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Home > England & Wales Companies > TPM LANDSCAPE LIMITED
Company Information for

TPM LANDSCAPE LIMITED

Charter Buildings, 9 Ashton Lane, Sale, TRAFFORD, M33 6WT,
Company Registration Number
04198917
Private Limited Company
Active

Company Overview

About Tpm Landscape Ltd
TPM LANDSCAPE LIMITED was founded on 2001-04-11 and has its registered office in Sale. The organisation's status is listed as "Active". Tpm Landscape Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TPM LANDSCAPE LIMITED
 
Legal Registered Office
Charter Buildings
9 Ashton Lane
Sale
TRAFFORD
M33 6WT
Other companies in M33
 
Previous Names
TAYLOR PATRICK MCVEAN LIMITED02/10/2006
Filing Information
Company Number 04198917
Company ID Number 04198917
Date formed 2001-04-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-04-11
Return next due 2025-04-25
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB778824666  
Last Datalog update: 2024-04-23 11:25:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TPM LANDSCAPE LIMITED
The accountancy firm based at this address is BRACKMAN WOLFE & COMPANY LIMITED
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Companies with same name TPM LANDSCAPE LIMITED
The following companies were found which have the same name as TPM LANDSCAPE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TPM LANDSCAPE TRUSTEE LIMITED CHARTER BUILDINGS 9 ASHTON LANE SALE M33 6WT Active Company formed on the 2021-11-25

Company Officers of TPM LANDSCAPE LIMITED

Current Directors
Officer Role Date Appointed
CARL NIGEL TAYLOR
 Company Secretary 2001-04-11
KIM ALEXANDER PATRICK
 Director 2001-04-11
CARL NIGEL TAYLOR
 Director 2001-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
RORY COURTIS MCVEAN
 Director 2001-04-11 2006-02-28
HCS SECRETARIAL LIMITED
 Nominated Secretary 2001-04-11 2001-04-17
HANOVER DIRECTORS LIMITED
 Nominated Director 2001-04-11 2001-04-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARL NIGEL TAYLOR GARDEN HABITAT LIMITED Company Secretary 2002-11-18 CURRENT 2002-11-13 Active
KIM ALEXANDER PATRICK GARDEN HABITAT LIMITED Director 2002-11-18 CURRENT 2002-11-13 Active
CARL NIGEL TAYLOR GARDEN HABITAT LIMITED Director 2002-11-18 CURRENT 2002-11-13 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
2024-04-23CONFIRMATION STATEMENT MADE ON 11/04/24, WITH UPDATES
2023-04-21CONFIRMATION STATEMENT MADE ON 11/04/23, WITH UPDATES
2022-10-07Sub-division of shares on 2022-09-20
2022-10-07Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-10-07Memorandum articles filed
2022-10-07Resolutions passed:<ul><li>Resolution Re: sub-division 20/09/2022</ul>
2022-07-07AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 11/04/22, WITH UPDATES
2022-01-02Memorandum articles filed
2022-01-02Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-01-02RES01ADOPT ARTICLES 02/01/22
2022-01-02MEM/ARTSARTICLES OF ASSOCIATION
2021-12-3009/12/21 STATEMENT OF CAPITAL GBP 68
2021-12-30SH0109/12/21 STATEMENT OF CAPITAL GBP 68
2021-12-29CESSATION OF CARL NIGEL TAYLOR AS A PERSON OF SIGNIFICANT CONTROL
2021-12-29CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2021-12-29Notification of Tpm Landscape Trustee Limited as a person with significant control on 2021-12-09
2021-12-29PSC02Notification of Tpm Landscape Trustee Limited as a person with significant control on 2021-12-09
2021-12-29PSC07CESSATION OF CARL NIGEL TAYLOR AS A PERSON OF SIGNIFICANT CONTROL
2021-10-13AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 11/04/21, WITH UPDATES
2021-01-04AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES
2019-11-19CH01Director's details changed for Carl Nigel Taylor on 2019-11-19
2019-09-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES
2018-06-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-13LATEST SOC13/04/18 STATEMENT OF CAPITAL;GBP 66
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES
2017-07-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 66
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2016-08-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-27CH01Director's details changed for Kim Alexander Patrick on 2016-07-26
2016-04-21AR0111/04/16 ANNUAL RETURN FULL LIST
2015-12-24AD01REGISTERED OFFICE CHANGED ON 24/12/15 FROM Ashton House Ashton Lane Sale Cheshire M33 6WT
2015-07-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 66
2015-04-16AR0111/04/15 ANNUAL RETURN FULL LIST
2014-06-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 66
2014-04-22AR0111/04/14 ANNUAL RETURN FULL LIST
2013-07-22AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15AR0111/04/13 ANNUAL RETURN FULL LIST
2012-09-18AAMDAmended accounts made up to 2012-03-31
2012-07-26AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-17AR0111/04/12 ANNUAL RETURN FULL LIST
2011-10-17AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-12AR0111/04/11 ANNUAL RETURN FULL LIST
2010-08-16AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-12AR0111/04/10 ANNUAL RETURN FULL LIST
2009-07-27AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-17363aRETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2008-07-07AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-12363aRETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
2007-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-16363aRETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
2007-02-22169£ SR 33@1 17/01/06
2007-01-15RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-10-02CERTNMCOMPANY NAME CHANGED TAYLOR PATRICK MCVEAN LIMITED CERTIFICATE ISSUED ON 02/10/06
2006-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-18363aRETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
2006-03-07288bDIRECTOR RESIGNED
2006-02-28288bDIRECTOR RESIGNED
2005-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-24363sRETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
2004-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-05363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-05363sRETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
2003-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-24363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-24363sRETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
2002-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-18363sRETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
2001-10-25MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-10-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-05-31287REGISTERED OFFICE CHANGED ON 31/05/01 FROM: ACCOUNTEC ASHTON HOUSE ASHTON LANE SALE CHESHIRE M33 6WT
2001-05-31288aNEW DIRECTOR APPOINTED
2001-05-31288aNEW DIRECTOR APPOINTED
2001-05-31288aNEW SECRETARY APPOINTED
2001-05-31225ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02
2001-05-31288aNEW DIRECTOR APPOINTED
2001-05-3188(2)RAD 21/04/01--------- £ SI 97@1=97 £ IC 2/99
2001-04-19288bSECRETARY RESIGNED
2001-04-19287REGISTERED OFFICE CHANGED ON 19/04/01 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2001-04-19288bDIRECTOR RESIGNED
2001-04-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71112 - Urban planning and landscape architectural activities




