Suckcess Tanker Services Limited

Active05307110 Private limited company
Incorporated
7 December 2004 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Timothy Charles Jonty Keddie
Accounts type
Micro entity
Region
West Midlands
Address
20 Market Hill
Southam
Warwickshire
CV47 0HF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Keddie, Timothy Charles Jonty
Secretary · Appointed 1 August 2019
Keddie, Timothy Charles Jonty
Director · Appointed 1 November 2017
British
Born February 1992 (34)
Officer history (5 former)
31 January 2025
Resigned Jelley, Andrew as Director
1 August 2019
Appointed Keddie, Timothy Charles Jonty as Secretary
1 August 2019
Resigned Jelley, Jane as Secretary
1 November 2017
Appointed Keddie, Timothy Charles Jonty as Director
12 August 2013
Appointed Jelley, Jane as Secretary
1 February 2009
Resigned Morgan, Karen Josephine as Secretary
7 December 2004
Appointed Formation Secretaries Limited as Corporate Secretary
7 December 2004
Resigned Formation Secretaries Limited as Corporate Secretary
7 December 2004
Appointed Formation Nominees Limited as Corporate Director
7 December 2004
Resigned Formation Nominees Limited as Corporate Director
7 December 2004
Appointed Morgan, Karen Josephine as Secretary
7 December 2004
Appointed Jelley, Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12193181
Former controllers (1)
1 July 2016
Ceased Andrew Jelley — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£188,132
Employees
7
Debt Ratio
52%
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2025 £1,004,698 £807,350 £188,132
Balance sheet detail
202520212020
Fixed Assets£162,731£460,619£404,428
Current Assets£231,696£376,523£717,744
Creditors (< 1 year)£206,295£23,987£114,199
Net Current Assets£25,401£352,536£603,545
Net Assets£188,132£807,350£1,004,698
Shareholder Funds£188,132£807,350£1,004,698

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Confirmation statement with no updates22 May 2026
20 October 2025Micro company accounts31 March 2025
27 May 2025Termination of appointment of a director
22 May 2025Confirmation statement with updates22 May 2025
17 December 2024Notification of a person with significant control
Show all recent filings

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