| Company Name | T.P.S. International Limited |
|---|---|
| Directors | Marguerite Simpson and Thomas Potts Simpson |
| Company Status | Active |
| Company Number | 02531697 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 1990(33 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mrs Marguerite Simpson |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 August 1991(1 year after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 42 Longmeadows Broadoaks Bedlington NE22 6BR |
| Director Name | Mr Thomas Potts Simpson |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 August 1991(1 year after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Buyer |
| Country of Residence | England |
| Correspondence Address | 42 Longmeadows Broadoaks Bedlington NE22 6BR |
| Secretary Name | Mrs Marguerite Simpson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 August 1991(1 year after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Cartington Road North Shields Tyne & Wear NE29 7BL |
Contact
| Website | tpsinternationalltd.co.uk |
|---|---|
| Telephone | 0191 2893069 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 42 Longmeadows Broadoaks Bedlington NE22 6BR |
|---|---|
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £207,282 |
| Cash | £87,718 |
| Current Liabilities | £114,314 |
Accounts
| Latest Accounts | 27 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 27 May 2024 (1 month from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 27 August |
Returns
| Latest Return | 28 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 12 May 2024 (2 weeks, 2 days from now) |
Filing History
| 13 January 2021 | Micro company accounts made up to 29 August 2019 (3 pages) |
|---|---|
| 5 January 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 15 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 22 October 2020 | Confirmation statement made on 10 August 2020 with no updates (3 pages) |
| 21 October 2020 | Registered office address changed from 11 Cartington Road North Shields Tyne Wear NE29 7BL to 42 Longmeadows Broadoaks Bedlington NE22 6BR on 21 October 2020 (1 page) |
| 28 November 2019 | Micro company accounts made up to 29 August 2018 (2 pages) |
| 8 October 2019 | Confirmation statement made on 10 August 2019 with no updates (3 pages) |
| 28 May 2019 | Previous accounting period shortened from 30 August 2018 to 29 August 2018 (1 page) |
| 20 August 2018 | Confirmation statement made on 10 August 2018 with no updates (3 pages) |
| 7 June 2018 | Micro company accounts made up to 30 August 2017 (2 pages) |
| 24 May 2018 | Previous accounting period shortened from 31 August 2017 to 30 August 2017 (1 page) |
| 19 August 2017 | Confirmation statement made on 10 August 2017 with no updates (3 pages) |
| 19 August 2017 | Confirmation statement made on 10 August 2017 with no updates (3 pages) |
| 26 May 2017 | Micro company accounts made up to 31 August 2016 (3 pages) |
| 26 May 2017 | Micro company accounts made up to 31 August 2016 (3 pages) |
| 28 August 2016 | Confirmation statement made on 10 August 2016 with updates (5 pages) |
| 28 August 2016 | Confirmation statement made on 10 August 2016 with updates (5 pages) |
| 24 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 24 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 1 September 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 2 September 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 2 September 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 5 June 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 5 June 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 17 August 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-17
|
| 17 August 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-17
|
| 28 June 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 30 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (5 pages) |
| 30 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (5 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 12 September 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (5 pages) |
| 12 September 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (5 pages) |
| 4 July 2011 | Total exemption full accounts made up to 31 August 2010 (9 pages) |
| 4 July 2011 | Total exemption full accounts made up to 31 August 2010 (9 pages) |
| 24 August 2010 | Director's details changed for Mrs Marguerite Simpson on 10 August 2010 (2 pages) |
| 24 August 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (5 pages) |
| 24 August 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (5 pages) |
| 24 August 2010 | Director's details changed for Mr Thomas Potts Simpson on 10 August 2010 (2 pages) |
| 24 August 2010 | Director's details changed for Mr Thomas Potts Simpson on 10 August 2010 (2 pages) |
| 24 August 2010 | Director's details changed for Mrs Marguerite Simpson on 10 August 2010 (2 pages) |
