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Home > England & Wales Companies > T.P.U. LTD.
Company Information for

T.P.U. LTD.

INCUBATOR 2 THE BOULEVARD, ENTERPRISE CAMPUS, HUNTINGDON, CAMBRIDGESHIRE, PE28 4XA,
Company Registration Number
05467940
Private Limited Company
Active

Company Overview

About T.p.u. Ltd.
T.P.U. LTD. was founded on 2005-06-01 and has its registered office in Huntingdon. The organisation's status is listed as "Active". T.p.u. Ltd. is a Private Limited Company registered in ENGLAND 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
Company Name
T.P.U. LTD.
 
Legal Registered Office
INCUBATOR 2 THE BOULEVARD
ENTERPRISE CAMPUS
HUNTINGDON
CAMBRIDGESHIRE
PE28 4XA
Other companies in PE19
 
Filing Information
Company Number 05467940
Company ID Number 05467940
Date formed 2005-06-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 05:45:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for T.P.U. LTD.
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Company Officers of T.P.U. LTD.

Current Directors
Officer Role Date Appointed
CHRISTINE MARY LINEHAN
 Company Secretary 2005-06-10
DAVID LINEHAN
 Director 2007-04-06
TREVOR LINEHAN
 Director 2005-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
MARK GRAHAM HAMMOND
 Director 2010-06-13 2013-02-01
CHETTLEBURGHS SECRETARIAL LTD
 Nominated Secretary 2005-06-01 2005-06-10
CHETTLEBURGH'S LIMITED
 Nominated Director 2005-06-01 2005-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID LINEHAN BLUESTONE ELECTRICAL & CONTROL SYSTEMS LTD. Director 2006-02-02 CURRENT 2006-02-02 Dissolved 2015-01-20
TREVOR LINEHAN BLUESTONE ELECTRICAL & CONTROL SYSTEMS LTD. Director 2006-02-02 CURRENT 2006-02-02 Dissolved 2015-01-20

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
2023-09-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-08CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES
2023-03-02REGISTERED OFFICE CHANGED ON 02/03/23 FROM Warwick House Ermine Business Park Spitfire Close Huntingdon Cambs PE29 6XY England
2022-10-0731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-07AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES
2021-11-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES
2021-06-03CH01Director's details changed for David Linehan on 2021-06-01
2021-01-29TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HALL
2021-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/21 FROM 4 Fenice Court Phoenix Business Park Eaton Socon St. Neots Cambridgeshire PE19 8EP
2020-10-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-07AP01DIRECTOR APPOINTED MR ANDREW HALL
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2016-09-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-22AR0101/06/16 ANNUAL RETURN FULL LIST
2016-01-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-16AR0101/06/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR LINEHAN / 30/12/2014
2014-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/14 FROM The Barn Duck End Offord Road Graveley St Neots Cambridgeshire PE19 6PP
2014-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID LINEHAN / 30/12/2014
2014-12-30CH03SECRETARY'S DETAILS CHNAGED FOR CHRISTINE MARY LINEHAN on 2014-12-30
2014-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID LINEHAN / 19/08/2014
2014-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID LINEHAN / 19/08/2014
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-03AR0101/06/14 ANNUAL RETURN FULL LIST
2014-01-29AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-15AR0101/06/13 ANNUAL RETURN FULL LIST
2013-02-04TM01APPOINTMENT TERMINATED, DIRECTOR MARK HAMMOND
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-05AR0101/06/12 ANNUAL RETURN FULL LIST
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-12AR0101/06/11 ANNUAL RETURN FULL LIST
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-22SH0113/06/10 STATEMENT OF CAPITAL GBP 2
2010-06-16AP01DIRECTOR APPOINTED MARK GRAHAM HAMMOND
2010-06-11AR0101/06/10 FULL LIST
2009-12-18AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-10363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-01-19AA31/03/08 TOTAL EXEMPTION FULL
2008-06-12363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-12-27225ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07
2007-11-22288aNEW DIRECTOR APPOINTED
2007-10-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-09-10363sRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2006-10-02287REGISTERED OFFICE CHANGED ON 02/10/06 FROM: 1ST FLOOR TRILLIUM HOUSE 32 NEW STREET ST NEOTS CAMBRIDGESHIRE PE19 1AJ
2006-06-22363sRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2005-09-0188(2)RAD 01/06/05--------- £ SI 1@1=1 £ IC 1/2
2005-06-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-24287REGISTERED OFFICE CHANGED ON 24/06/05 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH
2005-06-24288aNEW SECRETARY APPOINTED
2005-06-24288bSECRETARY RESIGNED
2005-06-24288aNEW DIRECTOR APPOINTED
2005-06-24288bDIRECTOR RESIGNED
2005-06-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to T.P.U. LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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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 T.P.U. LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
T.P.U. LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Creditors
Creditors Due After One Year 2013-03-31 £ 3,352
Creditors Due After One Year 2012-03-31 £ 8,829
Creditors Due Within One Year 2013-03-31 £ 290,533
Creditors Due Within One Year 2012-03-31 £ 291,390
Provisions For Liabilities Charges 2013-03-31 £ 92,251

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 T.P.U. LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-31 £ 4,692
Current Assets 2013-03-31 £ 367,174
Current Assets 2012-03-31 £ 318,692
Debtors 2013-03-31 £ 326,563
Debtors 2012-03-31 £ 276,277
Shareholder Funds 2012-03-31 £ 41,823
Stocks Inventory 2013-03-31 £ 40,346
Stocks Inventory 2012-03-31 £ 37,723
Tangible Fixed Assets 2013-03-31 £ 18,968
Tangible Fixed Assets 2012-03-31 £ 23,350

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of T.P.U. LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for T.P.U. LTD.
Trademarks
We have not found any records of T.P.U. LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for T.P.U. LTD.. 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 (43210 - Electrical installation) as T.P.U. LTD. are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where T.P.U. LTD. 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 T.P.U. LTD. 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 T.P.U. LTD. 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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    Other companies at postcode PE28 4XA