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Home > England & Wales Companies > T.P.M. (SOUTH WEST) LIMITED
Company Information for

T.P.M. (SOUTH WEST) LIMITED

584 Wellsway, Bath, SOMERSET, BA2 2UE,
Company Registration Number
04465175
Private Limited Company
Active

Company Overview

About T.p.m. (south West) Ltd
T.P.M. (SOUTH WEST) LIMITED was founded on 2002-06-20 and has its registered office in Bath. The organisation's status is listed as "Active". T.p.m. (south West) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
T.P.M. (SOUTH WEST) LIMITED
 
Legal Registered Office
584 Wellsway
Bath
SOMERSET
BA2 2UE
Other companies in BA2
 
Filing Information
Company Number 04465175
Company ID Number 04465175
Date formed 2002-06-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-26
Latest return 2024-02-01
Return next due 2025-02-15
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-22 11:21:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for T.P.M. (SOUTH WEST) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BATH PAYROLL AND BOOK-KEEPING SERVICES LIMITED   JRS ACCOUNTANTS LIMITED   JSH ACCOUNTANCY LIMITED
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Company Officers of T.P.M. (SOUTH WEST) LIMITED

Current Directors
Officer Role Date Appointed
SALLY DAWN HENLEY
 Company Secretary 2002-10-16
MICHAEL COLIN HENLEY
 Director 2003-06-19
SALLY DAWN HENLEY
 Director 2002-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN MICHAEL HENLEY
 Company Secretary 2002-09-05 2002-10-16
MICHAEL COLIN HENLEY
 Director 2002-09-05 2002-10-16
SALLY DAWN HENLEY
 Company Secretary 2002-06-20 2002-09-05
STEPHEN MICHAEL HENLEY
 Director 2002-06-20 2002-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SALLY DAWN HENLEY PHIL BOLWELL PLASTERING SERVICES LIMITED Company Secretary 2009-03-17 CURRENT 2009-03-17 Active
SALLY DAWN HENLEY SMH (BATH) LIMITED Company Secretary 2005-06-01 CURRENT 2005-06-01 Active
MICHAEL COLIN HENLEY MCH (BATH) LIMITED Director 2008-03-26 CURRENT 2008-03-26 Active
MICHAEL COLIN HENLEY CANONS PLUMBING & HEATING SERVICES LIMITED Director 2003-11-04 CURRENT 2003-11-04 Active - Proposal to Strike off
MICHAEL COLIN HENLEY TOTAL PROPERTY MAINTENANCE LIMITED Director 1996-10-21 CURRENT 1996-10-21 Dissolved 2016-08-09
SALLY DAWN HENLEY SDH (BATH) LIMITED Director 2008-03-26 CURRENT 2008-03-26 Active
SALLY DAWN HENLEY BATH PAYROLL AND BOOK-KEEPING SERVICES LIMITED Director 2004-09-14 CURRENT 2004-09-14 Active
SALLY DAWN HENLEY CANONS PLUMBING & HEATING SERVICES LIMITED Director 2003-11-04 CURRENT 2003-11-04 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-22CESSATION OF STEPHEN MICHAEL HENLEY AS A PERSON OF SIGNIFICANT CONTROL
2024-05-2231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-22Change of details for Mr Michael Colin Henley as a person with significant control on 2024-05-22
2024-03-07Previous accounting period shortened from 27/03/23 TO 26/03/23
2024-02-02CONFIRMATION STATEMENT MADE ON 01/08/23, WITH UPDATES
2024-02-01CONFIRMATION STATEMENT MADE ON 01/02/24, WITH UPDATES
2024-01-24APPOINTMENT TERMINATED, DIRECTOR SALLY DAWN HENLEY
2024-01-24DIRECTOR APPOINTED MR STEPHEN MICHAEL HENLEY
2024-01-24CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES
2024-01-24CESSATION OF SALLY DAWN HENLEY AS A PERSON OF SIGNIFICANT CONTROL
2024-01-24NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN MICHAEL HENLEY
2024-01-24Change of details for Mr Michael Colin Henley as a person with significant control on 2023-07-01
