TSS ASSOCIATES LIMITED - Non-specialised wholesale trade - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Tss Associates Ltd

TSS ASSOCIATES LIMITED was founded on 2015-09-18 and has its registered office in Hatch End. The organisation's status is listed as "Liquidation". Tss Associates Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
TSS ASSOCIATES LIMITED

43A THE AVENUE HATCH END MIDDLESEX HA5 4EL

Filing Information

Company Number		09783726
Company ID Number		09783726
Date formed		2015-09-18
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2016
Account next due		30/06/2018
Latest return
Return next due		16/10/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-04 07:39:16
Primary Source:	Companies House

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Companies with same name TSS ASSOCIATES LIMITED

The following companies were found which have the same name as TSS ASSOCIATES LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
TSS ASSOCIATES LIMITED	LANGHAM HOUSE, 6 OLD GRAMMAR SCHOOL HIGH STREET, GUILSBOROUGH NORTHAMPTON UNITED KINGDOM NN6 8PY	Dissolved	Company formed on the 2014-05-06
TSS ASSOCIATES, INC.	19 RUSTYVILLE ROAD Albany ALBANY NY 12211	Active	Company formed on the 2011-01-11
TSS ASSOCIATES LLC	202 S 3RD ST LAMESA TX 79331	Active	Company formed on the 2012-05-17
Tss Associates, LLC	Delaware	Unknown
TSS ASSOCIATES, INC.	107 S. PARSONS AVE. BRANDON FL 33511	Inactive	Company formed on the 1998-06-15
TSS ASSOCIATES LIMITED		Unknown
TSS ASSOCIATES LLC	New Jersey	Unknown
TSS ASSOCIATES LLC	New Jersey	Unknown
Tss Associates LLC	Indiana	Unknown

Company Officers of TSS ASSOCIATES LIMITED

Current Directors

Officer	Role	Date Appointed
YASHWIN TANNA	Director	2016-08-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SHRUTI JOSHI	Director	2015-09-18	2016-08-17
SHREYA TANNA	Director	2015-09-18	2016-08-17

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
2020-01-16	L64.07	Compulsory liquidation. Notice of completion of liquidation
2018-05-03	COCOMP	Compulsory winding up order
2017-09-29	CS01	CONFIRMATION STATEMENT MADE ON 17/09/17, WITH NO UPDATES
2017-06-13	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-27	LATEST SOC	27/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-27	CS01	CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-09-02	CH01	Director's details changed for Mr. Yashwin Ranchhoddas Tanna on 2016-08-31
2016-08-18	TM01	APPOINTMENT TERMINATED, DIRECTOR SHREYA TANNA
2016-08-18	TM01	APPOINTMENT TERMINATED, DIRECTOR SHRUTI JOSHI
2016-08-18	AP01	DIRECTOR APPOINTED MR. YASHWIN RANCHHODDAS TANNA
2015-09-18	LATEST SOC	18/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-18	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

469 - Non-specialised wholesale trade

46900 - Non-specialised wholesale trade

Licences & Regulatory approval

We could not find any licences issued to TSS ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Winding-Up Orders	2018-04-17
Petitions to Wind Up (Companies)	2018-03-29

Fines / Sanctions

No fines or sanctions have been issued against TSS ASSOCIATES LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

TSS ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Filed Financial Reports

Annual Accounts
2016-09-30

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 TSS ASSOCIATES LIMITED

Intangible Assets

Patents

We have not found any records of TSS ASSOCIATES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TSS ASSOCIATES LIMITED

Trademarks

We have not found any records of TSS ASSOCIATES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TSS ASSOCIATES LIMITED. 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 (46900 - Non-specialised wholesale trade) as TSS ASSOCIATES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where TSS ASSOCIATES LIMITED 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 Type	Winding-Up Orders
Defending party	TSS ASSOCIATES LIMITED	Event Date	2018-04-10
In the Leeds District Registry case number 134 Liquidator appointed: T Ryan 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 020 7637 1110 :

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	TSS ASSOCIATES LIMITED	Event Date	2018-02-20
In the HIGH COURT OF JUSTICE BUSINESS & PROPERTY COURTS OF LEEDS, INSOLVENCY AND COMPANIES LIST (ChD) case number 134 A Petition to wind up the above-named company (registered no 09783726) of 43a The Avenue, Hatch End, Middlesex, HA5 4EL, presented on 20 February 2018 by TOYA GRUPA D.O.O, ("the Petitioner") Ivana Rabara 29, 10000 Zagreb, claiming to be a creditor of the company will be heard at The Business and Property Courts of Leeds, 1 Oxford Row, Leeds, West Yorkshire, LS1 3BG on Date: Tuesday 10 April 2018 Time: 10:30 hours (or as soon thereafter as the petition can be heard). Any person intending to appear on the Hearing of the Petition (whether to support or oppose it) must give notice of that intention in accordance with Rule 7.14 by 16.00 hours on Monday 9 April 2018 . Telephone number: 0113 205 6774 Reference SAF.EOS001.27

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TSS ASSOCIATES LIMITED 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 TSS ASSOCIATES LIMITED 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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