Tpsg Procurement Limited. net worth, address, company information. Free

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Tpsg Procurement Limited (registration number 07417849) is a private limited company incorporated on 2010-10-25 originating in England. This business is located at Unit B4 Sneyd Hill Industrial Estate, Burslem, Stoke On Trent ST6 2EB. Having undergone a change in 2017-02-21, the previous name the business used was Premier - Pak Limited. Tpsg Procurement Limited operates Standard Industrial Classification: 46900 which stands for "non-specialised wholesale trade".

Company details

Name	Tpsg Procurement Limited
Number	07417849
Date of Incorporation:	2010-10-25
End of financial year:	31 March
Address:	Unit B4 Sneyd Hill Industrial Estate, Burslem, Stoke On Trent, ST6 2EB
SIC code:	46900 - Non-specialised wholesale trade

When it comes to the 1 managing director that can be found in this business, we can name: Andrew M. (appointed on 22 October 2019). The official register lists 1 person of significant control - Premier Pak Holdings Limited, a business that can be reached at 43 Castle Street, L2 9TL Liverpool, Merseyside. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-10-31	2013-10-31	2014-12-31	2015-12-31	2016-12-31	2018-03-31	2019-03-31	2020-03-31	2021-09-30	2022-09-30
Current Assets	94,871	181,916	459,454	677,327	510,905	1,171,770	2,106,271	3,113,787	4,849,926	3,982,784
Fixed Assets	10,512	9,195	-	-	-	-	133,783	198,165	235,963	138,663
Total Assets Less Current Liabilities	22,640	21,054	73,667	94,605	126,690	158,841	324,043	364,876	728,735	433,204
Number Shares Allotted	-	1	1	25	-	-	-	-	-	-
Shareholder Funds	16,259	17,959	71,394	92,456	-	-	-	-	-	-
Tangible Fixed Assets	10,512	9,195	11,364	11,313	-	-	-	-	-	-

People with significant control

Premier Pak Holdings Limited

6 April 2016

Address	C/O Duncan Sheard Glass Castle Chambers 43 Castle Street, Liverpool, Merseyside, L2 9TL, United Kingdom
Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	10202905
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(DISS40) Compulsory strike-off action has been discontinued filed on: 17th, January 2024 \| gazette	Free Download (1 page)

