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Tpl Warehousing Limited MALDON

Founded in 2004, Tpl Warehousing, classified under reg no. 05033533 is an active company. Currently registered at Suite 3, 22E West Station Yard CM9 6TS, Maldon the company has been in the business for 20 years. Its financial year was closed on 28th February and its latest financial statement was filed on Monday 28th February 2022.

The company has one director. Samantha H., appointed on 15 September 2023. There are currently no secretaries appointed. As of 3 May 2024, there were 2 ex directors - Stephen H., Paul G. and others listed below. There were no ex secretaries.

Tpl Warehousing Limited Address / Contact

Office Address Suite 3, 22E West Station Yard
Office Address2 Spital Road
Town Maldon
Post code CM9 6TS
Country of origin United Kingdom

Company Information / Profile

Registration Number 05033533
Date of Incorporation Wed, 4th Feb 2004
Industry Other transportation support activities
Industry Security systems service activities
End of financial Year 28th February
Company age 20 years old
Account next due date Thu, 30th Nov 2023 (155 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated Sat, 4th Feb 2023

Company staff

Samantha H.

Position: Director

Appointed: 15 September 2023

Stephen H.

Position: Director

Appointed: 01 November 2012

Resigned: 28 October 2023

Online Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 04 February 2004

Resigned: 16 December 2009

Paul G.

Position: Director

Appointed: 04 February 2004

Resigned: 01 November 2012

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats found, there is Samantha H. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Stephen H. This PSC owns 75,01-100% shares.

Samantha H.

Notified on 28 October 2023
Nature of control: 75,01-100% shares

Stephen H.

Notified on 4 February 2017
Ceased on 28 October 2023
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-02-282016-02-282017-02-282018-02-282019-02-282020-02-282021-02-282022-02-282023-02-28
Net Worth4032 59833 321      
Balance Sheet
Current Assets10 34063 03835 72436 54747 31139 89460 02667 76983 640
Net Assets Liabilities  33 32134 76945 68345 33643 93151 78061 885
Cash Bank In Hand1554 215       
Debtors10 3258 823       
Net Assets Liabilities Including Pension Asset Liability4032 59833 321      
Tangible Fixed Assets8371 045       
Reserves/Capital
Called Up Share Capital55       
Profit Loss Account Reserve3532 593       
Shareholder Funds4032 59833 321      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  1 3001 3001 3001 3001 3001 3001 300
Average Number Employees During Period    11111
Creditors  6 2025 7597 1823 6043 2809 97418 610
Fixed Assets8371 0455 0995 2816 85410 3468 4858 4067 017
Net Current Assets Liabilities-79732 65329 52230 78840 12936 29056 74657 79565 030
Total Assets Less Current Liabilities4032 59834 62136 06946 98346 63665 23166 20172 047
Accruals Deferred Income 1 1001 300      
Creditors Due Within One Year11 13730 3856 202      
Tangible Fixed Assets Additions 557       
Tangible Fixed Assets Cost Or Valuation1 4121 969       
Tangible Fixed Assets Depreciation575924       
Tangible Fixed Assets Depreciation Charged In Period 349       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Tuesday 28th February 2023
filed on: 29th, November 2023 		Free Download (3 pages)

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