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TPS Consult Limited

TPS Consult Limited is a liquidation company incorporated on 17 January 1991 with the registered office located in Leeds, West Yorkshire. TPS Consult Limited was registered 34 years ago.
Status
Liquidation
Company No
02574820
Private limited company
Age
34 years
Incorporated 17 January 1991
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Overdue
Confirmation statement overdue by 2472 days
Dated 8 January 2018 (7 years ago)
Next confirmation dated 8 January 2019
Was due on 22 January 2019 (6 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 2586 days
For period 1 Jan ⟶ 31 Dec 2016 (1 year)
Accounts type is Full
Next accounts for period 31 December 2017
Was due on 30 September 2018 (7 years ago)
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Contact Update Details
Address
Pwc 8th Floor Central Square
29 Wellington Street
Leeds
West Yorkshire
LS1 4DL
Same address for the past 6 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
0
Shareholders
1
Controllers (PSC)
1
Carillion Construction Limited
PSC
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec ⟶ 31 Dec 2016
Traded for 12 months
Cash in Bank
£2.45M
Increased by £240K (+11%)
Turnover
£18.27M
Increased by £734K (+4%)
Employees
178
Decreased by 4 (-2%)
Total Assets
£8.25M
Decreased by £2.67M (-24%)
Total Liabilities
-£13.52M
Decreased by £2.21M (-14%)
Net Assets
-£5.27M
Decreased by £461K (+10%)
Debt Ratio (%)
164%
Increased by 19.81% (+14%)
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Latest Activity
Registered Address Changed
6 Years Ago on 17 Jul 2019
Michael Thomas O'connor Resigned
6 Years Ago on 21 Nov 2018
Carillion Construction Limited (PSC) Details Changed
7 Years Ago on 1 Oct 2018
Registered Address Changed
7 Years Ago on 1 Oct 2018
Richard Francis Tapp Resigned
7 Years Ago on 25 Jun 2018
Westley Maffei Resigned
7 Years Ago on 4 Jun 2018
Joan Patricia Murray Resigned
7 Years Ago on 21 Feb 2018
Court Order to Wind Up
7 Years Ago on 1 Feb 2018
Richard John Howson Resigned
7 Years Ago on 15 Jan 2018
Michael Thomas O'connor Appointed
7 Years Ago on 1 Jan 2018
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Documents
Registered office address changed from Crown House Birch Street Wolverhampton WV1 4JX United Kingdom to Pwc 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 17 July 2019
Submitted on 17 Jul 2019
Termination of appointment of Michael Thomas O'connor as a director on 21 November 2018
Submitted on 23 Nov 2018
Change of details for Carillion Construction Limited as a person with significant control on 1 October 2018
Submitted on 2 Oct 2018
Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR to Crown House Birch Street Wolverhampton WV1 4JX on 1 October 2018
Submitted on 1 Oct 2018
Termination of appointment of Richard Francis Tapp as a secretary on 25 June 2018
Submitted on 27 Jun 2018
Termination of appointment of Westley Maffei as a secretary on 4 June 2018
Submitted on 8 Jun 2018
Termination of appointment of Joan Patricia Murray as a director on 21 February 2018
Submitted on 20 Mar 2018
Order of court to wind up
Submitted on 1 Feb 2018
Termination of appointment of Richard John Howson as a director on 15 January 2018
Submitted on 16 Jan 2018
Confirmation statement made on 8 January 2018 with no updates
Submitted on 10 Jan 2018
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Repayment History
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