TPS GROUP SERVICES LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

TPS GROUP SERVICES LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
TPS GROUP SERVICES LIMITED was incorporated 16 years ago on 19/10/2007 and has the registered number: 06404815. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

TPS GROUP SERVICES LIMITED - LIVERPOOL

This company is listed in the following categories:
13300 - Finishing of textiles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 35 KIRKBY BANK ROAD
LIVERPOOL
L33 7SY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TPS (TECHNICAL) LIMITED (until 12/02/2015)
TPS (MAINTENANCE) LIMITED (until 03/04/2012)
TPS (HIRE) LIMITED (until 29/04/2008)

Confirmation Statements

Last Statement Next Statement Due
19/10/2023 02/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DUNCAN CARTON Dec 1970 British Director 2007-10-19 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2007-10-19 UNTIL 2007-10-19 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2007-10-19 UNTIL 2007-10-19 RESIGNED
MR STEPHEN JAMES FOLLIS British Secretary 2007-10-19 UNTIL 2008-04-22 RESIGNED
HELEN HASELDEN British Secretary 2008-04-22 UNTIL 2009-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Duncan Carton 2016-07-01 12/1970 St. Helens   Merseyside Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PME SOLUTIONS LTD LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
RAM HYDRAULIC SOLUTIONS LTD LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 33120 - Repair of machinery
CNL ENTERTAINMENTS LTD ST. HELENS Dissolved... TOTAL EXEMPTION SMALL 56302 - Public houses and bars
MATILDA ENGINEERING LTD LIVERPOOL ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
TPS Group Services Limited 2023-09-29 31-03-2023
TPS Group Services Limited 2022-12-20 31-03-2022 £-13,385 equity
TPS Group Services Limited 2021-12-29 31-03-2021 £7,073 Cash £-7,859 equity
TPS Group Services Limited - Accounts to registrar (filleted) - small 18.2 2021-01-01 31-03-2020 £19,601 Cash £22,537 equity
TPS Group Services Limited - Accounts to registrar (filleted) - small 18.2 2019-12-25 31-03-2019 £11,143 Cash £8,660 equity
TPS Group Services Limited - Period Ending 2018-03-31 2018-12-04 31-03-2018 £19,826 Cash £21,639 equity
TPS Group Services Limited - Period Ending 2017-03-31 2017-12-30 31-03-2017 £14,971 Cash £311 equity
TPS GROUP SERVICES LIMITED - Abbreviated accounts 16.1 2016-12-29 31-03-2016 £18,849 equity
TPS GROUP SERVICES LIMITED - Limited company - abbreviated - 11.9 2015-12-24 31-03-2015 £3,840 equity
Tps (Technical) Limited - Limited company - abbreviated - 11.0.0 2014-12-30 31-03-2014 £9,652 equity

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