10th, April 2006	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2006-04-10 (Director resigned)	annual return
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 2nd, March 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 2nd, March 2005	accounts	Free Download (5 pages)
363s	Period up to 2005-02-17 - Annual return with full member list filed on: 17th, February 2005	annual return	Free Download (8 pages)
363s	Period up to 2005-02-17 - Annual return with full member list filed on: 17th, February 2005	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2003-04-30 filed on: 3rd, March 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-04-30 filed on: 3rd, March 2004	accounts	Free Download (5 pages)
363s	Period up to 2004-02-04 - Annual return with full member list filed on: 4th, February 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-02-04 - Annual return with full member list filed on: 4th, February 2004	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2002-01-31 filed on: 10th, June 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2002-01-31 filed on: 10th, June 2003	accounts	Free Download (4 pages)
363s	Period up to 2003-03-02 - Annual return with full member list filed on: 2nd, March 2003	annual return	Free Download (8 pages)
363s	Period up to 2003-03-02 - Annual return with full member list filed on: 2nd, March 2003	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/01/03 to 30/04/03 filed on: 20th, February 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/03 to 30/04/03 filed on: 20th, February 2003	accounts	Free Download (1 page)
363s	Period up to 2002-04-10 - Annual return with full member list filed on: 10th, April 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-04-10 - Annual return with full member list filed on: 10th, April 2002	annual return	Free Download (6 pages)

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