Tuplin (Gatwick) Limited

Company Name	Tuplin (Gatwick) Limited
Directors	Alistair John Henderson and Lisa Susanne Henderson
Company Status	Active
Company Number	04321046
Category	Private Limited Company
Incorporation Date	12 November 2001(22 years, 5 months ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Alistair John Henderson
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	12 November 2001(same day as company formation)
Role	Office Manager
Country of Residence	England
Correspondence Address	Millhouse Brooklands Farm Bloomers Corner Horsham West Sussex RH13 8DR

Director Name	Mrs Lisa Susanne Henderson
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 March 2016(14 years, 4 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	5-11 Mortimer Street London W1T 3HS

Secretary Name	Cavendish London Services Limited (Corporation)
Status	Current
Appointed	12 November 2001(same day as company formation)
Correspondence Address	5-11 Mortimer Street London W1T 3HS

Director Name	Peter John Tuplin
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Mill House Hale Road Wendover Aylesbury Buckinghamshire HP22 6NE

Director Name	Beverley Hays
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2005(3 years, 4 months after company formation)
Appointment Duration	10 years, 10 months (resigned 29 January 2016)
Role	Office Manager
Country of Residence	England
Correspondence Address	15 Grange Close West Molesey Surrey KT8 2PX

Director Name	DMCS Directors Limited (Corporation)
Status	Resigned
Appointed	12 November 2001(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Secretary Name	DMCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 November 2001(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Contact

Website	tuplin.co.uk
Email address	[email protected]
Telephone	01293 433433
Telephone region	Crawley

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

85 at £1	Tuplin Holding LTD 85.00% Ordinary
5 at £1	Alistair Henderson 5.00% Ordinary
5 at £1	Beverley Hays 5.00% Ordinary
5 at £1	Lisa Henderson 5.00% Ordinary

Financials

Year	2014
Net Worth	£303,548
Cash	£170,652
Current Liabilities	£876,785

Accounts

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

Returns

Latest Return	13 October 2023 (6 months, 2 weeks ago)
Next Return Due	27 October 2024 (6 months from now)

Charges

18 March 2003	Delivered on: 25 March 2003 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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. Outstanding
15 January 2002	Delivered on: 22 January 2002 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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. Outstanding

18 March 2003

Delivered on: 25 March 2003
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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.
Outstanding

15 January 2002

Delivered on: 22 January 2002
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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.
Outstanding

Filing History

27 November 2020	Confirmation statement made on 12 November 2020 with no updates (3 pages)
19 March 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
15 November 2019	Cessation of Alistair John Henderson as a person with significant control on 22 August 2019 (1 page)
15 November 2019	Confirmation statement made on 12 November 2019 with updates (4 pages)
15 November 2019	Cessation of Lisa Susanne Henderson as a person with significant control on 22 August 2019 (1 page)
15 November 2019	Change of details for Tuplin Holdings Limited as a person with significant control on 22 August 2019 (2 pages)
19 March 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
4 February 2019	Termination of appointment of Peter John Tuplin as a director on 4 February 2019 (1 page)
14 November 2018	Confirmation statement made on 12 November 2018 with no updates (3 pages)
26 April 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
15 December 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
15 December 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
11 April 2017	Unaudited abridged accounts made up to 31 December 2016 (10 pages)
11 April 2017	Unaudited abridged accounts made up to 31 December 2016 (10 pages)
18 November 2016	Confirmation statement made on 12 November 2016 with updates (8 pages)
18 November 2016	Confirmation statement made on 12 November 2016 with updates (8 pages)
4 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
4 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
10 March 2016	Appointment of Mrs Lisa Susanne Henderson as a director on 10 March 2016 (2 pages)
10 March 2016	Appointment of Mrs Lisa Susanne Henderson as a director on 10 March 2016 (2 pages)
25 February 2016	Termination of appointment of Beverley Hays as a director on 29 January 2016 (1 page)
25 February 2016	Termination of appointment of Beverley Hays as a director on 29 January 2016 (1 page)
17 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 100 (6 pages)
17 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 100 (6 pages)
25 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
25 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
13 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 100 (6 pages)
13 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 100 (6 pages)
27 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
27 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
25 March 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
25 March 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
15 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 100 (6 pages)
15 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 100 (6 pages)
26 March 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
26 March 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
16 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (6 pages)
16 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (6 pages)
16 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
16 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
16 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (6 pages)
16 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (6 pages)
18 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
18 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
16 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (6 pages)
16 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (6 pages)
16 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
16 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
18 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
18 November 2009	Director's details changed for Beverley Hays on 12 November 2009 (2 pages)
18 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
18 November 2009	Director's details changed for Beverley Hays on 12 November 2009 (2 pages)
18 November 2009	Secretary's details changed for Cavendish London Services Limited on 12 November 2009 (1 page)
18 November 2009	Director's details changed for Alistair Henderson on 12 November 2009 (2 pages)
18 November 2009	Director's details changed for Peter John Tuplin on 12 November 2009 (2 pages)
18 November 2009	Director's details changed for Peter John Tuplin on 12 November 2009 (2 pages)
18 November 2009	Director's details changed for Alistair Henderson on 12 November 2009 (2 pages)
18 November 2009	Secretary's details changed for Cavendish London Services Limited on 12 November 2009 (1 page)
8 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
8 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
26 November 2008	Return made up to 12/11/08; full list of members (4 pages)
26 November 2008	Return made up to 12/11/08; full list of members (4 pages)
7 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
7 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
14 December 2007	Return made up to 12/11/07; full list of members (3 pages)
14 December 2007	Return made up to 12/11/07; full list of members (3 pages)
17 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
17 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
21 December 2006	Return made up to 12/11/06; full list of members (3 pages)
21 December 2006	Return made up to 12/11/06; full list of members (3 pages)
7 April 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
7 April 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
2 December 2005	Return made up to 12/11/05; full list of members (2 pages)
2 December 2005	Return made up to 12/11/05; full list of members (2 pages)
17 May 2005	New director appointed (2 pages)
17 May 2005	New director appointed (2 pages)
11 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
11 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
25 November 2004	Return made up to 12/11/04; full list of members (7 pages)
25 November 2004	Return made up to 12/11/04; full list of members (7 pages)
24 March 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
24 March 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
21 November 2003	Return made up to 12/11/03; full list of members (7 pages)
21 November 2003	Return made up to 12/11/03; full list of members (7 pages)
25 March 2003	Particulars of mortgage/charge (4 pages)
25 March 2003	Particulars of mortgage/charge (4 pages)
17 March 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
17 March 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
7 March 2003	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
7 March 2003	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
4 March 2003	Ad 01/12/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 March 2003	Ad 01/12/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 November 2002	Return made up to 12/11/02; full list of members (7 pages)
20 November 2002	Return made up to 12/11/02; full list of members (7 pages)
22 January 2002	Particulars of mortgage/charge (4 pages)
22 January 2002	Particulars of mortgage/charge (4 pages)
8 January 2002	Director's particulars changed (1 page)
8 January 2002	Director's particulars changed (1 page)
20 November 2001	New secretary appointed (2 pages)
20 November 2001	Secretary resigned (1 page)
20 November 2001	Director resigned (1 page)
20 November 2001	New director appointed (2 pages)
20 November 2001	New secretary appointed (2 pages)
20 November 2001	New director appointed (2 pages)
20 November 2001	New director appointed (2 pages)
20 November 2001	Director resigned (1 page)
20 November 2001	New director appointed (2 pages)
20 November 2001	Secretary resigned (1 page)
12 November 2001	Incorporation (14 pages)
12 November 2001	Incorporation (14 pages)