TPM (UK) LIMITED
Overview
| Company Name | TPM (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04814084 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TPM (UK) LIMITED?
- Manufacture of printed labels (18121) / Manufacturing
- Printing n.e.c. (18129) / Manufacturing
Where is TPM (UK) LIMITED located?
| Registered Office Address | Farrington Fields Farrington Gurney BS39 6UU Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TPM (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TOPFLITE PRINT MANAGEMENT LIMITED | Jun 27, 2003 | Jun 27, 2003 |
What are the latest accounts for TPM (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for TPM (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jun 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 26, 2024 |
| Overdue | No |
What are the latest filings for TPM (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2021 with updates | 5 pages | CS01 | ||||||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Sandra Diane Broadway as a director on Jul 31, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Maureen May Broadway as a director on Oct 30, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Broadway as a director on Jul 31, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Geoffrey Thomas Broadway as a director on Oct 30, 2020 | 1 pages | TM01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mrs Rachel Elizabeth Broadway as a person with significant control on May 24, 2018 | 2 pages | PSC04 | ||||||||||
Director's details changed for Thomas Edward Greene on May 24, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Robert John Evans on May 24, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Sandra Diane Broadway on May 24, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Rachel Elizabeth Broadway on May 24, 2018 | 2 pages | CH01 | ||||||||||
Who are the officers of TPM (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROADWAY, Michael Anthony | Secretary | Farrington Fields Farrington Gurney BS39 6UU Bristol | British | 62749380001 | ||||||
| BROADWAY, Michael Anthony | Director | Farrington Fields Farrington Gurney BS39 6UU Bristol | England | British | Md Printing Company | 62749380001 | ||||
| BROADWAY, Rachel Elizabeth | Director | Farrington Fields Farrington Gurney BS39 6UU Bristol | United Kingdom | British | None | 95191580001 | ||||
| EVANS, Robert John | Director | Farrington Fields Farrington Gurney BS39 6UU Bristol | United Kingdom | British | Production Director | 116767120001 | ||||
| GREENE, Thomas Edward | Director | Farrington Fields Farrington Gurney BS39 6UU Bristol | United Kingdom | British | Commercial Director | 117089600001 | ||||
| WARD, Helen Caroline | Secretary | Hillcrest Cottage Ridgeway Nunney BA11 4NU Frome Somerset | British | Finance Director | 91460450001 | |||||
| FORUM SECRETARIAL SERVICES LIMITED | Secretary | 6 Drakes Meadow Penny Lane SN3 3LL Swindon Wiltshire | 81606610001 | |||||||
| BROADWAY, Geoffrey Thomas | Director | Farrington Fields Farrington Gurney BS39 6UU Bristol | United Kingdom | British | Chairman | 7270060003 | ||||
| BROADWAY, Maureen May | Director | Farrington Fields Farrington Gurney BS39 6UU Bristol | United Kingdom | British | Consultant | 138999060002 | ||||
| BROADWAY, Paul | Director | Farrington Fields Farrington Gurney BS39 6UU Bristol | United Kingdom | British | Director | 91459470001 | ||||
| BROADWAY, Sandra Diane | Director | Farrington Fields Farrington Gurney BS39 6UU Bristol | United Kingdom | British | None | 95471110001 | ||||
| KERLEY, Royston James | Director | 66 Welton Grove Midsomer Norton Radstock BA3 2TU Bath | British | Managing Director | 7853060002 | |||||
| KERLEY, Shirley Ann | Director | 66 Welton Grove Midsomer Norton BA3 2TU Radstock Somerset | British | None | 95191630001 | |||||
| WARD, Helen Caroline | Director | Hillcrest Cottage Ridgeway Nunney BA11 4NU Frome Somerset | British | Finance Director | 91460450001 | |||||
| WYLD, Jonathan Robert | Director | White Ox Mead Farm Peasdown St John BA2 8PN Bath | England | British | Solicitor | 32519600001 |
Who are the persons with significant control of TPM (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Rachel Elizabeth Broadway | Jun 27, 2017 | Farrington Fields Farrington Gurney BS39 6UU Bristol | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael Anthony Broadway | Jun 27, 2017 | Farrington Fields Farrington Gurney BS39 6UU Bristol | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0