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Company Information for

TSP PROJECTS LIMITED

MERIDIAN HOUSE, THE CRESCENT, YORK, YORKSHIRE, YO24 1AW,
Company Registration Number
03033290
Private Limited Company
Active

Company Overview

About Tsp Projects Ltd
TSP PROJECTS LIMITED was founded on 1995-03-09 and has its registered office in York. The organisation's status is listed as "Active". Tsp Projects Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TSP PROJECTS LIMITED
 
Legal Registered Office
MERIDIAN HOUSE
THE CRESCENT
YORK
YORKSHIRE
YO24 1AW
Other companies in YO24
 
Previous Names
TATA STEEL UK RAIL CONSULTANCY LIMITED16/06/2016
CORUS RAIL CONSULTANCY LTD27/09/2010
CEDG LIMITED20/03/2000
CEDG YORK LIMITED30/03/1998
Filing Information
Company Number 03033290
Company ID Number 03033290
Date formed 1995-03-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 29/11/2015
Return next due 27/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB230670044  
Last Datalog update: 2017-04-05 06:12:49
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for TSP PROJECTS LIMITED

Company Officers of TSP PROJECTS LIMITED

Current Directors
Officer Role Date Appointed
DANIEL MOSHE GOLDSTEIN
Director 2016-05-31
PAUL RAYMOND MARTIN
Director 2014-12-11
NIALL MCCREANOR
Director 2011-11-29
MARC JOSEPH MEYOHAS
Director 2016-05-31
NATHANIEL JEROME MEYOHAS
Director 2016-05-31
RICHARD CAL PERLHAGEN
Director 2016-05-31
BRYAN CRAIG SCOTT
Director 2006-05-22
PAUL EDWARD WATSON
Company Secretary 2014-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN MARTIN BOLTON
Director 2001-09-01 2016-03-24
MARK WILLIAM CLARK
Director 2011-11-29 2014-12-11
JOHN SHANNON
Company Secretary 2011-10-14 2013-05-08
PAUL BARTON SMITH
Company Secretary 2008-02-05 2011-10-14
JOE GUERIN
Director 2006-04-24 2010-03-28
ANDREW WALKER
Company Secretary 2006-04-24 2008-02-05
DAVID MICHAEL MARSDEN
Director 2003-09-17 2006-08-11
IAN WHITFIELD
Company Secretary 2004-01-01 2006-04-24
RICHARD FREDERICK BAKER
Director 1995-09-15 2004-07-22
NICHOLAS ROY KENNETH CLARKE
Director 1998-09-15 2004-07-22
ANDREW WALKER
Company Secretary 1997-12-02 2004-01-01
THOMAS HUGH FENWICK
Director 1995-03-16 2003-04-01
PAUL WATERHOUSE
Director 1998-07-01 2001-12-01
JEFFREY WILLIAM EDINGTON
Director 1995-09-15 2000-12-31
DONALD KENNETH GRIERSON
Director 1995-09-15 1998-09-15
ANTHONY VERNON LLOYD WILLIAMS
Director 1995-09-15 1998-07-01
WILLIAM NICHOLSON HODGSON
Company Secretary 1995-09-15 1997-12-02
RALPH ANTHONY PORTER
Company Secretary 1995-07-26 1995-09-15
JIM SCOTT CORNELL
Director 1995-03-16 1995-09-15
TERENCE ANTHONY JENNER
Director 1995-06-19 1995-09-15
ANDREW FRASER SIM
Director 1995-07-26 1995-09-15
PETER GRAHAM HEWETT
Company Secretary 1995-03-09 1995-07-26
PETER GRAHAM HEWETT
Director 1995-03-09 1995-03-16
RICHARD HENRY MCCLEAN
Director 1995-03-09 1995-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL MOSHE GOLDSTEIN BRITISH STEEL LIMITED Director 2016-05-31 CURRENT 2015-02-13 Active
DANIEL MOSHE GOLDSTEIN BRITISH STEEL HOLDINGS LIMITED Director 2016-05-17 CURRENT 2016-05-17 Active
DANIEL MOSHE GOLDSTEIN ML STORES GROUP LIMITED Director 2015-10-21 CURRENT 2015-08-27 Liquidation
DANIEL MOSHE GOLDSTEIN APSON CAPITAL MANAGEMENT LTD Director 2011-02-10 CURRENT 2011-02-10 Dissolved 2014-08-16
PAUL RAYMOND MARTIN BISPA LIMITED Director 2017-06-22 CURRENT 1976-05-17 Active
PAUL RAYMOND MARTIN TRANSIT 2017 LIMITED Director 2017-06-15 CURRENT 2017-06-15 Active
PAUL RAYMOND MARTIN BRITISH STEEL HOLDINGS LIMITED Director 2017-05-02 CURRENT 2016-05-17 Active
PAUL RAYMOND MARTIN BRITISH STEEL LIMITED Director 2015-08-05 CURRENT 2015-02-13 Active
