Tdp Development Limited in Glenfield LEICESTER - LE3 8DG

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Tdp Development Limited LEICESTER

Founded in 1998, Tdp Development, classified under reg no. 03630063 is a liquidation company. Currently registered at The Old Rectory Main Street LE3 8DG, Leicester the company has been in the business for twenty seven years. Its financial year was closed on Wed, 31st Dec and its latest financial statement was filed on Friday 31st December 2021.

Tdp Development Limited Address / Contact

Office Address	The Old Rectory Main Street
Office Address2	Glenfield
Town	Leicester
Post code	LE3 8DG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03630063
Date of Incorporation	Fri, 11th Sep 1998
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	27 years old
Account next due date	Sat, 30th Sep 2023 (648 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 25th Sep 2023 (2023-09-25)
Last confirmation statement dated	Sun, 11th Sep 2022

Company staff

Ross T.

Position: Director

Appointed: 29 January 2021

Deborah R.

Position: Director

Appointed: 07 March 2008

Resigned: 31 October 2008

Steven O.

Position: Secretary

Appointed: 31 December 2003

Resigned: 29 January 2021

Rebecca G.

Position: Director

Appointed: 01 June 2003

Resigned: 29 January 2021

Michael C.

Position: Director

Appointed: 01 February 1999

Resigned: 30 April 2003

Michael G.

Position: Secretary

Appointed: 11 September 1998

Resigned: 31 December 2003

Deansgate Company Formations Limited

Position: Corporate Nominee Director

Appointed: 11 September 1998

Resigned: 11 September 1998

Andrew B.

Position: Director

Appointed: 11 September 1998

Resigned: 24 August 2017

Britannia Company Formations Limited

Position: Corporate Nominee Secretary

Appointed: 11 September 1998

Resigned: 11 September 1998

Michael G.

Position: Director

Appointed: 11 September 1998

Resigned: 31 December 2003

People with significant control

Rge Holdings Ltd

5-7 St. Pauls Street, Leeds, LS1 2JG, England

Legal authority	Companies Act 2006
Legal form	Private Limited
Notified on	29 January 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tdp Development Holdings Limited

Dean Clough Suite 159, D Mill, Dean Clough, Halifax, West Yorkshire, HX3 5AX, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	09506797
Notified on	30 June 2016
Ceased on	29 January 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Rebecca G.

Notified on	30 June 2016
Ceased on	29 January 2021
Nature of control:	right to appoint and remove directors significiant influence or control

Andrew B.

Notified on	30 June 2016
Ceased on	24 August 2017
Nature of control:	right to appoint and remove directors significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31

Balance Sheet
Cash Bank On Hand	76 908	160 838	832
Current Assets	663 019	311 494	118 392
Debtors	586 111	150 656	117 560
Net Assets Liabilities	450 572	-152 507	-318 626
Other Debtors	32 796	33 121	58 716
Property Plant Equipment	8 251	3 278	2 301

Other
Accumulated Depreciation Impairment Property Plant Equipment	39 844	45 416	49 075
Additions Other Than Through Business Combinations Property Plant Equipment		599	2 682
Amounts Owed By Group Undertakings Participating Interests	476 789
Amounts Owed To Group Undertakings Participating Interests	44 366	59 533	57 392
Average Number Employees During Period	14	10	7
Bank Borrowings Overdrafts		10 000	25 926
Creditors	117 698	162 993	148 959
Increase From Depreciation Charge For Year Property Plant Equipment		5 572	3 659
Net Current Assets Liabilities	545 321	148 501	-30 567
Number Shares Issued Fully Paid		795	52 950
Other Creditors	9 290	25 081	19 078
Other Taxation Social Security Payable	20 990	46 231	23 132
Par Value Share		1	0
Property Plant Equipment Gross Cost	48 095	48 694	51 376
Total Assets Less Current Liabilities	553 572	151 779	-28 266
Trade Creditors Trade Payables	43 052	22 148	23 431
Trade Debtors Trade Receivables	76 526	117 535	58 844

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 6th, September 2022	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 6th, September 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 23rd, September 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 31st, December 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 19th, June 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 9th, May 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 7th, July 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 4th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 11th September 2015 with full list of members filed on: 2nd, November 2015	annual return	Free Download (7 pages)
SH01	4500.00 GBP is the capital in company's statement on Monday 2nd November 2015	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 15th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 11th September 2014 with full list of members filed on: 2nd, November 2014	annual return	Free Download (6 pages)
SH01	4500.00 GBP is the capital in company's statement on Sunday 2nd November 2014	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 27th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 11th September 2013 with full list of members filed on: 11th, October 2013	annual return	Free Download (6 pages)
SH01	4500.00 GBP is the capital in company's statement on Friday 11th October 2013	capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 26th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 11th September 2012 with full list of members filed on: 14th, September 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 6th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 11th September 2011 with full list of members filed on: 23rd, September 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 6th, April 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 11th September 2010 with full list of members filed on: 17th, September 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 24th, June 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 11th September 2009 with full list of members filed on: 13th, October 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 9th, May 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Friday 31st October 2008 filed on: 31st, October 2008	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 21st, April 2008	accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 21st November 2007 filed on: 21st, November 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 21st November 2007 filed on: 21st, November 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 14th, May 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 14th, May 2007	accounts	Free Download (6 pages)
363s	Annual return made up to Friday 22nd September 2006 filed on: 22nd, September 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 22nd September 2006 filed on: 22nd, September 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 22nd, June 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 22nd, June 2006	accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 20th October 2005 filed on: 20th, October 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 20th October 2005 filed on: 20th, October 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 24th, May 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 24th, May 2005	accounts	Free Download (6 pages)
363s	Annual return made up to Friday 19th November 2004 filed on: 19th, November 2004	annual return	Free Download (8 pages)
363s	Annual return made up to Friday 19th November 2004 filed on: 19th, November 2004	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 21st, May 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 21st, May 2004	accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 6th November 2003 filed on: 6th, November 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 6th November 2003 filed on: 6th, November 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to Thursday 6th November 2003 (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 24th, October 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 24th, October 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 2nd, November 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 2nd, November 2002	accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 3rd October 2002 filed on: 3rd, October 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 3rd October 2002 filed on: 3rd, October 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 19th September 2001 filed on: 19th, September 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to Wednesday 19th September 2001 (Director's particulars changed)	annual return
363s	Annual return made up to Wednesday 19th September 2001 filed on: 19th, September 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to Wednesday 19th September 2001 (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Sunday 31st December 2000 filed on: 13th, July 2001	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2000 filed on: 13th, July 2001	accounts	Free Download (6 pages)
363s	Annual return made up to Friday 10th November 2000 filed on: 10th, November 2000	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 10th November 2000 filed on: 10th, November 2000	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 31st December 1999 filed on: 23rd, June 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st December 1999 filed on: 23rd, June 2000	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 15th December 1999 filed on: 15th, December 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 15th December 1999 filed on: 15th, December 1999	annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 15/12/99	annual return
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 6th, August 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 6th, August 1999	accounts	Free Download (1 page)

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