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Company Information for

TPS PUBLISHING LIMITED

FOLDGATE FARM, CORNEY, MILLOM, CUMBRIA, LA19 5TN,
Company Registration Number
05045234
Private Limited Company
Active

Company Overview

About Tps Publishing Ltd
TPS PUBLISHING LIMITED was founded on 2004-02-16 and has its registered office in Millom. The organisation's status is listed as "Active". Tps Publishing Limited is a Private Limited Company registered in 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
TPS PUBLISHING LIMITED
 
Legal Registered Office
FOLDGATE FARM
CORNEY
MILLOM
CUMBRIA
LA19 5TN
Other companies in LA19
 
Previous Names
SOLTAR SOLUTIONS LIMITED24/08/2005
Filing Information
Company Number 05045234
Company ID Number 05045234
Date formed 2004-02-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2018
Account next due 31/10/2019
Latest return 16/02/2016
Return next due 16/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB883646971  
Last Datalog update: 2018-11-05 05:41:28
Primary Source:Companies House
Companies with same name TPS PUBLISHING LIMITED
The following companies were found which have the same name as TPS PUBLISHING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TPS PUBLISHING, INC. 11426 WORCESTER RUN ESTERO FL 33928 Inactive Company formed on the 2009-07-27
TPS PUBLISHING INCORPORATED California Unknown
TPS PUBLISHING INCORPORATED New Jersey Unknown

