TR

TSB RETURNS LIMITED

Active

Company number 09042725

Telford, England · Incorporated 15 May 2014

Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, TF3 3BD, England

Last updated on 7 August 2026

Licensed carriers · SIC 53201

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 May 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 May 2026
Next due
29 May 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 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
Project Roy Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 January 2023

Funding

2 funding rounds
18 May 2016
Shares allotted · 0 shares allotted
—
15 May 2014
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 June 2026 View
Replacement Filing Of Director Appointment With Name
Officers
22 May 2026 View
Accounts With Accounts Type Full
Accounts
15 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2025 View
Appoint Person Director Company With Name Date
Officers
12 May 2025 View
Termination Director Company With Name Termination Date
Officers
12 May 2025 View
Accounts With Accounts Type Full
Accounts
26 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2024 View
Legacy
Other
14 November 2023 View
Legacy
Accounts
14 November 2023 View
Legacy
Other
14 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 October 2023 View
Legacy
Other
30 October 2023 View
Legacy
Accounts
30 October 2023 View
Legacy
Other
30 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2023 View
Termination Director Company With Name Termination Date
Officers
16 March 2023 View
Appoint Person Director Company With Name Date
Officers
24 February 2023 View
Capital Name Of Class Of Shares
Capital
12 January 2023 View
Resolution
Resolution
12 January 2023 View
Capital Variation Of Rights Attached To Shares
Capital
11 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
10 November 2022 View
Legacy
Accounts
18 October 2022 View
Legacy
Other
18 October 2022 View
Legacy
Other
18 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 October 2022 View
Legacy
Accounts
11 October 2022 View
Legacy
Other
11 October 2022 View
Legacy
Other
11 October 2022 View
Termination Director Company With Name Termination Date
Officers
6 September 2022 View
Termination Director Company With Name Termination Date
Officers
6 September 2022 View
Termination Director Company With Name Termination Date
Officers
6 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2022 View
Legacy
Other
1 February 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 February 2022 View
Legacy
Other
1 February 2022 View
Legacy
Other
19 January 2022 View
Legacy
Accounts
20 December 2021 View
Legacy
Other
1 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 June 2021 View
Memorandum Articles
Incorporation
1 June 2021 View
Resolution
Resolution
1 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
22 May 2021 View
Appoint Person Director Company With Name Date
Officers
19 May 2021 View
Appoint Person Director Company With Name Date
Officers
19 May 2021 View
Legacy
Accounts
27 April 2021 View
Legacy
Other
27 April 2021 View
Legacy
Other
27 April 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
10 December 2020 View
Appoint Person Director Company With Name Date
Officers
8 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 July 2020 View
Termination Director Company With Name Termination Date
Officers
29 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2020 View
Appoint Person Director Company With Name Date
Officers
18 May 2020 View
Change Person Director Company With Change Date
Officers
18 May 2020 View
Termination Director Company With Name Termination Date
Officers
4 December 2019 View
Accounts With Accounts Type Small
Accounts
6 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2019 View
Appoint Person Director Company With Name Date
Officers
12 May 2019 View
Appoint Person Director Company With Name Date
Officers
4 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2018 View
Change Person Director Company With Change Date
Officers
22 February 2018 View
Change Person Director Company With Change Date
Officers
22 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2016 View
Capital Name Of Class Of Shares
Capital
15 August 2016 View
Capital Variation Of Rights Attached To Shares
Capital
15 August 2016 View
Resolution
Resolution
12 August 2016 View
Capital Allotment Shares
Capital
4 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
22 January 2015 View
Capital Allotment Shares
Capital
26 June 2014 View
Appoint Person Director Company With Name
Officers
12 June 2014 View
Appoint Person Director Company With Name
Officers
12 June 2014 View
Termination Director Company With Name
Officers
20 May 2014 View
Incorporation Company
Incorporation
15 May 2014 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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