| Company Name | TPM (Essex) Limited |
|---|---|
| Director | Anthony Alexander Gibb |
| Company Status | Active - Proposal to Strike off |
| Company Number | 04582451 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2002(21 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Anthony Alexander Gibb |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 49 Willow Walk Hockley Essex SS5 5DQ |
| Secretary Name | Richard James Gibb |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Etheldore Avenue Hockley Essex SS5 5PA |
Location
| Registered Address | Suite 1 19 Aviation Way Southend Airport Southend On Sea Essex SS2 6UN |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Parish | Rochford |
| Ward | Roche South |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,052 |
| Cash | £140 |
| Current Liabilities | £6,054 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 November 2024 (6 months, 4 weeks from now) |
Filing History
| 14 March 2023 | Micro company accounts made up to 31 March 2022 (6 pages) |
|---|---|
| 9 November 2022 | Confirmation statement made on 5 November 2022 with updates (4 pages) |
| 21 April 2022 | Micro company accounts made up to 31 March 2021 (6 pages) |
| 6 December 2021 | Confirmation statement made on 5 November 2021 with updates (4 pages) |
| 31 March 2021 | Micro company accounts made up to 31 March 2020 (6 pages) |
| 6 November 2020 | Confirmation statement made on 5 November 2020 with updates (4 pages) |
| 27 December 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
| 18 November 2019 | Confirmation statement made on 5 November 2019 with updates (4 pages) |
| 31 December 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 12 November 2018 | Confirmation statement made on 5 November 2018 with updates (4 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 6 November 2017 | Confirmation statement made on 5 November 2017 with updates (4 pages) |
| 6 November 2017 | Confirmation statement made on 5 November 2017 with updates (4 pages) |
| 14 November 2016 | Confirmation statement made on 5 November 2016 with updates (6 pages) |
| 14 November 2016 | Confirmation statement made on 5 November 2016 with updates (6 pages) |
| 17 May 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 17 May 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 5 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-05
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| 5 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 30 July 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 7 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
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| 7 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 30 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 30 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 6 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
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| 6 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
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| 6 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
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| 1 May 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 1 May 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 13 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
| 13 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
| 13 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 8 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
| 8 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
| 8 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
| 17 May 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 17 May 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 9 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 9 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 9 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 21 May 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 21 May 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 10 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
| 10 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
| 10 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
| 2 September 2009 | Accounting reference date extended from 30/11/2009 to 31/03/2010 (1 page) |
| 2 September 2009 | Accounting reference date extended from 30/11/2009 to 31/03/2010 (1 page) |
| 28 August 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 28 August 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 13 November 2008 | Return made up to 05/11/08; full list of members (3 pages) |
| 13 November 2008 | Return made up to 05/11/08; full list of members (3 pages) |
| 11 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 11 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 26 November 2007 | Return made up to 05/11/07; full list of members (6 pages) |
| 26 November 2007 | Return made up to 05/11/07; full list of members (6 pages) |
| 31 March 2007 | Return made up to 05/11/06; full list of members (6 pages) |
| 31 March 2007 | Return made up to 05/11/06; full list of members (6 pages) |
| 14 March 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 14 March 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 3 June 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 3 June 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 21 November 2005 | Return made up to 05/11/05; full list of members (6 pages) |
| 21 November 2005 | Return made up to 05/11/05; full list of members (6 pages) |
| 9 June 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 9 June 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 19 November 2004 | Return made up to 05/11/04; full list of members (6 pages) |
| 19 November 2004 | Return made up to 05/11/04; full list of members (6 pages) |
| 4 November 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 4 November 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 31 January 2004 | Return made up to 05/11/03; full list of members (6 pages) |
| 31 January 2004 | Return made up to 05/11/03; full list of members (6 pages) |
| 14 January 2003 | New secretary appointed (2 pages) |
| 14 January 2003 | New secretary appointed (2 pages) |
| 14 January 2003 | New director appointed (2 pages) |
| 14 January 2003 | New director appointed (2 pages) |
| 5 November 2002 | Incorporation (14 pages) |
| 5 November 2002 | Incorporation (14 pages) |