Tulseprime Limited

Company Name	Tulseprime Limited
Directors	Anthony Darren Philp and Graham Paul Philp
Company Status	Active
Company Number	01881769
Category	Private Limited Company
Incorporation Date	31 January 1985(39 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 3543	Manufacture of invalid carriages
SIC 33170	Repair and maintenance of other transport equipment n.e.c.

Directors

Director Name	Anthony Darren Philp
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	26 September 2007(22 years, 8 months after company formation)
Appointment Duration	16 years, 7 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	47 Winsford Road Catford London SE6 4LS

Director Name	Mr Graham Paul Philp
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 September 2007(22 years, 8 months after company formation)
Appointment Duration	16 years, 7 months
Role	Engineer
Country of Residence	England
Correspondence Address	27 Elsimaud Road Brockley London SE4 1HN

Director Name	Peter Kenneth Mitchell
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(6 years, 5 months after company formation)
Appointment Duration	16 years, 3 months (resigned 01 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	63 Aldrich Crescent New Addington Surrey CR0 0NQ

Director Name	Mr Graham Charles Philp
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(6 years, 5 months after company formation)
Appointment Duration	28 years, 7 months (resigned 31 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Cecil Park Herne Bay Kent CT6 6DL

Secretary Name	Mrs Ruth Kerslake Judd
Nationality	British
Status	Resigned
Appointed	12 July 1991(6 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 August 1992)
Role	Company Director
Correspondence Address	Grovelands 40 Busbridge Lane Godalming Surrey GU7 1QD

Secretary Name	Anne Elizabeth Mitchell
Nationality	British
Status	Resigned
Appointed	21 August 1992(7 years, 6 months after company formation)
Appointment Duration	15 years, 2 months (resigned 01 November 2007)
Role	Company Director
Correspondence Address	63 Aldrich Crescent New Addington Surrey CR0 0NQ

Secretary Name	Katrina Philp
Nationality	British
Status	Resigned
Appointed	01 November 2007(22 years, 9 months after company formation)
Appointment Duration	12 years, 8 months (resigned 30 June 2020)
Role	Company Director
Correspondence Address	57 Winsford Road Catford London SE6 4LT

Location

Registered Address	18 Melbourne Grove East Dulwich London SE22 8RA
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	East Dulwich
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Turnover	£246,012
Gross Profit	£203,131
Net Worth	£89,181
Cash	£85,346
Current Liabilities	£28,337

