Tps Realisations Ltd

DataGardener
tps realisations ltd
in liquidation
Micro

Tps Realisations Ltd

05928094Private Limited With Share Capital

Floor 2 10 Wellington Place, Leeds, LS14AP
Incorporated

07/09/2006

Company Age

19 years

Directors

1

Employees

8

SIC Code

46900

Risk

not scored

Company Overview

Registration, classification & business activity

Tps Realisations Ltd (05928094) is a private limited with share capital incorporated on 07/09/2006 (19 years old) and registered in leeds, LS14AP. The company operates under SIC code 46900 - non-specialised wholesale trade.

Private Limited With Share Capital
SIC: 46900
Micro
Incorporated 07/09/2006
LS14AP
8 employees

Financial Overview

Total Assets

£696.6K

Liabilities

£744.0K

Net Assets

£-47.4K

Cash

£142.6K

Key Metrics

8

Employees

1

Directors

3

Shareholders

Board of Directors

1

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

87
Certificate Change Of Name Company
Category:Change Of Name
Date:29-10-2025
Change Of Name Notice
Category:Change Of Name
Date:29-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-09-2025
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:10-09-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:10-09-2025
Resolution
Category:Resolution
Date:10-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-09-2017
Legacy
Category:Miscellaneous
Date:24-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:08-11-2013
Capital Allotment Shares
Category:Capital
Date:29-10-2013
Capital Name Of Class Of Shares
Category:Capital
Date:08-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:15-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2009
Legacy
Category:Mortgage
Date:29-07-2009
Legacy
Category:Officers
Date:28-01-2009
Legacy
Category:Address
Date:17-10-2008
Legacy
Category:Annual Return
Date:14-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2008
Legacy
Category:Capital
Date:29-04-2008
Legacy
Category:Capital
Date:29-04-2008
Resolution
Category:Resolution
Date:29-04-2008
Resolution
Category:Resolution
Date:29-04-2008
Legacy
Category:Annual Return
Date:12-10-2007
Memorandum Articles
Category:Incorporation
Date:02-10-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:26-09-2007
Incorporation Company
Category:Incorporation
Date:07-09-2006

Import / Export

Imports
12 Months0
60 Months37
Exports
12 Months0
60 Months13

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/12/2025
Filing Date23/12/2024
Latest Accounts31/03/2024

Trading Addresses

Lapicida, Grimbald Crag Close, Knaresborough, Harrogate, North Yorkshire, HG58PJ
Floor 2 10 Wellington Place, Leeds, LS14APRegistered

Contact