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TPS Roofing And Cladding Limited

TPS Roofing And Cladding Limited is a liquidation company incorporated on 25 January 2017 with the registered office located in Cardiff, South Glamorgan. TPS Roofing And Cladding Limited was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 4 years ago
Company No
10583974
Private limited company
Age
8 years
Incorporated 25 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1448 days
Dated 15 October 2020 (5 years ago)
Next confirmation dated 15 October 2021
Was due on 29 October 2021 (3 years ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 1416 days
For period 1 Mar28 Feb 2020 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2021
Was due on 30 November 2021 (3 years ago)
Address
Ground Floor, 16 Columbus Walk
Brigantine Place
Cardiff
CF10 4BY
Address changed on 28 May 2024 (1 year 4 months ago)
Previous address was 1st Floor North, Anchor Court Keen Road Cardiff CF24 5JW
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in Wales • Born in Feb 1959
Director • Managing Director • British • Lives in Wales • Born in Dec 1970
Director • British • Lives in UK • Born in Dec 1972
Mr Neil James Williams
PSC • British • Lives in Wales • Born in Dec 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
TPS Environmental Ltd
Michael David Usher and Neil James Williams are mutual people.
Active
Mdu Holdings Limited
Michael David Usher is a mutual person.
Active
TPS Coatings Limited
Michael David Usher is a mutual person.
Active
TPS Construction (South Wales) Limited
Michael David Usher is a mutual person.
Active
TPS Construction Limited
Michael David Usher is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2018–2020)
Period Ended
28 Feb 2020
For period 28 Feb28 Feb 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Increased by 7 (%)
Total Assets
£663.23K
Increased by £338.81K (+104%)
Total Liabilities
-£614.39K
Increased by £315.13K (+105%)
Net Assets
£48.84K
Increased by £23.68K (+94%)
Debt Ratio (%)
93%
Increased by 0.39% (0%)
Latest Activity
Registered Address Changed
1 Year 4 Months Ago on 28 May 2024
Registered Address Changed
4 Years Ago on 22 Jun 2021
Voluntary Liquidator Appointed
4 Years Ago on 18 Jun 2021
Mr Jason Lee Rogers Details Changed
4 Years Ago on 21 Apr 2021
Micro Accounts Submitted
4 Years Ago on 11 Nov 2020
Confirmation Submitted
5 Years Ago on 15 Oct 2020
Mr Neil James Williams Details Changed
5 Years Ago on 4 Feb 2020
Micro Accounts Submitted
5 Years Ago on 27 Nov 2019
Confirmation Submitted
6 Years Ago on 15 Oct 2019
Neil James Williams (PSC) Appointed
7 Years Ago on 4 Apr 2018
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Documents
Liquidators' statement of receipts and payments to 6 June 2025
Submitted on 31 Jul 2025
Liquidators' statement of receipts and payments to 6 June 2024
Submitted on 7 Aug 2024
Registered office address changed from 1st Floor North, Anchor Court Keen Road Cardiff CF24 5JW to Ground Floor, 16 Columbus Walk Brigantine Place Cardiff CF10 4BY on 28 May 2024
Submitted on 28 May 2024
Liquidators' statement of receipts and payments to 6 June 2023
Submitted on 11 Aug 2023
Liquidators' statement of receipts and payments to 6 June 2022
Submitted on 23 Jul 2022
Registered office address changed from Unit 38 Nine Mile Point Industrial Estate Cwmfelinfach, Ynysddu Newport NP11 7HZ Wales to 1st Floor North, Anchor Court Keen Road Cardiff CF24 5JW on 22 June 2021
Submitted on 22 Jun 2021
Statement of affairs
Submitted on 18 Jun 2021
Resolutions
Submitted on 18 Jun 2021
Appointment of a voluntary liquidator
Submitted on 18 Jun 2021
Director's details changed for Mr Jason Lee Rogers on 21 April 2021
Submitted on 21 Apr 2021
Repayment History
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