Tupps Indispensable Limited in Wargrave Road HENLEY-ON-THAMES

Tupps Indispensable Limited HENLEY-ON-THAMES

Founded in 1999, Tupps Indispensable, classified under reg no. 03753001 is an active company. Currently registered at Century House RG9 2LT, Henley-on-thames the company has been in the business for twenty five years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on August 31, 2022. Since January 25, 2005 Tupps Indispensable Limited is no longer carrying the name Mushroom Hire Services.

There is a single director in the company at the moment - Robert S., appointed on 7 May 1999. In addition, a secretary was appointed - Stuart C., appointed on 7 May 1999. As of 16 June 2024, our data shows no information about any ex officers on these positions.

Tupps Indispensable Limited Address / Contact

Office Address	Century House
Office Address2	Wargrave Road
Town	Henley-on-thames
Post code	RG9 2LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03753001
Date of Incorporation	Thu, 15th Apr 1999
Industry	Non-trading company
End of financial Year	31st August
Company age	25 years old
Account next due date	Fri, 31st May 2024 (16 days after)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated	Thu, 20th Apr 2023

Company staff

Stuart C.

Position: Secretary

Appointed: 07 May 1999

Robert S.

Position: Director

Appointed: 07 May 1999

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 April 1999

Resigned: 07 May 1999

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 15 April 1999

Resigned: 07 May 1999

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats identified, there is Robert S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Robert S.

Notified on	15 April 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Mushroom Hire Services	January 25, 2005
Lodgefix Electronics	June 29, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31

Balance Sheet
Debtors	415	415	415	415	415	415	415	415
Other Debtors	415	415	415	415	415	415	415	415

Other
Net Current Assets Liabilities	415	415	415	415	415	415	415	415
Number Shares Issued Fully Paid		2	2	2	2
Par Value Share		1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to August 31, 2023 filed on: 23rd, April 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to August 31, 2023 filed on: 23rd, April 2024	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to August 31, 2022 filed on: 31st, May 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to August 31, 2021 filed on: 24th, February 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to August 31, 2020 filed on: 23rd, February 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to August 31, 2019 filed on: 10th, March 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to August 31, 2018 filed on: 19th, February 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to August 31, 2017 filed on: 22nd, February 2018	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 13th, January 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 26th, May 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to April 15, 2016 with full list of members filed on: 5th, May 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 14th, May 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to April 15, 2015 with full list of members filed on: 20th, April 2015	annual return	Free Download (4 pages)
SH01	Capital declared on April 20, 2015: 2.00 GBP	capital
AR01	Annual return made up to April 15, 2014 with full list of members filed on: 24th, April 2014	annual return	Free Download (4 pages)
SH01	Capital declared on April 24, 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 28th, February 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to April 15, 2013 with full list of members filed on: 18th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 17th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to April 15, 2012 with full list of members filed on: 17th, April 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 2011 filed on: 3rd, January 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to April 15, 2011 with full list of members filed on: 28th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 10th, February 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to April 15, 2010 with full list of members filed on: 26th, July 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 2009 filed on: 14th, December 2009	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to August 31, 2008 filed on: 2nd, July 2009	accounts	Free Download (8 pages)
363a	Annual return made up to May 8, 2009 filed on: 8th, May 2009	annual return	Free Download (3 pages)
363a	Annual return made up to December 5, 2008 filed on: 5th, December 2008	annual return	Free Download (3 pages)
363a	Annual return made up to December 5, 2008 filed on: 5th, December 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2007 filed on: 30th, June 2008	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 17th, July 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 17th, July 2007	accounts	Free Download (4 pages)
363a	Annual return made up to July 7, 2006 filed on: 7th, July 2006	annual return	Free Download (2 pages)
363a	Annual return made up to July 7, 2006 filed on: 7th, July 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 6th, July 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 6th, July 2006	accounts	Free Download (4 pages)
363s	Annual return made up to June 10, 2005 filed on: 10th, June 2005	annual return	Free Download (6 pages)
363s	Annual return made up to June 10, 2005 filed on: 10th, June 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 3rd, June 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 3rd, June 2005	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to August 31, 2003 filed on: 27th, May 2004	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to August 31, 2003 filed on: 27th, May 2004	accounts	Free Download (5 pages)
363s	Annual return made up to April 17, 2004 filed on: 17th, April 2004	annual return	Free Download (6 pages)
363s	Annual return made up to April 17, 2004 filed on: 17th, April 2004	annual return	Free Download (6 pages)
363s	Annual return made up to April 13, 2003 filed on: 13th, April 2003	annual return	Free Download (6 pages)
363s	Annual return made up to April 13, 2003 filed on: 13th, April 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to August 31, 2002 filed on: 11th, April 2003	accounts	Free Download (9 pages)
AA	Full accounts data made up to August 31, 2002 filed on: 11th, April 2003	accounts	Free Download (9 pages)
363s	Annual return made up to April 26, 2002 filed on: 26th, April 2002	annual return	Free Download (6 pages)
363s	Annual return made up to April 26, 2002 filed on: 26th, April 2002	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to August 31, 2001 filed on: 22nd, February 2002	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to August 31, 2001 filed on: 22nd, February 2002	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to August 31, 2000 filed on: 11th, January 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to August 31, 2000 filed on: 11th, January 2001	accounts	Free Download (5 pages)
363s	Annual return made up to August 2, 2000 filed on: 2nd, August 2000	annual return	Free Download (6 pages)
363(287)	Director's particulars changed; Registered office changed on 02/08/00	annual return
363s	Annual return made up to August 2, 2000 filed on: 2nd, August 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/04/00 to 31/08/00 filed on: 27th, March 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/00 to 31/08/00 filed on: 27th, March 2000	accounts	Free Download (1 page)