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TPS Construction Limited

TPS Construction Limited is a liquidation company incorporated on 2 September 2015 with the registered office located in Cardiff, South Glamorgan. TPS Construction Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 4 months ago
Company No
09757334
Private limited company
Age
10 years
Incorporated 2 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 August 2024 (1 year 2 months ago)
Next confirmation dated 9 August 2025
Was due on 23 August 2025 (2 months ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 125 days
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2024
Was due on 30 June 2025 (4 months ago)
Address
Ground Floor, 16 Columbus Walk
Brigantine Place
Cardiff
CF10 4BY
Address changed on 27 Jun 2025 (4 months ago)
Previous address was Unit 38 Nine Mile Point Industrial Estate Ynysddu Newport NP11 7HZ Wales
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Commercial Director • British • Lives in UK • Born in Dec 1969
Director • British • Lives in Wales • Born in Feb 1959
Director • Health And Safety • British • Lives in Wales • Born in Mar 1990
Mr Michael David Usher
PSC • British • Lives in UK • Born in Feb 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
TPS Coatings Limited
Michael David Usher and Peter William Bowden are mutual people.
Active
Mdu Holdings Limited
Michael David Usher is a mutual person.
Active
TPS Construction (South Wales) Limited
Michael David Usher is a mutual person.
Active
TPS Environmental Ltd
Michael David Usher is a mutual person.
Active
TPS Roofing And Cladding Limited
Michael David Usher is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£433.54K
Decreased by £474.63K (-52%)
Total Liabilities
-£250.04K
Decreased by £495.65K (-66%)
Net Assets
£183.5K
Increased by £21.02K (+13%)
Debt Ratio (%)
58%
Decreased by 24.44% (-30%)
Latest Activity
Registered Address Changed
4 Months Ago on 27 Jun 2025
Voluntary Liquidator Appointed
4 Months Ago on 27 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 9 Aug 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 7 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 9 Aug 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 29 Jun 2023
Confirmation Submitted
3 Years Ago on 30 Aug 2022
Micro Accounts Submitted
3 Years Ago on 29 Jun 2022
Gerald John Tyley Resigned
3 Years Ago on 25 Mar 2022
Confirmation Submitted
4 Years Ago on 9 Sep 2021
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Documents
Statement of affairs
Submitted on 3 Jul 2025
Resolutions
Submitted on 27 Jun 2025
Registered office address changed from Unit 38 Nine Mile Point Industrial Estate Ynysddu Newport NP11 7HZ Wales to Ground Floor, 16 Columbus Walk Brigantine Place Cardiff CF10 4BY on 27 June 2025
Submitted on 27 Jun 2025
Appointment of a voluntary liquidator
Submitted on 27 Jun 2025
Confirmation statement made on 9 August 2024 with no updates
Submitted on 9 Aug 2024
Micro company accounts made up to 30 September 2023
Submitted on 7 Feb 2024
Confirmation statement made on 9 August 2023 with no updates
Submitted on 9 Aug 2023
Micro company accounts made up to 30 September 2022
Submitted on 29 Jun 2023
Confirmation statement made on 9 August 2022 with no updates
Submitted on 30 Aug 2022
Micro company accounts made up to 30 September 2021
Submitted on 29 Jun 2022
Repayment History
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