Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > TUPLIN (NEWMARKET) LIMITED
Company Information for

TUPLIN (NEWMARKET) LIMITED

5 -11 MORTIMER STREET, LONDON, W1T 3HS,
Company Registration Number
03910515
Private Limited Company
Active

Company Overview

About Tuplin (newmarket) Ltd
TUPLIN (NEWMARKET) LIMITED was founded on 2000-01-20 and has its registered office in London. The organisation's status is listed as "Active". Tuplin (newmarket) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TUPLIN (NEWMARKET) LIMITED
 
Legal Registered Office
5 -11 MORTIMER STREET
LONDON
W1T 3HS
Other companies in IP32
 
Previous Names
A.P.S. (EXPORT PACKING) LIMITED26/01/2017
Filing Information
Company Number 03910515
Company ID Number 03910515
Date formed 2000-01-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/01/2016
Return next due 17/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-05 08:10:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TUPLIN (NEWMARKET) 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 TUPLIN (NEWMARKET) LIMITED

Current Directors
Officer Role Date Appointed
LISA SUSANNE HENDERSON
 Company Secretary 2015-06-30
ALISTAIR JOHN HENDERSON
 Director 2015-06-30
LISA SUSANNE HENDERSON
 Director 2015-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
LEAH KING
 Company Secretary 2000-01-20 2015-06-30
DOUGLAS CRUICKSHANK
 Director 2000-01-20 2015-06-30
LEAH KING
 Director 2000-01-20 2015-06-30
IAN GRAHAM CRUICKSHANK
 Director 2000-04-01 2002-08-05
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 2000-01-20 2000-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISTAIR JOHN HENDERSON TFA LONDON LTD Director 2014-08-20 CURRENT 2014-08-20 Active
ALISTAIR JOHN HENDERSON TUPLIN HOLDINGS LIMITED Director 2010-03-23 CURRENT 1989-02-13 Active - Proposal to Strike off
ALISTAIR JOHN HENDERSON TUPLIN 2010 LIMITED Director 2010-01-12 CURRENT 2010-01-12 Active
ALISTAIR JOHN HENDERSON TUPLIN (GATWICK) LIMITED Director 2001-11-12 CURRENT 2001-11-12 Active
LISA SUSANNE HENDERSON TUPLIN HOLDINGS LIMITED Director 2016-03-10 CURRENT 1989-02-13 Active - Proposal to Strike off
LISA SUSANNE HENDERSON TUPLIN (GATWICK) LIMITED Director 2016-03-10 CURRENT 2001-11-12 Active
LISA SUSANNE HENDERSON TFA LONDON LTD Director 2014-08-20 CURRENT 2014-08-20 Active
LISA SUSANNE HENDERSON TUPLIN 2010 LIMITED Director 2014-03-01 CURRENT 2010-01-12 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.

