Company Information for TPD & ASSOCIATES LIMITED
94 HEYTHORP STREET, LONDON, SW18 5BX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
TPD & ASSOCIATES LIMITED | |
Legal Registered Office | |
94 HEYTHORP STREET LONDON SW18 5BX Other companies in RH8 | |
Company Number | 04199572 | |
---|---|---|
Company ID Number | 04199572 | |
Date formed | 2001-04-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/04/2016 | |
Return next due | 10/05/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB169394265 |
Last Datalog update: | 2024-05-05 05:56:59 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT MICHAEL FRITH |
||
TIMOTHY PETER DUMENIL |
||
CHRISTOPHER MARTIN HILLS |
||
BRIAN ANTHONY KING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROGER BRAMALL MORGAN |
Director | ||
LEO EDWARD GIBBONS |
Director | ||
RUPERT JAMES CLAREDON MARSH |
Director | ||
LAURENCE ANTHONY KINGSWOOD |
Company Secretary | ||
DAVID EDWARD KENYON |
Director | ||
CHRISTOPHER JAMES WRIGHT |
Company Secretary | ||
LIONEL JONATHAN EXTON |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BUMPER BARS LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active - Proposal to Strike off | |
DUMENIL CHAMPAGNE LIMITED | Director | 2016-11-03 | CURRENT | 2016-11-03 | Active | |
DUMENIL FILMS LTD | Director | 2013-09-03 | CURRENT | 2013-09-03 | Active | |
MATADOR RECRUITMENT LIMITED | Director | 2012-10-17 | CURRENT | 2012-10-17 | Active | |
TPD PRODUCTIONS LIMITED | Director | 2009-03-24 | CURRENT | 2009-03-24 | Active | |
PETERSHAM PARTNERS LIMITED | Director | 2011-04-21 | CURRENT | 2011-04-21 | Active - Proposal to Strike off | |
NEWLOT FARM LTD. | Director | 2000-01-25 | CURRENT | 2000-01-25 | Dissolved 2013-11-15 | |
PARDUS UNDERWRITING LIMITED | Director | 2017-09-05 | CURRENT | 2013-08-07 | Active | |
PARDUS HOLDINGS LIMITED | Director | 2016-03-21 | CURRENT | 2013-08-06 | Active | |
THE UNDERWRITING EXCHANGE LIMITED | Director | 2013-08-01 | CURRENT | 2010-01-15 | Active | |
HEBRIDES INVESTMENTS NO.2 LIMITED | Director | 2011-11-02 | CURRENT | 2011-10-31 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/04/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/19 FROM Moorgate House 7B Station Road West Oxted Surrey RH8 9EE | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/19 FROM Moorgate House 7B Station Road West Oxted Surrey RH8 9EE | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES | |
TM02 | Termination of appointment of Robert Michael Frith on 2019-04-01 | |
TM02 | Termination of appointment of Robert Michael Frith on 2019-04-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ANTHONY KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ANTHONY KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARTIN HILLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARTIN HILLS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/04/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER BRAMALL MORGAN | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/04/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MARTIN HILLS | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/04/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Brian Anthony King on 2014-03-01 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEO GIBBONS | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES11 | Resolutions passed:
| |
AR01 | 12/04/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER BRAMALL MORGAN / 01/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEO EDWARD GIBBONS / 01/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PETER DUMENIL / 01/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PETER DUMENIL / 27/07/2012 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/04/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ANTHONY KING / 01/07/2011 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/04/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED ROGER BRAMALL MORGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT MARSH | |
AA | 30/04/10 TOTAL EXEMPTION FULL | |
AA01 | CURRSHO FROM 30/04/2011 TO 31/12/2010 | |
RES01 | ADOPT ARTICLES 04/11/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 12/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT JAMES CLAREDON MARSH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ANTHONY KING / 01/10/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LAURENCE KINGSWOOD | |
AP03 | SECRETARY APPOINTED ROBERT MICHAEL FRITH | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/2009 FROM FRANT HILL LODGE 19 FRANT ROAD TUNBRIDGE WELLS KENT TN2 5JT | |
AA | 30/04/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED LEO EDWARD GIBBONS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 12/04/07; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
122 | S-DIV 03/06/05 | |
RES13 | SUB-DIVISION 03/06/05 | |
363s | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 02/12/04 | |
ELRES | S366A DISP HOLDING AGM 02/12/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 11/12/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 200/1000 11/12/0 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | SAXON LAND B.V. | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-12-31 | £ 45,373 |
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Creditors Due After One Year | 2013-01-01 | £ 62,724 |
Creditors Due After One Year | 2012-01-01 | £ 80,524 |
Creditors Due Within One Year | 2013-12-31 | £ 211,735 |
Creditors Due Within One Year | 2013-01-01 | £ 137,740 |
Creditors Due Within One Year | 2012-01-01 | £ 30,993 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TPD & ASSOCIATES LIMITED
Called Up Share Capital | 2012-01-01 | £ 1 |
---|---|---|
Current Assets | 2013-12-31 | £ 233,158 |
Current Assets | 2013-01-01 | £ 156,746 |
Current Assets | 2012-01-01 | £ 93,626 |
Debtors | 2013-12-31 | £ 153,158 |
Debtors | 2013-01-01 | £ 91,746 |
Debtors | 2012-01-01 | £ 28,626 |
Stocks Inventory | 2013-12-31 | £ 80,000 |
Stocks Inventory | 2013-01-01 | £ 65,000 |
Stocks Inventory | 2012-01-01 | £ 65,000 |
Tangible Fixed Assets | 2013-12-31 | £ 15,209 |
Tangible Fixed Assets | 2013-01-01 | £ 17,830 |
Tangible Fixed Assets | 2012-01-01 | £ 3,000 |
Debtors and other cash assets
TPD & ASSOCIATES LIMITED owns 2 domain names.
tpdassociates.co.uk tpdproductions.co.uk
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as TPD & ASSOCIATES LIMITED are:
COMENSURA LIMITED | £ 16,755,595 |
CIPFA BUSINESS LIMITED | £ 1,339,742 |
RETHINK LIMITED | £ 902,134 |
CAPITA CONSULTING LIMITED | £ 887,444 |
LIBERATA UK LIMITED | £ 751,879 |
THAMES REACH LTD | £ 526,412 |
SOLACE IN BUSINESS LTD | £ 473,032 |
NABCO 1 LIMITED | £ 467,403 |
RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
CROSSROADS LIMITED | £ 308,733 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |