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Home > England & Wales Companies > TARPAULINS DIRECT LIMITED
Company Information for

TARPAULINS DIRECT LIMITED

UNIT 2 SHIRES BRIDGE BUSINESS PARK, YORK ROAD, EASINGWOLD, NORTH YORKSHIRE, YO61 3EQ,
Company Registration Number
06444238
Private Limited Company
Active

Company Overview

About Tarpaulins Direct Ltd
TARPAULINS DIRECT LIMITED was founded on 2007-12-04 and has its registered office in Easingwold. The organisation's status is listed as "Active". Tarpaulins Direct Limited is a Private Limited Company registered in UNITED KINGDOM 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
TARPAULINS DIRECT LIMITED
 
Legal Registered Office
UNIT 2 SHIRES BRIDGE BUSINESS PARK
YORK ROAD
EASINGWOLD
NORTH YORKSHIRE
YO61 3EQ
Other companies in YO30
 
Filing Information
Company Number 06444238
Company ID Number 06444238
Date formed 2007-12-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 04/12/2015
Return next due 01/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB923386809  
Last Datalog update: 2024-12-05 06:42:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TARPAULINS DIRECT LIMITED
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Companies with same name TARPAULINS DIRECT LIMITED
The following companies were found which have the same name as TARPAULINS DIRECT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TARPAULINS DIRECT (HOLDINGS) LIMITED UNIT 2 SHIRES BRIDGE BUSINESS PARK YORK ROAD EASINGWOLD NORTH YORKSHIRE YO61 3EQ Active Company formed on the 2018-06-04

Company Officers of TARPAULINS DIRECT LIMITED

Current Directors
Officer Role Date Appointed
DAVID CHARLES FORDHAM
 Company Secretary 2007-12-19
ANDREW FERREY
 Director 2008-02-26
DAVID CHARLES FORDHAM
 Director 2007-12-04
JULIE ANNE MORRISEY
 Director 2007-12-19
STEPHEN BERNARD MORRISEY
 Director 2007-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
CAROL FORDHAM
 Company Secretary 2007-12-04 2007-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW FERREY DRAKE INVESTMENNTS LTD. Director 2014-01-23 CURRENT 2014-01-23 Dissolved 2015-06-09
JULIE ANNE MORRISEY ELITE GOLF UK LTD Director 2005-08-11 CURRENT 2001-07-20 Active - Proposal to Strike off
JULIE ANNE MORRISEY SOUND STORAGE LIMITED Director 2002-02-14 CURRENT 2002-02-14 Active - Proposal to Strike off
JULIE ANNE MORRISEY TECHSTYLE PRODUCTS LIMITED Director 2002-02-01 CURRENT 2002-02-01 Active - Proposal to Strike off
JULIE ANNE MORRISEY E.D.A. SPARKRITE LIMITED Director 2002-01-31 CURRENT 2002-01-31 Active - Proposal to Strike off
JULIE ANNE MORRISEY STADIUM CONSUMER PRODUCTS LIMITED Director 2001-11-22 CURRENT 2001-11-01 Active
STEPHEN BERNARD MORRISEY ALIC LIMITED Director 2011-08-18 CURRENT 2011-08-18 Dissolved 2014-11-18
STEPHEN BERNARD MORRISEY U-STAR MANAGEMENT LIMITED Director 2007-07-09 CURRENT 2006-11-01 Dissolved 2015-11-14
STEPHEN BERNARD MORRISEY ELITE GOLF UK LTD Director 2005-08-11 CURRENT 2001-07-20 Active - Proposal to Strike off
STEPHEN BERNARD MORRISEY COMPLEMENTS LIMITED Director 2002-06-27 CURRENT 2002-05-13 Active - Proposal to Strike off
STEPHEN BERNARD MORRISEY SOUND STORAGE LIMITED Director 2002-02-14 CURRENT 2002-02-14 Active - Proposal to Strike off
STEPHEN BERNARD MORRISEY TECHSTYLE PRODUCTS LIMITED Director 2002-02-01 CURRENT 2002-02-01 Active - Proposal to Strike off
STEPHEN BERNARD MORRISEY E.D.A. SPARKRITE LIMITED Director 2002-01-31 CURRENT 2002-01-31 Active - Proposal to Strike off
STEPHEN BERNARD MORRISEY STADIUM CONSUMER PRODUCTS LIMITED Director 2001-11-22 CURRENT 2001-11-01 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
2023-07-0331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-07CS01CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES
2022-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/22 FROM James Nicolson Link Clifton Moor York YO30 4XX
2022-06-2031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES
2021-04-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES
2020-06-12AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES
2019-11-06AP01DIRECTOR APPOINTED MR STEVEN BARRINGTON GREENWOOD
2019-05-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-14PSC07CESSATION OF STEPHEN BERNARD MORRISEY AS A PERSON OF SIGNIFICANT CONTROL
2019-02-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 064442380003
2019-02-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW FERREY
2019-02-07PSC07CESSATION OF DAVID CHARLES FORDHAM AS A PERSON OF SIGNIFICANT CONTROL
2019-02-07TM02Termination of appointment of David Charles Fordham on 2019-01-05
2019-02-07PSC02Notification of Tarpaulins Direct (Holdings) Limited as a person with significant control on 2019-02-05
2019-02-07AP01DIRECTOR APPOINTED MR CONRAD NEIL BETTS
2019-01-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES
2018-09-13MR05All of the property or undertaking has been released from charge for charge number 1
2018-09-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-12-05LATEST SOC05/12/17 STATEMENT OF CAPITAL;GBP 1000
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES
2017-10-24CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES FORDHAM / 20/10/2017
2017-10-24CH01Director's details changed for Mr David Charles Fordham on 2017-10-20
2017-10-24CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES FORDHAM / 20/10/2017
2017-10-24SH10Particulars of variation of rights attached to shares
2017-10-24SH08Change of share class name or designation
2017-10-23MEM/ARTSARTICLES OF ASSOCIATION
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-09-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-07AR0104/12/15 ANNUAL RETURN FULL LIST
2015-12-07CH01Director's details changed for Julie Anne Morrissey on 2015-12-07
2015-06-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-11AR0104/12/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-10AR0104/12/13 ANNUAL RETURN FULL LIST
2013-08-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-11AR0104/12/12 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-22AR0104/12/11 ANNUAL RETURN FULL LIST
2011-09-16AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-14AR0104/12/10 FULL LIST
2010-07-29AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-18AR0104/12/09 FULL LIST
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANNE MORRISSEY / 18/12/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES FORDHAM / 18/12/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FERREY / 18/12/2009
2009-03-30AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-08363aRETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2008-07-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-04-1588(2)AD 14/12/07 GBP SI 1000@1=1000 GBP IC 1/1001
2008-04-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-11288aDIRECTOR APPOINTED ANDREW FERREY
2008-01-02288aNEW DIRECTOR APPOINTED
2008-01-02288aNEW DIRECTOR APPOINTED
2008-01-02288aNEW SECRETARY APPOINTED
2008-01-02288bSECRETARY RESIGNED
2007-12-28287REGISTERED OFFICE CHANGED ON 28/12/07 FROM: POPLAR FARM NORTH MOOR EASINGWOLD YO61 3NB
2007-12-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to TARPAULINS DIRECT LIMITED 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 TARPAULINS DIRECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-07-11 Outstanding HSBC BANK PLC
DEBENTURE 2008-04-10 Outstanding EBOR TRUSTEES LTD AND DAVID CHARLES FORDHAM TOGETHER BEING 2 OF THE TRUSTEES OF BRADSHAWS DIRECT LIMITED RETIREMENT BENEFIT SCHEME
Creditors
Creditors Due After One Year 2012-01-01 £ 20,774
Creditors Due Within One Year 2012-01-01 £ 276,890

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
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 TARPAULINS DIRECT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1,000
Cash Bank In Hand 2012-01-01 £ 234,646
Current Assets 2012-01-01 £ 581,675
Debtors 2012-01-01 £ 17,387
Fixed Assets 2012-01-01 £ 106,311
Secured Debts 2012-01-01 £ 29,603
Shareholder Funds 2012-01-01 £ 426,679
Stocks Inventory 2012-01-01 £ 329,642
Tangible Fixed Assets 2012-01-01 £ 106,311

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TARPAULINS DIRECT LIMITED registering or being granted any patents
Domain Names

TARPAULINS DIRECT LIMITED owns 22 domain names.

