Tipmaster Limited

Company Name	Tipmaster Limited
Company Status	Active
Company Number	00902520
Category	Private Limited Company
Incorporation Date	3 April 1967(57 years, 1 month ago)
Previous Name	Gowing Engineering Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Ian Harry Terry
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	12 March 1991(23 years, 11 months after company formation)
Appointment Duration	33 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rigg Approach Lea Bridge Road Leyton E10 7QN

Director Name	Mrs Jean Iris Terry
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	12 March 1991(23 years, 11 months after company formation)
Appointment Duration	33 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rigg Approach Lea Bridge Road Leyton E10 7QN

Director Name	Mr Simon Harry Terry
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	12 March 1991(23 years, 11 months after company formation)
Appointment Duration	33 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rigg Approach Lea Bridge Road Leyton E10 7QN

Director Name	Mr Matthew Eric Terry
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	08 May 1992(25 years, 1 month after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rigg Approach Lea Bridge Road Leyton E10 7QN

Director Name	Mr Benjamin Terry
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	22 March 2005(37 years, 12 months after company formation)
Appointment Duration	19 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rigg Approach Lea Bridge Road Leyton E10 7QN

Secretary Name	Mr Grahame Francis Ellis
Status	Current
Appointed	17 May 2021(54 years, 1 month after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Correspondence Address	Rigg Approach Lea Bridge Road Leyton E10 7QN

Secretary Name	Mrs Jean Iris Terry
Nationality	British
Status	Resigned
Appointed	12 March 1991(23 years, 11 months after company formation)
Appointment Duration	30 years, 2 months (resigned 17 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Rigg Approach Lea Bridge Road Leyton E10 7QN

Contact

Website	tipmaster.co.uk
Telephone	020 85390611
Telephone region	London

Location

Registered Address	Rigg Approach Lea Bridge Road Leyton E10 7QN
Region	London
Constituency	Walthamstow
County	Greater London
Ward	Lea Bridge
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

50k at £1	Crownfield Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£363,584
Cash	£12,493
Current Liabilities	£688,880

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	12 March 2024 (1 month, 3 weeks ago)
Next Return Due	26 March 2025 (10 months, 3 weeks from now)

Charges

25 June 2004	Delivered on: 26 June 2004 Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder) Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Outstanding
3 August 1984	Delivered on: 10 August 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H leaway, lea bridge road leyton london E10 title no egl 110843. Outstanding
5 October 1978	Delivered on: 10 October 1978 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land to the south west of rigg approach, lea bridge road, layton, london borough of watlham forest title no ngl 57894. Outstanding
25 January 2002	Delivered on: 14 February 2002 Satisfied on: 23 October 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: Â£70,000 due or to become due from the company to the chargee. Particulars: The property k/a 15 rigg approach, leyton, london E10. Fully Satisfied
24 June 1993	Delivered on: 7 July 1993 Satisfied on: 27 September 1999 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

