(Dba) Technical Services Limited

Company Registration Number: 04032347

Company registered in England and Wales

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(Dba) Technical Services Limited is a Private Company Limited by Shares first registered on 12 July 2000. Its current registered address is in Huddersfield, West Yorkshire.

Registered Address

NEW CONNEXION HOUSE 2 MARSH LANE
SHEPLEY
HUDDERSFIELD
WEST YORKSHIRE
HD8 8AE

There are 175 companies currently registered at this postcode, including this one.

All companies at HD8 8AE

Registration Data

Company Number

04032347

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

12 July 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74901 - Environmental consulting activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 July 2015

Returns Next Due

9 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,256£86,565£75,519£62,202£56,360£52,719
of which Cash £4,010£75,756£63,956£54,032£37,726£41,577
Total Assets £4,256£86,565£75,519£62,202£56,360£52,719
Current Liabilities £4,156£47,594£26,811£23,996£22,853£27,031
Net Current Assets £100£38,971£48,708£38,206£33,507£25,688
Total Net Worth £100£39,034£48,889£38,533£33,665£25,959

Previous Names

  • LEAH SYSTEMS LIMITED, active until 24 July 2000

Company Officers

  • SMITH, Rosemary

    Secretary

    Appointed on 7 March 2002

     

    New Connexion House
    2 Marsh Lane
    Shepley
    Huddersfield
    West Yorkshire
    HD8 8AE
    England

  • SMITH, Timothy John

    Director

    Appointed on 24 July 2000

     

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1959

    New Connexion House
    2 Marsh Lane
    Shepley
    Huddersfield
    West Yorkshire
    HD8 8AE
    England

  • CHARLESWORTH, David

    Secretary

    Appointed on 24 July 2000

    Resigned on 19 October 2001

    4 Norwood Avenue
    Birkenshaw
    Bradford
    West Yorkshire
    BD11 2NT

  • CRS LEGAL SERVICES LIMITED

    Nominee Secretary

    Appointed on 12 July 2000

    Resigned on 24 July 2000

    Newfoundland Chambers
    43a Whitchurch Road
    Cardiff
    South Glamorgan
    CF4 3JN

  • SMITH, Timothy John

    Secretary

    Appointed on 19 October 2001

    Resigned on 7 March 2002

    Nationality: British

    5 Ridgeway Mount Exley Head
    Keighley
    West Yorkshire
    BD22 6LY

  • CHARLESWORTH, David

    Director

    Appointed on 24 July 2000

    Resigned on 28 July 2003

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1948

    4 Norwood Avenue
    Birkenshaw
    Bradford
    West Yorkshire
    BD11 2NT

  • MC FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 12 July 2000

    Resigned on 24 July 2000

    Newfoundland Chambers
    43a Whitchurch Road
    Cardiff
    South Glamorgan
    CF4 3JN

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 15 November 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2MTMyODUzMWFkaXF6a2N4.

  2. 30 August 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1NTM3NTE1MGFkaXF6a2N4.

  3. 18 August 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5CK21W0. Transaction: MzE1NDU0OTgyMmFkaXF6a2N4.

  4. 20 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5BL8IHS. Transaction: MzE1MzI4MzQyOGFkaXF6a2N4.

  5. 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B08HWG. Transaction: MzE1MjY2NjU2N2FkaXF6a2N4.

  6. 15 July 2015 Annual return made up to 12 July 2015 with full list of shareholders [View PDF]

    Action Date: 12 July 2015. Category: Annual return. Type: AR01. Barcode: X4BOI0I1. Transaction: MzEyNzEwNzc4OGFkaXF6a2N4.

  7. 29 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4480F6G. Transaction: MzEyMDE3MjI2OWFkaXF6a2N4.

  8. 28 July 2014 Annual return made up to 12 July 2014 with full list of shareholders [View PDF]

    Action Date: 12 July 2014. Category: Annual return. Type: AR01. Barcode: X3D414JU. Transaction: MzEwNDUxMDI5NGFkaXF6a2N4.

  9. 21 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X343O203. Transaction: MzA5NjcxMTk2MmFkaXF6a2N4.

  10. 16 July 2013 Annual return made up to 12 July 2013 with full list of shareholders [View PDF]

    Action Date: 12 July 2013. Category: Annual return. Type: AR01. Barcode: X2CP5AO8. Transaction: MzA4MTU4OTY4NGFkaXF6a2N4.

  11. 25 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X270W5SJ. Transaction: MzA3Njk2MjM2NmFkaXF6a2N4.

  12. 18 July 2012 Annual return made up to 12 July 2012 with full list of shareholders [View PDF]

    Action Date: 12 July 2012. Category: Annual return. Type: AR01. Barcode: X1DE0KD7. Transaction: MzA2MTAwMTI4MmFkaXF6a2N4.

  13. 31 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1A3GUUZ. Transaction: MzA1ODQ1OTQyM2FkaXF6a2N4.

