| Company Name | Total Project Procurement Limited |
|---|---|
| Directors | Kristopher Wrightson and Louise Anna Wrightson |
| Company Status | Active |
| Company Number | 09225935 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2014(9 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Kristopher Wrightson |
|---|---|
| Date of Birth | July 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Swallow House Parsons Road Washington Tyne And Wear NE37 1EZ |
| Director Name | Mrs Louise Anna Wrightson |
|---|---|
| Date of Birth | November 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2022(7 years, 6 months after company formation) |
| Appointment Duration | 2 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Swallow House Parsons Road Washington Tyne And Wear NE37 1EZ |
Location
| Registered Address | Swallow House Parsons Road Washington Tyne And Wear NE37 1EZ |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Washington West |
| Built Up Area | Sunderland |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Kristopher Wrightson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 2 August 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Return Due | 16 August 2024 (3 months, 3 weeks from now) |
Filing History
| 2 February 2021 | Confirmation statement made on 2 February 2021 with updates (6 pages) |
|---|---|
| 15 January 2021 | Total exemption full accounts made up to 30 September 2020 (5 pages) |
| 5 October 2020 | Confirmation statement made on 19 September 2020 with updates (4 pages) |
| 28 August 2020 | Particulars of variation of rights attached to shares (3 pages) |
| 22 August 2020 | Memorandum and Articles of Association (16 pages) |
| 22 August 2020 | Resolutions
|
| 20 August 2020 | Change of share class name or designation (2 pages) |
| 19 August 2020 | Statement of capital following an allotment of shares on 5 April 2020
|
| 22 June 2020 | Total exemption full accounts made up to 30 September 2019 (5 pages) |
| 29 May 2020 | Director's details changed for Mr Kristopher Wrightson on 20 May 2020 (2 pages) |
| 19 September 2019 | Statement of capital following an allotment of shares on 31 March 2018
|
| 19 September 2019 | Confirmation statement made on 19 September 2019 with updates (4 pages) |
| 11 January 2019 | Total exemption full accounts made up to 30 September 2018 (5 pages) |
| 19 September 2018 | Confirmation statement made on 19 September 2018 with no updates (3 pages) |
| 16 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 13 December 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 13 December 2017 | Unaudited abridged accounts made up to 30 September 2017 (9 pages) |
| 12 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 23 February 2017 | Director's details changed for Mr Kristopher Wrightson on 22 February 2017 (2 pages) |
| 23 February 2017 | Director's details changed for Mr Kristopher Wrightson on 22 February 2017 (2 pages) |
| 3 November 2016 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 3 November 2016 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 20 October 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
| 20 October 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
| 7 June 2016 | Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG to Swallow House Parsons Road Washington Tyne and Wear NE37 1EZ on 7 June 2016 (1 page) |
| 7 June 2016 | Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG to Swallow House Parsons Road Washington Tyne and Wear NE37 1EZ on 7 June 2016 (1 page) |
| 22 March 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 21 September 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 19 September 2014 | Incorporation Statement of capital on 2014-09-19
|
| 19 September 2014 | Incorporation Statement of capital on 2014-09-19
|