T.t.s.r. Limited in North Pickenham SWAFFHAM

T.t.s.r. Limited SWAFFHAM

T.t.s.r started in year 2003 as Private Limited Company with registration number 04937897. The T.t.s.r company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Swaffham at Park View Houghton Lane. Postal code: PE37 8LF.

There is a single director in the firm at the moment - Matthew S., appointed on 20 October 2003. In addition, a secretary was appointed - John S., appointed on 20 October 2003. As of 29 April 2024, our data shows no information about any ex officers on these positions.

T.t.s.r. Limited Address / Contact

Office Address	Park View Houghton Lane
Office Address2	North Pickenham
Town	Swaffham
Post code	PE37 8LF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04937897
Date of Incorporation	Mon, 20th Oct 2003
Industry	Landscape service activities
End of financial Year	28th February
Company age	21 years old
Account next due date	Sat, 30th Nov 2024 (215 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Tue, 12th Nov 2024 (2024-11-12)
Last confirmation statement dated	Sun, 29th Oct 2023

Company staff

John S.

Position: Secretary

Appointed: 20 October 2003

Matthew S.

Position: Director

Appointed: 20 October 2003

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 October 2003

Resigned: 20 October 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 20 October 2003

Resigned: 20 October 2003

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we identified, there is Matthew S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Matthew S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28

Balance Sheet
Cash Bank On Hand	226 101	243 177	295 471	296 806	282 017	342 344
Current Assets	269 311	301 082	355 457	338 139	453 791	402 592
Debtors	37 710	52 405	29 486	40 833	81 463	40 248
Net Assets Liabilities	498 569	667 602	735 014	875 603	1 004 622	487 086
Property Plant Equipment	436 289	551 822	581 272	743 382	750 981	270 623
Total Inventories	5 500	5 500	30 500	500	90 311	20 000

Other
Accumulated Amortisation Impairment Intangible Assets					300	600
Accumulated Depreciation Impairment Property Plant Equipment	174 673	221 863	266 708	331 416	386 511	441 127
Average Number Employees During Period	11	19	12	12	11	12
Creditors	165 913	124 289	149 880	146 749	143 949	137 379
Depreciation Rate Used For Property Plant Equipment		15	15	15	15	15
Disposals Decrease In Depreciation Impairment Property Plant Equipment			21 525		6 806
Disposals Property Plant Equipment			31 569		8 280
Fixed Assets	436 289	551 822	581 272	743 382	753 681	273 023
Increase Decrease Due To Transfers Into Or Out Property Plant Equipment						-660 334
Increase From Amortisation Charge For Year Intangible Assets					300	600
Increase From Depreciation Charge For Year Property Plant Equipment		47 190	66 370	64 708	61 901	54 616
Intangible Assets					2 700	2 400
Intangible Assets Gross Cost					3 000	3 000
Net Current Assets Liabilities	103 398	176 793	205 577	191 390	309 842	265 213
Property Plant Equipment Gross Cost	610 962	773 685	847 980	1 074 798	1 137 492	711 750
Provisions For Liabilities Balance Sheet Subtotal	41 118	61 013	51 835	59 169	58 901	51 150
Total Additions Including From Business Combinations Property Plant Equipment			105 864	226 818	70 974	234 591
Total Assets Less Current Liabilities	539 687	728 615	786 849	934 772	1 063 523	538 236

