Taplin And Turvil Ltd LONDON


Taplin And Turvil started in year 2015 as Private Limited Company with registration number 09455139. The Taplin And Turvil company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 51a Upland Road. Postal code: SE22 9EF.

The company has 2 directors, namely Andrew T., Stephen T.. Of them, Andrew T., Stephen T. have been with the company the longest, being appointed on 24 February 2015. As of 20 April 2024, there were 2 ex directors - Dominic T., Jessica T. and others listed below. There were no ex secretaries.

Taplin And Turvil Ltd Address / Contact

Office Address 51a Upland Road
Town London
Post code SE22 9EF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09455139
Date of Incorporation Tue, 24th Feb 2015
Industry Public houses and bars
End of financial Year 28th February
Company age 9 years old
Account next due date Thu, 30th Nov 2023 (142 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Mon, 26th Feb 2024 (2024-02-26)
Last confirmation statement dated Sun, 12th Feb 2023

Company staff

Andrew T.

Position: Director

Appointed: 24 February 2015

Stephen T.

Position: Director

Appointed: 24 February 2015

Dominic T.

Position: Director

Appointed: 24 February 2015

Resigned: 23 December 2016

Jessica T.

Position: Director

Appointed: 24 February 2015

Resigned: 23 December 2016

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats found, there is Stephen T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Andrew T. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Jessica T., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Stephen T.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Andrew T.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Jessica T.

Notified on 6 April 2016
Ceased on 23 December 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-29
Net Worth-47 335
Balance Sheet
Cash Bank In Hand6 039
Current Assets32 916
Debtors285
Net Assets Liabilities Including Pension Asset Liability-47 335
Stocks Inventory7 712
Tangible Fixed Assets138 199
Reserves/Capital
Called Up Share Capital400
Profit Loss Account Reserve-47 735
Shareholder Funds-47 335
Other
Accruals Deferred Income Within One Year1 997
Bank Borrowings Overdrafts65 030
Creditors Due After One Year153 420
Creditors Due Within One Year65 030
Current Asset Investments18 880
Loans From Directors After One Year153 420
Net Current Assets Liabilities-32 114
Number Shares Allotted400
Share Capital Allotted Called Up Paid400
Short-term Deposits18 880
Tangible Fixed Assets Cost Or Valuation147 900
Tangible Fixed Assets Depreciation9 701
Taxation Social Security Due Within One Year2 666
Total Assets Less Current Liabilities106 085
Trade Creditors Within One Year26 888
Value Shares Allotted1
V A T Due Within One Year9 643

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2024-02-12
filed on: 21st, February 2024
Free Download (4 pages)

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