Tps Consult Limited (02574820) is a private limited with share capital incorporated on 17/01/1991 (35 years old) and registered in leeds, LS14DL. The company operates under SIC code 71129 - other engineering activities.
Tps consult was a creative team of professional construction consultants formed in 1993 when the uk government's property services agency was acquired by tarmac construction, later carillion. unhappily the business was closed when carillion collapsed in 2018.over 25 years, a skilled team of engineer...
Private Limited With Share Capital
SIC: 71129
Medium
Incorporated 17/01/1991
LS14DL
178 employees
Financial Overview
Total Assets
£8.25M
Liabilities
£13.52M
Net Assets
£-5.26M
Turnover
£18.27M
Cash
£2.45M
Key Metrics
178
Employees
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2018
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:01-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:09-03-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:09-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2015
Auditors Resignation Company
Category:Auditors
Date:19-12-2014
Auditors Resignation Company
Category:Auditors
Date:19-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2014
Termination Director Company With Name
Category:Officers
Date:24-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:29-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-02-2013
Termination Director Company With Name
Category:Officers
Date:19-02-2013
Termination Director Company With Name
Category:Officers
Date:19-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-02-2012
Termination Director Company With Name
Category:Officers
Date:29-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2012
Termination Director Company With Name
Category:Officers
Date:04-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-12-2011
Capital Allotment Shares
Category:Capital
Date:31-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-01-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:25-10-2010
Resolution
Category:Resolution
Date:25-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2010
Termination Director Company With Name
Category:Officers
Date:30-09-2010
Termination Director Company With Name
Category:Officers
Date:31-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2010
Termination Director Company With Name
Category:Officers
Date:16-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-01-2010
Resolution
Category:Resolution
Date:25-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2009
Legacy
Category:Officers
Date:24-02-2009
Legacy
Category:Annual Return
Date:08-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2008
Legacy
Category:Annual Return
Date:16-01-2008
Legacy
Category:Officers
Date:15-01-2008
Legacy
Category:Officers
Date:15-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2007
Legacy
Category:Annual Return
Date:05-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2006
Legacy
Category:Officers
Date:07-08-2006
Legacy
Category:Annual Return
Date:31-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2005
Legacy
Category:Officers
Date:22-07-2005
Legacy
Category:Officers
Date:16-06-2005
Legacy
Category:Officers
Date:12-04-2005
Legacy
Category:Officers
Date:12-04-2005
Legacy
Category:Annual Return
Date:03-02-2005
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2018
Filing Date22/12/2017
Latest Accounts31/12/2016
Trading Addresses
Pwc 8Th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire Ls1 4, LS14DLRegistered
Interchange, 81-85 Station Road, Croydon, Surrey, CR02RD