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Home > England & Wales Companies > TTS ENGINEERING LTD
Company Information for

TTS ENGINEERING LTD

UNIT 8 STARTFORTH ROAD, RIVERSIDE PARK INDUSTRIAL ESTATE, MIDDLESBROUGH, TS2 1PY,
Company Registration Number
05363689
Private Limited Company
Active

Company Overview

About Tts Engineering Ltd
TTS ENGINEERING LTD was founded on 2005-02-14 and has its registered office in Middlesbrough. The organisation's status is listed as "Active". Tts Engineering Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TTS ENGINEERING LTD
 
Legal Registered Office
UNIT 8 STARTFORTH ROAD
RIVERSIDE PARK INDUSTRIAL ESTATE
MIDDLESBROUGH
TS2 1PY
Other companies in SR4
 
Previous Names
TAVISTOCK ENGINEERING LIMITED19/05/2006
Filing Information
Company Number 05363689
Company ID Number 05363689
Date formed 2005-02-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB877837651  
Last Datalog update: 2024-12-05 06:14:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TTS ENGINEERING LTD
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Companies with same name TTS ENGINEERING LTD
The following companies were found which have the same name as TTS ENGINEERING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TTS ENGINEERING AND GENERAL BUILDING MAINTENANCE SERVICES Singapore Dissolved Company formed on the 2008-09-09
TTS ENGINEERING WORKS TAI SENG AVENUE Singapore 534415 Dissolved Company formed on the 2008-09-10
TTS ENGINEERING & TRADING PTE LTD TAMPINES STREET 32 Singapore 520333 Dissolved Company formed on the 2008-09-12
TTS Engineering, Inc. 940 W 17th St Ste F Santa Ana CA 92706 Active Company formed on the 2009-05-05
TTS ENGINEERING SDN. BHD. Active

Company Officers of TTS ENGINEERING LTD

Current Directors
Officer Role Date Appointed
MICHAEL LEROY HENDRY
 Company Secretary 2006-02-21
ADAM MICHAEL HENDRY
 Director 2006-03-28
MAUREEN HENDRY
 Director 2006-02-21
Previous Officers
Officer Role Date Appointed Date Resigned
FIONA MARJORY MORTON
 Company Secretary 2005-02-14 2006-02-21
HEATHER FOSTER
 Director 2005-02-14 2006-02-21
JAMES RUSSELL FOSTER
 Director 2005-02-14 2006-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAUREEN HENDRY VEDRA WELDING LTD Director 2015-12-01 CURRENT 2015-03-10 Active - Proposal to Strike off

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Coded WelderHebburnTime served Coded welders with current welders certs required for start on 03/05/16 at our Hebburn branch MIG & TIG & experience within the Shipyard industry2016-04-30

