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Company Information for

TPS CONSULT LIMITED

CARILLION HOUSE, 84 SALOP STREET, 84 SALOP STREET, WOLVERHAMPTON, WV3 0SR,
Company Registration Number
02574820
Private Limited Company
Liquidation

Company Overview

About Tps Consult Ltd
TPS CONSULT LIMITED was founded on 1991-01-17 and has its registered office in 84 Salop Street. The organisation's status is listed as "Liquidation". Tps Consult Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TPS CONSULT LIMITED
 
Legal Registered Office
CARILLION HOUSE
84 SALOP STREET
84 SALOP STREET
WOLVERHAMPTON
WV3 0SR
Other companies in WV1
 
Telephone0131-561-2600
 
Filing Information
Company Number 02574820
Company ID Number 02574820
Date formed 1991-01-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2018-01-08
Return next due 2019-01-22
Type of accounts FULL
Last Datalog update: 2018-07-07 07:18:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TPS CONSULT LIMITED

Company Officers of TPS CONSULT LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL THOMAS O'CONNOR
Director 2018-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD FRANCIS TAPP
Company Secretary 2001-12-01 2018-06-25
WESTLEY MAFFEI
Company Secretary 2017-07-01 2018-06-04
JOAN PATRICIA MURRAY
Director 2015-10-01 2018-02-21
RICHARD JOHN HOWSON
Director 2011-05-23 2018-01-15
PETER FORSYTH
Director 2014-01-24 2018-01-01
ADAM RICHARD GREEN
Director 2013-02-18 2017-09-18
ZAFAR IQBAL KHAN
Director 2016-10-31 2017-09-11
TIMOTHY FRANCIS GEORGE
Company Secretary 2013-11-29 2017-06-30
ALAN HAYWARD
Director 2013-02-18 2017-01-06
RICHARD JOHN ADAM
Director 2010-03-24 2016-10-31
FRANCIS HUIDOBRO
Director 2008-01-01 2015-09-30
JOHN VERNON HAROLD DYE
Director 2014-09-04 2015-04-01
DAVID CHARLES RAFFAELO FETTES
Director 2010-12-15 2014-01-24
MICHAEL HARRISON KASHER
Director 2011-12-08 2013-02-18
JOHN MCDONOUGH
Director 2010-03-24 2011-12-31
RODNEY HEWER HARRIS
Director 2005-03-21 2010-09-28
THOMAS DONALD KENNY
Director 2005-01-01 2010-08-31
STEVEN ROBERT FOSKETT
Director 2004-04-16 2010-01-15
SHAUN CARTER
Director 2006-07-18 2008-01-01
CHRISTOPHER FRANCIS GIRLING
Director 2004-02-06 2005-01-01
MICHAEL EDWARD DUNN
Director 2001-10-02 2004-06-30
DIRK OLAF FITZHUGH
Company Secretary 2000-09-05 2001-12-01
STEPHEN GRAHAM JESSUP
Director 1997-01-21 2001-10-31
BERTIL STAFFAN ENGSTROM
Director 1998-05-26 2001-10-10
IAN SINCLAIR BARNES
Director 2001-01-10 2001-10-02
JOHN PERROT
Company Secretary 1996-02-05 2000-09-05
ROBERT JOHN TUCH EWEN
Director 1997-07-01 1997-12-23
MARTIN ROBERT KENNARD
Director 1996-07-29 1997-02-28
JAMES JOSEPH MCCORMACK
Company Secretary 1993-01-17 1996-02-05
PETER EDWARD PAWSEY
Director 1993-01-17 1995-11-06
JAMES JOSEPH MCCORMACK
Director 1994-02-11 1995-05-09
EUAN MCEWAN
Director 1995-02-06 1995-05-09
RICHARD GEORGE BRADBURY
Director 1994-02-11 1994-12-31
BRIAN GEORGEL
Director 1993-01-17 1994-02-11

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.

