Tp Facilities Ltd FAKENHAM


Tp Facilities started in year 2013 as Private Limited Company with registration number 08819580. The Tp Facilities company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Fakenham at Unit 1105 Georgia Road. Postal code: NR21 7RF. Since Monday 3rd June 2019 Tp Facilities Ltd is no longer carrying the name Tp 77.

The company has one director. Roger G., appointed on 24 April 2017. There are currently no secretaries appointed. As of 14 May 2024, there were 3 ex directors - Julia S., Susan C. and others listed below. There were no ex secretaries.

Tp Facilities Ltd Address / Contact

Office Address Unit 1105 Georgia Road
Office Address2 Tattersett Business Park
Town Fakenham
Post code NR21 7RF
Country of origin United Kingdom

Company Information / Profile

Registration Number 08819580
Date of Incorporation Wed, 18th Dec 2013
Industry Management of real estate on a fee or contract basis
Industry Distribution of electricity
End of financial Year 31st January
Company age 11 years old
Account next due date Tue, 31st Oct 2023 (196 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Fri, 6th Oct 2023 (2023-10-06)
Last confirmation statement dated Thu, 22nd Sep 2022

Company staff

Roger G.

Position: Director

Appointed: 24 April 2017

Julia S.

Position: Director

Appointed: 09 February 2014

Resigned: 21 March 2014

Susan C.

Position: Director

Appointed: 07 February 2014

Resigned: 25 April 2017

Roger G.

Position: Director

Appointed: 18 December 2013

Resigned: 12 February 2014

Gawn & Co Ltd

Position: Corporate Director

Appointed: 18 December 2013

Resigned: 12 February 2014

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats researched, there is The Ara Trust from Melton Constable, England. The abovementioned PSC is categorised as "a discretionary trust", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

The Ara Trust

Melton Hall Melton Park, Melton Constable, NR24 2NQ, England

Legal authority Uk Law
Legal form Discretionary Trust
Notified on 22 September 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

Tp 77 June 3, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312019-01-312020-01-312021-01-312022-01-31
Net Worth6282 0884 818     
Balance Sheet
Current Assets15 20514 52115 72315 042142 823142 823142 823142 823
Net Assets Liabilities  4 8181 7986 8184 3181 818318
Cash Bank In Hand2 6741 107      
Debtors11 53113 414      
Net Assets Liabilities Including Pension Asset Liability6282 0884 818     
Reserves/Capital
Called Up Share Capital1 0001 000      
Profit Loss Account Reserve-3721 088      
Shareholder Funds6282 0884 818     
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1 000  2 5002 5002 5002 5002 500
Creditors  10 90513 244138 505141 005143 505145 005
Net Current Assets Liabilities6282 0884 8181 7984 3181 8186822 182
Total Assets Less Current Liabilities6282 0884 8181 7986 8184 3181 818318
Average Number Employees During Period    1111
Creditors Due Within One Year14 57712 43310 905     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Resolution
First compulsory strike-off notice placed in Gazette
filed on: 12th, December 2023
Free Download (1 page)

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