London South Tps Limited

Company Name	London South Tps Limited
Directors	Edwin John Frost and Robert Charles Frost
Company Status	Active
Company Number	06241548
Category	Private Limited Company
Incorporation Date	9 May 2007(16 years, 11 months ago)
Previous Name	Trade Part Supplies (South East) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Mr Edwin John Frost
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	09 May 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Drift Bridge Garage Reigate Road Epsom Surrey KT17 3LA

Director Name	Mr Robert Charles Frost
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(14 years, 7 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Drift Bridge Garage Limited Reigate Road Epsom KT17 3LA

Director Name	Mr Michael Vernon Frost
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Drift Bridge Garage Reigate Road Epsom Surrey KT17 3LA

Secretary Name	David Ernest McKrell
Nationality	British
Status	Resigned
Appointed	09 May 2007(same day as company formation)
Role	Company Director
Correspondence Address	The Cottage 11 Wilbury Avenue Cheam Surrey SM2 7DU

Contact

Website	driftbridge.co.uk
Telephone	01737 360111
Telephone region	Redhill

Location

Registered Address	C/O Drift Bridge Garage Limited Reigate Road Epsom KT17 3LA
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Nork
Built Up Area	Greater London

Shareholders

100 at £1	Drift Bridge Garage LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,477,403
Gross Profit	£477,569
Net Worth	£971,328
Cash	£374,715
Current Liabilities	£201,586

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	9 May 2023 (11 months, 2 weeks ago)
Next Return Due	23 May 2024 (1 month from now)

Charges

2 December 2013	Delivered on: 12 December 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

10 May 2023	Confirmation statement made on 9 May 2023 with no updates (3 pages)
4 April 2023	Accounts for a small company made up to 31 December 2022 (12 pages)
13 May 2022	Confirmation statement made on 9 May 2022 with no updates (3 pages)
21 April 2022	Accounts for a small company made up to 31 December 2021 (14 pages)
2 December 2021	Termination of appointment of Michael Vernon Frost as a director on 1 December 2021 (1 page)
2 December 2021	Appointment of Mr Robert Charles Frost as a director on 1 December 2021 (2 pages)
11 May 2021	Confirmation statement made on 9 May 2021 with no updates (3 pages)
28 April 2021	Accounts for a small company made up to 31 December 2020 (14 pages)
14 September 2020	Accounts for a small company made up to 31 December 2019 (13 pages)
12 May 2020	Confirmation statement made on 9 May 2020 with no updates (3 pages)
10 May 2019	Confirmation statement made on 9 May 2019 with no updates (3 pages)
20 March 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
9 May 2018	Confirmation statement made on 9 May 2018 with no updates (3 pages)
23 March 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
9 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
3 April 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
3 April 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
2 June 2016	Full accounts made up to 31 December 2015 (14 pages)
2 June 2016	Full accounts made up to 31 December 2015 (14 pages)
25 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 100 (4 pages)
25 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 100 (4 pages)
14 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 100 (4 pages)
14 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 100 (4 pages)
14 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 100 (4 pages)
14 April 2015	Full accounts made up to 31 December 2014 (12 pages)
14 April 2015	Full accounts made up to 31 December 2014 (12 pages)
28 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 100 (4 pages)
28 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 100 (4 pages)
28 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 100 (4 pages)
13 May 2014	Director's details changed for Mr Michael Vernon Frost on 1 October 2013 (2 pages)
13 May 2014	Director's details changed for Mr Michael Vernon Frost on 1 October 2013 (2 pages)
13 May 2014	Director's details changed for Edwin John Frost on 1 October 2013 (2 pages)
13 May 2014	Director's details changed for Mr Michael Vernon Frost on 1 October 2013 (2 pages)
13 May 2014	Director's details changed for Edwin John Frost on 1 October 2013 (2 pages)
13 May 2014	Director's details changed for Edwin John Frost on 1 October 2013 (2 pages)
18 March 2014	Full accounts made up to 31 December 2013 (11 pages)
18 March 2014	Full accounts made up to 31 December 2013 (11 pages)
12 December 2013	Registration of charge 062415480001 (26 pages)
12 December 2013	Registration of charge 062415480001 (26 pages)
3 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
3 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
3 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
3 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
3 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
1 October 2012	Full accounts made up to 31 December 2011 (12 pages)
1 October 2012	Full accounts made up to 31 December 2011 (12 pages)
17 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
17 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
17 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
2 March 2012	Termination of appointment of David Mckrell as a secretary (1 page)
2 March 2012	Termination of appointment of David Mckrell as a secretary (1 page)
17 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
17 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
17 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
28 February 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (2 pages)
28 February 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (2 pages)
6 January 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
6 January 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
12 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
12 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
12 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
5 January 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
5 January 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
29 May 2009	Return made up to 09/05/09; full list of members (3 pages)
29 May 2009	Return made up to 09/05/09; full list of members (3 pages)
3 March 2009	Accounting reference date extended from 31/05/2008 to 30/06/2008 (1 page)
3 March 2009	Accounting reference date extended from 31/05/2008 to 30/06/2008 (1 page)
3 March 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
3 March 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
13 May 2008	Return made up to 09/05/08; full list of members (3 pages)
13 May 2008	Return made up to 09/05/08; full list of members (3 pages)
10 August 2007	Company name changed trade part supplies (south east) LIMITED\certificate issued on 10/08/07 (2 pages)
10 August 2007	Company name changed trade part supplies (south east) LIMITED\certificate issued on 10/08/07 (2 pages)
9 May 2007	Incorporation (17 pages)
9 May 2007	Incorporation (17 pages)

London South Tps Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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