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Filing History

12 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
30 March 2023	Total exemption full accounts made up to 31 March 2022 (7 pages)
18 July 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
18 July 2022	Change of details for Mr Graham Charles Philp as a person with significant control on 11 July 2022 (2 pages)
3 March 2022	Total exemption full accounts made up to 31 March 2021 (7 pages)
5 August 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
30 March 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
29 July 2020	Notification of Antony Darren Philp as a person with significant control on 30 June 2020 (2 pages)
29 July 2020	Notification of Graham Paul Philp as a person with significant control on 30 June 2020 (2 pages)
29 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
29 July 2020	Termination of appointment of Katrina Philp as a secretary on 30 June 2020 (1 page)
7 February 2020	Termination of appointment of Graham Charles Philp as a director on 31 January 2020 (1 page)
16 September 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
26 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
14 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
30 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
17 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
17 July 2017	Change of details for Mr Graham Charles Philp as a person with significant control on 17 July 2017 (2 pages)
17 July 2017	Change of details for Mr Graham Charles Philp as a person with significant control on 17 July 2017 (2 pages)
17 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
19 December 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
19 December 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
18 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
18 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
30 December 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
30 December 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
2 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (6 pages)
2 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (6 pages)
28 December 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
28 December 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
30 June 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (6 pages)
30 June 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (6 pages)
24 December 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
24 December 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
18 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (6 pages)
18 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (6 pages)
4 January 2013	Total exemption full accounts made up to 31 March 2012 (10 pages)
4 January 2013	Total exemption full accounts made up to 31 March 2012 (10 pages)
6 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
6 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
2 January 2012	Total exemption full accounts made up to 31 March 2011 (10 pages)
2 January 2012	Total exemption full accounts made up to 31 March 2011 (10 pages)
1 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (7 pages)
1 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (7 pages)
30 December 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
30 December 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
12 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
12 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
8 July 2010	Director's details changed for Graham Charles Philp on 30 June 2010 (2 pages)
8 July 2010	Director's details changed for Graham Charles Philp on 30 June 2010 (2 pages)
8 July 2010	Director's details changed for Graham Paul Philp on 30 June 2010 (2 pages)
8 July 2010	Director's details changed for Anthony Darren Philp on 30 June 2010 (2 pages)
8 July 2010	Director's details changed for Anthony Darren Philp on 30 June 2010 (2 pages)
8 July 2010	Director's details changed for Graham Paul Philp on 30 June 2010 (2 pages)
12 December 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
12 December 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
3 July 2009	Return made up to 30/06/09; full list of members (5 pages)
3 July 2009	Return made up to 30/06/09; full list of members (5 pages)
20 October 2008	Total exemption full accounts made up to 31 March 2008 (12 pages)
20 October 2008	Total exemption full accounts made up to 31 March 2008 (12 pages)
18 September 2008	Return made up to 30/06/08; no change of members (7 pages)
18 September 2008	Return made up to 30/06/08; no change of members (7 pages)
22 December 2007	Secretary resigned (1 page)
22 December 2007	New secretary appointed (2 pages)
22 December 2007	Secretary resigned (1 page)
22 December 2007	New secretary appointed (2 pages)
6 December 2007	Director resigned (1 page)
6 December 2007	Director resigned (1 page)
4 October 2007	New director appointed (2 pages)
4 October 2007	New director appointed (2 pages)
4 October 2007	New director appointed (2 pages)
4 October 2007	New director appointed (2 pages)
31 August 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
31 August 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
15 August 2007	Return made up to 30/06/07; full list of members (8 pages)
15 August 2007	Return made up to 30/06/07; full list of members (8 pages)
9 February 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
9 February 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
25 July 2006	Return made up to 30/06/06; full list of members (8 pages)
25 July 2006	Return made up to 30/06/06; full list of members (8 pages)
1 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
1 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
13 July 2005	Return made up to 30/06/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
13 July 2005	Return made up to 30/06/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
17 November 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
17 November 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
13 October 2004	Registered office changed on 13/10/04 from: connaught house alexandra terrace guildford surrey GU1 3DA (1 page)
13 October 2004	Registered office changed on 13/10/04 from: connaught house alexandra terrace guildford surrey GU1 3DA (1 page)
21 July 2004	Return made up to 12/07/04; full list of members (6 pages)
21 July 2004	Return made up to 12/07/04; full list of members (6 pages)
13 May 2004	Director's particulars changed (1 page)
13 May 2004	Director's particulars changed (1 page)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
27 July 2003	Return made up to 12/07/03; full list of members (5 pages)
27 July 2003	Return made up to 12/07/03; full list of members (5 pages)
6 February 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
6 February 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
6 August 2002	Return made up to 12/07/02; full list of members (5 pages)
6 August 2002	Return made up to 12/07/02; full list of members (5 pages)
4 February 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
4 February 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
23 July 2001	Return made up to 12/07/01; full list of members (6 pages)
23 July 2001	Return made up to 12/07/01; full list of members (6 pages)
9 January 2001	Full accounts made up to 31 March 2000 (11 pages)
9 January 2001	Full accounts made up to 31 March 2000 (11 pages)
21 August 2000	Return made up to 12/07/00; full list of members (5 pages)
21 August 2000	Return made up to 12/07/00; full list of members (5 pages)
16 December 1999	Full accounts made up to 31 March 1999 (11 pages)
16 December 1999	Full accounts made up to 31 March 1999 (11 pages)
19 July 1999	Return made up to 12/07/99; full list of members (5 pages)
19 July 1999	Return made up to 12/07/99; full list of members (5 pages)
11 February 1999	Full accounts made up to 31 March 1998 (11 pages)
11 February 1999	Full accounts made up to 31 March 1998 (11 pages)
21 July 1998	Return made up to 12/07/98; full list of members (5 pages)
21 July 1998	Return made up to 12/07/98; full list of members (5 pages)
16 January 1998	Full accounts made up to 31 March 1997 (11 pages)
16 January 1998	Full accounts made up to 31 March 1997 (11 pages)
28 July 1997	Return made up to 12/07/97; full list of members (5 pages)
28 July 1997	Return made up to 12/07/97; full list of members (5 pages)
7 January 1997	Full accounts made up to 31 March 1996 (11 pages)
7 January 1997	Full accounts made up to 31 March 1996 (11 pages)
29 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
29 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
11 July 1996	Return made up to 12/07/96; full list of members (4 pages)
11 July 1996	Return made up to 12/07/96; full list of members (4 pages)
20 October 1995	Full accounts made up to 31 March 1995 (12 pages)
20 October 1995	Full accounts made up to 31 March 1995 (12 pages)
19 July 1995	Return made up to 12/07/95; full list of members (12 pages)
19 July 1995	Return made up to 12/07/95; full list of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)

Tulseprime Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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