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 28th February 2017 filed on: 18th, June 2017	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 28th February 2017 filed on: 18th, June 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 28th February 2016 filed on: 3rd, November 2016	accounts	Free Download (7 pages)
CH01	On 20th October 2015 director's details were changed filed on: 20th, October 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 20th October 2015 with full list of members filed on: 20th, October 2015	annual return	Free Download (3 pages)
CH03	On 20th October 2015 secretary's details were changed filed on: 20th, October 2015	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 28th February 2015 filed on: 30th, June 2015	accounts	Free Download (5 pages)
AD01	Address change date: 23rd February 2015. New Address: Park View Houghton Lane North Pickenham Swaffham Norfolk PE37 8LF. Previous address: 30 Market Place Swaffham Norfolk PE37 7QH filed on: 23rd, February 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 20th October 2014 with full list of members filed on: 14th, November 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2014 filed on: 24th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 20th October 2013 with full list of members filed on: 21st, October 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2013 filed on: 16th, October 2013	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 28th February 2012 filed on: 20th, November 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 20th October 2012 with full list of members filed on: 13th, November 2012	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 20th October 2011 with full list of members filed on: 14th, November 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2011 filed on: 12th, July 2011	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 28th February 2010 filed on: 23rd, November 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 20th October 2010 with full list of members filed on: 8th, November 2010	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 19th August 2010 filed on: 19th, August 2010	resolution	Free Download (1 page)
AA	Total exemption small company accounts data made up to 28th February 2009 filed on: 9th, January 2010	accounts	Free Download (8 pages)
CH01	On 2nd October 2009 director's details were changed filed on: 6th, January 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 20th October 2009 with full list of members filed on: 6th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2008 filed on: 21st, December 2008	accounts	Free Download (8 pages)
363a	Annual return up to 27th October 2008 with shareholders record filed on: 27th, October 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 28th February 2007 filed on: 17th, December 2007	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 28th February 2007 filed on: 17th, December 2007	accounts	Free Download (8 pages)
190	Location of debenture register filed on: 29th, October 2007	address	Free Download (1 page)
190	Location of debenture register filed on: 29th, October 2007	address	Free Download (1 page)
287	Registered office changed on 29/10/07 from: ballakeigan houghton lane north pickenham swaffham norfolk PE37 8LF filed on: 29th, October 2007	address	Free Download (1 page)
353	Location of register of members filed on: 29th, October 2007	address	Free Download (1 page)
353	Location of register of members filed on: 29th, October 2007	address	Free Download (1 page)
287	Registered office changed on 29/10/07 from: ballakeigan houghton lane north pickenham swaffham norfolk PE37 8LF filed on: 29th, October 2007	address	Free Download (1 page)
363a	Annual return up to 29th October 2007 with shareholders record filed on: 29th, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to 29th October 2007 with shareholders record filed on: 29th, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to 26th March 2007 with shareholders record filed on: 26th, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to 26th March 2007 with shareholders record filed on: 26th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 28th February 2006 filed on: 7th, March 2007	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 28th February 2006 filed on: 7th, March 2007	accounts	Free Download (8 pages)
363a	Annual return up to 17th November 2005 with shareholders record filed on: 17th, November 2005	annual return	Free Download (2 pages)
363a	Annual return up to 17th November 2005 with shareholders record filed on: 17th, November 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 28th February 2005 filed on: 25th, August 2005	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 28th February 2005 filed on: 25th, August 2005	accounts	Free Download (8 pages)
363s	Annual return up to 17th November 2004 with shareholders record filed on: 17th, November 2004	annual return	Free Download (6 pages)
363s	Annual return up to 17th November 2004 with shareholders record filed on: 17th, November 2004	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
225	Accounting reference date extended from 31/10/04 to 28/02/05 filed on: 21st, April 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 28/02/05 filed on: 21st, April 2004	accounts	Free Download (1 page)
288a	On 14th November 2003 New secretary appointed filed on: 14th, November 2003	officers	Free Download (2 pages)
288a	On 14th November 2003 New director appointed filed on: 14th, November 2003	officers	Free Download (2 pages)
288a	On 14th November 2003 New director appointed filed on: 14th, November 2003	officers	Free Download (2 pages)
288a	On 14th November 2003 New secretary appointed filed on: 14th, November 2003	officers	Free Download (2 pages)
288b	On 27th October 2003 Secretary resigned filed on: 27th, October 2003	officers	Free Download (1 page)
288b	On 27th October 2003 Secretary resigned filed on: 27th, October 2003	officers	Free Download (1 page)
288b	On 27th October 2003 Director resigned filed on: 27th, October 2003	officers	Free Download (1 page)
288b	On 27th October 2003 Director resigned filed on: 27th, October 2003	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, October 2003	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 20th, October 2003	incorporation	Free Download (15 pages)

T.t.s.r. Limited SWAFFHAM

T.t.s.r. Limited Address / Contact

Company Information / Profile

Company staff

John S.

Matthew S.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Annual reports financial information

Company filings

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