| Company Name | TPL Trade Limited |
|---|---|
| Director | Tracey Anne McPherson |
| Company Status | Active |
| Company Number | 08863073 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2014(10 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 43342 | Glazing |
Directors
| Director Name | Ms Tracey Anne McPherson |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2015(1 year, 8 months after company formation) |
| Appointment Duration | 8 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Mainsforth Drive Middlesbrough Cleveland TS5 8JZ |
| Director Name | Ms Tracey Anne McPherson |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Mainsforth Drive Middlesbrough Cleveland TS5 8JZ |
| Secretary Name | Mr Andrew Philip Dodd |
|---|---|
| Status | Resigned |
| Appointed | 14 June 2014(4 months, 2 weeks after company formation) |
| Appointment Duration | 2 weeks, 4 days (resigned 02 July 2014) |
| Role | Company Director |
| Correspondence Address | 19 Ormond Avenue Blackpool FY1 2LW |
| Director Name | Mr Andrew Philip Dodd |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 2015(1 year, 1 month after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 30 September 2015) |
| Role | Carer |
| Country of Residence | England |
| Correspondence Address | 7 Berkeley House Whitegate Drive Blackpool FY3 9EP |
Contact
| Website | www.tpltrade.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01332 412056 |
| Telephone region | Derby |
Location
| Registered Address | 33 Mainsforth Drive Middlesbrough TS5 8JZ |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Kader |
| Built Up Area | Teesside |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 October 2025 (1 year, 6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 27 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 10 February 2025 (9 months, 2 weeks from now) |
Filing History
| 25 April 2023 | Total exemption full accounts made up to 31 January 2023 (9 pages) |
|---|---|
| 31 January 2023 | Confirmation statement made on 27 January 2023 with updates (5 pages) |
| 26 October 2022 | Total exemption full accounts made up to 31 January 2022 (11 pages) |
| 27 January 2022 | Confirmation statement made on 27 January 2022 with no updates (3 pages) |
| 19 October 2021 | Registered office address changed from 33 Mainsforth Drive Middlesbrough TS5 8JZ England to 33 Mainsforth Drive Middlesbrough TS5 8JZ on 19 October 2021 (1 page) |
| 19 October 2021 | Registered office address changed from 7 Berkeley House Whitegate Drive Blackpool FY3 9EP to 33 Mainsforth Drive Middlesbrough TS5 8JZ on 19 October 2021 (1 page) |
| 8 April 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 27 January 2021 | Confirmation statement made on 27 January 2021 with no updates (3 pages) |
| 26 February 2020 | Micro company accounts made up to 31 January 2020 (2 pages) |
| 27 January 2020 | Confirmation statement made on 27 January 2020 with no updates (3 pages) |
| 26 April 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 28 January 2019 | Confirmation statement made on 27 January 2019 with no updates (3 pages) |
| 14 March 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 27 January 2018 | Confirmation statement made on 27 January 2018 with no updates (3 pages) |
| 17 March 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 17 March 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 30 January 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
| 30 January 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
| 1 March 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 1 March 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 1 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 9 October 2015 | Appointment of Ms Tracey Anne Mcpherson as a director on 1 October 2015 (2 pages) |
| 9 October 2015 | Appointment of Ms Tracey Anne Mcpherson as a director on 1 October 2015 (2 pages) |
| 9 October 2015 | Termination of appointment of Andrew Philip Dodd as a director on 30 September 2015 (1 page) |
| 9 October 2015 | Termination of appointment of Andrew Philip Dodd as a director on 30 September 2015 (1 page) |
| 19 June 2015 | Appointment of Mr Andrew Philip Dodd as a director on 25 March 2015 (2 pages) |
| 19 June 2015 | Termination of appointment of Tracey Anne Mcpherson as a director on 25 March 2015 (1 page) |
| 19 June 2015 | Appointment of Mr Andrew Philip Dodd as a director on 25 March 2015 (2 pages) |
| 19 June 2015 | Termination of appointment of Tracey Anne Mcpherson as a director on 25 March 2015 (1 page) |
| 2 March 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 2 March 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 1 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-01
|
| 1 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-01
|
| 16 December 2014 | Registered office address changed from 19 Ormond Avenue Blackpool FY1 2LW England to 7 Berkeley House Whitegate Drive Blackpool FY3 9EP on 16 December 2014 (1 page) |
| 16 December 2014 | Registered office address changed from 19 Ormond Avenue Blackpool FY1 2LW England to 7 Berkeley House Whitegate Drive Blackpool FY3 9EP on 16 December 2014 (1 page) |
| 7 July 2014 | Termination of appointment of Andrew Dodd as a secretary (1 page) |
| 7 July 2014 | Termination of appointment of Andrew Dodd as a secretary (1 page) |
| 15 June 2014 | Registered office address changed from 33 Mainsforth Drive Middlesbrough Cleveland TS5 8JZ United Kingdom on 15 June 2014 (1 page) |
| 15 June 2014 | Appointment of Mr Andrew Philip Dodd as a secretary (2 pages) |
| 15 June 2014 | Registered office address changed from 33 Mainsforth Drive Middlesbrough Cleveland TS5 8JZ United Kingdom on 15 June 2014 (1 page) |
| 15 June 2014 | Appointment of Mr Andrew Philip Dodd as a secretary (2 pages) |
| 15 June 2014 | Director's details changed for Ms Tracey Anne Stafford on 22 February 2014 (2 pages) |
| 15 June 2014 | Director's details changed for Ms Tracey Anne Stafford on 22 February 2014 (2 pages) |
| 27 January 2014 | Incorporation Statement of capital on 2014-01-27
|
| 27 January 2014 | Incorporation Statement of capital on 2014-01-27
|