DateDocument TypeDocument Description
2018-06-27TM02APPOINTMENT TERMINATED, SECRETARY RICHARD TAPP
2018-06-08TM02APPOINTMENT TERMINATED, SECRETARY WESTLEY MAFFEI
2018-03-20TM01APPOINTMENT TERMINATED, DIRECTOR JOAN MURRAY
2018-02-01COCOMPORDER OF COURT TO WIND UP
2018-02-01COCOMPORDER OF COURT TO WIND UP
2018-01-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWSON
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES
2018-01-10AP01DIRECTOR APPOINTED MICHAEL THOMAS O'CONNOR
2018-01-08TM01APPOINTMENT TERMINATED, DIRECTOR PETER FORSYTH
2018-01-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-25TM01APPOINTMENT TERMINATED, DIRECTOR ZAFAR KHAN
2017-09-25TM01APPOINTMENT TERMINATED, DIRECTOR ADAM GREEN
2017-07-10AP03SECRETARY APPOINTED WESTLEY MAFFEI
2017-07-07TM02APPOINTMENT TERMINATED, SECRETARY TIMOTHY GEORGE
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 58368002
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2017-01-10TM01APPOINTMENT TERMINATED, DIRECTOR ALAN HAYWARD
2017-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ZAFAR IQBAL KHAN / 01/01/2017
2016-10-31AP01DIRECTOR APPOINTED ZAFAR IQBAL KHAN
2016-10-31TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ADAM
2016-10-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 58368002
2016-01-08AR0108/01/16 FULL LIST
2015-10-01AP01DIRECTOR APPOINTED JOAN PATRICIA MURRAY
2015-09-30TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS HUIDOBRO
2015-05-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HAYWARD / 02/03/2015
2015-04-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DYE
2015-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PETER FORSYTH / 02/03/2015
2015-03-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 02/03/2015
2015-03-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS TAPP / 02/03/2015
2015-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM GREEN / 02/03/2015
2015-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HOWSON / 02/03/2015
2015-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN ADAM / 02/03/2015
2015-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 24 BIRCH STREET WOLVERHAMPTON WV1 4HY
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 58368002
2015-01-08AR0108/01/15 FULL LIST
2014-12-19AUDAUDITOR'S RESIGNATION
2014-12-19AUDAUDITOR'S RESIGNATION
2014-09-23TM01APPOINTMENT TERMINATED, DIRECTOR ROGER YENN
2014-09-04AP01DIRECTOR APPOINTED JOHN VERNON HAROLD DYE
2014-07-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-24AP01DIRECTOR APPOINTED DR PETER FORSYTH
2014-01-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FETTES
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 58368002
2014-01-08AR0108/01/14 FULL LIST
2013-11-29AP03SECRETARY APPOINTED MR TIMOTHY FRANCIS GEORGE
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-19AP01DIRECTOR APPOINTED MR ALAN HAYWARD
2013-02-19AP01DIRECTOR APPOINTED ADAM GREEN
2013-02-19TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL KASHER
2013-02-19TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW STALLARD
2013-01-08AR0108/01/13 FULL LIST
2012-04-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-29AP01DIRECTOR APPOINTED MATTHEW JOHN STALLARD
2012-02-29TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SYKES
2012-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN SYKES / 11/04/2011
2012-01-12AR0108/01/12 FULL LIST
2012-01-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONOUGH
2011-12-15AP01DIRECTOR APPOINTED MICHAEL KASHER
2011-10-31SH0131/10/11 STATEMENT OF CAPITAL GBP 58368002
2011-09-13AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-23AP01DIRECTOR APPOINTED RICHARD JOHN HOWSON
2011-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN SYKES / 17/01/2011
2011-01-10AR0108/01/11 FULL LIST
2011-01-05AP01DIRECTOR APPOINTED DAVID FETTES
2010-10-25CC04STATEMENT OF COMPANY'S OBJECTS
2010-10-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-10-25RES01ADOPT ARTICLES 11/10/2010
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN SYKES / 20/10/2010
2010-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN SYKES / 20/10/2010
2010-09-30TM01APPOINTMENT TERMINATED, DIRECTOR RODNEY HARRIS
2010-08-31TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS KENNY
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ADAM / 09/08/2010
2010-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/2010 FROM BIRCH STREET WOLVERHAMPTON WV1 4HY
2010-04-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-24AP01DIRECTOR APPOINTED RICHARD JOHN ADAM
2010-03-24AP01DIRECTOR APPOINTED MR JOHN MCDONOUGH
2010-01-17AR0108/01/10 FULL LIST
2010-01-16TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN FOSKETT
2010-01-15AP01DIRECTOR APPOINTED ROGER JOHN YENN
2009-10-25RES01ALTER ARTICLES
