T S HOME IMPROVEMENTS LIMITED - LUTTERWORTH


Company Profile Company Filings

Overview

T S HOME IMPROVEMENTS LIMITED is a Private Limited Company from LUTTERWORTH and has the status: Active.
T S HOME IMPROVEMENTS LIMITED was incorporated 19 years ago on 05/07/2004 and has the registered number: 05170840. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.

T S HOME IMPROVEMENTS LIMITED - LUTTERWORTH

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

LONSDALE HOUSE
LUTTERWORTH
LEICESTERSHIRE
LE17 4AD

This Company Originates in : United Kingdom
Previous trading names include:
STEPHENSON'S WINDOWS LIMITED (until 23/07/2009)

Confirmation Statements

Last Statement Next Statement Due
16/06/2023 30/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TONY SHEPPARD Jan 1966 British Director 2009-07-31 CURRENT
TONY SHEPPARD Secretary 2004-07-05 CURRENT
AR NOMINEES LIMITED Corporate Nominee Director 2004-07-05 UNTIL 2004-07-05 RESIGNED
JOHN STEPHENSON Nov 1940 British Director 2004-07-05 UNTIL 2009-07-31 RESIGNED
AR CORPORATE SERVICES LIMITED Corporate Nominee Secretary 2004-07-05 UNTIL 2004-07-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Susan Jane William 2018-05-25 6/1966 Coalville   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr John Sheppard 2016-04-06 - 2018-05-25 4/1939 Whitwick   Leicestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Tony Sheppard 2016-04-06 1/1966 Coalville   Leicestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
T S Home Improvements Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-02 31-07-2023 £4,965 Cash £-1,125 equity
T S Home Improvements Limited - Accounts to registrar (filleted) - small 22.3 2023-03-11 31-07-2022 £8,499 Cash £1,921 equity
T S Home Improvements Limited - Accounts to registrar (filleted) - small 18.2 2022-01-21 31-07-2021 £4,530 Cash £-216 equity
T S Home Improvements Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-16 31-07-2020 £4,150 Cash £643 equity
T S Home Improvements Ltd - Accounts to registrar (filleted) - small 18.2 2019-11-19 31-07-2019 £735 Cash £-124 equity
T S Home Improvements Ltd - Accounts to registrar (filleted) - small 18.2 2019-02-01 31-07-2018 £3,010 Cash £-1,137 equity
T S Home Improvements Ltd - Accounts to registrar (filleted) - small 17.3 2017-12-12 31-07-2017 £7,603 Cash £-2,590 equity
T S Home Improvements Ltd - Abbreviated accounts 16.3 2016-11-22 31-07-2016 £2,229 Cash £1,471 equity
T S Home Improvements Ltd - Limited company - abbreviated - 11.9 2015-10-28 31-07-2015 £9,105 Cash £560 equity
T S Home Improvements Ltd - Limited company - abbreviated - 11.6 2014-11-05 31-07-2014 £10,980 Cash £275 equity

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