T.l.p. Ground Investigations Limited in SCUNTHORPE

T.l.p. Ground Investigations Limited SCUNTHORPE

Founded in 2003, T.l.p. Ground Investigations, classified under reg no. 04698960 is an active company. Currently registered at 66-68 Oswald Road DN15 7PG, Scunthorpe the company has been in the business for twenty one years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31.

At the moment there are 3 directors in the the company, namely Pauline T., Steven T. and Ronald T.. In addition one secretary - Pauline T. - is with the firm. As of 16 May 2024, our data shows no information about any ex officers on these positions.

T.l.p. Ground Investigations Limited Address / Contact

Office Address	66-68 Oswald Road
Town	Scunthorpe
Post code	DN15 7PG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04698960
Date of Incorporation	Mon, 17th Mar 2003
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (229 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated	Sun, 12th Mar 2023

Company staff

Pauline T.

Position: Director

Appointed: 06 April 2017

Steven T.

Position: Director

Appointed: 06 April 2017

Pauline T.

Position: Secretary

Appointed: 17 March 2003

Ronald T.

Position: Director

Appointed: 17 March 2003

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 17 March 2003

Resigned: 17 March 2003

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 17 March 2003

Resigned: 17 March 2003

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats identified, there is Ronald T. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Pauline T. This PSC owns 25-50% shares.

Ronald T.

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

Pauline T.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	217 306	227 359	206 432
Current Assets	570 647	595 758	414 397	454 570	503 949
Debtors	106 195	112 077	44 984
Net Assets Liabilities	486 587	443 704	317 181	231 029	305 095
Other Debtors		11 824
Total Inventories	3 000	3 000	3 000
Property Plant Equipment	211

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			-3 300	-6 873	-3 705
Accumulated Amortisation Impairment Intangible Assets	97 424	109 601	121 767
Accumulated Depreciation Impairment Property Plant Equipment	112 325	106 859	106 859
Administrative Expenses		122 617	158 443
Average Number Employees During Period	4	4	4	4	4
Cost Sales		94 375	52 858
Creditors	105 930	161 919	103 935	227 016	205 499
Current Asset Investments	244 146	253 322	170 000
Dividends Paid		-142 308	-143 162
Gross Profit Loss		287 452	156 765
Income From Other Fixed Asset Investments		10 176
Increase From Amortisation Charge For Year Intangible Assets		12 177	12 166
Intangible Assets	24 343	12 166
Intangible Assets Gross Cost	121 767	121 767	121 767
Investments In Group Undertakings		303 322	170 000
Net Current Assets Liabilities	464 717	433 839	317 181	237 902	308 800
Operating Profit Loss		165 411	23 390
Other Creditors		87 043	78 443
Other Operating Income Format1		576	25 068
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			10 019	10 348	10 350
Profit Loss		139 925	16 639
Profit Loss On Ordinary Activities Before Tax		175 587	23 390
Property Plant Equipment Gross Cost	112 536	106 859	106 859
Provisions For Liabilities Balance Sheet Subtotal	2 684	2 301
Taxation Social Security Payable		33 218	16 440
Tax Tax Credit On Profit Or Loss On Ordinary Activities		35 662	6 751
Total Assets Less Current Liabilities	489 271	446 005	320 481	237 902	308 800
Trade Debtors Trade Receivables	103 675	78 528	34 965
Turnover Revenue		381 827	209 623
Amount Specific Advance Or Credit Directors		12 300
Amount Specific Advance Or Credit Made In Period Directors		12 300
Accrued Liabilities	3 240	3 290
Corporation Tax Payable	20 563	26 545
Disposals Decrease In Depreciation Impairment Property Plant Equipment		5 677
Disposals Property Plant Equipment		5 677
Fixed Assets	24 554	12 166
Increase From Depreciation Charge For Year Property Plant Equipment		211
Other Taxation Social Security Payable	375	558
Prepayments	2 520	9 902
Trade Creditors Trade Payables	1 848

