TOTAL ESCROW SOLUTIONS PLC - Other business support service activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Total Escrow Solutions Plc

TOTAL ESCROW SOLUTIONS PLC was founded on 2008-04-16 and has its registered office in Rossendale. The organisation's status is listed as "Active - Proposal to Strike off". Total Escrow Solutions Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
TOTAL ESCROW SOLUTIONS PLC

ST CRISPIN HOUSE ST. CRISPIN WAY HASLINGDEN ROSSENDALE LANCASHIRE BB4 4PW Other companies in BB4

Filing Information

Company Number		06567576
Company ID Number		06567576
Date formed		2008-04-16
Country		ENGLAND
Origin Country		United Kingdom
Type		Public Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		27/08/2017
Account next due		27/02/2019
Latest return		16/04/2016
Return next due		14/05/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB930856219

Last Datalog update:	2019-05-04 07:38:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TOTAL ESCROW SOLUTIONS PLC

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Company Officers of TOTAL ESCROW SOLUTIONS PLC

Current Directors

Officer	Role	Date Appointed
CARLA CLEE	Company Secretary	2008-04-16
CARLA CLEE	Director	2016-04-15
DAVID MEREDYDD CLEE	Director	2008-04-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES STUART LITTLEWOOD	Director	2008-04-16	2015-07-29
RWL REGISTRARS LIMITED	Company Secretary	2008-04-16	2008-04-16
BONUSWORTH LIMITED	Director	2008-04-16	2008-04-16
RWL DIRECTORS LIMITED	Director	2008-04-16	2008-04-16

More director information

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.

Date	Document Type	Document Description
2019-05-21	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-05-08	DS01	Application to strike the company off the register
2019-04-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-01-16	AD01	REGISTERED OFFICE CHANGED ON 16/01/19 FROM C/O Cassons St Crispin House St Crispin Way Haslingden Rossendale Lancashire BB4 4PW
2018-06-11	CS01	CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES
2018-03-07	AA	FULL ACCOUNTS MADE UP TO 27/08/17
2017-08-29	AA01	Previous accounting period extended from 28/02/17 TO 27/08/17
2017-05-05	LATEST SOC	05/05/17 STATEMENT OF CAPITAL;GBP 100000
2017-05-05	CS01	CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2016-09-08	AA	FULL ACCOUNTS MADE UP TO 28/02/16
2016-05-25	LATEST SOC	25/05/16 STATEMENT OF CAPITAL;GBP 100000
2016-05-25	AR01	16/04/16 ANNUAL RETURN FULL LIST
2016-05-11	AP01	DIRECTOR APPOINTED MRS CARLA CLEE
2015-12-08	AA	FULL ACCOUNTS MADE UP TO 28/02/15
2015-11-30	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES STUART LITTLEWOOD
2015-05-22	LATEST SOC	22/05/15 STATEMENT OF CAPITAL;GBP 100000
2015-05-22	AR01	16/04/15 ANNUAL RETURN FULL LIST
2014-09-05	AA	FULL ACCOUNTS MADE UP TO 28/02/14
2014-06-09	LATEST SOC	09/06/14 STATEMENT OF CAPITAL;GBP 100000
2014-06-09	AR01	16/04/14 ANNUAL RETURN FULL LIST
2013-06-12	AR01	16/04/13 ANNUAL RETURN FULL LIST
2013-04-22	AA	FULL ACCOUNTS MADE UP TO 28/02/13
2012-07-02	AA	FULL ACCOUNTS MADE UP TO 29/02/12
2012-05-10	AR01	16/04/12 ANNUAL RETURN FULL LIST
2011-05-18	AR01	16/04/11 ANNUAL RETURN FULL LIST
2011-03-30	SH01	28/02/11 STATEMENT OF CAPITAL GBP 100000
2011-03-22	AA	FULL ACCOUNTS MADE UP TO 28/02/11
2011-03-22	AA	FULL ACCOUNTS MADE UP TO 30/09/10
2011-03-17	AA01	Previous accounting period shortened from 30/09/11 TO 28/02/11
2011-03-17	RES01	ADOPT ARTICLES 17/03/11
2011-03-02	CH01	Director's details changed for Mr Stuart James Littlewood on 2011-03-02
2011-02-25	CH03	SECRETARY'S DETAILS CHNAGED FOR CARLA CLEE on 2010-12-01
2011-02-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MEREDYDD CLEE / 01/12/2010
2010-06-11	AR01	16/04/10 FULL LIST
2010-06-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES LITTLEWOOD / 16/04/2010
2010-06-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MEREDYDD CLEE / 16/04/2010
2010-01-05	AA	FULL ACCOUNTS MADE UP TO 30/09/09
2009-10-02	225	PREVEXT FROM 30/04/2009 TO 30/09/2009
2009-06-09	363a	RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
2009-02-25	288c	DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLEE / 31/05/2008
2009-02-25	288c	SECRETARY'S CHANGE OF PARTICULARS / CARLA LITTLEWOOD / 05/07/2008
2008-12-28	287	REGISTERED OFFICE CHANGED ON 28/12/2008 FROM BOW CHAMBERS, 8 TIB LANE MANCHESTER M2 4JB UNITED KINGDOM
2008-10-21	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-05-06	88(2)	AD 16/04/08 GBP SI 49998@1=49998 GBP IC 2/50000
2008-04-23	288a	DIRECTOR APPOINTED MR STUART LITTLEWOOD
2008-04-23	287	REGISTERED OFFICE CHANGED ON 23/04/2008 FROM 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU
2008-04-23	288b	APPOINTMENT TERMINATED DIRECTOR BONUSWORTH LIMITED
2008-04-23	288b	APPOINTMENT TERMINATED DIRECTOR RWL DIRECTORS LIMITED
2008-04-23	288b	APPOINTMENT TERMINATED SECRETARY RWL REGISTRARS LIMITED
2008-04-23	288a	DIRECTOR APPOINTED MR DAVID MEREDYDD CLEE
2008-04-23	288a	SECRETARY APPOINTED CARLA LITTLEWOOD
2008-04-16	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to TOTAL ESCROW SOLUTIONS PLC or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against TOTAL ESCROW SOLUTIONS PLC

