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TPBI UK Assets Limited

TPBI UK Assets Limited is an active company incorporated on 24 September 2020 with the registered office located in Newcastle, Staffordshire. TPBI UK Assets Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12903505
Private limited company
Age
4 years
Incorporated 24 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 23 September 2024 (11 months ago)
Next confirmation dated 23 September 2025
Due by 7 October 2025 (29 days remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Unit 1 Rosevale Business Park
Newcastle Under Lyme
ST5 7UB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Thai • Lives in Thailand • Born in Apr 1954
Director • American • Lives in England • Born in Dec 1962
Director • Thai • Lives in Thailand • Born in Nov 1976
Director • Thai • Lives in Thailand • Born in Nov 1983
Director • Chief Executive • Thai • Lives in Thailand • Born in Aug 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
TPBI UK Limited
Mr Simon Christopher Edwards, Mr Sittichai Borrisuttanakul, and 2 more are mutual people.
Active
TPBI Paper Limited
Mr Simon Christopher Edwards and Wandee Poolpol are mutual people.
Active
Reynards Food Packaging Ltd
Wandee Poolpol is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£205.52K
Increased by £95.38K (+87%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.39M
Increased by £95.38K (+2%)
Total Liabilities
-£5.1M
Decreased by £14.85K (-0%)
Net Assets
£286.39K
Increased by £110.23K (+63%)
Debt Ratio (%)
95%
Decreased by 1.99% (-2%)
Latest Activity
Confirmation Submitted
11 Months Ago on 7 Oct 2024
Wandee Poolpol Resigned
11 Months Ago on 13 Sep 2024
Small Accounts Submitted
1 Year Ago on 30 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 26 Oct 2023
Small Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
John Antony Wilkinson Resigned
2 Years 1 Month Ago on 9 Aug 2023
Ms Wandee Poolpol Appointed
2 Years 1 Month Ago on 1 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 31 Oct 2022
Small Accounts Submitted
3 Years Ago on 24 Jun 2022
Miss Chamaiporn Uerpairojkit Appointed
3 Years Ago on 14 May 2022
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Documents
Termination of appointment of Wandee Poolpol as a director on 13 September 2024
Submitted on 16 Oct 2024
Confirmation statement made on 23 September 2024 with no updates
Submitted on 7 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 30 Aug 2024
Confirmation statement made on 23 September 2023 with no updates
Submitted on 26 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 27 Sep 2023
Termination of appointment of John Antony Wilkinson as a director on 9 August 2023
Submitted on 9 Aug 2023
Appointment of Ms Wandee Poolpol as a director on 1 August 2023
Submitted on 1 Aug 2023
Confirmation statement made on 23 September 2022 with no updates
Submitted on 31 Oct 2022
Accounts for a small company made up to 31 December 2021
Submitted on 24 Jun 2022
Appointment of Miss Chamaiporn Uerpairojkit as a director on 14 May 2022
Submitted on 26 May 2022
Repayment History
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