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(DISS40) Compulsory strike-off action has been discontinued filed on: 17th, January 2024 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 16th, January 2024 \| gazette	Free Download
(CS01) Confirmation statement with no updates Saturday 28th October 2023 filed on: 10th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA01) Accounting period extended to Sunday 31st March 2024. Originally it was Saturday 30th September 2023 filed on: 4th, October 2023 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 30th, June 2023 \| accounts	Free Download (12 pages)
(MR04) Charge 074178490004 satisfaction in full. filed on: 24th, April 2023 \| mortgage	Free Download (1 page)
(AD01) New registered office address Unit B4 Sneyd Hill Industrial Estate Burslem Stoke on Trent Staffs ST6 2EB. Change occurred on Friday 3rd February 2023. Company's previous address: Unit B1 Sneyd Hill Industrial Estate Burslem Stoke on Trent ST6 2EB United Kingdom. filed on: 3rd, February 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Friday 28th October 2022 filed on: 14th, November 2022 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 074178490005, created on Friday 7th October 2022 filed on: 7th, October 2022 \| mortgage	Free Download (47 pages)
(MR04) Charge 074178490001 satisfaction in full. filed on: 3rd, October 2022 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 8th, February 2022 \| accounts	Free Download (13 pages)
(AA01) Accounting period ending changed to Wednesday 31st March 2021 (was Thursday 30th September 2021). filed on: 3rd, December 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Thursday 28th October 2021 filed on: 2nd, December 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on Monday 2nd August 2021 filed on: 3rd, August 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Wednesday 28th October 2020 filed on: 18th, January 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On Friday 21st August 2020 director's details were changed filed on: 10th, September 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 4th, August 2020 \| accounts	Free Download (14 pages)
(CH01) On Friday 19th June 2020 director's details were changed filed on: 23rd, June 2020 \| officers	Free Download (2 pages)
(CH01) On Friday 19th June 2020 director's details were changed filed on: 23rd, June 2020 \| officers	Free Download (2 pages)
(CH01) On Sunday 5th January 2020 director's details were changed filed on: 4th, February 2020 \| officers	Free Download (2 pages)
(MR01) Registration of charge 074178490004, created on Thursday 16th January 2020 filed on: 27th, January 2020 \| mortgage	Free Download (39 pages)
(MR04) Charge 074178490003 satisfaction in full. filed on: 4th, December 2019 \| mortgage	Free Download
(CS01) Confirmation statement with no updates Monday 28th October 2019 filed on: 28th, November 2019 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Tuesday 22nd October 2019. filed on: 26th, November 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 16th, September 2019 \| accounts	Free Download (12 pages)
(AD01) New registered office address Unit B1 Sneyd Hill Industrial Estate Burslem Stoke on Trent ST6 2EB. Change occurred on Thursday 5th September 2019. Company's previous address: Unit 7 the Railway Enterprise Centre Shelton New Road Stoke-on-Trent Staffordshire ST4 7SH United Kingdom. filed on: 5th, September 2019 \| address	Free Download (1 page)
(MR01) Registration of charge 074178490003, created on Friday 9th August 2019 filed on: 9th, August 2019 \| mortgage	Free Download (19 pages)
(MR04) Charge 074178490002 satisfaction in full. filed on: 20th, May 2019 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 074178490002, created on Friday 26th April 2019 filed on: 3rd, May 2019 \| mortgage	Free Download (19 pages)
(CS01) Confirmation statement with updates Sunday 28th October 2018 filed on: 29th, October 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 23rd, October 2018 \| accounts	Free Download (11 pages)
(AA01) Accounting period ending changed to Sunday 31st December 2017 (was Saturday 31st March 2018). filed on: 26th, September 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Saturday 28th October 2017 filed on: 6th, November 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 13th, September 2017 \| accounts	Free Download (12 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tuesday 21st February 2017 filed on: 21st, February 2017 \| resolution	Free Download (3 pages)
(AD01) New registered office address Unit 7 the Railway Enterprise Centre Shelton New Road Stoke-on-Trent Staffordshire ST4 7SH. Change occurred on Monday 14th November 2016. Company's previous address: C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom. filed on: 14th, November 2016 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Friday 28th October 2016 filed on: 8th, November 2016 \| confirmation statement	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 12th, September 2016 \| accounts	Free Download (6 pages)
(AD01) New registered office address C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL. Change occurred on Monday 5th September 2016. Company's previous address: Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL United Kingdom. filed on: 5th, September 2016 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on Thursday 26th May 2016 filed on: 26th, May 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 26th May 2016. filed on: 26th, May 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 1st March 2016. filed on: 24th, March 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 1st March 2016 filed on: 24th, March 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 1st January 2016 filed on: 22nd, February 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 1st January 2016. filed on: 17th, February 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 25th October 2015 filed on: 11th, December 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 12th, June 2015 \| accounts	Free Download (7 pages)
(AA01) Accounting period ending changed to Friday 31st October 2014 (was Wednesday 31st December 2014). filed on: 9th, March 2015 \| accounts	Free Download (1 page)
(AD01) New registered office address Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL. Change occurred on Monday 9th March 2015. Company's previous address: Unit 7 Railway Enterprise Centre Shelton New Road Stoke-on-Trent Staffordshire ST4 7SH. filed on: 9th, March 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Saturday 25th October 2014 filed on: 10th, November 2014 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st October 2013 filed on: 31st, July 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 25th October 2013 filed on: 6th, November 2013 \| annual return	Free Download (3 pages)
(MR01) Registration of charge 074178490001 filed on: 11th, July 2013 \| mortgage	Free Download (26 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st October 2012 filed on: 14th, May 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 25th October 2012 filed on: 1st, November 2012 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st October 2011 filed on: 18th, January 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 25th October 2011 filed on: 28th, October 2011 \| annual return	Free Download (3 pages)
(AD01) Change of registered office on Wednesday 19th January 2011 from 82 King Street Manchester M2 4WQ England filed on: 19th, January 2011 \| address	Free Download (2 pages)
(NEWINC) Company registration filed on: 25th, October 2010 \| incorporation	Free Download (7 pages)

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