TP Structures Limited

Company Name	TP Structures Limited
Director	Ivan Julian Tate
Company Status	Active
Company Number	04879722
Category	Private Limited Company
Incorporation Date	28 August 2003(20 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Ivan Julian Tate
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	28 August 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Primary House Spring Gardens Macclesfield Cheshire SK10 2DX

Secretary Name	Mr Ivan Julian Tate
Status	Current
Appointed	28 July 2022(18 years, 11 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	Primary House Spring Gardens Macclesfield Cheshire SK10 2DX

Secretary Name	Mr Michael Andrew Taylor
Nationality	British
Status	Resigned
Appointed	01 March 2004(6 months after company formation)
Appointment Duration	18 years, 5 months (resigned 28 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Primary House Spring Gardens Macclesfield Cheshire SK10 2DX

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	28 August 2003(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	03 November 2003(2 months, 1 week after company formation)
Appointment Duration	3 months, 4 weeks (resigned 01 March 2004)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Contact

Website	www.tpstructures.co.uk/
Email address	[email protected]
Telephone	01743 818366
Telephone region	Shrewsbury

Location

Registered Address	Primary House Spring Gardens Macclesfield Cheshire SK10 2DX
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Tytherington
Built Up Area	Macclesfield
Address Matches	Over 40 other UK companies use this postal address

Shareholders

4 at £1	Ivan Julian Tate 100.00% Ordinary

Financials

Year	2014
Net Worth	£106
Cash	£14,156
Current Liabilities	£19,965

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	28 August 2023 (8 months ago)
Next Return Due	11 September 2024 (4 months, 2 weeks from now)

