Free data on 57M+ companies

Home > England & Wales Companies > TPS VISUAL COMMUNICATIONS LIMITED

Company Information for

TPS VISUAL COMMUNICATIONS LIMITED

WARNER HOUSE, JUBILEE BUSINESS PARK, JUBILEE ROAD LETCHWORTH, HERTFORDSHIRE, SG6 1SP,

Company Registration Number

01723618

Private Limited Company

Active

Company Overview

About Tps Visual Communications Ltd

TPS VISUAL COMMUNICATIONS LIMITED was founded on 1983-05-16 and has its registered office in Jubilee Road Letchworth. The organisation's status is listed as "Active". Tps Visual Communications Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
TPS VISUAL COMMUNICATIONS LIMITED

WARNER HOUSE JUBILEE BUSINESS PARK JUBILEE ROAD LETCHWORTH HERTFORDSHIRE SG6 1SP Other companies in SG6

Filing Information

Company Number		01723618
Company ID Number		01723618
Date formed		1983-05-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2023
Account next due		31/05/2025
Latest return		31/10/2015
Return next due		28/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB382287431

Last Datalog update:	2024-11-05 06:51:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TPS VISUAL COMMUNICATIONS LIMITED

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of TPS VISUAL COMMUNICATIONS LIMITED

Current Directors

Officer	Role	Date Appointed
KELLY JANE PEARCE	Company Secretary	2005-12-23
MARK ADAMS	Director	2003-06-01
LAWRENCE THOMAS WILLIAM ALDERMAN	Director	1991-11-14
ARTHUR AYODELE DAVIES	Director	1991-11-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK RODERICK MCLENNAN	Director	2009-12-01	2013-06-30
STEPHEN GEROLDI	Director	2005-03-01	2007-01-03
SHELLEY JAYNE FENNER	Company Secretary	1999-07-15	2005-09-02
SARAH ELIZABETH ALDERMAN	Company Secretary	1998-06-01	1999-07-15
PAULINE ANN GALLANT	Company Secretary	1991-11-14	1999-03-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARK ADAMS	EML RETAIL DISPLAY LTD	Director	2009-07-30	CURRENT	2009-07-30	Active
LAWRENCE THOMAS WILLIAM ALDERMAN	THE COWSHED CLUB LIMITED	Director	2015-05-20	CURRENT	2015-05-20	Dissolved 2017-06-06
LAWRENCE THOMAS WILLIAM ALDERMAN	URBAN GLOW WORLDWIDE LIMITED	Director	2013-03-07	CURRENT	2013-03-07	Dissolved 2014-10-14
LAWRENCE THOMAS WILLIAM ALDERMAN	EML RETAIL DISPLAY LTD	Director	2009-07-30	CURRENT	2009-07-30	Active
ARTHUR AYODELE DAVIES	EML RETAIL DISPLAY LTD	Director	2010-10-31	CURRENT	2009-07-30	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-30		CONFIRMATION STATEMENT MADE ON 29/10/24, WITH NO UPDATES
2024-02-02		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017236180004
2023-05-30		31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-02		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-11-12		CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES
2022-11-12		CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES
2022-11-12	CS01	CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES
2022-05-25	AA	31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-29	CS01	CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES
2021-05-28	AA	31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-02	CS01	CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES
2020-07-28	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-29	CS01	CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES
2019-05-31	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-26	DISS40	Compulsory strike-off action has been discontinued
2019-01-24	CS01	CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2019-01-22	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-07-10	AA01	Current accounting period extended from 31/05/18 TO 31/08/18
2018-02-21	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-14	CS01	CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-03-03	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 017236180004
2016-11-07	LATEST SOC	07/11/16 STATEMENT OF CAPITAL;GBP 2000
2016-11-07	CS01	CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-02-17	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03	LATEST SOC	03/11/15 STATEMENT OF CAPITAL;GBP 2000
2015-11-03	AR01	31/10/15 ANNUAL RETURN FULL LIST
2015-03-11	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-05	LATEST SOC	05/11/14 STATEMENT OF CAPITAL;GBP 2000
2014-11-05	AR01	31/10/14 ANNUAL RETURN FULL LIST
2013-11-15	LATEST SOC	15/11/13 STATEMENT OF CAPITAL;GBP 2000
2013-11-15	AR01	31/10/13 ANNUAL RETURN FULL LIST
2013-11-14	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-29	AAMD	Amended accounts made up to 2012-05-31
2013-08-08	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK MCLENNAN
2013-01-18	AR01	31/10/12 ANNUAL RETURN FULL LIST
2012-10-16	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-08	MG01	Particulars of a mortgage or charge / charge no: 3
2012-03-02	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-26	AR01	31/10/11 ANNUAL RETURN FULL LIST
2011-01-25	AP01	DIRECTOR APPOINTED MR MARK RODERICK MCLENNAN
2010-11-11	AR01	31/10/10 ANNUAL RETURN FULL LIST
2010-11-09	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-03-02	AA	31/05/09 TOTAL EXEMPTION SMALL
2010-01-28	AR01	31/10/09 FULL LIST
2010-01-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR AYODELE DAVIES / 01/01/2010
2010-01-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE THOMAS WILLIAM ALDERMAN / 01/01/2010
2010-01-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK ADAMS / 01/01/2010
2009-04-03	AA	31/05/08 TOTAL EXEMPTION SMALL
2009-01-23	363a	RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-04-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2008-02-04	363a	RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2008-02-04	363a	RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2007-04-25	288b	DIRECTOR RESIGNED
2007-04-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2006-04-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-01-31	363s	RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2006-01-05	288a	NEW SECRETARY APPOINTED
2006-01-05	288b	SECRETARY RESIGNED
2005-06-20	288a	NEW DIRECTOR APPOINTED
2005-04-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-10-28	363s	RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-07-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2004-06-04	288a	NEW DIRECTOR APPOINTED
2003-10-31	363s	RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-03-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2003-03-05	ELRES	S386 DISP APP AUDS 31/10/02
2003-03-05	ELRES	S366A DISP HOLDING AGM 31/10/02
2002-10-30	363s	RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-08-10	287	REGISTERED OFFICE CHANGED ON 10/08/02 FROM: THE LASER BUILDING LONDON ROAD INDUSTRIAL PARK BALDOCK HERTFORDSHIRE SG7 6NG
2002-04-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-10-26	363s	RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-03-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-11-27	CERTNM	COMPANY NAME CHANGED TRADE PHOTOGRAPHIC SERVICES LIMI TED CERTIFICATE ISSUED ON 28/11/00
2000-11-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
2000-11-01	363s	RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-05-23	395	PARTICULARS OF MORTGAGE/CHARGE
1999-11-11	363s	RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-07-22	288a	NEW SECRETARY APPOINTED
1999-07-22	288b	SECRETARY RESIGNED
1999-05-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-05-28	363s	RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
1999-05-20	288a	NEW SECRETARY APPOINTED
1999-05-20	288b	SECRETARY RESIGNED
1999-05-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-03-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-12-04	363s	RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
1997-07-28	395	PARTICULARS OF MORTGAGE/CHARGE
1997-01-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-10-29	363s	RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
1996-04-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-11-03	363s	RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
1995-01-14	287	REGISTERED OFFICE CHANGED ON 14/01/95 FROM: CLIFTON HOUSE 65 CASTLE STREET LUTON BUDS LU1 3AG
1995-01-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