2024-01-24Termination of appointment of Sally Dawn Henley on 2023-07-01
2023-12-11Previous accounting period shortened from 28/03/23 TO 27/03/23
2023-06-21CONFIRMATION STATEMENT MADE ON 20/06/23, WITH UPDATES
2023-03-2728/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2728/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-27Previous accounting period shortened from 29/03/22 TO 28/03/22
2022-12-27AA01Previous accounting period shortened from 29/03/22 TO 28/03/22
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH UPDATES
2021-12-2931/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH UPDATES
2021-03-28AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES
2020-01-21AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-20LATEST SOC20/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-22AR0120/06/16 ANNUAL RETURN FULL LIST
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-25AR0120/06/15 ANNUAL RETURN FULL LIST
2014-12-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-25AR0120/06/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-25AR0120/06/13 ANNUAL RETURN FULL LIST
2013-01-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-20AR0120/06/12 ANNUAL RETURN FULL LIST
2012-05-09AAMDAmended accounts made up to 2011-03-31
2012-01-03AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-23AR0120/06/11 ANNUAL RETURN FULL LIST
2011-01-04AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/10 FROM 16 Coombend Radstock Bath Somerset BA3 3AJ
2010-06-24AR0120/06/10 ANNUAL RETURN FULL LIST
2010-02-05AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-06-26363aReturn made up to 20/06/09; full list of members
2009-02-04AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-08363aReturn made up to 20/06/08; full list of members
2008-07-08288cDirector and secretary's change of particulars / sally henley / 31/12/2007
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-20225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 29/03/07
2007-07-05363aRETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2007-07-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-21363aRETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2006-07-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-07-11287REGISTERED OFFICE CHANGED ON 11/07/06 FROM: 17 SAINT PETERS TERRACE LOWER BRISTOL ROAD BATH SOMERSET BA2 3BT
2006-02-2388(2)RAD 21/06/05--------- £ SI 98@1=98 £ IC 2/100
2005-09-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-07-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-12363sRETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2004-11-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-07-01363sRETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2003-09-02288aNEW DIRECTOR APPOINTED
2003-09-02363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-02363sRETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2003-07-11288bDIRECTOR RESIGNED
2003-07-01288aNEW DIRECTOR APPOINTED
2003-05-15225ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/09/03
2002-11-06395PARTICULARS OF MORTGAGE/CHARGE
2002-10-23288bSECRETARY RESIGNED
2002-10-23288aNEW SECRETARY APPOINTED
2002-10-23288bDIRECTOR RESIGNED
2002-10-1688(2)RAD 10/10/02--------- £ SI 1@1=1 £ IC 1/2
2002-09-26288aNEW SECRETARY APPOINTED
2002-09-26288aNEW DIRECTOR APPOINTED
2002-09-25288bSECRETARY RESIGNED
2002-06-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation

43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing



Licences & Regulatory approval
We could not find any licences issued to T.P.M. (SOUTH WEST) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against T.P.M. (SOUTH WEST) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-11-06 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 291,260
Creditors Due Within One Year 2012-03-31 £ 192,711

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 T.P.M. (SOUTH WEST) LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-03-31 £ 251,428
Current Assets 2012-03-31 £ 145,457
Debtors 2013-03-31 £ 227,725
Debtors 2012-03-31 £ 141,142
Fixed Assets 2013-03-31 £ 106,337
Fixed Assets 2012-03-31 £ 106,549
Shareholder Funds 2013-03-31 £ 66,505
Shareholder Funds 2012-03-31 £ 59,295
Stocks Inventory 2013-03-31 £ 23,703
Stocks Inventory 2012-03-31 £ 4,315
Tangible Fixed Assets 2013-03-31 £ 76,337
Tangible Fixed Assets 2012-03-31 £ 76,549

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of T.P.M. (SOUTH WEST) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for T.P.M. (SOUTH WEST) LIMITED
Trademarks
We have not found any records of T.P.M. (SOUTH WEST) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with T.P.M. (SOUTH WEST) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bath & North East Somerset Council 2015-8 GBP £2,980 Grants/Advances
Bath & North East Somerset Council 2015-6 GBP £1,436 Grants/Advances
Bath & North East Somerset Council 2015-5 GBP £3,220 Grants/Advances
Bath & North East Somerset Council 2015-4 GBP £4,100 Improvements
Bath & North East Somerset Council 2014-10 GBP £20,582 Responsive Maintenance PCB
Bath & North East Somerset Council 2014-9 GBP £469 General Maintenance
Bath & North East Somerset Council 2014-8 GBP £13,253 Planned Maintenance PCB
Bath & North East Somerset Council 2014-7 GBP £20,815 Responsive Maintenance PCB
Bath & North East Somerset Council 2014-6 GBP £9,816 Responsive Maintenance PCB
Bath & North East Somerset Council 2014-5 GBP £4,214 Responsive Maintenance PCB
Bath & North East Somerset Council 2014-4 GBP £8,555 Planned Maintenance PCB
Bath & North East Somerset Council 2014-3 GBP £35,416 Building Works
Bath & North East Somerset Council 2014-2 GBP £10,062 Responsive Maintenance PCB
Bath & North East Somerset Council 2014-1 GBP £16,085 Contributions to Organisations
Bath & North East Somerset Council 2013-12 GBP £10,411 Responsive Maintenance PCB
Bath & North East Somerset Council 2013-11 GBP £25,718 Building Works
Bath & North East Somerset Council 2013-9 GBP £27,782 Service Contract PCB
Bath & North East Somerset Council 2013-8 GBP £21,527 Planned Maintenance PCB
Bath & North East Somerset Council 2013-7 GBP £4,599 Responsive Maintenance PCB
Bath & North East Somerset Council 2013-6 GBP £9,159 Responsive Maintenance PCB
Bath & North East Somerset Council 2013-5 GBP £7,904 Responsive Maintenance PCB
Bath & North East Somerset Council 2013-4 GBP £21,558 Planned Maintenance PCB
Bath & North East Somerset Council 2013-3 GBP £44,149 Responsive Maintenance PCB
Bath & North East Somerset Council 2013-2 GBP £9,997 Service Contract PCB
Bath & North East Somerset Council 2013-1 GBP £10,959 Planned Maintenance PCB
Bath & North East Somerset Council 2012-12 GBP £9,334 Responsive Maintenance PCB
Bath & North East Somerset Council 2012-11 GBP £11,058 Responsive Maintenance PCB
Bath & North East Somerset Council 2012-10 GBP £21,574 Responsive Maintenance PCB
Bath & North East Somerset Council 2012-8 GBP £13,874 Planned Maintenance PCB
Bath & North East Somerset Council 2012-6 GBP £43,583 Planned Maintenance PCB
Bath & North East Somerset Council 2012-5 GBP £18,801 Responsive Maintenance PCB
Bath & North East Somerset Council 2012-4 GBP £26,056 Responsive Maintenance PCB
Bath & North East Somerset Council 2011-12 GBP £13,100 Responsive Maintenance PCB
Bath & North East Somerset Council 2011-11 GBP £20,324 Planned Maintenance PCB
Bath & North East Somerset Council 2011-10 GBP £32,605 Planned Maintenance PCB
Bath & North East Somerset Council 2011-9 GBP £36,368 Responsive Maintenance PCB
Bath & North East Somerset Council 2011-8 GBP £35,050 Responsive Maintenance PCB
Bath & North East Somerset Council 2011-7 GBP £40,108 Responsive Maintenance PCB
Bath & North East Somerset Council 2011-6 GBP £17,187 Responsive Maintenance PCB
Bath & North East Somerset Council 2011-5 GBP £51,937 Responsive Maintenance PCB
Bath & North East Somerset Council 2011-4 GBP £22,445 Responsive Maintenance PCB
Bath & North East Somerset Council 2011-3 GBP £155,189 Responsive Maintenance PCB
Bath & North East Somerset Council 2011-2 GBP £68,067 PCB Building Works
Bath & North East Somerset Council 2011-1 GBP £10,155 Responsive Maintenance PCB
Bath & North East Somerset Council 0-0 GBP £34,803 Responsive Maintenance PCB

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where T.P.M. (SOUTH WEST) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded T.P.M. (SOUTH WEST) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded T.P.M. (SOUTH WEST) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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