PAUL RAYMOND MARTIN UK STEEL ENTERPRISE LIMITED Director 2012-02-23 CURRENT 1954-07-21 Active
NIALL MCCREANOR YORK ELITE LTD Director 2011-09-19 CURRENT 2011-09-19 Active
MARC JOSEPH MEYOHAS BRITISH STEEL LIMITED Director 2016-05-31 CURRENT 2015-02-13 Active
MARC JOSEPH MEYOHAS BRITISH STEEL HOLDINGS LIMITED Director 2016-05-17 CURRENT 2016-05-17 Active
MARC JOSEPH MEYOHAS ML STORES GROUP LIMITED Director 2015-10-21 CURRENT 2015-08-27 Liquidation
MARC JOSEPH MEYOHAS MONARCH HOLDINGS LIMITED Director 2015-01-02 CURRENT 1974-03-29 Active
MARC JOSEPH MEYOHAS GREYBULL CORPORATE PARTNER LIMITED Director 2012-07-11 CURRENT 2012-07-11 Dissolved 2016-04-11
MARC JOSEPH MEYOHAS PLESSEY GROUP HOLDINGS LIMITED Director 2011-04-20 CURRENT 2010-01-14 Active
MARC JOSEPH MEYOHAS MAXCAP 1 LIMITED Director 2008-10-16 CURRENT 2008-10-16 Liquidation
NATHANIEL JEROME MEYOHAS RILEYS SPORTS CLUBS LIMITED Director 2012-12-18 CURRENT 2012-11-12 Dissolved 2015-05-05
NATHANIEL JEROME MEYOHAS GREYBULL CORPORATE PARTNER LIMITED Director 2012-07-11 CURRENT 2012-07-11 Dissolved 2016-04-11
RICHARD CAL PERLHAGEN BRITISH STEEL LIMITED Director 2016-05-31 CURRENT 2015-02-13 Active
RICHARD CAL PERLHAGEN ML STORES GROUP LIMITED Director 2015-10-21 CURRENT 2015-08-27 Liquidation
RICHARD CAL PERLHAGEN MONARCH HOLDINGS LIMITED Director 2015-04-16 CURRENT 1974-03-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-06-16RES15CHANGE OF NAME 27/05/2016
2016-06-16CERTNMCOMPANY NAME CHANGED TATA STEEL UK RAIL CONSULTANCY LIMITED CERTIFICATE ISSUED ON 16/06/16
2016-06-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-06-14RES13THAT THE TERMS OF ARRANGEMENT REFERRED TO AS THE DOCUMENTS 31/05/2016
2016-06-14RES01ALTER ARTICLES 31/05/2016
2016-06-13AP01DIRECTOR APPOINTED MR DANIEL MOSHE GOLDSTEIN
2016-06-13AP01DIRECTOR APPOINTED MR RICHARD CAL PERLHAGEN
2016-06-13AP01DIRECTOR APPOINTED MR NATHANIEL JEROME MEYOHAS
2016-06-13AP01DIRECTOR APPOINTED MR MARC JOSEPH MEYOHAS
2016-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 030332900002
2016-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 030332900001
2016-03-24TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN BOLTON
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 30000001
2015-12-01AR0129/11/15 FULL LIST
2015-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARTIN BOLTON / 01/11/2015
2015-11-30AAFULL ACCOUNTS MADE UP TO 31/03/15
2014-12-16AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 30000001
2014-12-11AR0129/11/14 FULL LIST
2014-12-11AP01DIRECTOR APPOINTED MR PAUL RAYMOND MARTIN
2014-12-11TM01APPOINTMENT TERMINATED, DIRECTOR MARK CLARK
2014-03-28AP03SECRETARY APPOINTED MR PAUL EDWARD WATSON
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 30000001
2013-12-02AR0129/11/13 FULL LIST
2013-09-16AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-06-03TM02APPOINTMENT TERMINATED, SECRETARY JOHN SHANNON
2012-12-20AR0129/11/12 FULL LIST
2012-12-13AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-09SH0117/05/12 STATEMENT OF CAPITAL GBP 1
2012-05-24SH0117/05/12 STATEMENT OF CAPITAL GBP 1
2011-12-15AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-11-30AR0129/11/11 FULL LIST
2011-11-29AP01DIRECTOR APPOINTED MR MARK WILLIAM CLARK
2011-11-29AP01DIRECTOR APPOINTED MR NIALL MCCREANOR
2011-10-14AP03SECRETARY APPOINTED MR JOHN SHANNON
2011-10-14TM02APPOINTMENT TERMINATED, SECRETARY PAUL SMITH
2011-02-01AR0129/11/10 FULL LIST
2010-12-23AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/2010 FROM B200 HUDSON HOUSE TOFT GREEN YORK YO1 6HT
2010-09-27RES15CHANGE OF NAME 27/09/2010