DateDocument TypeDocument Description
2024-01-26CONFIRMATION STATEMENT MADE ON 20/01/24, WITH NO UPDATES
2023-03-15MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-14Termination of appointment of Lisa Susanne Henderson on 2023-03-08
2023-03-14APPOINTMENT TERMINATED, DIRECTOR LISA SUSANNE HENDERSON
2023-03-14DIRECTOR APPOINTED MR OLIVER JAMES HOLDEN
2023-03-14DIRECTOR APPOINTED MR JOSEPH BRADLEY HOLMES
2023-01-25CONFIRMATION STATEMENT MADE ON 20/01/23, WITH UPDATES
2022-09-01MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-20CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2021-04-14AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES
2020-03-19AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES
2019-03-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES
2018-04-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES
2017-01-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-01-26CERTNMCompany name changed A.P.S. (export packing) LIMITED\certificate issued on 26/01/17
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 99
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2017-01-16RES15CHANGE OF COMPANY NAME 17/10/22
2016-04-04AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 99
2016-03-02AR0120/01/16 ANNUAL RETURN FULL LIST
2015-07-03AP03Appointment of Mrs Lisa Susanne Henderson as company secretary on 2015-06-30
2015-07-03AP01DIRECTOR APPOINTED MRS LISA SUSANNE HENDERSON
2015-07-03AP01DIRECTOR APPOINTED MR ALISTAIR JOHN HENDERSON
2015-07-03AA01Current accounting period shortened from 31/01/16 TO 31/12/15
2015-07-03TM01APPOINTMENT TERMINATED, DIRECTOR LEAH KING
2015-07-03TM02Termination of appointment of Leah King on 2015-06-30
2015-07-03TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CRUICKSHANK
2015-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/15 FROM Eldo House Kempson Way Bury St Edmunds Suffolk IP32 7AR
2015-05-27AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 99
2015-02-09AR0120/01/15 ANNUAL RETURN FULL LIST
2014-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/14 FROM 88 High Street Newmarket Suffolk CB8 8JX
2014-06-16AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 99
2014-01-27AR0120/01/14 ANNUAL RETURN FULL LIST
2013-07-22AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-24AR0120/01/13 ANNUAL RETURN FULL LIST
2012-06-12AA31/01/12 TOTAL EXEMPTION SMALL
2012-02-01AR0120/01/12 FULL LIST
2011-06-23AA31/01/11 TOTAL EXEMPTION SMALL
2011-01-24AR0120/01/11 FULL LIST
2010-08-16AA31/01/10 TOTAL EXEMPTION SMALL
2010-02-04AR0120/01/10 FULL LIST
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / LEAH KING / 20/01/2010
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS CRUICKSHANK / 20/01/2010
2009-06-29AA31/01/09 TOTAL EXEMPTION SMALL
2009-03-05363aRETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
2008-07-18AA31/01/08 TOTAL EXEMPTION SMALL
2008-03-25288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LEAH CRUICKSHANK / 17/03/2008
2008-01-23363aRETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-02363aRETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
2006-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-01-24363aRETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
2005-08-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-03-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-03363sRETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
2004-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-02-02363sRETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
2003-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-04-05363sRETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS
2002-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-10-04288bDIRECTOR RESIGNED
2002-01-29363sRETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS
2001-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-03-06363(288)DIRECTOR'S PARTICULARS CHANGED
2001-03-06363sRETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS
2000-11-07287REGISTERED OFFICE CHANGED ON 07/11/00 FROM: 93 REGENT STREET CAMBRIDGE CAMBRIDGESHIRE CB2 1AW
2000-11-07AUDAUDITOR'S RESIGNATION
2000-05-1088(2)RAD 04/04/00--------- £ SI 98@1=98 £ IC 1/99
2000-04-12288aNEW DIRECTOR APPOINTED
2000-02-01288bSECRETARY RESIGNED
2000-01-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to TUPLIN (NEWMARKET) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 TUPLIN (NEWMARKET) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TUPLIN (NEWMARKET) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.079
MortgagesNumMortOutstanding0.717
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors
Creditors Due After One Year 2012-01-31 £ 3,838
Creditors Due Within One Year 2013-01-31 £ 107,517
Creditors Due Within One Year 2012-01-31 £ 94,305
Provisions For Liabilities Charges 2013-01-31 £ 3,545
Provisions For Liabilities Charges 2012-01-31 £ 4,310

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 TUPLIN (NEWMARKET) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 25,409
Cash Bank In Hand 2012-01-31 £ 30,927
Current Assets 2013-01-31 £ 127,536
Current Assets 2012-01-31 £ 123,387
Debtors 2013-01-31 £ 89,588
Debtors 2012-01-31 £ 83,608
Secured Debts 2013-01-31 £ 3,838
Secured Debts 2012-01-31 £ 11,261
Shareholder Funds 2013-01-31 £ 39,030
Shareholder Funds 2012-01-31 £ 48,400
Stocks Inventory 2013-01-31 £ 12,539
Stocks Inventory 2012-01-31 £ 8,852
Tangible Fixed Assets 2013-01-31 £ 22,556
Tangible Fixed Assets 2012-01-31 £ 27,466

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TUPLIN (NEWMARKET) LIMITED registering or being granted any patents
Domain Names

TUPLIN (NEWMARKET) LIMITED owns 1 domain names.

aps-export.co.uk  

Trademarks
We have not found any records of TUPLIN (NEWMARKET) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TUPLIN (NEWMARKET) 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 (99999 - Dormant Company) as TUPLIN (NEWMARKET) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TUPLIN (NEWMARKET) 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 TUPLIN (NEWMARKET) 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 TUPLIN (NEWMARKET) 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.
    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.
    Other companies at postcode W1T 3HS