Tufplate Engineering Limited in 1st Floor LONDON

Tufplate Engineering Limited LONDON

Founded in 1998, Tufplate Engineering, classified under reg no. 03655817 is an active company. Currently registered at 85 Great Portland Street W1W 7LT, London the company has been in the business for 26 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31. Since 2015/09/02 Tufplate Engineering Limited is no longer carrying the name Metpro Resources.

The firm has one director. Royston W., appointed on 7 December 1998. There are currently no secretaries appointed. Currently there is 1 former director listed by the firm - Vijay T., who left the firm on 27 March 2001. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

This company operates within the CF31 1LY postal code. The company is dealing with transport and has been registered as such. Its registration number is OG0092055 . It is located at Shepherds Yard, Australian Terrace, Bridgend with a total of 1 cars.

Tufplate Engineering Limited Address / Contact

Office Address	85 Great Portland Street
Office Address2	1st Floor
Town	London
Post code	W1W 7LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03655817
Date of Incorporation	Mon, 26th Oct 1998
Industry	Dormant Company
End of financial Year	31st March
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (128 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 9th Nov 2024 (2024-11-09)
Last confirmation statement dated	Thu, 26th Oct 2023

Company staff

Royston W.

Position: Director

Appointed: 07 December 1998

Linda W.

Position: Secretary

Appointed: 26 November 2003

Resigned: 01 October 2014

Roger N.

Position: Secretary

Appointed: 27 March 2001

Resigned: 14 August 2003

Vijay T.

Position: Director

Appointed: 07 December 1998

Resigned: 27 March 2001

Vijay T.

Position: Secretary

Appointed: 07 December 1998

Resigned: 27 March 2001

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 26 October 1998

Resigned: 26 October 1998

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 26 October 1998

Resigned: 26 October 1998

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats identified, there is Royston W. The abovementioned PSC has significiant influence or control over this company,.

Royston W.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Metpro Resources	September 2, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	100	100	100	100

Balance Sheet
Net Assets Liabilities				100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100	100	100
Number Shares Allotted		100	100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100

Transport Operator Data

Shepherds Yard
Address	Australian Terrace
City	Bridgend
Post code	CF31 1LY
Vehicles	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 4th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 4th, December 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 1st, November 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 15th, December 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 1st, February 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 5th, December 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 7th, December 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 14th, December 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 16th, December 2016	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 14th, December 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/10/26 with full list of members filed on: 18th, November 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/11/18	capital
AR01	Annual return drawn up to 2014/10/26 with full list of members filed on: 29th, October 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 1st, July 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/10/26 with full list of members filed on: 21st, November 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 5th, November 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/10/26 with full list of members filed on: 1st, November 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 15th, June 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/10/26 with full list of members filed on: 1st, November 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 21st, October 2011	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 13th, December 2010	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2010/10/26 with full list of members filed on: 15th, November 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 6th, February 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2009/10/26 with full list of members filed on: 30th, November 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 21st, January 2009	accounts	Free Download (1 page)
363a	Annual return up to 2008/11/12 with shareholders record filed on: 12th, November 2008	annual return	Free Download (3 pages)
363s	Annual return up to 2007/11/16 with shareholders record filed on: 16th, November 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/11/16 with shareholders record filed on: 16th, November 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 15th, November 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 15th, November 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 29th, November 2006	accounts	Free Download (1 page)
363s	Annual return up to 2006/11/29 with shareholders record filed on: 29th, November 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 29th, November 2006	accounts	Free Download (1 page)
363s	Annual return up to 2006/11/29 with shareholders record filed on: 29th, November 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/01/03 with shareholders record filed on: 3rd, January 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/01/03 with shareholders record filed on: 3rd, January 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 30th, August 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 30th, August 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 22nd, November 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 22nd, November 2004	accounts	Free Download (1 page)
363s	Annual return up to 2004/11/17 with shareholders record filed on: 17th, November 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/11/17 with shareholders record filed on: 17th, November 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 21st, January 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 21st, January 2004	accounts	Free Download (1 page)
363s	Annual return up to 2003/12/04 with shareholders record filed on: 4th, December 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/12/04 with shareholders record filed on: 4th, December 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/03/31 filed on: 4th, February 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2002/03/31 filed on: 4th, February 2003	accounts	Free Download (5 pages)
363s	Annual return up to 2002/11/21 with shareholders record filed on: 21st, November 2002	annual return	Free Download (6 pages)
363(288)	2002/11/21 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2002/11/21 with shareholders record filed on: 21st, November 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2001/11/09 with shareholders record filed on: 9th, November 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/11/09 with shareholders record filed on: 9th, November 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2001/03/31 filed on: 29th, October 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/03/31 filed on: 29th, October 2001	accounts	Free Download (1 page)
363s	Annual return up to 2000/11/14 with shareholders record filed on: 14th, November 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/11/14 with shareholders record filed on: 14th, November 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 14/11/00	annual return
AA	Dormant company accounts reported for the period up to 2000/03/31 filed on: 13th, June 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/03/31 filed on: 13th, June 2000	accounts	Free Download (1 page)
363s	Annual return up to 1999/11/21 with shareholders record filed on: 21st, November 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/11/21 with shareholders record filed on: 21st, November 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/99 to 31/03/00 filed on: 3rd, September 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/99 to 31/03/00 filed on: 3rd, September 1999	accounts	Free Download (1 page)

Tufplate Engineering Limited LONDON

Tufplate Engineering Limited Address / Contact

Company Information / Profile

Company staff

Royston W.

Linda W.

Roger N.

Vijay T.

Vijay T.

Form 10 Secretaries Fd Ltd

Form 10 Directors Fd Ltd

People with significant control

Company previous names

Annual reports financial information

Transport Operator Data

Company filings

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