Active
Company Information for TPJN LIMITED
PREMIER HOUSE, BRADFORD ROAD, CLECKHEATON, WEST YORKSHIRE, BD19 3TT,
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Company Registration Number
05198946
Private Limited Company
Active |
Company Name | ||||
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TPJN LIMITED | ||||
Legal Registered Office | ||||
PREMIER HOUSE BRADFORD ROAD CLECKHEATON WEST YORKSHIRE BD19 3TT Other companies in BD19 | ||||
Previous Names | ||||
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Company Number | 05198946 | |
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Company ID Number | 05198946 | |
Date formed | 2004-08-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 06/08/2015 | |
Return next due | 03/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-09-06 01:15:52 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TPJN HOLDINGS PTE. LTD. | EWE BOON ROAD Singapore 259332 | Active | Company formed on the 2017-03-02 | |
TPJN PARTNERS LLC | Arkansas | Unknown | ||
TPJNR INVESTMENTS PTY LTD | Dissolved | Company formed on the 2014-06-10 | ||
TPJNR PTY LTD | Active | Company formed on the 2020-07-21 |
Officer | Role | Date Appointed |
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GHAURI |
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CARLOS GHAURI |
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RICHARD INESON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GB ADVISORY SERVICES LIMITED | Director | 2016-01-14 | CURRENT | 2016-01-14 | Dissolved 2017-10-17 | |
GB & CO (FINANCIAL SERVICES) LIMITED | Director | 2014-03-21 | CURRENT | 1985-04-15 | Active | |
3 WISE MONKEYS CREATIVE LIMITED | Director | 2012-01-14 | CURRENT | 2012-01-13 | Active - Proposal to Strike off | |
MY ONLINE ACCOUNTANT LIMITED | Director | 2016-08-24 | CURRENT | 2016-08-24 | Active - Proposal to Strike off | |
GB ADVISORY SERVICES LIMITED | Director | 2016-01-14 | CURRENT | 2016-01-14 | Dissolved 2017-10-17 | |
RICHARD INESON LIMITED | Director | 2012-06-13 | CURRENT | 2012-06-13 | Active - Proposal to Strike off | |
3 WISE MONKEYS CREATIVE LIMITED | Director | 2012-01-13 | CURRENT | 2012-01-13 | Active - Proposal to Strike off | |
GB & CO (FINANCIAL SERVICES) LIMITED | Director | 1992-04-05 | CURRENT | 1985-04-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/08/24, WITH NO UPDATES | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 06/08/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CERTNM | Company name changed greenwood barton (2004) LIMITED\certificate issued on 14/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/21, WITH UPDATES | |
TM02 | Termination of appointment of Carlos Ghauri on 2021-06-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARLOS GHAURI | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Richard Ineson on 2020-02-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES | |
PSC04 | Change of details for Mr Richard Ineson as a person with significant control on 2020-02-28 | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/03/19 TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 21/10/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Richard Ineson as a person with significant control on 2017-07-28 | |
LATEST SOC | 18/08/17 STATEMENT OF CAPITAL;GBP 1100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD INESON / 28/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARLOS GHAURI / 28/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARLOS GHAURI / 28/07/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/17 FROM Barclays Bank Chambers 2 Northgate Cleckheaton West Yorkshire BD19 5AA United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/17 FROM Barclays Bank Chambers, 2 Northgate, Cleckheaton West Yorkshire BD19 5AA | |
CH01 | Director's details changed for Mr Richard Ineson on 2017-03-15 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 1100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/08/15 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 06/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/09/14 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 06/08/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Richard Ineson on 2014-08-29 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/08/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Richard Ineson on 2011-08-06 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/08/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARLOS GHAURI / 06/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD INESON / 06/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARLOS GHAURI / 06/08/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 12/12/07 FROM: NATWEST BANK CHAMBERS 42 MARKET PLACE HECKMONDWIKE WEST YORKSHIRE WF16 0HU | |
363a | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 22/04/05 FROM: 9 CROWLEES GARDENS MIRFIELD WEST YORKSHIRE WF14 9NZ | |
88(2)R | AD 01/03/05--------- £ SI 900@1=900 £ IC 200/1100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due After One Year | 2013-03-31 | £ 8,054 |
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Creditors Due After One Year | 2012-03-31 | £ 17,832 |
Creditors Due Within One Year | 2013-03-31 | £ 153,012 |
Creditors Due Within One Year | 2012-03-31 | £ 235,384 |
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 TPJN LIMITED
Called Up Share Capital | 2013-03-31 | £ 1,100 |
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Called Up Share Capital | 2012-03-31 | £ 1,100 |
Cash Bank In Hand | 2013-03-31 | £ 12,122 |
Cash Bank In Hand | 2012-03-31 | £ 100,509 |
Current Assets | 2013-03-31 | £ 165,832 |
Current Assets | 2012-03-31 | £ 254,512 |
Debtors | 2013-03-31 | £ 130,960 |
Debtors | 2012-03-31 | £ 134,753 |
Fixed Assets | 2013-03-31 | £ 8,574 |
Fixed Assets | 2012-03-31 | £ 10,306 |
Shareholder Funds | 2013-03-31 | £ 13,340 |
Shareholder Funds | 2012-03-31 | £ 11,602 |
Stocks Inventory | 2013-03-31 | £ 22,750 |
Stocks Inventory | 2012-03-31 | £ 19,250 |
Tangible Fixed Assets | 2013-03-31 | £ 8,574 |
Tangible Fixed Assets | 2012-03-31 | £ 10,306 |
Debtors and other cash assets
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HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
LITTLE GEMS SWIM SCHOOL LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
LITTLE GEMS SWIM SCHOOL LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
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. |