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2008-10-21	Outstanding	BRUNTWOOD ESTATES BETA PORTFOLIO LIMITED

Intangible Assets

Patents

We have not found any records of TOTAL ESCROW SOLUTIONS PLC registering or being granted any patents

Domain Names

TOTAL ESCROW SOLUTIONS PLC owns 1 domain names.

totalescrow.co.uk

Trademarks

We have not found any records of TOTAL ESCROW SOLUTIONS PLC registering or being granted any trademarks

Income

Government Income

Government spend with TOTAL ESCROW SOLUTIONS PLC

Government Department	Income Date	Transaction(s) Value	Services/Products
Borough of Poole	2017-1	GBP £450	Application Software Licenses
Borough of Poole	2016-1	GBP £450	Application Software Licenses
Brighton & Hove City Council	2016-1	GBP £500	Traffic Mgmnt and Road Safety
Cambridgeshire County Council	2015-7	GBP £540	Computer software - annual licence agreement
London Borough of Southwark	2015-1	GBP £450
Borough of Poole	2015-1	GBP £450	Application Software Licenses
Cambridgeshire County Council	2014-12	GBP £540	Computer software - annual licence agreement
Brighton & Hove City Council	2014-12	GBP £500	Traffic Mgmnt and Road Safety
East Sussex County Council	2014-7	GBP £960	General Services/Fees
Surrey County Council	2014-6	GBP £3,500
Suffolk County Council	2014-3	GBP £540	Computer Upgrade/Maintenance Software
London Borough of Ealing	2014-2	GBP £400
Worcestershire County Council	2014-2	GBP £450	Services Other Fees
Borough of Poole	2014-1	GBP £450	Application Software Licenses
Cambridgeshire County Council	2013-12	GBP £540	Computer software - annual licence agreement
Brighton & Hove City Council	2013-12	GBP £500	Traffic Mgmnt and Road Safety
East Sussex County Council	2013-9	GBP £960
Surrey County Council	2013-6	GBP £3,500
Suffolk County Council	2013-4	GBP £540	Computer Upgrade/Maintenance Software
London Borough of Ealing	2013-2	GBP £400
Worcestershire County Council	2012-12	GBP £450	Computing Software
Cambridgeshire County Council	2012-11	GBP £540	Computer software - annual licence agreement
Brighton & Hove City Council	2012-11	GBP £500	Traffic Mgmnt and Road Safety
East Sussex County Council	2012-6	GBP £960
Suffolk County Council	2012-2	GBP £540	Computer Upgrade/Maintenance Software
Cambridgeshire County Council	2011-11	GBP £540	Capital WIP - other - Construction cost
Worcestershire County Council	2011-11	GBP £450	Computing Software
Cambridgeshire County Council	2010-11	GBP £529	Capital WIP - other - Construction cost
Worcestershire County Council	2010-11	GBP £450	Computing Software
Hartlepool Borough Council	2010-6	GBP £900	Software User Fee
Worthing Borough Council	2010-1	GBP £585

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where TOTAL ESCROW SOLUTIONS PLC 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TOTAL ESCROW SOLUTIONS PLC 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 TOTAL ESCROW SOLUTIONS PLC 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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