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TSP Fulfilment Ltd

TSP Fulfilment Ltd is an active company incorporated on 27 August 2002 with the registered office located in Gateshead, Tyne and Wear. TSP Fulfilment Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04519389
Private limited company
Age
23 years
Incorporated 27 August 2002
Size
Unreported
Confirmation
Submitted
Dated 15 March 2025 (7 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (5 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Brewery Lane
Felling
Gateshead
Tyne & Wear
NE10 0EY
Same address for the past 19 years
Telephone
01914381616
Email
Available in Endole App
People
Officers
6
Shareholders
4
Controllers (PSC)
2
Director • Secretary • PSC • Marketing Executive • British • Lives in UK • Born in Feb 1957
Director • PSC • Machinery Merchant • British • Lives in UK • Born in Jun 1945
Director • Managing Director • British • Lives in England • Born in Sep 1976
Director • British • Lives in UK • Born in Feb 1958
Director • British • Lives in UK • Born in Jan 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
J. Froggatt Limited
Mr. Jack Gordon Froggatt and Guy Froggatt are mutual people.
Active
New Century Machinery Limited
Mr. Jack Gordon Froggatt is a mutual person.
Active
Northpark Developments Limited
Guy Froggatt is a mutual person.
Active
Tameside Storage Centre Ltd
Guy Froggatt is a mutual person.
Active
Colmar Property Ltd
Paul Thomas Griffiths is a mutual person.
Active
3PL Fulfilment Ltd
Guy Froggatt is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£2.13M
Increased by £677.83K (+47%)
Turnover
Unreported
Same as previous period
Employees
73
Increased by 3 (+4%)
Total Assets
£6.31M
Increased by £1.55M (+33%)
Total Liabilities
-£2.4M
Increased by £390.03K (+19%)
Net Assets
£3.91M
Increased by £1.16M (+42%)
Debt Ratio (%)
38%
Decreased by 4.16% (-10%)
Latest Activity
Mr Guy Froggatt Appointed
1 Month Ago on 4 Sep 2025
Small Accounts Submitted
4 Months Ago on 9 Jun 2025
Confirmation Submitted
7 Months Ago on 17 Mar 2025
New Charge Registered
10 Months Ago on 19 Dec 2024
Charge Satisfied
1 Year Ago on 24 Oct 2024
Charge Satisfied
1 Year Ago on 24 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 Apr 2024
Small Accounts Submitted
1 Year 8 Months Ago on 2 Feb 2024
Confirmation Submitted
2 Years Ago on 2 Oct 2023
Mr Paul Thomas Griffiths Appointed
2 Years 7 Months Ago on 6 Mar 2023
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Documents
Appointment of Mr Guy Froggatt as a director on 4 September 2025
Submitted on 5 Sep 2025
Accounts for a small company made up to 30 September 2024
Submitted on 9 Jun 2025
Confirmation statement made on 15 March 2025 with no updates
Submitted on 17 Mar 2025
Registration of charge 045193890008, created on 19 December 2024
Submitted on 9 Jan 2025
Satisfaction of charge 045193890005 in full
Submitted on 24 Oct 2024
Satisfaction of charge 045193890006 in full
Submitted on 24 Oct 2024
Confirmation statement made on 15 March 2024 with no updates
Submitted on 3 Apr 2024
Accounts for a small company made up to 30 September 2023
Submitted on 2 Feb 2024
Certificate of change of name
Submitted on 22 Jan 2024
Confirmation statement made on 27 August 2023 with updates
Submitted on 2 Oct 2023
Repayment History
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