Licences & Regulatory approval
We could not find any licences issued to TPM LANDSCAPE 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 TPM LANDSCAPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TPM LANDSCAPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.187
MortgagesNumMortOutstanding0.147
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.043

This shows the max and average number of mortgages for companies with the same SIC code of 71112 - Urban planning and landscape architectural activities

Creditors
Creditors Due Within One Year 2012-04-01 £ 79,207

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TPM LANDSCAPE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 66
Cash Bank In Hand 2012-04-01 £ 88,240
Current Assets 2012-04-01 £ 278,618
Debtors 2012-04-01 £ 190,378
Fixed Assets 2012-04-01 £ 13,160
Shareholder Funds 2012-04-01 £ 212,571
Tangible Fixed Assets 2012-04-01 £ 13,160

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TPM LANDSCAPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TPM LANDSCAPE LIMITED
Trademarks
We have not found any records of TPM LANDSCAPE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TPM LANDSCAPE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wakefield Metropolitan District Council 2015-11-19 GBP £1,700 Professional Fees (External)
Wakefield Metropolitan District Council 2015-06-09 GBP £1,105 Professional Fees (External)
Wakefield Metropolitan District Council 2014-11-26 GBP £9,229 Professional Fees (External)
Wakefield Metropolitan District Council 2014-10-23 GBP £1,565 Construction of Roads (External)
Selby District Council 2014-10-09 GBP £3,000 Services Undertaken re Butts Rd, Lumby
Wakefield Metropolitan District Council 2014-09-02 GBP £4,955 Construction of Roads (External)
Wakefield Metropolitan District Council 2014-07-30 GBP £4,210 Construction of Roads (External)

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where TPM LANDSCAPE 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 TPM LANDSCAPE 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 TPM LANDSCAPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode M33 6WT