Totalserve (Wholesale) Limited

Company details

Type

Private Limited Company

Incorporated

2003-02-24

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-30 in 202 days

Confirmation statement

last made up 2025-07-22 · next due 2026-08-05

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (7)

• Oxley, Anthony Edward · Director appointed 2022-12-14
• Howley, Geoffrey David · Director appointed 2022-11-24
• Oxley, Michelle · Director appointed 2024-02-06 resigned 2025-10-01
• Oxley, Michelle · Secretary appointed 2003-02-24 resigned 2025-10-01
• Oxley, Steven Philip · Director appointed 2003-02-24 resigned 2025-10-01
• London Law Services Limited · Corporate Nominee Director appointed 2003-02-24 resigned 2003-02-24
• London Law Secretarial Limited · Corporate Nominee Secretary appointed 2003-02-24 resigned 2003-02-24

People with significant control (2)

• Mr Anthony Edward Oxley Active
  Individual Psc · British · resident in England · born 1/1971 · notified 2024-02-06
  Ownership of shares 25 to 50 percent
• Steven Philip Oxley Active
  Individual Psc · British · resident in England · born 10/1968 · notified 2017-02-24
  Ownership of shares 75 to 100 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mortgages & charges (5)

2 outstanding · 3 satisfied

• A registered charge Outstanding 046765220006
  Held by National Westminster Bank PLC
  Created 2014-06-23
• Debenture Satisfied
  Held by The Co-Operative Bank P.L.C.
  Created 2012-01-19 · satisfied 2015-02-03
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2011-06-22 · satisfied 2012-02-29
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Debenture Outstanding
  Held by Rbs Invoice Finance Limited
  Created 2009-07-08
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Fixed charge Satisfied
  Held by The Royal Bank of Scotland Commercial Services Limited
  Created 2005-04-11 · satisfied 2006-03-30
  Fixed charge by client on purchased debts which fail to vest and other debts andby way of fixed equitable charge any debt together with its related rights and all indebtedness owing or becoming due to the company on any account or in any way whatsoever other than the purchased debts.by way of floating charge all of the moneys which the company may receive in respect of the other debts.

Recent filings (15)

• 2026-01-23 Total-exemption-full accounts AA Accounts
• 2025-12-23 Change account reference date company previous shortened AA01 Accounts
• 2025-10-02 Termination director company with name termination date TM01 Officers
• 2025-10-02 Termination director company with name termination date TM01 Officers
• 2025-10-02 Termination secretary company with name termination date TM02 Officers
• 2025-08-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-20 Total-exemption-full accounts AA Accounts
• 2024-07-22 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-05-30 Resolution (paper) RESOLUTIONS Resolution
• 2024-05-30 Memorandum and articles (paper) MA Incorporation
• 2024-05-07 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-05-07 Notification of a person with significant control PSC01 PSC
• 2024-04-16 Appointment of director AP01 Officers
• 2024-02-27 Resolution (paper) RESOLUTIONS Resolution
• 2024-02-26 Change to a person with significant control (paper) PSC04 PSC

Showing the 15 most recent filings. View full filing history at Companies House.