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Company Information for

TPS TREORCHY PLUMBING SUPPLIES LIMITED

63 WALTER ROAD, SWANSEA, SA1 4PT,
Company Registration Number
07640393
Private Limited Company
Liquidation

Company Overview

About Tps Treorchy Plumbing Supplies Ltd
TPS TREORCHY PLUMBING SUPPLIES LIMITED was founded on 2011-05-19 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". Tps Treorchy Plumbing Supplies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
TPS TREORCHY PLUMBING SUPPLIES LIMITED
 
Legal Registered Office
63 WALTER ROAD
SWANSEA
SA1 4PT
Other companies in SA1
 
Filing Information
Company Number 07640393
Company ID Number 07640393
Date formed 2011-05-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2012
Account next due 28/02/2014
Latest return 19/05/2012
Return next due 16/06/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 06:28:20
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for TPS TREORCHY PLUMBING SUPPLIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C.S JAMES AND CO. LIMITED   CROSS BUSINESS SERVICES LTD   GUARDEAGER PLYWOOD LIMITED

Company Officers of TPS TREORCHY PLUMBING SUPPLIES LIMITED

Current Directors
Officer Role Date Appointed
PAUL ANTONY BOUCHARD
Director 2011-05-19
ANTHONY HART JONES
Director 2011-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ANTONY BOUCHARD NEW HEAT (WALES) LIMITED Director 2013-02-27 CURRENT 2013-02-27 Active
PAUL ANTONY BOUCHARD FIRES AND THINGS LIMITED Director 2010-08-25 CURRENT 2010-08-25 Dissolved 2013-12-10
PAUL ANTONY BOUCHARD BOUCHARD & JONES LIMITED Director 2002-02-01 CURRENT 2002-01-25 Liquidation
ANTHONY HART JONES FIRES AND THINGS LIMITED Director 2010-08-25 CURRENT 2010-08-25 Dissolved 2013-12-10

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
2016-06-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/03/2016
2015-05-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/03/2014
2015-05-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/03/2015
2013-04-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-04-024.20STATEMENT OF AFFAIRS/4.19
2013-04-02LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/2013 FROM 13-14 GELLIWASTAD ROAD PONTYPRIDD CF37 2BW WALES
2013-02-19AA31/05/12 TOTAL EXEMPTION SMALL
2012-06-19LATEST SOC19/06/12 STATEMENT OF CAPITAL;GBP 100
2012-06-19AR0119/05/12 FULL LIST
2011-08-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-05-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-05-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46740 - Wholesale of hardware, plumbing and heating equipment and supplies




Licences & Regulatory approval
We could not find any licences issued to TPS TREORCHY PLUMBING SUPPLIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2013-03-28
Appointment of Liquidators2013-03-28
Notices to Creditors2013-03-28
Fines / Sanctions
No fines or sanctions have been issued against TPS TREORCHY PLUMBING SUPPLIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-08-03 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2012-05-31

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 TPS TREORCHY PLUMBING SUPPLIES LIMITED

Financial Assets
Balance Sheet
Debtors 2012-05-31 £ 8,117

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TPS TREORCHY PLUMBING SUPPLIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TPS TREORCHY PLUMBING SUPPLIES LIMITED
Trademarks
We have not found any records of TPS TREORCHY PLUMBING SUPPLIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TPS TREORCHY PLUMBING SUPPLIES 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 (46740 - Wholesale of hardware, plumbing and heating equipment and supplies) as TPS TREORCHY PLUMBING SUPPLIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TPS TREORCHY PLUMBING SUPPLIES 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyTPS TREORCHY PLUMBING SUPPLIES LIMITEDEvent Date2013-03-22
At a Meeting of the above-named Company duly convened and held on 22 March 2013 , the following Special Resolution was passed that the Company be wound up voluntarily and the following Ordinary Resolution was passed that Gary Stones (IP No 6609), of Stones & Co ., Insolvency Practitioners, 63 Walter Road, Swansea SA1 4PT , be appointed Liquidator for the purpose of the winding up. Alternative contact: Gareth Stones , Stones & Co ., 63 Walter Road, Swansea SA1 4PT Telephone: 01792 654607 , e-mail: stones.co@btconnect.com . At a subsequent Meeting of Creditors, duly convened pursuant to section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Gary Stones was confirmed. P A Bouchard , Director and Chairman of Meeting :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTPS TREORCHY PLUMBING SUPPLIES LIMITEDEvent Date2013-03-22
Gary Stones , Chartered Certified Accountant and Licensed Insolvency Practitioner, Stones & Co ., Insolvency Practitioners, 63 Walter Road, Swansea SA1 4PT . (telephone 01792 654607 , e-mail stones.co@btconnect.com ) :
 
Initiating party Event TypeNotices to Creditors
Defending partyTPS TREORCHY PLUMBING SUPPLIES LIMITEDEvent Date2013-03-22
Notice is hereby given that Gary Stones , Chartered Certified Accountant and Licensed Insolvency Practitioner, of Stones & Co ., 63 Walter Road, Swansea SA1 4PT , was appointed Liquidator of the above-named company on 22 March 2013 . Creditors are required on or before 22 April 2013 to send in their names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to me, the Liquidator of the said Company, and if so required by notice in writing from me, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TPS TREORCHY PLUMBING SUPPLIES 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 TREORCHY PLUMBING SUPPLIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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