| Company Name | TPF Associates Limited |
|---|---|
| Director | Richard John Phillips |
| Company Status | Active |
| Company Number | 05313072 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2004(19 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Richard John Phillips |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 September 2007(2 years, 9 months after company formation) |
| Appointment Duration | 16 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42 Wick Lane Bournemouth Dorset BH6 4JX |
| Secretary Name | Ossman Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 12 October 2007(2 years, 10 months after company formation) |
| Appointment Duration | 16 years, 6 months |
| Correspondence Address | 591 London Road North Cheam Surrey SM3 9AG |
| Director Name | Mrs Alix Louisa Ann-Marie Phillips |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2004(same day as company formation) |
| Role | Events Organiser |
| Country of Residence | United Kingdom |
| Correspondence Address | Tall Trees 132 Myton Road Warwick CV34 6PR |
| Secretary Name | Mr Richard John Phillips |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tall Trees 132 Myton Road Warwick CV34 6PR |
Location
| Registered Address | 591 London Road Cheam Sutton Surrey SM3 9AG |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Worcester Park |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
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 | 3 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 December 2024 (7 months, 3 weeks from now) |
Filing History
| 15 January 2023 | Confirmation statement made on 3 December 2022 with no updates (3 pages) |
|---|---|
| 21 December 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 4 December 2021 | Confirmation statement made on 3 December 2021 with no updates (3 pages) |
| 17 November 2021 | Director's details changed for Mr Richard John Phillips on 21 June 2021 (2 pages) |
| 17 November 2021 | Change of details for Mrs Alix Louisa Ann-Marie Phillips as a person with significant control on 21 June 2021 (2 pages) |
| 17 November 2021 | Change of details for Mr Richard John Phillips as a person with significant control on 21 June 2021 (2 pages) |
| 28 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 14 December 2020 | Confirmation statement made on 3 December 2020 with no updates (3 pages) |
| 29 September 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 7 January 2020 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
| 8 November 2019 | Notification of Richard John Phillips as a person with significant control on 8 November 2019 (2 pages) |
| 7 November 2019 | Change of details for Mrs Alix Louisa Ann-Marie Phillips as a person with significant control on 27 November 2018 (2 pages) |
| 28 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 3 December 2018 | Confirmation statement made on 3 December 2018 with updates (5 pages) |
| 25 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 30 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 30 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 25 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 25 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 24 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 24 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 12 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 24 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-24
|
| 24 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-24
|
| 22 December 2014 | Registered office address changed from 591 London Road North Cheam Surrey SM3 9AG to 591 London Road Cheam Sutton Surrey SM3 9AG on 22 December 2014 (1 page) |
| 22 December 2014 | Registered office address changed from 591 London Road North Cheam Surrey SM3 9AG to 591 London Road Cheam Sutton Surrey SM3 9AG on 22 December 2014 (1 page) |
| 8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 28 January 2014 | Secretary's details changed for Ossman Secretaries Limited on 3 May 2013 (1 page) |
| 28 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Secretary's details changed for Ossman Secretaries Limited on 3 May 2013 (1 page) |
| 28 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Secretary's details changed for Ossman Secretaries Limited on 3 May 2013 (1 page) |
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 3 May 2013 | Registered office address changed from the Printworks 4a Blake Mews 1-17 Station Avenue Kew Gardens Richmond upon Thames Surrey TW9 3GA on 3 May 2013 (1 page) |
| 3 May 2013 | Registered office address changed from the Printworks 4a Blake Mews 1-17 Station Avenue Kew Gardens Richmond upon Thames Surrey TW9 3GA on 3 May 2013 (1 page) |
| 3 May 2013 | Registered office address changed from the Printworks 4a Blake Mews 1-17 Station Avenue Kew Gardens Richmond upon Thames Surrey TW9 3GA on 3 May 2013 (1 page) |
| 21 February 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (4 pages) |
| 21 February 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (4 pages) |
| 13 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 13 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 1 March 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (4 pages) |
| 1 March 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (4 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 17 January 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (4 pages) |
| 17 January 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 21 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (4 pages) |
| 21 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (4 pages) |
| 25 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 25 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 20 January 2009 | Return made up to 14/12/08; full list of members (3 pages) |
| 20 January 2009 | Return made up to 14/12/08; full list of members (3 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 31 December 2007 (10 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 31 December 2007 (10 pages) |
| 9 May 2008 | Return made up to 14/12/07; full list of members (3 pages) |
| 9 May 2008 | Return made up to 14/12/07; full list of members (3 pages) |
| 31 January 2008 | New secretary appointed (1 page) |
| 31 January 2008 | New secretary appointed (1 page) |
| 30 January 2008 | Secretary resigned (1 page) |
| 30 January 2008 | Secretary resigned (1 page) |
| 23 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 3 October 2007 | Director resigned (1 page) |
| 3 October 2007 | New director appointed (1 page) |
| 3 October 2007 | Director resigned (1 page) |
| 3 October 2007 | New director appointed (1 page) |
| 30 January 2007 | Return made up to 14/12/06; full list of members (2 pages) |
| 30 January 2007 | Return made up to 14/12/06; full list of members (2 pages) |
| 29 January 2007 | Director's particulars changed (1 page) |
| 29 January 2007 | Director's particulars changed (1 page) |
| 29 January 2007 | Secretary's particulars changed (1 page) |
| 29 January 2007 | Secretary's particulars changed (1 page) |
| 16 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 16 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 26 January 2006 | Return made up to 14/12/05; full list of members (2 pages) |
| 26 January 2006 | Return made up to 14/12/05; full list of members (2 pages) |
| 18 July 2005 | Registered office changed on 18/07/05 from: 70 hervey road blackheath london SE3 8BU (1 page) |
| 18 July 2005 | Registered office changed on 18/07/05 from: 70 hervey road blackheath london SE3 8BU (1 page) |
| 14 December 2004 | Incorporation (14 pages) |
| 14 December 2004 | Incorporation (14 pages) |