Industry Information

SIC/NAIC Codes

32 - Other manufacturing

329 - Other manufacturing n.e.c.

32990 - Other manufacturing n.e.c.

Licences & Regulatory approval

We could not find any licences issued to TPS VISUAL COMMUNICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against TPS VISUAL COMMUNICATIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-12-22	Outstanding	LLOYDS BANK PLC
ALL ASSETS DEBENTURE	2012-06-08	Outstanding	RBS INVOICE FINANCE LIMITED
EQUIPMENT MORTGAGE	2000-05-23	Outstanding	LAWRENCE WILLIAM THOMAS ALDERMAN
MORTGAGE DEBENTURE	1997-07-28	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-05-31

Annual Accounts
2013-05-31

Annual Accounts
2012-05-31

Annual Accounts
2011-05-31

Annual Accounts
2010-05-31

Annual Accounts
2009-05-31

Annual Accounts
2008-05-31

Annual Accounts
2007-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TPS VISUAL COMMUNICATIONS LIMITED

Intangible Assets

Patents

We have not found any records of TPS VISUAL COMMUNICATIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TPS VISUAL COMMUNICATIONS LIMITED

Trademarks

We have not found any records of TPS VISUAL COMMUNICATIONS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with TPS VISUAL COMMUNICATIONS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Cheshire West and Chester	2013-09-04	GBP £9,080

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where TPS VISUAL COMMUNICATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by TPS VISUAL COMMUNICATIONS LIMITED

Date	Import Code	Imported Goods classification description
2015-06-01	85219000	Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders)
2015-03-01	95069990	Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2014-06-01	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2014-01-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2012-05-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2012-03-01	85051990	Permanent magnets and articles intended to become permanent magnets after magnetization, of materials other than metal or agglomerated ferrite
2011-10-01	82055980	Hand tools, incl. glaziers' diamonds, of base metal, n.e.s.
2011-07-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-12-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-12-01	40169300	Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber)
2010-05-01	39261000	Office or school supplies, of plastics, n.e.s.
2010-03-01	40169997	Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TPS VISUAL COMMUNICATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded TPS VISUAL COMMUNICATIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.