TECHNICAL & DEVELOPMENT SERVICES (SOUTHERN) LIMITED

Active - Accounts Filed

General Information

NAME
TECHNICAL & DEVELOPMENT SERVICES (SOUTHERN) LIMITED

COMPANY NUMBER
05284938

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
12/11/2004 (19 years and 11 months old)

WEBSITE
t-d-s.com

CONFIRMATION STATEMENT MADE UP TO
12/11/2023

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

VENTURE COURT 2 DEBDALE ROAD, WELLINGBOROUGH
NORTHAMPTONSHIRE
NN8 5AA

Telephone: 441933423720
TPS: No

TRADING ADDRESSES

Hillreed House
54 Queen Street
Horsham
West Sussex
RH13 5AD

Telephone: 276888

Venture Court 2 Debdale Road
Wellingborough
Northamptonshir
NN8 5AA

Credit Risk Overview

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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

£414.5k

2.05%

NET WORTH

£647.2k

3.78%

TOTAL LIABILITIES

£169.9k

11.02%

NET ASSETS

£647.2k

3.78%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

4

SHAREHOLDERS

3

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
TECHNICAL & DEVELOPMENT SERVICES GROUP LIMITED	Active - Accounts Filed	View Report
TECHNICAL & DEVELOPMENT SERVICES (SOUTHERN) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/09/2024	Event: Gary Charles Akers (932128343) has left the board
Date: 05/06/2024	Event: Simon Peter Lepine (910739097) has left the board
Date: 04/04/2024	Event: New Board Member Trevor Alan Baker (932128372) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about TECHNICAL & DEVELOPMENT SERVICES (SOUTHERN) 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 TECHNICAL & DEVELOPMENT SERVICES (SOUTHERN) 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)

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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

£414.5k

2.05%

NET WORTH

£647.2k

3.78%

TOTAL LIABILITIES

£169.9k

11.02%

NET ASSETS

£647.2k

3.78%

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

3

PAST DIRECTORS

4

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TECHNICAL & DEVELOPMENT SERVICES GROUP LIMITED	Owned: 69.88 %	Shares: 116	Price per share: £0.50	Total Value: £58.00
HILARY ANNE BISHOP	Owned: 15.06 %	Shares: 25	Price per share: £0.50	Total Value: £12.50
ROBIN STUART BISHOP	Owned: 15.06 %	Shares: 25	Price per share: £0.50	Total Value: £12.50

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Raymond Farrow 12/11/2004 - Present (19 years and 11 months) Born in Feb 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 10 Past: 7	View Report
Robin Stuart Bishop 12/11/2004 - Present (19 years and 11 months) Born in Mar 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Trevor Allan Baker 01/04/2024 - Present (7 months) Born in Jun 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Nick Morgan Director: 12/11/2004 - Present (19 years and 11 months) Secretary: 12/11/2004 - Present (19 years and 11 months) Born in Feb 1970	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 21	View Report
Tim Bishop 01/04/2014 - 31/12/2020 (6 years and 8 months) Born in Aug 1964	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
TECHNICAL & DEVELOPMENT SERVICES HOLDINGS LTD	Active - Accounts Filed	View Report
TECHNICAL & DEVELOPMENT SERVICES GROUP LIMITED	Active - Accounts Filed	View Report
TECHNICAL & DEVELOPMENT SERVICES (MIDLANDS) LIMITED	Active - Accounts Filed	View Report
TECHNICAL & DEVELOPMENT SERVICES (NORTHERN) LIMITED	Active - Accounts Filed	View Report
TECHNICAL & DEVELOPMENT SERVICES (SOUTH WEST) LIMITED	Active - Accounts Filed	View Report
TECHNICAL & DEVELOPMENT SERVICES (SOUTH WEST) LIMITED	Active - Accounts Filed	View Report
TECHNICAL & DEVELOPMENT SERVICES (SOUTHERN) LIMITED	Active - Accounts Filed	View Report
TECHNICAL & DEVELOPMENT SERVICES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 19/09/2024	Event: Gary Charles Akers (932128343) has left the board
Date: 05/06/2024	Event: Simon Peter Lepine (910739097) has left the board
Date: 04/04/2024	Event: New Board Member Trevor Alan Baker (932128372) Appointed
Date: 04/04/2024	Event: New Board Member Gary Charles Akers (932128343) Appointed
Date: 07/12/2023	Event: New Accounts filed
Date: 17/11/2023	Event: New Confirmation Statement filed
Date: 17/12/2022	Event: New Accounts filed
Date: 18/11/2022	Event: New Confirmation Statement filed
Date: 15/03/2022	Event: New Accounts filed
Date: 10/12/2021	Event: New Accounts filed
Date: 10/12/2021	Event: New Confirmation Statement filed
Date: 07/12/2021	Event: New Accounts filed
Date: 07/01/2021	Event: New Board Member Simon Peter Lepine (910739097) Appointed
Date: 25/12/2020	Event: New Accounts filed
Date: 14/12/2019	Event: New Accounts filed
Date: 15/11/2019	Event: New Confirmation Statement filed
Date: 14/12/2018	Event: New Accounts filed
Date: 21/11/2018	Event: New Confirmation Statement filed
Date: 14/08/2018	Event: New Confirmation Statement filed
Date: 10/08/2018	Event: New Confirmation Statement filed
Date: 09/02/2018	Event: Change in Reg. Office
Date: 24/12/2017	Event: New Accounts filed
Date: 20/12/2017	Event: Nick Morgan (909248763) has left the board
Date: 20/11/2017	Event: New Confirmation Statement filed
Date: 18/03/2017	Event: New Accounts filed
Date: 01/12/2016	Event: New Annual Return filed
Date: 29/12/2015	Event: New Accounts filed
Date: 23/11/2015	Event: New Annual Return filed
Date: 10/03/2015	Event: New Accounts filed
Date: 24/11/2014	Event: New Annual Return filed
Date: 17/11/2014	Event: Change in Reg. Office
Date: 03/04/2014	Event: New Board Member Tim Bishop (918647290) Appointed
Date: 21/12/2013	Event: New Annual Return filed
Date: 10/12/2013	Event: New Accounts filed
Date: 28/12/2012	Event: New Accounts filed
Date: 24/12/2012	Event: Change in Reg. Office
Date: 28/11/2012	Event: New Annual Return filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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TECHNICAL & DEVELOPMENT SERVICES (SOUTHERN) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£414.5k

£647.2k

£169.9k

£647.2k

People Overview

3

4

3

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

£414.5k

£647.2k

£169.9k

£647.2k

Accounts

People Overview

3

4

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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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™