2010-09-27CERTNMCOMPANY NAME CHANGED CORUS RAIL CONSULTANCY LTD CERTIFICATE ISSUED ON 27/09/10
2010-09-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-28TM01APPOINTMENT TERMINATED, DIRECTOR JOE GUERIN
2010-01-19AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-12-08AR0129/11/09 FULL LIST
2009-12-08CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL BARTON SMITH / 29/11/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / BRYAN CRAIG SCOTT / 29/11/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JOE GUERIN / 29/11/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARTIN BOLTON / 29/11/2009
2009-02-18AUDAUDITOR'S RESIGNATION
2009-02-04AAFULL ACCOUNTS MADE UP TO 29/03/08
2008-12-19363aRETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
2008-04-24363sRETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
2008-02-12288bSECRETARY RESIGNED
2008-02-12288aNEW SECRETARY APPOINTED
2008-02-02AAFULL ACCOUNTS MADE UP TO 30/12/06
2007-09-18225ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08
2007-02-06AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-01-24288aNEW DIRECTOR APPOINTED
2007-01-24363sRETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
2006-08-22287REGISTERED OFFICE CHANGED ON 22/08/06 FROM: 16 TOFT GREEN YORK YO1 6YH
2006-08-22288bDIRECTOR RESIGNED
2006-05-08288aNEW DIRECTOR APPOINTED
2006-05-08288aNEW SECRETARY APPOINTED
2006-05-08288bSECRETARY RESIGNED
2005-12-09363sRETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
2005-11-04AAFULL ACCOUNTS MADE UP TO 01/01/05
2005-05-05363sRETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
2005-03-23287REGISTERED OFFICE CHANGED ON 23/03/05 FROM: ROOM C103 HUDSON HOUSE TOFT GREEN YORK YORKSHIRE YO1 6HP
2004-10-29AAFULL ACCOUNTS MADE UP TO 03/01/04
2004-07-28288bDIRECTOR RESIGNED
2004-07-28288bDIRECTOR RESIGNED
2004-04-08363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-08363sRETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS
2004-01-30288bSECRETARY RESIGNED
2004-01-30288aNEW SECRETARY APPOINTED
2004-01-30AAFULL ACCOUNTS MADE UP TO 28/12/02
2003-12-08288bDIRECTOR RESIGNED
2003-10-16288aNEW DIRECTOR APPOINTED
2003-03-31363sRETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS
2003-03-02AUDAUDITOR'S RESIGNATION
2002-11-16AAFULL ACCOUNTS MADE UP TO 29/12/01
2002-04-16288aNEW DIRECTOR APPOINTED
2002-04-16288bDIRECTOR RESIGNED
2002-04-16363sRETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS
2001-10-31AAFULL ACCOUNTS MADE UP TO 30/12/00
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.

74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74902 - Quantity surveying activities

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval
We could not find any licences issued to TSP PROJECTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TSP PROJECTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of TSP PROJECTS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of TSP PROJECTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TSP PROJECTS LIMITED
Trademarks
We have not found any records of TSP PROJECTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TSP PROJECTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as TSP PROJECTS LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
BOUYGUES E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
Outgoings
Business Rates/Property Tax
No properties were found where TSP PROJECTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TSP PROJECTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TSP PROJECTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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