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TREASURE SOLUTIONS LIMITED (04524087)

TREASURE SOLUTIONS LIMITED (04524087) is an active UK company. incorporated on 2 September 2002. with registered office in Gonerby Moor Grantham. The company operates in the Manufacturing sector, engaged in unknown sic code (20150) and 2 other business activities. TREASURE SOLUTIONS LIMITED has been registered for 23 years. Current directors include GREENHALGH, Peter Gary.

Company Number
04524087
Status
active
Type
ltd
Incorporated
2 September 2002
Age
23 years
Address
C/O Treasure Transport Services, Gonerby Moor Grantham, NG32 2BP
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (20150)
Directors
GREENHALGH, Peter Gary
SIC Codes
20150, 49410, 99999

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Introduction
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TREASURE SOLUTIONS LIMITED

TREASURE SOLUTIONS LIMITED is an active company incorporated on 2 September 2002 with the registered office located in Gonerby Moor Grantham. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (20150) and 2 other business activities. TREASURE SOLUTIONS LIMITED was registered 23 years ago.(SIC: 20150, 49410, 99999)

Status

active

Active since 23 years ago

Company No

04524087

LTD Company

Age

23 Years

Incorporated 2 September 2002

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 18 December 2025 (4 months ago)
Submitted on 19 December 2025 (4 months ago)

Next Due

Due by 1 January 2027
For period ending 18 December 2026

Previous Company Names

TTS SOLUTIONS LIMITED
From: 3 March 2016To: 6 June 2019
GRANTHAM ROAD SERVICES LTD
From: 12 November 2002To: 3 March 2016
TREASURE TRANSPORT SERVICES LIMITED
From: 2 September 2002To: 12 November 2002
Contact
Address

C/O Treasure Transport Services Limited Triangle Park Gonerby Moor Grantham, NG32 2BP,

Timeline

4 key events • 2002 - 2025

Funding Officers Ownership
Company Founded
Sept 02
Director Left
Aug 24
New Owner
Jan 25
Owner Exit
Dec 25
0
Funding
1
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

GREENHALGH, Peter Gary

Active
C/O Treasure Transport Services, Gonerby Moor GranthamNG32 2BP
Secretary
Appointed 02 Sept 2002

GREENHALGH, Peter Gary

Active
C/O Treasure Transport Services, Gonerby Moor GranthamNG32 2BP
Born December 1971
Director
Appointed 07 Aug 2006

TEMPLE SECRETARIES LIMITED

Resigned
788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee secretary
Appointed 02 Sept 2002
Resigned 02 Sept 2002

GREENHALGH, Gary

Resigned
C/O Treasure Transport Services, Gonerby Moor GranthamNG32 2BP
Born March 1937
Director
Appointed 02 Sept 2002
Resigned 09 Jul 2024

COMPANY DIRECTORS LIMITED

Resigned
788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee director
Appointed 02 Sept 2002
Resigned 02 Sept 2002

Persons with significant control

3

2 Active
1 Ceased

Mr Peter Gary Greenhalgh

Active
C/O Treasure Transport Services, Gonerby Moor GranthamNG32 2BP
Born December 1971

Nature of Control

Significant influence or control
Significant influence or control as firm
Notified 09 Jul 2024

Mr Gary Greenhalgh

Ceased
C/O Treasure Transport Services, Gonerby Moor GranthamNG32 2BP
Born December 1971

Nature of Control

Significant influence or control
Notified 01 Sept 2016
Ceased 09 Jul 2024

Treasure Services Group Limited

Active
Occupation Lane, GranthamNG32 2BP

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

72

Confirmation Statement With Updates
19 December 2025
CS01Confirmation Statement
Cessation Of A Person With Significant Control
17 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
26 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
28 January 2025
CS01Confirmation Statement
Notification Of A Person With Significant Control
28 January 2025
PSC01Notification of Individual PSC
Accounts With Accounts Type Dormant
24 September 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
19 August 2024
TM01Termination of Director
Confirmation Statement With No Updates
17 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
8 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
28 February 2023
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
2 February 2023
AA01Change of Accounting Reference Date
Accounts With Accounts Type Small
4 October 2022
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
30 September 2022
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
7 March 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
31 January 2022
CH01Change of Director Details
Accounts With Accounts Type Audited Abridged
8 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
16 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Audited Abridged
4 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
23 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Audited Abridged
23 September 2019
AAAnnual Accounts
Certificate Change Of Name Company
6 June 2019
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
6 June 2019
CONNOTConfirmation Statement Notification
Confirmation Statement With Updates
16 January 2019
CS01Confirmation Statement
Accounts With Made Up Date
12 July 2018
AAAnnual Accounts
Confirmation Statement With Updates
12 January 2018
CS01Confirmation Statement
Change To A Person With Significant Control
12 January 2018
PSC04Change of PSC Details
Confirmation Statement With No Updates
10 October 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
10 October 2017
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
15 August 2017
AAAnnual Accounts
Resolution
10 January 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
27 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 May 2016
AAAnnual Accounts
Certificate Change Of Name Company
3 March 2016
CERTNMCertificate of Incorporation on Change of Name
Annual Return Company With Made Up Date Full List Shareholders
17 September 2015
AR01AR01
Accounts With Accounts Type Dormant
14 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 September 2014
AR01AR01
Accounts With Accounts Type Dormant
10 September 2014
AAAnnual Accounts
Accounts With Accounts Type Dormant
20 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 September 2013
AR01AR01
Accounts With Accounts Type Dormant
18 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 September 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
19 September 2011
AR01AR01
Accounts With Accounts Type Dormant
12 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 September 2010
AR01AR01
Change Person Secretary Company With Change Date
6 September 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
6 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
6 September 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
19 July 2010
AAAnnual Accounts
Legacy
11 September 2009
363aAnnual Return
Accounts With Accounts Type Dormant
14 July 2009
AAAnnual Accounts
Legacy
8 September 2008
363aAnnual Return
Accounts With Accounts Type Dormant
23 April 2008
AAAnnual Accounts
Accounts With Accounts Type Dormant
26 October 2007
AAAnnual Accounts
Legacy
4 September 2007
363aAnnual Return
Accounts With Accounts Type Dormant
12 September 2006
AAAnnual Accounts
Legacy
5 September 2006
363aAnnual Return
Legacy
5 September 2006
288cChange of Particulars
Legacy
5 September 2006
353353
Legacy
7 August 2006
288aAppointment of Director or Secretary
Legacy
6 September 2005
363aAnnual Return
Legacy
17 May 2005
287Change of Registered Office
Accounts With Accounts Type Dormant
27 April 2005
AAAnnual Accounts
Legacy
26 October 2004
363sAnnual Return (shuttle)
Accounts With Made Up Date
12 July 2004
AAAnnual Accounts
Legacy
24 September 2003
363sAnnual Return (shuttle)
Certificate Change Of Name Company
12 November 2002
CERTNMCertificate of Incorporation on Change of Name
Legacy
30 September 2002
225Change of Accounting Reference Date
Legacy
30 September 2002
288bResignation of Director or Secretary
Legacy
30 September 2002
288bResignation of Director or Secretary
Legacy
30 September 2002
288aAppointment of Director or Secretary
Legacy
30 September 2002
288aAppointment of Director or Secretary
Incorporation Company
2 September 2002
NEWINCIncorporation