LTSR Ltd

Company Registration Number: 03770483

Company registered in England and Wales

Approximate Location Map

Registered Address

TENON HOUSE
FERRYBOAT LANE
SUNDERLAND
TYNE AND WEAR
SR5 3JN

There are 46 companies currently registered at this postcode, including this one.

All companies at SR5 3JN

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
LTSR Ltd is a Private Company Limited by Shares first registered on 13 May 1999. Its current registered address is in Sunderland, Tyne and Wear.

Registration Data

Company Number

03770483

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

13 May 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2011

Accounts Next Due

30 September 2013

Returns Last Made Up

13 May 2012

Returns Next Due

10 June 2013

Mortgages

None

Financial Summary

20112010
Fixed Assets £0£0
Current Assets £2,102,400£706,858
of which Cash £1,828,025£561,425
Total Assets £2,102,400£706,858
Current Liabilities £541,994£153,169
Net Current Assets £1,560,406£553,689
Total Net Worth £1,560,406£554,991

Previous Names

  • REFURBISHMENT MANAGEMENT SERVICES LTD., active until 21 June 2007

Company Officers

  • SANDERS, Luke Terence Macdonald

    Secretary

    Appointed on 13 May 1999

     

    Nationality: British

    Occupation: Property Development

    Hindley Hill
    Allendale
    Northumberland
    NE47 9EP

  • CHEEVERS, Philip

    Director

    Appointed on 15 October 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1976

    2 Hill Crest
    Crich
    Derbyshire
    DE4 5DH

  • JOHNSON, Charles Darren

    Director

    Appointed on 13 May 1999

     

    Nationality: English

    Occupation: Director

    Month of birth: August 1965

    Shepherds Croft
    Wigley Bush Lane, South Weald
    Brentwood
    Essex
    CM14 5QN

  • SANDERS, Luke Terence Macdonald

    Director

    Appointed on 13 May 1999

     

    Nationality: British

    Occupation: Property Development

    Month of birth: October 1968

    Hindley Hill
    Allendale
    Northumberland
    NE47 9EP

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 May 1999

    Resigned on 13 May 1999

    26
    Church Street
    London
    NW8 8EP

  • BARKER, Richard George

    Director

    Appointed on 21 April 2005

    Resigned on 6 March 2007

    Nationality: British

    Occupation: Director

    Month of birth: July 1967

    37 Festing Road
    London
    SW15 1LW

  • BUXTON, Richard Anthony

    Director

    Appointed on 27 April 2005

    Resigned on 6 March 2007

    Nationality: British

    Occupation: Property Developer

    Month of birth: April 1967

    Little Ashley Farm
    Little Ashley
    Bradford On Avon
    Wiltshire
    BA15 2PW

This information was most recently updated 26/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 19 February 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0MjI2NTY3N2FkaXF6a2N4.

  2. 19 November 2015 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A4K0SKXK. Transaction: MzEzNTU1NzE1NGFkaXF6a2N4.

  3. 5 May 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A45F61ZK. Transaction: MzEyMjUxMTEzNWFkaXF6a2N4.

  4. 31 March 2015 Declaration of solvency

    Category: Insolvency. Type: 4.70. Barcode: A1KURQ7V. Transaction: MzEyMDI4NzIwNGFkaXF6a2N4.

  5. 26 March 2015 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R43ITAF7. Transaction: MzEyMDAyNjU4NmFkaXF6a2N4.

  6. 30 October 2013 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA4Nzg5OTU3NWFkaXF6a2N4.

  7. 30 July 2013 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A2DNDPCY. Transaction: MzA4MjQxMjY5M2FkaXF6a2N4.

  8. 12 November 2012 Registered office address changed from Hindley Hill Farm Allendale Northumberland NE47 9EP on 12 November 2012 [View PDF]

    Action Date: 12 November 2012. Category: Address. Type: AD01. Barcode: A1KURQ8B. Transaction: MzA2NzMzOTY3NGFkaXF6a2N4.

  9. 5 November 2012 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A1KURQ7N. Transaction: MzA2Njk2NDE5OWFkaXF6a2N4.

  10. 5 November 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2Njk2NDA0OGFkaXF6a2N4.

  11. 5 November 2012 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A1KURQ7V. Transaction: MzA2Njk2NDAxMWFkaXF6a2N4.

  12. 27 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IBOKPK. Transaction: MzA2NDg4NDk4OGFkaXF6a2N4.

  13. 18 May 2012 Annual return made up to 13 May 2012 with full list of shareholders [View PDF]

    Action Date: 13 May 2012. Category: Annual return. Type: AR01. Barcode: X195Z2HD. Transaction: MzA1NzY5MTM3MGFkaXF6a2N4.

  14. 28 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XVKQIXXE. Transaction: MzA0NDU2MjcwMGFkaXF6a2N4.