23 June 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
8 April 2020	Confirmation statement made on 12 March 2020 with no updates (3 pages)
22 May 2019	Accounts for a small company made up to 31 December 2018 (12 pages)
8 May 2019	Satisfaction of charge 2 in full (1 page)
8 May 2019	Satisfaction of charge 1 in full (1 page)
18 March 2019	Confirmation statement made on 12 March 2019 with no updates (3 pages)
30 May 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
20 March 2018	Confirmation statement made on 12 March 2018 with no updates (3 pages)
17 May 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
17 May 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
22 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
22 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
8 June 2016	Accounts made up to 31 December 2015 (15 pages)
8 June 2016	Audited abridged accounts made up to 31 December 2015 (15 pages)
8 June 2016	Audited abridged accounts made up to 31 December 2015 (15 pages)
22 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 50,000 (5 pages)
22 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 50,000 (5 pages)
30 May 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
30 May 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
23 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 50,000 (5 pages)
23 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 50,000 (5 pages)
30 April 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
30 April 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
10 April 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 50,000 (5 pages)
10 April 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 50,000 (5 pages)
18 April 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
18 April 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
21 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (5 pages)
21 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (5 pages)
11 April 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
11 April 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
2 April 2012	Annual return made up to 12 March 2012 with a full list of shareholders (5 pages)
2 April 2012	Annual return made up to 12 March 2012 with a full list of shareholders (5 pages)
8 July 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
8 July 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
4 April 2011	Annual return made up to 12 March 2011 with a full list of shareholders (5 pages)
4 April 2011	Annual return made up to 12 March 2011 with a full list of shareholders (5 pages)
26 May 2010	Director's details changed for Mr Matthew Eric Terry on 16 April 2010 (2 pages)
26 May 2010	Director's details changed for Benjamin Terry on 16 April 2010 (2 pages)
26 May 2010	Director's details changed for Mr Matthew Eric Terry on 16 April 2010 (2 pages)
26 May 2010	Director's details changed for Benjamin Terry on 16 April 2010 (2 pages)
26 May 2010	Director's details changed for Simon Harry Terry on 16 April 2010 (2 pages)
26 May 2010	Director's details changed for Jean Iris Terry on 16 April 2010 (2 pages)
26 May 2010	Director's details changed for Ian Harry Terry on 16 April 2010 (2 pages)
26 May 2010	Director's details changed for Jean Iris Terry on 16 April 2010 (2 pages)
26 May 2010	Director's details changed for Ian Harry Terry on 16 April 2010 (2 pages)
26 May 2010	Director's details changed for Simon Harry Terry on 16 April 2010 (2 pages)
5 May 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
5 May 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
26 April 2010	Secretary's details changed for Jean Iris Terry on 16 April 2010 (1 page)
26 April 2010	Secretary's details changed for Jean Iris Terry on 16 April 2010 (1 page)
19 April 2010	Director's details changed for Benjamin Terry on 28 October 2009 (2 pages)
19 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (6 pages)
19 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (6 pages)
19 April 2010	Director's details changed for Benjamin Terry on 28 October 2009 (2 pages)
1 June 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
1 June 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
26 March 2009	Return made up to 12/03/09; full list of members (4 pages)
26 March 2009	Return made up to 12/03/09; full list of members (4 pages)
28 April 2008	Director's change of particulars / matthew terry / 12/03/2008 (1 page)
28 April 2008	Director's change of particulars / simon terry / 12/03/2008 (1 page)
28 April 2008	Return made up to 12/03/08; full list of members (4 pages)
28 April 2008	Director's change of particulars / matthew terry / 12/03/2008 (1 page)
28 April 2008	Director's change of particulars / simon terry / 12/03/2008 (1 page)
28 April 2008	Return made up to 12/03/08; full list of members (4 pages)
14 April 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
14 April 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
8 May 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
8 May 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
3 April 2007	Return made up to 12/03/07; full list of members (3 pages)
3 April 2007	Return made up to 12/03/07; full list of members (3 pages)
11 July 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
11 July 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
3 April 2006	Return made up to 12/03/06; full list of members (3 pages)
3 April 2006	Return made up to 12/03/06; full list of members (3 pages)
28 April 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
28 April 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
18 April 2005	New director appointed (2 pages)
18 April 2005	New director appointed (2 pages)
5 April 2005	Return made up to 12/03/05; full list of members (3 pages)
5 April 2005	Return made up to 12/03/05; full list of members (3 pages)
26 June 2004	Particulars of mortgage/charge (3 pages)
26 June 2004	Particulars of mortgage/charge (3 pages)
5 May 2004	Full accounts made up to 31 December 2003 (15 pages)
5 May 2004	Full accounts made up to 31 December 2003 (15 pages)
1 April 2004	Return made up to 12/03/04; full list of members (8 pages)
1 April 2004	Return made up to 12/03/04; full list of members (8 pages)
16 April 2003	Return made up to 12/03/03; full list of members (8 pages)
16 April 2003	Return made up to 12/03/03; full list of members (8 pages)
16 April 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
16 April 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
23 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
23 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2002	Return made up to 12/03/02; full list of members (7 pages)
19 April 2002	Return made up to 12/03/02; full list of members (7 pages)
29 March 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
29 March 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
14 February 2002	Particulars of mortgage/charge (3 pages)
14 February 2002	Particulars of mortgage/charge (3 pages)
30 July 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
30 July 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
21 May 2001	Return made up to 12/03/01; full list of members (7 pages)
21 May 2001	Return made up to 12/03/01; full list of members (7 pages)
15 May 2000	Full group accounts made up to 31 December 1999 (15 pages)
15 May 2000	Return made up to 12/03/00; full list of members (8 pages)
15 May 2000	Return made up to 12/03/00; full list of members (8 pages)
15 May 2000	Full group accounts made up to 31 December 1999 (15 pages)
29 October 1999	Full group accounts made up to 31 December 1998 (15 pages)
29 October 1999	Full group accounts made up to 31 December 1998 (15 pages)
27 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
29 March 1999	Return made up to 12/03/99; full list of members (6 pages)
29 March 1999	Return made up to 12/03/99; full list of members (6 pages)
30 October 1998	Full group accounts made up to 31 December 1997 (15 pages)
30 October 1998	Full group accounts made up to 31 December 1997 (15 pages)
20 March 1998	Return made up to 12/03/98; no change of members (4 pages)
20 March 1998	Return made up to 12/03/98; no change of members (4 pages)
27 October 1997	Full group accounts made up to 31 December 1996 (15 pages)
27 October 1997	Full group accounts made up to 31 December 1996 (15 pages)
20 March 1997	Return made up to 12/03/97; no change of members (4 pages)
20 March 1997	Return made up to 12/03/97; no change of members (4 pages)
21 March 1996	Accounts for a medium company made up to 31 December 1995 (13 pages)
21 March 1996	Accounts for a medium company made up to 31 December 1995 (13 pages)
18 March 1996	Return made up to 12/03/96; full list of members (6 pages)
18 March 1996	Return made up to 12/03/96; full list of members (6 pages)
20 April 1995	Accounts for a medium company made up to 31 December 1994 (13 pages)
20 April 1995	Accounts for a medium company made up to 31 December 1994 (13 pages)
18 July 1979	Company name changed\certificate issued on 18/07/79 (2 pages)
18 July 1979	Company name changed\certificate issued on 18/07/79 (2 pages)
2 April 1968	Company name changed\certificate issued on 02/04/68 (2 pages)
2 April 1968	Company name changed\certificate issued on 02/04/68 (2 pages)
3 April 1967	Incorporation (16 pages)
3 April 1967	Incorporation (16 pages)

Tipmaster Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London