Tsp Fulfilment Ltd
Company Profile
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SmallTsp Fulfilment Ltd
04519389•Private Limited With Share Capital
Brewery Lane, Felling, Gateshead, NE100EY
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Incorporated
27/08/2002
Company Age
23 years
Directors
6
Employees
73
SIC Code
52103
Risk
very low risk
Company Overview
Registration, classification & business activity
Tsp Fulfilment Ltd (04519389) is a private limited with share capital incorporated on 27/08/2002 (23 years old) and registered in gateshead, NE100EY. The company operates under SIC code 52103 - operation of warehousing and storage facilities for land transport activities.
Tsp fulfilment is a leading amazon and ecommerce order fulfilment specialist offering complete pick, pack and distribution services, specialising in large and medium scale b2c order fulfilment, amazon seller fulfilled prime, fbm, fba prep and supply into large high street retailers.with expertise in...
Private Limited With Share Capital
SIC: 52103
Small
Incorporated 27/08/2002
NE100EY
73 employees
Financial Overview
Total Assets
£6.31M
Liabilities
£2.40M
Net Assets
£3.91M
Est. Turnover
£13.49M
AI Estimated
Unreported
Cash
£2.13M
Key Metrics
73
Employees
6
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
8
Registered
2
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
98
Document Name
Category
Date
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-04-2026
Confirmation Statement
Category:Confirmation Statement
Date:07-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:09-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:22-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:22-04-2023
Capital Allotment Shares
Category:Capital
Date:23-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:15-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-08-2022
Memorandum Articles
Category:Incorporation
Date:03-05-2022
Resolution
Category:Resolution
Date:29-04-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:30-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2010
Legacy
Category:Mortgage
Date:04-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2010
Legacy
Category:Annual Return
Date:02-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2009
Legacy
Category:Annual Return
Date:27-08-2008
Legacy
Category:Officers
Date:05-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2008
Legacy
Category:Annual Return
Date:19-11-2007
Legacy
Category:Officers
Date:19-11-2007
Legacy
Category:Officers
Date:19-11-2007
Resolution
Category:Resolution
Date:19-09-2007
Resolution
Category:Resolution
Date:19-09-2007
Legacy
Category:Officers
Date:19-09-2007
Legacy
Category:Officers
Date:21-08-2007
Legacy
Category:Mortgage
Date:04-08-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2007
Legacy
Category:Annual Return
Date:29-09-2006
Legacy
Category:Address
Date:08-05-2006
Legacy
Category:Capital
Date:29-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2006
Legacy
Category:Annual Return
Date:25-08-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:24-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-04-2005
Legacy
Category:Annual Return
Date:03-09-2004
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2003
Resolution
Category:Resolution
Date:12-11-2003
Resolution
Category:Resolution
Date:12-11-2003
Legacy
Category:Officers
Date:05-09-2003
Legacy
Category:Annual Return
Date:05-09-2003
Legacy
Category:Mortgage
Date:04-11-2002
Legacy
Category:Capital
Date:24-10-2002
Legacy
Category:Officers
Date:24-10-2002
Legacy
Category:Officers
Date:24-10-2002
Legacy
Category:Accounts
Date:07-10-2002
Legacy
Category:Capital
Date:23-09-2002
Legacy
Category:Officers
Date:05-09-2002
Incorporation Company
Category:Incorporation
Date:27-08-2002
Import / Export
Imports
12 Months0
60 Months14
Exports
12 Months1
60 Months4
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/06/2026
Filing Date09/06/2025
Latest Accounts30/09/2024
Trading Addresses
Brewery Lane, Felling, Gateshead, Tyne And Wear, NE100EYRegistered
Satlmeadows Road, Gateshead, Tyne And Wear, NE81XX
Related Companies
5
Contact
01914381616enq@thestorageplace.co.ukinfo@thestorageplace.co.ukthestorageplace.co.uk
Brewery Lane, Felling, Gateshead, NE100EY