Active - Proposal to Strike off
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Home > England & Wales Companies > TPS FINE FINISHING LIMITED
Company Information for TPS FINE FINISHING LIMITED
BLUE WATERS HOUSE, POTTERY ROAD, BOVEY TRACEY, DEVON, TQ13 9DS,
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Company Registration Number
 03265551 Private Limited Company
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Company Overview
About Tps Fine Finishing Ltd
TPS FINE FINISHING LIMITED was founded on 1996-10-18 and has its registered office in Bovey Tracey. The organisation's status is listed as "Active - Proposal to Strike off". Tps Fine Finishing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | ||
|---|---|---|
| TPS FINE FINISHING LIMITED | ||
| Legal Registered Office | ||
| BLUE WATERS HOUSE POTTERY ROAD BOVEY TRACEY DEVON TQ13 9DS Other companies in TQ13 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03265551 | |
|---|---|---|
| Company ID Number | 03265551 | |
| Date formed | 1996-10-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/10/2018 | |
| Account next due | 31/12/2020 | |
| Latest return | 18/10/2015 | |
| Return next due | 15/11/2016 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2020-10-14 15:09:48 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TPS FINE FINISHING LIMITED
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Company Officers of TPS FINE FINISHING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT DAVID MOUSER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TREVOR JOHN HARRELD |
Company Secretary | ||
TREVOR JOHN HARRELD |
Director | ||
ANTHONY DAVID LOVE |
Director | ||
BEVERLY JEAN DICKINSON |
Director | ||
KEITH GRAHAM PARTRIDGE |
Company Secretary | ||
SEAN KEVIN TAYLOR |
Director | ||
STEPHEN LEAR |
Director | ||
SEAN KEVIN TAYLOR |
Director | ||
JOANNE ELIZABETH TAYLOR |
Company Secretary | ||
ANDREW HOOPER |
Director | ||
MARK LEAR |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE PLASTIC SURGEON (FRANCHISING) LIMITED | Director | 2008-04-10 | CURRENT | 2003-05-12 | Active - Proposal to Strike off | |
| THE PLASTIC SURGEON (LOGISTICS) LTD | Director | 2008-04-10 | CURRENT | 1998-12-01 | Active - Proposal to Strike off | |
| TPSFF HOLDINGS LIMITED | Director | 2008-02-20 | CURRENT | 2008-02-20 | Active | |
| THE PLASTIC SURGEON LIMITED | Director | 1999-02-24 | CURRENT | 1999-02-24 | Active |
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 |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA01 | Previous accounting period extended from 31/10/19 TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR JEREMY ANTHONY LANGROVE SYKES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/18 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032655510008 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES | |
| AD03 | Registers moved to registered inspection location of One Redcliff Street Bristol BS1 6TP | |
| AD02 | Register inspection address changed to One Redcliff Street Bristol BS1 6TP | |
| AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| RES13 | Resolutions passed:
| |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032655510008 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032655510007 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032655510006 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032655510005 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032655510008 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032655510007 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032655510006 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032655510005 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032655510004 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR JOHN HARRELD | |
| TM02 | Termination of appointment of Trevor John Harreld on 2016-11-28 | |
| LATEST SOC | 20/10/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 18/10/15 ANNUAL RETURN FULL LIST | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 18/10/14 ANNUAL RETURN FULL LIST | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/10/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 18/10/13 FULL LIST | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| AR01 | 18/10/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR TREVOR JOHN HARRELD / 10/11/2011 | |
| AR01 | 18/10/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | |
| AR01 | 18/10/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LOVE | |
| AR01 | 18/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOHN HARRELD / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR TREVOR JOHN HARRELD / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID MOUSER / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID LOVE / 01/10/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
| 363a | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BEVERLY DICKINSON | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 10/04/2008 | |
| 288a | DIRECTOR AND SECRETARY APPOINTED TREVOR JOHN HARRELD | |
| 288a | DIRECTOR APPOINTED BEVERLY JEAN DICKINSON | |
| 288a | DIRECTOR APPOINTED ROBERT DAVID MOUSER | |
| 288b | APPOINTMENT TERMINATED SECRETARY KEITH PARTRIDGE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SEAN TAYLOR | |
| 225 | ACC. REF. DATE SHORTENED FROM 28/02/2008 TO 31/10/2007 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| 363a | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 | |
| CERTNM | COMPANY NAME CHANGED THE PLASTIC SURGEON LIMITED CERTIFICATE ISSUED ON 28/12/06 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 | |
| 363s | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 10/05/06 FROM: 5 CRANMERE COURT LUSTLEIGH CLOSE MATFORD PARK MARSH BARTON EXETER DEVON EX2 8PW | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | |
| 122 | £ IC 48728/20100 17/06/04 £ SR 28628@1=28628 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 123 | NC INC ALREADY ADJUSTED 12/08/99 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | |
| 88(2)R | AD 08/11/03--------- £ SI 5628@1=5628 £ IC 43100/48728 | |
| 363s | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 02/09/03 FROM: 6 CLYST UNITS COFTON ROAD, MARSH BARTON TRADING ESTATE, EXETER DEVON EX2 8QW | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 88(2)R | AD 08/11/02--------- £ SI 3000@1=3000 £ IC 40100/43100 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | |
| 363s | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | |
| 363s | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | |
| 363s | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33190 - Repair of other equipment
Licences & Regulatory approval
We could not find any licences issued to TPS FINE FINISHING 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 FINE FINISHING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 8 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 8 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | CROSSWATER INVESTMENT HOLDINGS LIMITED | ||
| Outstanding | THE INCOME & GROWTH VCT PLC | ||
| Outstanding | MOBEUS INCOME & GROWTH VCT PLC | ||
| Outstanding | MOBEUS INCOME & GROWTH 2 VCT PLC | ||
| Outstanding | MOBEUS INCOME & GROWTH 4 VCT PLC | ||
| FIXED AND FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED | |
| GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of TPS FINE FINISHING LIMITED registering or being granted any patents Domain Names
TPS FINE FINISHING LIMITED owns 2 domain names.
fine-finishers.co.uk the-plastic-surgeon.co.uk
Income
Government Income
We have not found government income sources for TPS FINE FINISHING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (33190 - Repair of other equipment) as TPS FINE FINISHING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TPS FINE FINISHING 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
The Technology Strategy Board has not awarded TPS FINE FINISHING 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 FINE FINISHING LIMITED any grants or awards. Ownership
We could not find any group structure information
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. |
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