| 3 June 2010 | Total exemption full accounts made up to 31 August 2009 (10 pages) |
| 3 June 2010 | Total exemption full accounts made up to 31 August 2009 (10 pages) |
| 2 September 2009 | Return made up to 10/08/09; full list of members (4 pages) |
| 2 September 2009 | Return made up to 10/08/09; full list of members (4 pages) |
| 7 July 2009 | Total exemption full accounts made up to 31 August 2008 (10 pages) |
| 7 July 2009 | Total exemption full accounts made up to 31 August 2008 (10 pages) |
| 28 August 2008 | Return made up to 10/08/08; full list of members (4 pages) |
| 28 August 2008 | Return made up to 10/08/08; full list of members (4 pages) |
| 26 June 2008 | Total exemption full accounts made up to 31 August 2007 (10 pages) |
| 26 June 2008 | Total exemption full accounts made up to 31 August 2007 (10 pages) |
| 13 December 2007 | Return made up to 10/08/07; no change of members (7 pages) |
| 13 December 2007 | Return made up to 10/08/07; no change of members (7 pages) |
| 25 September 2007 | Total exemption full accounts made up to 31 August 2006 (10 pages) |
| 25 September 2007 | Total exemption full accounts made up to 31 August 2006 (10 pages) |
| 30 August 2006 | Return made up to 10/08/06; full list of members (7 pages) |
| 30 August 2006 | Return made up to 10/08/06; full list of members (7 pages) |
| 6 July 2006 | Total exemption full accounts made up to 31 August 2005 (10 pages) |
| 6 July 2006 | Total exemption full accounts made up to 31 August 2005 (10 pages) |
| 4 October 2005 | Return made up to 10/08/05; full list of members (7 pages) |
| 4 October 2005 | Return made up to 10/08/05; full list of members (7 pages) |
| 29 June 2005 | Total exemption full accounts made up to 31 August 2004 (19 pages) |
| 29 June 2005 | Total exemption full accounts made up to 31 August 2004 (19 pages) |
| 31 August 2004 | Return made up to 10/08/04; full list of members (7 pages) |
| 31 August 2004 | Return made up to 10/08/04; full list of members (7 pages) |
| 8 July 2004 | Total exemption full accounts made up to 31 August 2003 (10 pages) |
| 8 July 2004 | Total exemption full accounts made up to 31 August 2003 (10 pages) |
| 30 September 2003 | Return made up to 10/08/03; full list of members (7 pages) |
| 30 September 2003 | Return made up to 10/08/03; full list of members (7 pages) |
| 20 June 2003 | Total exemption full accounts made up to 31 August 2002 (10 pages) |
| 20 June 2003 | Total exemption full accounts made up to 31 August 2002 (10 pages) |
| 24 September 2002 | Return made up to 10/08/02; full list of members (7 pages) |
| 24 September 2002 | Return made up to 10/08/02; full list of members (7 pages) |
| 3 July 2002 | Total exemption full accounts made up to 31 August 2001 (10 pages) |
| 3 July 2002 | Total exemption full accounts made up to 31 August 2001 (10 pages) |
| 6 September 2001 | Return made up to 10/08/01; full list of members (6 pages) |
| 6 September 2001 | Return made up to 10/08/01; full list of members (6 pages) |
| 4 July 2001 | Total exemption full accounts made up to 31 August 2000 (10 pages) |
| 4 July 2001 | Total exemption full accounts made up to 31 August 2000 (10 pages) |
| 8 September 2000 | Return made up to 10/08/00; full list of members
|
| 8 September 2000 | Return made up to 10/08/00; full list of members
|
| 8 June 2000 | Full accounts made up to 31 August 1999 (10 pages) |
| 8 June 2000 | Full accounts made up to 31 August 1999 (10 pages) |
| 7 September 1999 | Return made up to 10/08/99; full list of members (6 pages) |
| 7 September 1999 | Return made up to 10/08/99; full list of members (6 pages) |
| 29 June 1999 | Full accounts made up to 31 August 1998 (11 pages) |
| 29 June 1999 | Full accounts made up to 31 August 1998 (11 pages) |
| 9 September 1998 | Return made up to 10/08/98; full list of members (6 pages) |
| 9 September 1998 | Return made up to 10/08/98; full list of members (6 pages) |
| 1 July 1998 | Full accounts made up to 31 August 1997 (11 pages) |
| 1 July 1998 | Full accounts made up to 31 August 1997 (11 pages) |
| 5 September 1997 | Return made up to 10/08/97; full list of members (6 pages) |
| 5 September 1997 | Return made up to 10/08/97; full list of members (6 pages) |
| 12 June 1997 | Full accounts made up to 31 August 1996 (10 pages) |
| 12 June 1997 | Full accounts made up to 31 August 1996 (10 pages) |
| 10 September 1996 | Return made up to 10/08/96; full list of members (6 pages) |
| 10 September 1996 | Return made up to 10/08/96; full list of members (6 pages) |
| 6 June 1996 | Accounts for a small company made up to 31 August 1995 (8 pages) |
| 6 June 1996 | Accounts for a small company made up to 31 August 1995 (8 pages) |
| 4 September 1995 | Return made up to 10/08/95; full list of members
|
| 4 September 1995 | Return made up to 10/08/95; full list of members
|