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Company Information for

TS-UK (ELECTROMECHANICAL LOCKING SPECIALISTS) LTD.

22 BACKBRAE STREET, KILSYTH, GLASGOW, G65 0NH,
Company Registration Number
SC281516
Private Limited Company
Active

Company Overview

About Ts-uk (electromechanical Locking Specialists) Ltd.
TS-UK (ELECTROMECHANICAL LOCKING SPECIALISTS) LTD. was founded on 2005-03-14 and has its registered office in Glasgow. The organisation's status is listed as "Active". Ts-uk (electromechanical Locking Specialists) Ltd. is a Private Limited Company registered in 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
Company Name
TS-UK (ELECTROMECHANICAL LOCKING SPECIALISTS) LTD.
 
Legal Registered Office
22 BACKBRAE STREET
KILSYTH
GLASGOW
G65 0NH
Other companies in G65
 
Filing Information
Company Number SC281516
Company ID Number SC281516
Date formed 2005-03-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2016
Account next due 28/02/2018
Latest return 14/03/2016
Return next due 11/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-03-05 07:05:28
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for TS-UK (ELECTROMECHANICAL LOCKING SPECIALISTS) LTD.

Company Officers of TS-UK (ELECTROMECHANICAL LOCKING SPECIALISTS) LTD.

Current Directors
Officer Role Date Appointed
JILL LAWRENCE
Director 2005-03-14
MICHAEL LAWRENCE
Director 2013-11-01
TERENCE MICHAEL LAWRENCE
Director 2005-03-14
TERENCE MICHAEL LAWRENCE
Company Secretary 2005-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN MABBOTT LTD.
Nominated Director 2005-03-14 2005-03-14
BRIAN REID LTD.
Nominated Secretary 2005-03-14 2005-03-14

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.

DateDocument TypeDocument Description
2016-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LAWRENCE / 23/11/2016
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 115
2016-03-22AR0114/03/16 FULL LIST
2016-02-19AA31/05/15 TOTAL EXEMPTION SMALL
2015-08-18MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2815160004
2015-07-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-06-17RP04SECOND FILING FOR FORM AP01
2015-06-17ANNOTATIONClarification
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 115
2015-04-01AR0114/03/15 FULL LIST
2015-02-23AA31/05/14 TOTAL EXEMPTION SMALL
2015-01-19AP01DIRECTOR APPOINTED MR MICHAEL LAWRENCE
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 115
2014-05-27AR0114/03/14 FULL LIST
2014-01-15AA31/05/13 TOTAL EXEMPTION SMALL
2014-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2014 FROM 20 CAUSEWAYHEAD ROAD STIRLING FK9 5EU
2013-12-03SH0101/11/13 STATEMENT OF CAPITAL GBP 115
2013-03-21AR0114/03/13 FULL LIST
2012-09-04AA31/05/12 TOTAL EXEMPTION SMALL
2012-04-02AR0114/03/12 FULL LIST
2012-03-13AA31/05/11 TOTAL EXEMPTION SMALL
2011-06-06AR0114/03/11 FULL LIST
2011-04-04AA31/05/10 TOTAL EXEMPTION SMALL
2011-04-01MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2011-02-26MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-03-24AR0114/03/10 FULL LIST
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE MICHAEL LAWRENCE / 01/10/2009
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JILL LAWRENCE / 01/10/2009
2010-03-24CH03SECRETARY'S CHANGE OF PARTICULARS / TERENCE MICHAEL LAWRENCE / 01/10/2009
2010-01-18AA31/05/09 TOTAL EXEMPTION SMALL
2009-04-21363aRETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2009-01-16AA31/05/08 TOTAL EXEMPTION SMALL
2008-11-19410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-06-09AA31/05/07 TOTAL EXEMPTION SMALL
2008-04-01363aRETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2007-06-12ELRESS366A DISP HOLDING AGM 06/06/07
2007-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-06-12ELRESS252 DISP LAYING ACC 06/06/07
2007-06-12ELRESS386 DISP APP AUDS 06/06/07
2007-03-23363aRETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2006-04-03363aRETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2005-11-15225ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/05/06
2005-11-1588(2)RAD 08/08/05--------- £ SI 98@1=98 £ IC 2/100
2005-06-17410(Scot)PARTIC OF MORT/CHARGE *****
2005-03-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-20288aNEW DIRECTOR APPOINTED
2005-03-18288bDIRECTOR RESIGNED
2005-03-18288bSECRETARY RESIGNED
2005-03-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TS-UK (ELECTROMECHANICAL LOCKING SPECIALISTS) LTD. 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 TS-UK (ELECTROMECHANICAL LOCKING SPECIALISTS) LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-08-17 Outstanding LLOYDS BANK COMMERCIAL FINANCE LTD
FLOATING CHARGE 2011-02-26 Outstanding ALDERMORE INVOICE FINANCE
FLOATING CHARGE 2008-11-19 Satisfied THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
BOND & FLOATING CHARGE 2005-06-06 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due After One Year 2013-05-31 £ 35,643
Creditors Due After One Year 2012-05-31 £ 24,610
Creditors Due Within One Year 2013-05-31 £ 356,620
Creditors Due Within One Year 2012-05-31 £ 483,674
Provisions For Liabilities Charges 2013-05-31 £ 7,542
Provisions For Liabilities Charges 2012-05-31 £ 2,207

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

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 TS-UK (ELECTROMECHANICAL LOCKING SPECIALISTS) LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 25,054
Cash Bank In Hand 2012-05-31 £ 31,235
Current Assets 2013-05-31 £ 332,784
Current Assets 2012-05-31 £ 458,790
Debtors 2013-05-31 £ 217,600
Debtors 2012-05-31 £ 335,419
Fixed Assets 2013-05-31 £ 72,936
Fixed Assets 2012-05-31 £ 57,897
Secured Debts 2013-05-31 £ 166,290
Secured Debts 2012-05-31 £ 181,148
Shareholder Funds 2013-05-31 £ 5,915
Shareholder Funds 2012-05-31 £ 6,196
Stocks Inventory 2013-05-31 £ 90,130
Stocks Inventory 2012-05-31 £ 92,136
Tangible Fixed Assets 2013-05-31 £ 62,136
Tangible Fixed Assets 2012-05-31 £ 41,697

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TS-UK (ELECTROMECHANICAL LOCKING SPECIALISTS) LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for TS-UK (ELECTROMECHANICAL LOCKING SPECIALISTS) LTD.
Trademarks
We have not found any records of TS-UK (ELECTROMECHANICAL LOCKING SPECIALISTS) LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TS-UK (ELECTROMECHANICAL LOCKING SPECIALISTS) 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 (74909 - Other professional, scientific and technical activities n.e.c.) as TS-UK (ELECTROMECHANICAL LOCKING SPECIALISTS) LTD. are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675

Outgoings
Business Rates/Property Tax
No properties were found where TS-UK (ELECTROMECHANICAL LOCKING SPECIALISTS) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TS-UK (ELECTROMECHANICAL LOCKING SPECIALISTS) 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 TS-UK (ELECTROMECHANICAL LOCKING SPECIALISTS) LTD. any grants or awards.
Ownership
    We could not find any group structure information
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