TTS GROUP LIMITED

Non-Trading

General Information

NAME
TTS GROUP LIMITED

COMPANY NUMBER
04373761

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
58290 - Other software publishing

INCORPORATION DATE
14/02/2002 (22 years and 10 months old)

WEBSITE
www.tts-group.co.uk

CONFIRMATION STATEMENT MADE UP TO
24/01/2024

ACCOUNTS MADE UP TO
30/11/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
14/02/2002 20/05/2002
INGLEBY (1486) LIMITED

REGISTERED ADDRESS

142B PARK DRIVE, MILTON PARK, ABINGDON
OXON
OX14 4SE

TRADING ADDRESSES

142B Park Drive
Milton Park
Abingdon
Oxon OX14 4SE
OX14 4SE

Building 1
Heyworth Road
Hucknall
Nottingham, Nottinghamshire
NG15 6XJ

Telephone: 1381370

Credit Risk Overview

Want to learn more about TTS GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

30

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/04/2024	Event: New Accounts filed
Date: 28/01/2024	Event: New Confirmation Statement filed
Date: 01/12/2023	Event: Monique Louis (923828949) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about TTS GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about TTS GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about TTS GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

30

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
R M PLC	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mark Ian James Berry 01/10/2021 - Present (3 years and 2 months) Born in Feb 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Simon Michael Goodwin 08/09/2023 - Present (1 years and 3 months) Born in Sep 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 6 Past: 5	View Report
INGLEBY NOMINEES LIMITED 14/02/2002 - Present (22 years and 10 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1132	View Report
INGLEBY HOLDINGS LIMITED 14/02/2002 - Present (22 years and 10 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 1250	View Report
Peter John Ellse 19/04/2002 - 28/02/2010 (7 years and 10 months) Born in Jan 1971	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 6	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HEDGELANE LIMITED	Company is dissolved	View Report
HAMMOND BRIDGE LIMITED	Company is dissolved	View Report
RM EDUCATIONAL RESOURCES LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 16/04/2024	Event: New Accounts filed
Date: 28/01/2024	Event: New Confirmation Statement filed
Date: 01/12/2023	Event: Monique Louis (923828949) has left the board
Date: 14/09/2023	Event: Emmanuel Francois Walter (919800918) has left the board
Date: 14/09/2023	Event: New Board Member Simon Michael Goodwin (918005377) Appointed
Date: 21/08/2023	Event: New Accounts filed
Date: 01/02/2023	Event: New Confirmation Statement filed
Date: 29/12/2022	Event: Mark Jozsef Lagler (922790420) has left the board
Date: 29/08/2022	Event: Mark Ian James Berry (928387075) has left the board
Date: 29/08/2022	Event: New Board Member Emmanuel Francois Walter (919800918) Appointed
Date: 08/05/2022	Event: New Accounts filed
Date: 08/02/2022	Event: New Confirmation Statement filed
Date: 12/10/2021	Event: New Board Member Mark Ian James Berry (928387075) Appointed
Date: 05/10/2021	Event: New Board Member Mark Ian James Berry (928787828) Appointed
Date: 05/10/2021	Event: Neil Thomas George Martin (912668107) has left the board
Date: 05/10/2021	Event: Neil Thomas George Martin (912668107) has left the board
Date: 05/10/2021	Event: New Board Member Mark Ian James Berry (928787828) Appointed
Date: 05/10/2021	Event: New Board Member Mark Ian James Berry (928387075) Appointed
Date: 14/05/2021	Event: New Accounts filed
Date: 09/02/2021	Event: New Confirmation Statement filed
Date: 07/08/2020	Event: New Accounts filed
Date: 08/02/2020	Event: New Confirmation Statement filed
Date: 08/10/2019	Event: New Board Member Monique Louis (923828949) Appointed
Date: 03/10/2019	Event: Change in Reg. Office
Date: 03/10/2019	Event: Gregory Davidson-Shrine (916907279) has left the board
Date: 03/10/2019	Event: New Board Member Mark Jozsef Lagler (922790420) Appointed
Date: 03/10/2019	Event: Gregory Davidson-Shrine (917108900) has left the board
Date: 01/08/2019	Event: New Accounts filed
Date: 05/06/2019	Event: Andrew Wilson (906904732) has left the board
Date: 12/02/2019	Event: New Confirmation Statement filed
Date: 05/12/2018	Event: Adrian Crookes (917457165) has left the board
Date: 25/09/2018	Event: David James Hook (910845058) has left the board
Date: 25/09/2018	Event: New Board Member Adrian Crookes (917457165) Appointed
Date: 13/07/2018	Event: New Accounts filed
Date: 04/02/2018	Event: New Confirmation Statement filed
Date: 13/12/2017	Event: Catherine Jeffrey (912646501) has left the board
Date: 01/08/2017	Event: New Accounts filed
Date: 23/02/2017	Event: Nicholas Martin Walker (909537392) has left the board
Date: 10/02/2017	Event: New Annual Return filed
Date: 01/04/2016	Event: New Accounts filed
Date: 31/01/2016	Event: New Annual Return filed
Date: 31/01/2016	Event: New Annual Return filed
Date: 12/10/2015	Event: New Board Member Neil Thomas George Martin (912668107) Appointed
Date: 05/10/2015	Event: Iain Peter McIntosh (909925864) has left the board
Date: 05/10/2015	Event: New Accounts filed
Date: 30/01/2015	Event: New Annual Return filed
Date: 06/08/2014	Event: New Accounts filed
Date: 31/01/2014	Event: New Annual Return filed
Date: 04/09/2013	Event: Change in Reg. Office
Date: 28/03/2013	Event: Change in Reg. Office

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

TTS GROUP LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1

£1

£0

£1

People Overview

2

30

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1

£1

£0

£1

Accounts

People Overview

2

30

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™