TS

TOSCA SUPPLY CHAIN SOLUTIONS UK LTD

Active

Company number 03918217

Swadlincote, England · Incorporated 2 February 2000

Boardman Industrial Estate, Boardman Road, Swadlincote, DE11 9DL, England

Last updated on 15 June 2026

Packaging activities · SIC 82920

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INGLEBY (1287) LIMITED · 2 February 2000 – 15 August 2000

PACKAGING LOGISTICS SERVICES LIMITED · 15 August 2000 – 28 December 2018

CONTRALOAD CONDITIONING SERVICES LTD · 28 December 2018 – 16 June 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 April 2026
Next due
30 April 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
30 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tosca Belgium Bv
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 April 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 April 2026 View
Accounts With Accounts Type Full
Accounts
23 December 2025 View
Appoint Person Director Company With Name Date
Officers
15 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 December 2024 View
Termination Director Company With Name Termination Date
Officers
18 October 2024 View
Accounts With Accounts Type Small
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2024 View
Accounts With Accounts Type Small
Accounts
22 April 2024 View
Appoint Person Director Company With Name Date
Officers
19 April 2024 View
Termination Director Company With Name Termination Date
Officers
19 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2023 View
Appoint Person Director Company With Name Date
Officers
25 January 2023 View
Termination Director Company With Name Termination Date
Officers
25 January 2023 View
Appoint Person Director Company With Name Date
Officers
25 January 2023 View
Termination Director Company With Name Termination Date
Officers
25 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
15 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2022 View
Resolution
Resolution
16 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2021 View
Appoint Person Director Company With Name Date
Officers
29 September 2020 View
Appoint Person Director Company With Name Date
Officers
28 September 2020 View
Termination Director Company With Name Termination Date
Officers
7 September 2020 View
Accounts With Accounts Type Full
Accounts
20 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2020 View
Accounts With Accounts Type Full
Accounts
13 December 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
16 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2019 View
Resolution
Resolution
28 December 2018 View
Gazette Filings Brought Up To Date
Gazette
1 August 2018 View
Gazette Notice Compulsory
Gazette
31 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2018 View
Appoint Person Director Company With Name Date
Officers
2 May 2018 View
Termination Director Company With Name Termination Date
Officers
1 May 2018 View
Appoint Person Director Company With Name Date
Officers
1 May 2018 View
Termination Director Company With Name Termination Date
Officers
1 May 2018 View
Termination Director Company With Name Termination Date
Officers
1 May 2018 View
Termination Director Company With Name Termination Date
Officers
1 May 2018 View
Termination Director Company With Name Termination Date
Officers
1 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
1 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 May 2018 View
Accounts With Accounts Type Full
Accounts
18 April 2018 View
Appoint Person Director Company With Name Date
Officers
31 January 2018 View
Termination Director Company With Name Termination Date
Officers
31 January 2018 View
Appoint Person Director Company With Name Date
Officers
2 January 2018 View
Appoint Person Director Company With Name Date
Officers
2 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2017 View
Change Person Director Company With Change Date
Officers
8 May 2017 View
Accounts With Accounts Type Full
Accounts
19 April 2017 View
Accounts With Accounts Type Full
Accounts
8 September 2016 View
Termination Director Company With Name Termination Date
Officers
10 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2016 View
Change Person Director Company With Change Date
Officers
5 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 January 2016 View
Accounts With Accounts Type Full
Accounts
11 September 2015 View
Appoint Person Director Company With Name Date
Officers
7 July 2015 View
Termination Director Company With Name Termination Date
Officers
30 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2015 View
Appoint Person Director Company With Name Date
Officers
28 January 2015 View
Appoint Person Director Company With Name Date
Officers
21 January 2015 View
Termination Director Company With Name Termination Date
Officers
13 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2014 View
Accounts With Accounts Type Full
Accounts
14 May 2014 View
Accounts With Accounts Type Full
Accounts
20 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2013 View
Appoint Person Director Company With Name
Officers
24 January 2013 View
Accounts With Accounts Type Full
Accounts
6 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2011 View
Legacy
Mortgage
13 June 2011 View
Legacy
Mortgage
13 June 2011 View
Change Account Reference Date Company Current Extended
Accounts
12 April 2011 View
Accounts With Accounts Type Full
Accounts
30 March 2011 View
Auditors Resignation Company
Auditors
7 December 2010 View
Memorandum Articles
Incorporation
23 November 2010 View
Appoint Corporate Secretary Company With Name
Officers
1 November 2010 View
Appoint Person Director Company With Name
Officers
1 November 2010 View
Appoint Person Director Company With Name
Officers
1 November 2010 View
Termination Director Company With Name
Officers
30 October 2010 View
Termination Secretary Company With Name
Officers
30 October 2010 View
Termination Director Company With Name
Officers
30 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
30 October 2010 View
Resolution
Resolution
20 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2010 View
Change Corporate Secretary Company With Change Date
Officers
20 July 2010 View
Accounts With Accounts Type Full
Accounts
31 March 2010 View
Legacy
Annual Return
14 July 2009 View
Legacy
Officers
13 July 2009 View
Accounts With Accounts Type Full
Accounts
25 November 2008 View
Legacy
Annual Return
2 July 2008 View
Accounts With Accounts Type Full
Accounts
17 June 2008 View
Legacy
Annual Return
4 July 2007 View
Legacy
Address
4 July 2007 View
Legacy
Address
4 July 2007 View
Accounts With Accounts Type Full
Accounts
19 December 2006 View
Legacy
Officers
20 October 2006 View
Legacy
Annual Return
24 July 2006 View
Legacy
Officers
19 July 2006 View
Legacy
Officers
19 July 2006 View
Legacy
Mortgage
4 May 2006 View
Accounts With Accounts Type Full
Accounts
14 October 2005 View
Legacy
Annual Return
4 August 2005 View
Legacy
Address
4 August 2005 View
Legacy
Officers
27 May 2005 View
Resolution
Resolution
25 November 2004 View
Legacy
Officers
25 November 2004 View
Resolution
Resolution
25 November 2004 View
Legacy
Officers
25 November 2004 View
Resolution
Resolution
25 November 2004 View
Legacy
Officers
25 November 2004 View
Accounts With Accounts Type Full
Accounts
28 October 2004 View
Legacy
Annual Return
28 July 2004 View
Legacy
Officers
21 April 2004 View
Resolution
Resolution
19 April 2004 View
Legacy
Auditors
6 November 2003 View
Auditors Resignation Company
Auditors
30 October 2003 View
Accounts With Accounts Type Full
Accounts
17 October 2003 View
Legacy
Mortgage
28 July 2003 View
Legacy
Annual Return
9 July 2003 View
Accounts With Accounts Type Full
Accounts
4 October 2002 View
Legacy
Annual Return
23 July 2002 View
Legacy
Annual Return
8 February 2002 View
Accounts With Accounts Type Full
Accounts
3 November 2001 View
Legacy
Annual Return
13 March 2001 View
Legacy
Accounts
12 December 2000 View
Legacy
Address
1 September 2000 View
Legacy
Officers
1 September 2000 View
Legacy
Officers
1 September 2000 View
Legacy
Officers
23 August 2000 View
Resolution
Resolution
23 August 2000 View
Legacy
Officers
23 August 2000 View
Legacy
Capital
23 August 2000 View
Certificate Change Of Name Company
Change Of Name
14 August 2000 View
Legacy
Officers
11 August 2000 View
Legacy
Officers
11 August 2000 View
Incorporation Company
Incorporation
2 February 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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