bradshawsdirect.co.uk   bradshawsponds.co.uk   blissfulexotica.co.uk   crestlighting.co.uk   flameandfragrance.co.uk   fineenglishfragrances.co.uk   jainnisa.co.uk   lastminuteplants.co.uk   love-lavender.co.uk   pondbuilder.co.uk   pondcraft.co.uk   pondkraft.co.uk   pondlinersdirect.co.uk   tarpaulinsdirect.co.uk   tarpaulinsheet.co.uk   thewateringstore.co.uk   decant-air.co.uk   decantair.co.uk   solarpondpumps.co.uk   solar-fountains.co.uk   hozelockaquaforce.co.uk   oasepondovac4.co.uk  

Trademarks
We have not found any records of TARPAULINS DIRECT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TARPAULINS DIRECT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Fenland District Council 2014-10-09 GBP £150 Supplies and Services

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 TARPAULINS DIRECT 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 TARPAULINS DIRECT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0139269092Articles made from plastic sheet, n.e.s.
2015-05-0139191019Plastic strips, coated with unvulcanised natural or synthetic rubber, self-adhesive, in rolls <= 20 cm wide (excl. such products of poly"vinyl chloride", polyethylenes or polypropylenes)
2015-05-0139269092Articles made from plastic sheet, n.e.s.
2015-05-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2015-05-0183023000Base metal mountings, fittings and similar articles suitable for motor vehicles (excl. hinges and castors)
2015-05-0184212100Machinery and apparatus for filtering or purifying water
2015-04-0139269092Articles made from plastic sheet, n.e.s.
2015-03-0139269092Articles made from plastic sheet, n.e.s.
2015-03-0173269098Articles of iron or steel, n.e.s.
2014-12-0139269092Articles made from plastic sheet, n.e.s.
2014-12-0184212100Machinery and apparatus for filtering or purifying water
2014-10-0139269092Articles made from plastic sheet, n.e.s.
2014-09-0139191019Plastic strips, coated with unvulcanised natural or synthetic rubber, self-adhesive, in rolls <= 20 cm wide (excl. such products of poly"vinyl chloride", polyethylenes or polypropylenes)
2014-06-0139269092Articles made from plastic sheet, n.e.s.
2014-03-0139269092Articles made from plastic sheet, n.e.s.
2014-02-0139269092Articles made from plastic sheet, n.e.s.
2014-02-0140070000Vulcanised rubber thread and cord (excl. ungimped single thread with a diameter of > 5 mm and textiles combined with rubber thread, e.g. textile-covered thread and cord)
2014-02-0184212100Machinery and apparatus for filtering or purifying water
2013-12-0139191019Plastic strips, coated with unvulcanised natural or synthetic rubber, self-adhesive, in rolls <= 20 cm wide (excl. such products of poly"vinyl chloride", polyethylenes or polypropylenes)
2013-11-0139269092Articles made from plastic sheet, n.e.s.
2013-09-0139269092Articles made from plastic sheet, n.e.s.
2013-07-0139269092Articles made from plastic sheet, n.e.s.
2013-06-0139269092Articles made from plastic sheet, n.e.s.
2013-05-0184212100Machinery and apparatus for filtering or purifying water
2013-04-0139269092Articles made from plastic sheet, n.e.s.
2013-03-0184212100Machinery and apparatus for filtering or purifying water
2012-12-0139269092Articles made from plastic sheet, n.e.s.
2012-07-0139269092Articles made from plastic sheet, n.e.s.
2012-05-0184212100Machinery and apparatus for filtering or purifying water
2012-03-0139269092Articles made from plastic sheet, n.e.s.
2012-01-0139269092Articles made from plastic sheet, n.e.s.
2011-12-0184
2011-12-0184212100Machinery and apparatus for filtering or purifying water
2011-10-0139269092Articles made from plastic sheet, n.e.s.
2011-08-0139269092Articles made from plastic sheet, n.e.s.
2011-07-0184212100Machinery and apparatus for filtering or purifying water
2011-05-0184
2011-05-0184212100Machinery and apparatus for filtering or purifying water
2011-04-0139269092Articles made from plastic sheet, n.e.s.
2011-04-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells
2011-02-0139269092Articles made from plastic sheet, n.e.s.
2010-12-0139269092Articles made from plastic sheet, n.e.s.
2010-09-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-07-0139269092Articles made from plastic sheet, n.e.s.
2010-04-0139264000Statuettes and other ornamental articles, of plastics
2010-03-0139269092Articles made from plastic sheet, n.e.s.
2010-02-0139269092Articles made from plastic sheet, n.e.s.
2010-02-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells
2010-01-0139269092Articles made from plastic sheet, n.e.s.

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 TARPAULINS DIRECT 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 TARPAULINS DIRECT 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.
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