2009-10-20CH03SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS TAPP / 01/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DONALD KENNY / 01/10/2009
2009-09-24AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-24288aDIRECTOR APPOINTED RICHARD SYKES
2009-01-08363aRETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS
2008-09-05AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-16363aRETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS
2008-01-15288aNEW DIRECTOR APPOINTED
2008-01-15288bDIRECTOR RESIGNED
2007-10-31AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-05363aRETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS
2006-11-02AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-07288aNEW DIRECTOR APPOINTED
2006-01-31363aRETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS
2005-09-27AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-22288cSECRETARY'S PARTICULARS CHANGED
2005-06-16288bDIRECTOR RESIGNED
2005-04-12288aNEW DIRECTOR APPOINTED
2005-04-12288bDIRECTOR RESIGNED
2005-02-03363aRETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to TPS CONSULT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2018-02-01
Fines / Sanctions
No fines or sanctions have been issued against TPS CONSULT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TPS CONSULT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Intangible Assets
Patents
We have not found any records of TPS CONSULT LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of TPS CONSULT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TPS CONSULT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Redbridge 2014-9 GBP £1,362 Employee Costs - Architects
Coventry City Council 2014-7 GBP £7,400 Buildings Surveys
Wolverhampton City Council 2014-3 GBP £3,450
London Borough of Redbridge 2014-3 GBP £433 Topographical Survey
London Borough of Redbridge 2014-1 GBP £1,450 Main Contract
London Borough of Redbridge 2013-11 GBP £1,450 Professional Fees
London Borough of Redbridge 2013-3 GBP £4,289 Employee Costs - Architects
London Borough of Redbridge 2013-2 GBP £6,483 Employee Costs - Architects
London Borough of Redbridge 2013-1 GBP £26,998 Main Contract
London Borough of Redbridge 2012-12 GBP £4,646 External - Consultants Fees
London Borough of Redbridge 2012-11 GBP £12,478 Main Contract
London Borough of Redbridge 2012-10 GBP £13,617 Employee Costs - Architects
London Borough of Redbridge 2012-3 GBP £3,515 External - Consultants Fees
London Borough of Redbridge 2012-2 GBP £2,515 External - Consultants Fees
London Borough of Redbridge 2012-1 GBP £2,516 External - Consultants Fees
London Borough of Redbridge 2011-12 GBP £3,515 External - Consultants Fees
London Borough of Redbridge 2011-11 GBP £7,545 External - Consultants Fees
London Borough of Redbridge 2011-10 GBP £5,030 External - Consultants Fees
London Borough of Redbridge 2011-8 GBP £5,123 External - Consultants Fees
London Borough of Croydon 2011-7 GBP £1,488
London Borough of Redbridge 2011-7 GBP £15,459 External - Consultants Fees
London Borough of Redbridge 2011-6 GBP £28,403 External - Consultants Fees
London Borough of Redbridge 2011-5 GBP £5,515 Main Contract
London Borough of Redbridge 2011-4 GBP £15,459 External - Consultants Fees
London Borough of Redbridge 2011-3 GBP £22,335 Main Contract
London Borough of Redbridge 2011-2 GBP £12,944 External - Consultants Fees
London Borough of Redbridge 2011-1 GBP £19,051 External - Consultants Fees
London Borough of Redbridge 2010-12 GBP £15,944 External - Consultants Fees
London Borough of Croydon 2010-10 GBP £680
London Borough of Redbridge 2010-10 GBP £12,944 External - Consultants Fees
London Borough of Redbridge 2010-9 GBP £15,047 External - Consultants Fees
London Borough of Redbridge 2010-8 GBP £15,531 External - Consultants Fees
London Borough of Redbridge 2010-7 GBP £15,047 External - Consultants Fees
London Borough of Redbridge 2010-6 GBP £12,944 External - Consultants Fees
London Borough of Croydon 2010-6 GBP £2,070
London Borough of Redbridge 2010-5 GBP £12,944 External - Consultants Fees
London Borough of Redbridge 2010-4 GBP £12,944 External - Consultants Fees
London Borough of Redbridge 2009-9 GBP £4,682 External - Consultants Fees

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 CONSULT 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.
Government Grants / Awards
Technology Strategy Board Awards
TPS CONSULT LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 23,648

CategoryAward Date Award/Grant
LiMBS - Lightweight Materials & Structures for Blast Survivability : Collaborative Research and Development 2009-04-01 £ 23,648

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded TPS CONSULT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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