TP Electrical Supplies & Fixings Limited

Company Name	TP Electrical Supplies & Fixings Limited
Directors	Trevor Laurence Andrew Norman and Philip Avery Curtis
Company Status	Active
Company Number	07613453
Category	Private Limited Company
Incorporation Date	26 April 2011(13 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5186	Wholesale of other electronic parts & equipment
SIC 46520	Wholesale of electronic and telecommunications equipment and parts

Directors

Director Name	Trevor Laurence Andrew Norman
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	26 April 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Fordham Drive Sacriston Durham Co Durham DH7 6XD

Director Name	Mr Philip Avery Curtis
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	26 April 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Brighton Grove Whitley Bay Tyne & Wear NE26 1QH

Contact

Website	www.tpelectricalsupplies.co.uk/
Telephone	0191 3848360
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	20f Beehive Workshops Dragonville Industrial Estate Durham Co Durham DH1 2XL
Region	North East
Constituency	City of Durham
County	County Durham
Parish	Belmont
Ward	Belmont
Built Up Area	Durham

Shareholders

50 at £1	Philip Curtis 50.00% Ordinary
50 at £1	Trevor Laurence Andrew Norman 50.00% Ordinary

Financials

Year	2014
Net Worth	£29,802
Cash	£60,015
Current Liabilities	£127,580

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	26 April 2023 (1 year ago)
Next Return Due	10 May 2024 (2 weeks from now)

Charges

31 May 2011	Delivered on: 4 June 2011 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

31 May 2011

Delivered on: 4 June 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

14 July 2023	Second filing of Confirmation Statement dated 26 April 2023 (3 pages)
6 July 2023	Change of details for Mr Trevor Lawrence Andrew Norman as a person with significant control on 30 June 2016 (2 pages)
5 July 2023	Change of details for Mr Philip Avery Curtis as a person with significant control on 30 June 2016 (2 pages)
5 July 2023	Change of details for Mr Trevor Lawrence Andrew Norman as a person with significant control on 30 June 2016 (2 pages)
15 May 2023	Confirmation statement made on 26 April 2023 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholders information) was registered on 14/07/23 (4 pages)
17 April 2023	Memorandum and Articles of Association (22 pages)
17 April 2023	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
17 April 2023	Change of share class name or designation (2 pages)
29 March 2023	Termination of appointment of Trevor Laurence Andrew Norman as a director on 29 March 2023 (1 page)
1 December 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
1 June 2022	Confirmation statement made on 26 April 2022 with no updates (3 pages)
25 November 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
29 May 2021	Confirmation statement made on 26 April 2021 with no updates (3 pages)
16 December 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
20 May 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
21 October 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
7 May 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
16 November 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
26 April 2018	Confirmation statement made on 26 April 2018 with no updates (3 pages)
6 September 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
6 September 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
27 April 2017	Confirmation statement made on 26 April 2017 with updates (6 pages)
27 April 2017	Confirmation statement made on 26 April 2017 with updates (6 pages)
27 April 2017	26/04/17 Statement of Capital gbp 100 (6 pages)
27 June 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
27 June 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
28 April 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 100 (5 pages)
28 April 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 100 (5 pages)
23 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
11 June 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100 (5 pages)
11 June 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100 (5 pages)
11 June 2015	Register inspection address has been changed from C/O Clive Owen & Co Llp Aire House Mandale Park Belmont Industrial Estate Durham DH1 1th England to C/O Clive Owen & Co Llp Kepier House Belmont Business Park Durham DH1 1TW (1 page)
11 June 2015	Register inspection address has been changed from C/O Clive Owen & Co Llp Aire House Mandale Park Belmont Industrial Estate Durham DH1 1th England to C/O Clive Owen & Co Llp Kepier House Belmont Business Park Durham DH1 1TW (1 page)
18 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
18 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
6 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (5 pages)
6 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (5 pages)
2 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
2 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 June 2013	Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
5 June 2013	Register(s) moved to registered office address (1 page)
5 June 2013	Register(s) moved to registered office address (1 page)
5 June 2013	Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
18 May 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 May 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 May 2012	Register(s) moved to registered inspection location (1 page)
4 May 2012	Register inspection address has been changed (1 page)
4 May 2012	Register(s) moved to registered inspection location (1 page)
4 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
4 May 2012	Register inspection address has been changed (1 page)
4 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
9 February 2012	Current accounting period shortened from 30 April 2012 to 31 March 2012 (1 page)
9 February 2012	Current accounting period shortened from 30 April 2012 to 31 March 2012 (1 page)
4 June 2011	Particulars of a mortgage or charge / charge no: 1 (7 pages)
4 June 2011	Particulars of a mortgage or charge / charge no: 1 (7 pages)
26 April 2011	Incorporation (48 pages)
26 April 2011	Incorporation (48 pages)