  14. 19 July 2011 Annual return made up to 12 July 2011 with full list of shareholders [View PDF]

    Action Date: 12 July 2011. Category: Annual return. Type: AR01. Barcode: X8ESTVYX. Transaction: MzA0MDY3MDQyMmFkaXF6a2N4.

  15. 4 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XI5BDTUV. Transaction: MzAzNjUzNjM0OWFkaXF6a2N4.

  16. 15 March 2011 Registered office address changed from Finlayson & Co, Whitby Court Abbey Road, Shepley Huddersfield West Yorks HD8 8EL on 15 March 2011 [View PDF]

    Action Date: 15 March 2011. Category: Address. Type: AD01. Barcode: X0SA4SFA. Transaction: MzAzMzc3MDczN2FkaXF6a2N4.

  17. 16 July 2010 Annual return made up to 12 July 2010 with full list of shareholders [View PDF]

    Action Date: 12 July 2010. Category: Annual return. Type: AR01. Barcode: XKQ4CLQY. Transaction: MzAxOTY1MzI0M2FkaXF6a2N4.

  18. 16 July 2010 Director's details changed for Timothy John Smith on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XKQ4BLQX. Transaction: MzAxOTY1MzE2NmFkaXF6a2N4.

  19. 16 July 2010 Secretary's details changed for Rosemary Smith on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XKQ4ALQW. Transaction: MzAxOTY1MzE2NWFkaXF6a2N4.

  20. 16 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AF1AOJ5C. Transaction: MzAxMzY2NDIyN2FkaXF6a2N4.

  21. 23 July 2009 Return made up to 12/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWK7PBSC. Transaction: MjAzNzcxMjMwNGFkaXF6a2N4.

  22. 5 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ADRU5AE1. Transaction: MjAzNDQ1NTM1NmFkaXF6a2N4.

  23. 17 July 2008 Return made up to 12/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEDG31HP. Transaction: MjAwOTE4ODc1MmFkaXF6a2N4.

  24. 30 May 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A4MPI04B. Transaction: MjAwNjMxMDU2NGFkaXF6a2N4.

  25. 11 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjU2Njk5NGFkaXF6a2N4.

  26. 19 July 2007 Return made up to 12/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzIzOTc0MWFkaXF6a2N4.

  27. 18 August 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDAyMjM1M2FkaXF6a2N4.

  28. 27 July 2006 Return made up to 12/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzM0MDA1NWFkaXF6a2N4.

  29. 20 July 2005 Return made up to 12/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDk0MDExOGFkaXF6a2N4.

  30. 21 April 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNzUwNTU2OGFkaXF6a2N4.

  31. 7 September 2004 Return made up to 12/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDYyMDM2MWFkaXF6a2N4.

  32. 4 June 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1NjA5NDgyOWFkaXF6a2N4.

  33. 12 March 2004 Registered office changed on 12/03/04 from: stonegate house 85B marsh lane huddersfield HD8 8AP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDg3NzU4MGFkaXF6a2N4.

  34. 1 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjA2NTI5N2FkaXF6a2N4.

  35. 19 July 2003 Return made up to 12/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTA2ODI5MmFkaXF6a2N4.

  36. 26 March 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMjk5NDA4OGFkaXF6a2N4.

  37. 12 July 2002 Return made up to 12/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzU0MjMwM2FkaXF6a2N4.

  38. 19 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTA5OTkzOGFkaXF6a2N4.

  39. 19 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTMwMzE5MGFkaXF6a2N4.

  40. 19 March 2002 Registered office changed on 19/03/02 from: marsh mills luck lane huddersfield west yorkshire HD3 4AB [View PDF]

    Category: Address. Type: 287. Transaction: MDExODU5MDE4NWFkaXF6a2N4.

  41. 22 February 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0NDQ5MzMwNGFkaXF6a2N4.

  42. 17 January 2002 Ad 14/12/01--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDg3NTY5M2FkaXF6a2N4.

  43. 24 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTM1MDc2NWFkaXF6a2N4.

  44. 24 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODkzMjkyNmFkaXF6a2N4.

  45. 20 July 2001 Return made up to 12/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDg5NjgxM2FkaXF6a2N4.

  46. 16 July 2001 Accounting reference date extended from 31/07/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMDM0ODc4MGFkaXF6a2N4.

  47. 2 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzM1Njc4MmFkaXF6a2N4.

  48. 2 August 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzEzMzY1NmFkaXF6a2N4.

  49. 2 August 2000 Registered office changed on 02/08/00 from: newfoundland chambers 43A whitchurch road, cardiff south glamorgan CF14 3JN [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzQ2NzIwMmFkaXF6a2N4.

  50. 2 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mjg2MjQwNWFkaXF6a2N4.

  51. 2 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTAxMTY5NmFkaXF6a2N4.

  52. 21 July 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4ODM4ODM3MmFkaXF6a2N4.

  53. 12 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDM1NzczN2FkaXF6a2N4.

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