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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-12CONFIRMATION STATEMENT MADE ON 12/02/25, WITH NO UPDATES
2024-11-2029/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-14CONFIRMATION STATEMENT MADE ON 14/02/24, WITH NO UPDATES
2023-09-13REGISTERED OFFICE CHANGED ON 13/09/23 FROM Pallion Shipyard Pallion New Road Sunderland Tyne & Wear SR4 6WE England
2023-07-1128/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-25CESSATION OF MICHEAL LEROY HENDRY AS A PERSON OF SIGNIFICANT CONTROL
2023-02-25Change of details for Adam Michael Hendry as a person with significant control on 2023-01-31
2023-02-25CONFIRMATION STATEMENT MADE ON 14/02/23, WITH UPDATES
2023-02-16Termination of appointment of Michael Leroy Hendry on 2023-02-01
2023-02-16APPOINTMENT TERMINATED, DIRECTOR MAUREEN HENDRY
2022-11-29AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-10DISS40Compulsory strike-off action has been discontinued
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2022-05-03FIRST GAZETTE notice for compulsory strike-off
2022-05-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-11-30AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES
2021-02-26AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES
2019-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/19 FROM Pallion Yard Pallion Yard Pallion Sunderland Tyne and Wear SR4 6LL England
2019-04-11AAMDAmended account full exemption
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES
2019-02-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM MICHAEL HENDRY
2018-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES
2017-12-06AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2017-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/17 FROM 4 Floral Dene Sunderland SR4 0NW
2016-11-29AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-11DISS40Compulsory strike-off action has been discontinued
2016-05-10AR0114/02/16 ANNUAL RETURN FULL LIST
2016-05-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-11-23AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-01AR0114/02/15 ANNUAL RETURN FULL LIST
2015-01-29AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-14DISS40Compulsory strike-off action has been discontinued
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-12AR0114/02/14 ANNUAL RETURN FULL LIST
2014-06-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-01-31AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-07AR0114/02/13 ANNUAL RETURN FULL LIST
2013-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/13 FROM 8 Pinetree Centre Birtley Sunderland Tyne & Wear DH3 2TD
2012-12-01AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-10AR0114/02/12 ANNUAL RETURN FULL LIST
2011-11-30AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-22AR0114/02/11 ANNUAL RETURN FULL LIST
2010-11-30AA28/02/10 TOTAL EXEMPTION SMALL
2010-11-08AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/09
2010-05-13AR0114/02/10 FULL LIST
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN HENDRY / 14/02/2010
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM MICHAEL HENDRY / 14/02/2010
2009-12-04AA28/02/09 TOTAL EXEMPTION SMALL
2009-03-20363aRETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2009-02-08AA28/02/08 TOTAL EXEMPTION SMALL
2009-02-03363aRETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2009-02-03287REGISTERED OFFICE CHANGED ON 03/02/2009 FROM 4 FLORAL DENE SOUTH HYLTON SUNDERLAND TYNE & WEAR SR4 0NW
2009-01-28363aRETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2007-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-05-19CERTNMCOMPANY NAME CHANGED TAVISTOCK ENGINEERING LIMITED CERTIFICATE ISSUED ON 19/05/06
2006-04-13288aNEW DIRECTOR APPOINTED
2006-03-07288bSECRETARY RESIGNED
2006-03-07288bDIRECTOR RESIGNED
2006-03-07288aNEW DIRECTOR APPOINTED
2006-03-07288bDIRECTOR RESIGNED
2006-03-07288aNEW SECRETARY APPOINTED
2006-03-07287REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 4 FLORAL DENE SOUTH HYLTON SUNDERLAND SR4 0NW
2006-03-07363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-03-07363sRETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2005-02-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33150 - Repair and maintenance of ships and boats




Licences & Regulatory approval
We could not find any licences issued to TTS ENGINEERING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-06-10
Fines / Sanctions
No fines or sanctions have been issued against TTS ENGINEERING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TTS ENGINEERING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.869
MortgagesNumMortOutstanding0.509
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 33150 - Repair and maintenance of ships and boats

Creditors
Creditors Due Within One Year 2012-02-29 £ 140,000
Provisions For Liabilities Charges 2012-02-29 £ 1,614

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TTS ENGINEERING LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 100
Cash Bank In Hand 2012-02-29 £ 211,897
Current Assets 2012-02-29 £ 512,182
Debtors 2012-02-29 £ 289,000
Fixed Assets 2012-02-29 £ 8,811
Shareholder Funds 2012-02-29 £ 379,379
Stocks Inventory 2012-02-29 £ 11,285
Tangible Fixed Assets 2012-02-29 £ 8,811

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TTS ENGINEERING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TTS ENGINEERING LTD
Trademarks
We have not found any records of TTS ENGINEERING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TTS ENGINEERING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (33150 - Repair and maintenance of ships and boats) as TTS ENGINEERING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TTS ENGINEERING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTTS ENGINEERING LTDEvent Date2014-06-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TTS ENGINEERING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TTS ENGINEERING LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TS2 1PY