  15. 2 June 2011 Annual return made up to 13 May 2011 with full list of shareholders [View PDF]

    Action Date: 13 May 2011. Category: Annual return. Type: AR01. Barcode: XSJ4MUNF. Transaction: MzAzODE2NzM3N2FkaXF6a2N4.

  16. 2 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AVMPUNTQ. Transaction: MzAyNDQzMjIyM2FkaXF6a2N4.

  17. 25 May 2010 Annual return made up to 13 May 2010 with full list of shareholders [View PDF]

    Action Date: 13 May 2010. Category: Annual return. Type: AR01. Barcode: XKZT0KA3. Transaction: MzAxNjIzMTcyOWFkaXF6a2N4.

  18. 25 May 2010 Director's details changed for Philip Cheevers on 13 May 2010 [View PDF]

    Action Date: 13 May 2010. Category: Officers. Type: CH01. Barcode: XKZSZKA1. Transaction: MzAxNjIzMTQzOGFkaXF6a2N4.

  19. 4 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XWCG6EGL. Transaction: MzAwMjEzMjI1MWFkaXF6a2N4.

  20. 14 May 2009 Return made up to 13/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDFHM9UV. Transaction: MjAzMjkxNzAzNGFkaXF6a2N4.

  21. 25 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AALEE3FF. Transaction: MjAxNDE1MDE1MGFkaXF6a2N4.

  22. 16 May 2008 Return made up to 13/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X188QZRU. Transaction: MjAwNTU1MDYyNGFkaXF6a2N4.

  23. 16 May 2008 Director's change of particulars / charles johnson / 08/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X188PZRT. Transaction: MjAwNTU1MDAxNGFkaXF6a2N4.

  24. 16 May 2008 Ad 16/10/07\gbp si [email protected]=25\gbp ic 100/125\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X18B2ZR9. Transaction: MjAwNTU0OTk4MWFkaXF6a2N4.

  25. 1 April 2008 Curr sho from 31/05/2008 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: XR0G0YIK. Transaction: MjAwMjQ0MDg2MWFkaXF6a2N4.

  26. 29 February 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XKMLUXM1. Transaction: MjAwMDU0NzgwN2FkaXF6a2N4.

  27. 8 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDI4MDI3N2FkaXF6a2N4.

  28. 4 July 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4MjU1NzAxMmFkaXF6a2N4.

  29. 21 June 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MTAwNDk1MGFkaXF6a2N4.

  30. 18 June 2007 Ad 18/06/07--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTA2NDA1OWFkaXF6a2N4.

  31. 14 May 2007 Return made up to 13/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDEwMjExMWFkaXF6a2N4.

  32. 6 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Nzg2Njg0MWFkaXF6a2N4.

  33. 6 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzkyMDY4MGFkaXF6a2N4.

  34. 6 March 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzE3NzM3M2FkaXF6a2N4.

  35. 18 May 2006 Return made up to 13/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDk3NjA0MGFkaXF6a2N4.

  36. 12 January 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDAzNTQxNjQ0M2FkaXF6a2N4.

  37. 21 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTA5NzMwM2FkaXF6a2N4.

  38. 9 June 2005 Nc inc already adjusted 27/04/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyNTM0OTQ3MmFkaXF6a2N4.

  39. 9 June 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTIzMzQ1N2FkaXF6a2N4.

  40. 1 June 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAxMjU1NzkyMWFkaXF6a2N4.

  41. 27 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDgzNDI2NmFkaXF6a2N4.

  42. 26 May 2005 Return made up to 13/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTkwMzAyMWFkaXF6a2N4.

  43. 19 May 2004 Return made up to 13/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTgyOTQ1M2FkaXF6a2N4.

  44. 8 March 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA2NzM5MDYyOWFkaXF6a2N4.

  45. 13 June 2003 Return made up to 13/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjA3Nzc5OGFkaXF6a2N4.

  46. 28 January 2003 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAyMzY0NzM5MmFkaXF6a2N4.

  47. 20 May 2002 Return made up to 13/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTk5OTMzNGFkaXF6a2N4.

  48. 18 February 2002 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEwMTA3MTA2NGFkaXF6a2N4.

  49. 10 May 2001 Return made up to 13/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzg1NDY1MmFkaXF6a2N4.

  50. 23 January 2001 Accounts for a dormant company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA1NzM5MjEwMGFkaXF6a2N4.

  51. 9 June 2000 Return made up to 13/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTI3NjIyOWFkaXF6a2N4.

  52. 18 May 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzczNjc3M2FkaXF6a2N4.

  53. 18 May 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODk1NDYwMGFkaXF6a2N4.

  54. 18 May 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzgxMTI5NWFkaXF6a2N4.

  55. 14 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODQwOTkyNWFkaXF6a2N4.

  56. 13 May 1999 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjk5MTUzMWFkaXF6a2N4.

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