OpenCompanies

TS Site Services Limited

Company number
05900460
Status
Active
Type
Private Limited Company
Incorporated
9 Aug 2006
Nature of business
Construction of roads and motorways

Registered office

10 Harmer Street
Gravesend
DA12 2AX

Previous names

  • Atwal Site Services Limited (until 15 Aug 2006)

Officers

NameRoleAppointedResigned
ATWAL, Sukhpal Singh Director 24 Sep 2012
ATWAL, Sukhpal Singh Secretary 25 Aug 2006
ATWAL, Sharanjit Kaur Director 9 Aug 2006
ATWAL, Sukhpal Singh Director 24 Sep 2012 24 Sep 2012
ATWAL, Navneet Kaur Director 25 Aug 2006 8 Aug 2008
ATWAL, Navneet Kaur Secretary 9 Aug 2006 25 Aug 2006
PAYFORM DIRECTORS LTD Corporate-Director 9 Aug 2006 9 Aug 2006
PAYFORM SECRETARIES LTD Corporate-Secretary 9 Aug 2006 9 Aug 2006

Control

NameNature of controlNotifiedCeased
Sajji Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Sawijo Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 £521,121 £8,903 2
31 Jul 2024 £533,654 £39,314 2
31 Jul 2023 £545,532 £98,066 2
31 Aug 2022 £488,898 £150,853 2
31 Aug 2021 £430,846 £81,046 2
31 Aug 2020 £352,678 £44,212 2
31 Aug 2019 £375,225 £108,492 2
31 Aug 2018 £392,347 £83,133 2
31 Aug 2017 £405,331 £2,547 -
31 Aug 2016 £436,111 £103,374 -
31 Aug 2015 £206,002 £95,216 -
31 Aug 2014 £169,968 £136,142 -
31 Aug 2013 £121,433 £138,817 -
31 Aug 2012 £60,412 £63,789 -
31 Aug 2011 £69,682 £93,912 -
31 Aug 2010 £47,230 £9,052 -
31 Aug 2009 £80,370 £89,870 -
31 Aug 2008 £18,526 £54,818 -
31 Aug 2007 £6,453 £14,578 -

Connections

Owned by

TS Site Services Limited → Sajji Holdings Limited

Directors’ other companies

Companies at the same address

Data