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 30th, October 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 30th, October 2023	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 22nd, February 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 21st, March 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 25th, January 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 30th, December 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 7th, January 2019	accounts	Free Download (7 pages)
AP01	New director was appointed on 2017-04-06 filed on: 11th, May 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-04-06 filed on: 11th, May 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 13th, October 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 6th, January 2017	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-17 filed on: 18th, April 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-04-18: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 8th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-17 filed on: 25th, March 2015	annual return	Free Download (4 pages)
CH03	On 2015-01-01 secretary's details were changed filed on: 25th, March 2015	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 11th, January 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-17 filed on: 19th, March 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-03-19: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 3rd, October 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-17 filed on: 27th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 18th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-17 filed on: 26th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 21st, December 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-17 filed on: 23rd, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 28th, January 2011	accounts	Free Download (7 pages)
AD01	Registered office address changed from the Poplars Bridge Street Brigg North Lincolnshire DN20 8NQ on 2011-01-11 filed on: 11th, January 2011	address	Free Download (1 page)
CH01	On 2010-04-09 director's details were changed filed on: 9th, April 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-17 filed on: 9th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 1st, February 2010	accounts	Free Download (5 pages)
363a	Period up to 2009-03-30 - Annual return with full member list filed on: 30th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 14th, January 2009	accounts	Free Download (3 pages)
363a	Period up to 2008-03-31 - Annual return with full member list filed on: 31st, March 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 24th, January 2008	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 24th, January 2008	accounts	Free Download (3 pages)
363a	Period up to 2007-03-26 - Annual return with full member list filed on: 26th, March 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-03-26 - Annual return with full member list filed on: 26th, March 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 29th, January 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 29th, January 2007	accounts	Free Download (4 pages)
88(2)R	Alloted 99 shares on 2006-12-21. Value of each share 1 £, total number of shares: 100. filed on: 17th, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2006-12-21. Value of each share 1 £, total number of shares: 100. filed on: 17th, January 2007	capital	Free Download (2 pages)
363s	Period up to 2006-04-11 - Annual return with full member list filed on: 11th, April 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-04-11 - Annual return with full member list filed on: 11th, April 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 30th, January 2006	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 30th, January 2006	accounts	Free Download (3 pages)
363s	Period up to 2005-03-31 - Annual return with full member list filed on: 31st, March 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-03-31 - Annual return with full member list filed on: 31st, March 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 13th, December 2004	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 13th, December 2004	accounts	Free Download (3 pages)
363s	Period up to 2004-04-06 - Annual return with full member list filed on: 6th, April 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-04-06 - Annual return with full member list filed on: 6th, April 2004	annual return	Free Download (6 pages)
287	Registered office changed on 26/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 26th, March 2003	address	Free Download (1 page)
287	Registered office changed on 26/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 26th, March 2003	address	Free Download (1 page)
288a	On 2003-03-26 New secretary appointed filed on: 26th, March 2003	officers	Free Download (2 pages)
288b	On 2003-03-26 Secretary resigned filed on: 26th, March 2003	officers	Free Download (1 page)
288a	On 2003-03-26 New secretary appointed filed on: 26th, March 2003	officers	Free Download (2 pages)
288b	On 2003-03-26 Director resigned filed on: 26th, March 2003	officers	Free Download (1 page)
288b	On 2003-03-26 Director resigned filed on: 26th, March 2003	officers	Free Download (1 page)
288b	On 2003-03-26 Secretary resigned filed on: 26th, March 2003	officers	Free Download (1 page)
288a	On 2003-03-26 New director appointed filed on: 26th, March 2003	officers	Free Download (2 pages)
288a	On 2003-03-26 New director appointed filed on: 26th, March 2003	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 17th, March 2003	incorporation	Free Download (31 pages)
NEWINC	Incorporation filed on: 17th, March 2003	incorporation	Free Download (31 pages)

T.l.p. Ground Investigations Limited SCUNTHORPE

T.l.p. Ground Investigations Limited Address / Contact

Company Information / Profile

Company staff

Pauline T.

Steven T.

Pauline T.

Ronald T.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Annual reports financial information

Company filings

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