Tuplin (Royston) Limited

Company Name	Tuplin (Royston) Limited
Directors	Alistair Henderson and Lisa Susanne Henderson
Company Status	Active
Company Number	02806505
Category	Private Limited Company
Incorporation Date	2 April 1993(31 years, 1 month ago)
Previous Names	Fleetwood Joinery Limited and Fleetwood Packaging Limited

Business Activity

Section C	Manufacturing
SIC 2040	Manufacture of wooden containers
SIC 16240	Manufacture of wooden containers
Section N	Administrative and support service activities
SIC 7482	Packaging activities
SIC 82920	Packaging activities

Directors

Director Name	Mr Alistair Henderson
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 September 2016(23 years, 6 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	5-11 Mortimer Street London W1T 3HS

Director Name	Mrs Lisa Susanne Henderson
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	03 April 2017(24 years after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	5-11 Mortimer Street London W1T 3HS

Director Name	Mr Keith William Miller
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1993(same day as company formation)
Role	Joiner/Carpenter
Country of Residence	England
Correspondence Address	8 Tithe Close Hilton Huntingdon Cambridgeshire PE28 9NR

Secretary Name	Joanne Miller
Nationality	British
Status	Resigned
Appointed	02 April 1993(same day as company formation)
Role	Company Director
Correspondence Address	8 Tithe Close Hilton Huntingdon PE28 9NR

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	02 April 1993(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	02 April 1993(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Contact

Website	www.woodcases.co.uk
Telephone	01763 242423
Telephone region	Royston

Location

Registered Address	5-11 Mortimer Street London W1T 3HS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	J & M Universal Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£211,006
Cash	£149,503
Current Liabilities	£134,898

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	2 April 2024 (3 weeks, 2 days ago)
Next Return Due	16 April 2025 (11 months, 3 weeks from now)

Charges

30 September 2016	Delivered on: 5 October 2016 Persons entitled: J & M Universal Holdings Limited Classification: A registered charge Particulars: Debenture with fixed charges over leases of units 5, 6 & 7 greenfield, orchard road, royston, SG8 5HN. See the instrument for further details. Outstanding

Filing History

18 October 2017	Satisfaction of charge 028065050001 in full (4 pages)
11 April 2017	Unaudited abridged accounts made up to 31 December 2016 (9 pages)
7 April 2017	Confirmation statement made on 2 April 2017 with updates (6 pages)
6 April 2017	Previous accounting period shortened from 30 April 2017 to 31 December 2016 (1 page)
6 April 2017	Appointment of Mrs Lisa Susanne Henderson as a director on 3 April 2017 (2 pages)
12 October 2016	Registered office address changed from Unit 5 Greenfield Royston Hertfordshire SG8 5HN to 5-11 Mortimer Street London W1T 3HS on 12 October 2016 (1 page)
5 October 2016	Registration of charge 028065050001, created on 30 September 2016 (41 pages)
3 October 2016	Termination of appointment of Joanne Miller as a secretary on 30 September 2016 (1 page)
3 October 2016	Appointment of Mr Alistair Henderson as a director on 30 September 2016 (2 pages)
3 October 2016	Termination of appointment of Keith William Miller as a director on 30 September 2016 (1 page)
18 July 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
13 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 2 (4 pages)
24 September 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
20 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 2 (4 pages)
20 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 2 (4 pages)
21 November 2014	Second filing of AR01 previously delivered to Companies House made up to 2 April 2014 (17 pages)
21 November 2014	Second filing of AR01 previously delivered to Companies House made up to 2 April 2014 (17 pages)
20 November 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
15 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 2 Statement of capital on 2014-04-15 GBP 2 (6 pages)
15 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 2 Statement of capital on 2014-04-15 GBP 2 (6 pages)
19 September 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
10 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
10 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
5 March 2013	Second filing of AR01 previously delivered to Companies House made up to 2 April 2012 (17 pages)
5 March 2013	Second filing of AR01 previously delivered to Companies House made up to 2 April 2012 (17 pages)
7 November 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
11 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders ANNOTATION A second filed ARO1 was registered on 05/03/2013 (5 pages)
11 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders ANNOTATION A second filed ARO1 was registered on 05/03/2013 (5 pages)
25 November 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
12 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (4 pages)
12 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (4 pages)
22 December 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
26 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
21 April 2010	Director's details changed for Mr Keith William Miller on 1 April 2010 (2 pages)
21 April 2010	Register inspection address has been changed (1 page)
21 April 2010	Director's details changed for Mr Keith William Miller on 1 April 2010 (2 pages)
25 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
27 April 2009	Return made up to 02/04/09; full list of members (3 pages)
23 September 2008	Registered office changed on 23/09/2008 from, 8 tithe close, hilton, huntingdon, cambridgeshire, PE28 9NR (1 page)
3 September 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
15 April 2008	Return made up to 02/04/08; full list of members (3 pages)
14 December 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
11 April 2007	Return made up to 02/04/07; full list of members (2 pages)
5 February 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
21 April 2006	Return made up to 02/04/06; no change of members (2 pages)
14 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
28 April 2005	Return made up to 02/04/05; no change of members (2 pages)
18 November 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
19 May 2004	Return made up to 02/04/04; full list of members (6 pages)
22 January 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
6 May 2003	Return made up to 02/04/03; full list of members 363(287) ‐ Registered office changed on 06/05/03 363(353) ‐ Location of register of members address changed (6 pages)
27 February 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
22 April 2002	Return made up to 02/04/02; full list of members (6 pages)
28 February 2002	Registered office changed on 28/02/02 from: 8 tithe close, hilton, huntingdon, cambridgeshire PE28 9NR (1 page)
4 February 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
25 April 2001	Return made up to 02/04/01; full list of members (6 pages)
14 April 2001	Amended full accounts made up to 30 April 2000 (14 pages)
27 February 2001	Full accounts made up to 30 April 2000 (15 pages)
27 April 2000	Return made up to 02/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 27/04/00 (7 pages)
2 March 2000	Full accounts made up to 30 April 1999 (14 pages)
14 June 1999	Company name changed fleetwood joinery LIMITED\certificate issued on 15/06/99 (2 pages)
1 May 1999	Return made up to 02/04/99; no change of members (4 pages)
5 January 1999	Accounts for a dormant company made up to 30 April 1998 (1 page)
23 April 1998	Return made up to 02/04/98; no change of members (4 pages)
11 January 1998	Accounts for a dormant company made up to 30 April 1997 (1 page)
5 September 1997	Registered office changed on 05/09/97 from: 20A great whyte, ramsey, cambridgeshire, PE17 1HA (1 page)
2 May 1997	Return made up to 02/04/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 July 1996	Accounts for a dormant company made up to 30 April 1996 (1 page)
10 April 1996	Return made up to 02/04/96; no change of members (4 pages)
31 July 1995	Accounts for a dormant company made up to 30 April 1995 (1 page)
19 May 1995	Return made up to 02/04/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
22 April 1994	Return made up to 02/04/94; full list of members (5 pages)
2 April 1993	Incorporation (13 pages)

Tuplin (Royston) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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