Filing History

29 August 2023	Confirmation statement made on 28 August 2023 with no updates (3 pages)
16 November 2022	Total exemption full accounts made up to 31 August 2022 (7 pages)
30 August 2022	Confirmation statement made on 28 August 2022 with no updates (3 pages)
28 July 2022	Termination of appointment of Michael Andrew Taylor as a secretary on 28 July 2022 (1 page)
28 July 2022	Appointment of Mr Ivan Julian Tate as a secretary on 28 July 2022 (2 pages)
3 November 2021	Total exemption full accounts made up to 31 August 2021 (7 pages)
31 August 2021	Confirmation statement made on 28 August 2021 with no updates (3 pages)
28 October 2020	Total exemption full accounts made up to 31 August 2020 (7 pages)
2 September 2020	Confirmation statement made on 28 August 2020 with no updates (3 pages)
15 November 2019	Total exemption full accounts made up to 31 August 2019 (7 pages)
2 September 2019	Confirmation statement made on 28 August 2019 with no updates (3 pages)
8 October 2018	Total exemption full accounts made up to 31 August 2018 (7 pages)
6 September 2018	Confirmation statement made on 28 August 2018 with no updates (3 pages)
20 November 2017	Total exemption full accounts made up to 31 August 2017 (7 pages)
20 November 2017	Total exemption full accounts made up to 31 August 2017 (7 pages)
4 September 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
7 November 2016	Total exemption small company accounts made up to 31 August 2016 (4 pages)
7 November 2016	Total exemption small company accounts made up to 31 August 2016 (4 pages)
6 September 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
6 September 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
28 October 2015	Total exemption small company accounts made up to 31 August 2015 (10 pages)
28 October 2015	Total exemption small company accounts made up to 31 August 2015 (10 pages)
1 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 4 (3 pages)
1 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 4 (3 pages)
17 November 2014	Total exemption small company accounts made up to 31 August 2014 (10 pages)
17 November 2014	Total exemption small company accounts made up to 31 August 2014 (10 pages)
4 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 4 (3 pages)
4 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 4 (3 pages)
16 December 2013	Total exemption small company accounts made up to 31 August 2013 (10 pages)
16 December 2013	Total exemption small company accounts made up to 31 August 2013 (10 pages)
4 September 2013	Registered office address changed from the Old Saw Mill Elizabeth Street Macclesfield Cheshire SK11 6QL on 4 September 2013 (1 page)
4 September 2013	Registered office address changed from the Old Saw Mill Elizabeth Street Macclesfield Cheshire SK11 6QL on 4 September 2013 (1 page)
4 September 2013	Registered office address changed from the Old Saw Mill Elizabeth Street Macclesfield Cheshire SK11 6QL on 4 September 2013 (1 page)
4 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 4 (3 pages)
4 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 4 (3 pages)
26 October 2012	Total exemption small company accounts made up to 31 August 2012 (10 pages)
26 October 2012	Total exemption small company accounts made up to 31 August 2012 (10 pages)
3 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (3 pages)
3 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (3 pages)
7 October 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
7 October 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
1 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (3 pages)
1 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (3 pages)
6 January 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
6 January 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
10 September 2010	Secretary's details changed for Mr Michael Andrew Taylor on 31 July 2010 (1 page)
10 September 2010	Director's details changed for Mr Ivan Julian Tate on 31 July 2010 (2 pages)
10 September 2010	Secretary's details changed for Mr Michael Andrew Taylor on 31 July 2010 (1 page)
10 September 2010	Director's details changed for Mr Ivan Julian Tate on 31 July 2010 (2 pages)
10 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (3 pages)
10 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (3 pages)
2 December 2009	Total exemption small company accounts made up to 31 August 2009 (12 pages)
2 December 2009	Total exemption small company accounts made up to 31 August 2009 (12 pages)
1 September 2009	Return made up to 28/08/09; full list of members (3 pages)
1 September 2009	Return made up to 28/08/09; full list of members (3 pages)
28 August 2009	Secretary's change of particulars / michael taylor / 31/10/2008 (1 page)
28 August 2009	Secretary's change of particulars / michael taylor / 31/10/2008 (1 page)
11 March 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
11 March 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
18 September 2008	Return made up to 28/08/08; no change of members (6 pages)
18 September 2008	Return made up to 28/08/08; no change of members (6 pages)
31 March 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
31 March 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
12 September 2007	Return made up to 28/08/07; no change of members (6 pages)
12 September 2007	Return made up to 28/08/07; no change of members (6 pages)
26 April 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
26 April 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
7 September 2006	Return made up to 28/08/06; full list of members (6 pages)
7 September 2006	Return made up to 28/08/06; full list of members (6 pages)
10 April 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
10 April 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
6 September 2005	Return made up to 28/08/05; full list of members (6 pages)
6 September 2005	Return made up to 28/08/05; full list of members (6 pages)
17 June 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
17 June 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
6 September 2004	Return made up to 28/08/04; full list of members (6 pages)
6 September 2004	Return made up to 28/08/04; full list of members (6 pages)
23 March 2004	Company name changed estructures LTD\certificate issued on 23/03/04 (2 pages)
23 March 2004	Company name changed estructures LTD\certificate issued on 23/03/04 (2 pages)
16 March 2004	New secretary appointed (2 pages)
16 March 2004	Secretary resigned (1 page)
16 March 2004	Registered office changed on 16/03/04 from: 33 abbey foregate shrewsbury shropshire SY2 6BL (1 page)
16 March 2004	New secretary appointed (2 pages)
16 March 2004	Registered office changed on 16/03/04 from: 33 abbey foregate shrewsbury shropshire SY2 6BL (1 page)
16 March 2004	Secretary resigned (1 page)
26 November 2003	Company name changed elios LTD\certificate issued on 26/11/03 (2 pages)
26 November 2003	Company name changed elios LTD\certificate issued on 26/11/03 (2 pages)
18 November 2003	New director appointed (2 pages)
18 November 2003	Ad 03/11/03--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
18 November 2003	Ad 03/11/03--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
18 November 2003	New director appointed (2 pages)
5 November 2003	Registered office changed on 05/11/03 from: the bristol office 2 southfield road westbury on trym bristol BS9 3BH (1 page)
5 November 2003	Registered office changed on 05/11/03 from: the bristol office 2 southfield road westbury on trym bristol BS9 3BH (1 page)
5 November 2003	New secretary appointed (2 pages)
5 November 2003	New secretary appointed (2 pages)
3 November 2003	Registered office changed on 03/11/03 from: 13 the spinney hertford SG13 7JR (1 page)
3 November 2003	Registered office changed on 03/11/03 from: 13 the spinney hertford SG13 7JR (1 page)
17 September 2003	Director resigned (1 page)
17 September 2003	Director resigned (1 page)
17 September 2003	Secretary resigned (1 page)
17 September 2003	Secretary resigned (1 page)
28 August 2003	Incorporation (13 pages)
28 August 2003	Incorporation (13 pages)

TP Structures Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire