TSB Returns Limited

Active09042725 Private limited company
Incorporated
15 May 2014 (12 years)
Industry
Licensed carriers (53201)
Accounts type
Full
Region
West Midlands
Address
Kelsall House Stafford Court
Stafford Park 1
Telford
TF3 3BD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2025
British
Born June 1969 (57)
Director · Appointed 21 February 2023
British
Born May 1970 (56)
Director · Appointed 6 May 2021
British
Born August 1968 (58)
Officer history (8 former)
1 May 2025
Resigned Sullivan, John Terence as Director
1 May 2025
Appointed Vincent, Philip James as Director
14 March 2023
Resigned Bagri, Sharonjit Kaur as Director
21 February 2023
Appointed Wakeley, Guy Richard as Director
1 September 2022
Resigned Best, Graham Paul as Director
1 September 2022
Resigned Sahana, Soumit as Director
1 September 2022
Resigned Smith, Phillip as Director
6 May 2021
Appointed Cox, Paul Anthony as Director
6 May 2021
Appointed Sullivan, John Terence as Director
25 November 2020
Appointed Sahana, Soumit as Director
23 June 2020
Resigned Green, Caroline Inez as Director
6 May 2020
Appointed Bagri, Sharonjit Kaur as Director
29 November 2019
Resigned Griffin, Colin as Director
25 April 2019
Appointed Griffin, Colin as Director
21 September 2018
Appointed Green, Caroline Inez as Director
15 May 2014
Appointed Best, Graham Paul as Director
15 May 2014
Resigned Kahan, Barbara as Director
15 May 2014
Appointed Smith, Phillip as Director
15 May 2014
Appointed Kahan, Barbara as Director

Ownership 1 active

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

Corporate entity · Notified 1 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13365715
Former controllers (1)
1 January 2023
Ceased TSB Holdings Limited — Owns 75–100% of shares

Filings 88

DateDescriptionMade Up ToPagesPDF
21 October 2026Full accounts31 December 2025
3 June 2026Confirmation statement with no updates15 May 2026
22 May 2026Replacement filing for the appointment of a director
15 December 2025Full accounts31 December 2024
15 May 2025Confirmation statement with no updates15 May 2025
Show all 88 filings

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