TSS&P Limited

Active03433020 Private limited company
Incorporated
12 September 1997 (29 years)
Industry
Wholesale of clothing and footwear (46420)
Owned by
Alexander Campbell Anderson
Accounts type
Total exemption full
Region
West Midlands
Address
Stoneleigh Events
Stoneleigh Park
Kenilworth
CV8 2LZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 October 2026
Last conf. stmt
4 October 2025

Charges

Total
10
Outstanding
4
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (13 former)
31 October 2024
Resigned Melrose, Jason John as Secretary
31 October 2024
Resigned Melrose, Jason John as Director
1 June 2024
Appointed Anderson, Georgina Belinda as Director
11 July 2017
Resigned Eastwood, William Harry as Director
11 July 2017
Resigned Eastwood, Thomas Harry as Director
20 July 2010
Appointed Eastwood, Thomas Harry as Director
10 November 2008
Appointed Melrose, Jason John as Secretary
10 November 2008
Appointed Melrose, Jason John as Director
3 November 2008
Appointed Eastwood, William Harry as Director
8 October 2008
Resigned Beck, Paul William as Secretary
8 October 2008
Resigned Beck, Paul William as Director
13 July 2007
Resigned Downey, Richard Leslie as Director
14 November 2005
Resigned Mountford, Peter as Director
17 September 2001
Resigned Chandler, Terence Michael as Director
24 February 2000
Appointed Downey, Richard Leslie as Director
24 February 2000
Resigned Lee, Max Anton as Director
18 November 1998
Resigned Strevens, Edward George as Secretary
18 November 1998
Appointed Beck, Paul William as Secretary
6 April 1998
Appointed Anderson, Alexander Campbell as Director
6 April 1998
Appointed Mountford, Peter as Director
6 October 1997
Appointed Lee, Max Anton as Director
25 September 1997
Appointed Strevens, Edward George as Secretary
25 September 1997
Appointed Chandler, Terence Michael as Director
25 September 1997
Appointed Beck, Paul William as Director
24 September 1997
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
24 September 1997
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
12 September 1997
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
12 September 1997
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1954 (71)

Financials

Net Assets
(£298,575)
Cash
£416,935
Current Ratio
0.6x

Trend

Net Assets
(£400k) (£200k) £0 2023 2024 (£354,857) (£298,575)
Balance sheet detail
20242023
Current Assets£446,964£384,800
Debtors£20,092£25,676
Cash£416,935£348,486
Creditors (< 1 year)£745,539£739,657
Net Current Assets(£298,575)(£354,857)
Net Assets(£298,575)(£354,857)
Shareholder Funds(£298,575)(£354,857)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 October 2025Confirmation statement with no updates4 October 2025
18 September 2025Total exemption full accounts31 December 2024
3 April 2025Registered office address changed
5 November 2024Termination of appointment of a secretary
5 November 2024Termination of appointment of a director
Show all recent filings

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