Company Officers of TPS PUBLISHING LIMITED

Current Directors
Officer Role Date Appointed
RAYMOND LEWIS
Company Secretary 2015-01-01
KEVIN LEWIS
Director 2014-09-01
IAN CHRISTOPHER WRIGHT
Director 2015-09-28
MARION PAMELA WRIGHT
Director 2005-08-29
Previous Officers
Officer Role Date Appointed Date Resigned
IAN CHRISTOPHER WRIGHT
Company Secretary 2007-11-21 2015-01-19
ANTHONY JOHN BETHELL
Director 2007-11-21 2014-08-31
JOHN COLIN LEWIS
Company Secretary 2005-08-29 2007-11-21
JOHN COLIN LEWIS
Director 2005-08-29 2007-11-21
KEVIN LEWIS
Director 2005-08-29 2007-11-21
PENNSEC LIMITED
Company Secretary 2004-02-16 2005-08-29
PENNINGTONS DIRECTORS (NO 1) LTD
Director 2004-02-16 2005-08-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN LEWIS NIU SOLUTIONS HOLDINGS LIMITED Director 2018-02-23 CURRENT 2011-10-31 Active
KEVIN LEWIS NIU SOLUTIONS LIMITED Director 2018-02-23 CURRENT 2000-06-07 Active
KEVIN LEWIS LAURUS SPORTS LTD Director 2017-10-11 CURRENT 2017-10-11 Active
KEVIN LEWIS CSI TOPCO LIMITED Director 2017-08-01 CURRENT 2017-07-13 Active
KEVIN LEWIS CSI MIDCO LIMITED Director 2017-08-01 CURRENT 2017-07-13 Active
KEVIN LEWIS CSI BIDCO LIMITED Director 2017-08-01 CURRENT 2017-07-14 Active
KEVIN LEWIS APSU CAPITAL LIMITED Director 2016-11-24 CURRENT 2002-07-24 Active - Proposal to Strike off
KEVIN LEWIS APSU HOLDINGS LIMITED Director 2016-11-22 CURRENT 2014-09-22 Active - Proposal to Strike off
KEVIN LEWIS APSU IT LIMITED Director 2016-11-22 CURRENT 2005-06-15 Active - Proposal to Strike off
KEVIN LEWIS HEALTHSYSTEMS GROUP LIMITED Director 2015-08-07 CURRENT 1999-10-07 Active - Proposal to Strike off
KEVIN LEWIS GENIO HEALTH & LIFE SCIENCES LIMITED Director 2015-08-07 CURRENT 2009-02-13 Active - Proposal to Strike off
KEVIN LEWIS HEALTHSYSTEMS CONSULTANTS LIMITED Director 2015-08-07 CURRENT 1985-08-13 Active - Proposal to Strike off
KEVIN LEWIS BLACKHAWK CAPITAL 1 LTD Director 2014-11-27 CURRENT 2014-11-27 Dissolved 2016-09-27
KEVIN LEWIS SYNETIX SOLUTIONS LTD Director 2014-08-08 CURRENT 2005-04-21 Active - Proposal to Strike off
KEVIN LEWIS ORBITAL INTEGRATED SOLUTIONS LIMITED Director 2014-07-16 CURRENT 1997-01-13 Active - Proposal to Strike off
KEVIN LEWIS EVOLVE SECURE SOLUTIONS LTD Director 2014-05-30 CURRENT 2000-03-27 Active
KEVIN LEWIS BETTERMENT LIMITED Director 2014-05-30 CURRENT 2004-08-24 Active
KEVIN LEWIS BETTERMENT SECURITIES EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED Director 2014-04-28 CURRENT 2014-04-28 Dissolved 2016-11-01
KEVIN LEWIS EVOLVE SECURE SOLUTIONS GROUP LTD Director 2014-04-09 CURRENT 2014-04-09 Active
KEVIN LEWIS CVSI LIMITED Director 2013-05-23 CURRENT 1989-02-13 Active - Proposal to Strike off
KEVIN LEWIS BLACKHAWK SPORTS MANAGEMENT LIMITED Director 2013-05-22 CURRENT 2013-05-22 Dissolved 2016-09-27
KEVIN LEWIS CSI INTEGRATED SOLUTIONS LIMITED Director 2012-10-16 CURRENT 2000-01-20 Dissolved 2016-09-27
KEVIN LEWIS COMPUTING SERVICES FOR INDUSTRY LIMITED Director 2012-10-12 CURRENT 2003-05-08 Active
KEVIN LEWIS COMPUTER SYSTEMS INTEGRATION LIMITED Director 2012-10-12 CURRENT 1983-08-26 Active
KEVIN LEWIS COMPUTER SYSTEMS INTEGRATION EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED Director 2012-10-03 CURRENT 2012-10-03 Dissolved 2015-05-19
KEVIN LEWIS ATTAM TECHNOLOGY HOLDINGS LIMITED Director 2012-10-03 CURRENT 2011-09-15 Dissolved 2016-09-27
KEVIN LEWIS SYSMICRO LIMITED Director 2012-04-01 CURRENT 2006-02-15 Active - Proposal to Strike off
KEVIN LEWIS COMPUTER SYSTEMS INTEGRATION GROUP LIMITED Director 2010-06-21 CURRENT 2010-04-19 Active
KEVIN LEWIS ROYLESOFT LTD Director 2009-02-17 CURRENT 2001-07-06 Dissolved 2014-02-07
KEVIN LEWIS CKL CONSULTANTS LIMITED Director 2007-10-09 CURRENT 2007-10-09 Active
MARION PAMELA WRIGHT ACTION BASED CURRICULUM LIMITED Director 2011-04-01 CURRENT 2010-06-04 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
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES
2017-10-27AA31/01/17 TOTAL EXEMPTION FULL
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 387000
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-10-31AA31/01/16 TOTAL EXEMPTION SMALL
2016-03-14AR0116/02/16 FULL LIST
2016-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN LEWIS / 14/03/2016
2016-01-16DISS40DISS40 (DISS40(SOAD))
2016-01-14AA31/01/15 TOTAL EXEMPTION SMALL
2016-01-05GAZ1FIRST GAZETTE
2015-09-29AP01DIRECTOR APPOINTED MR IAN CHRISTOPHER WRIGHT
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 387000
2015-04-08AR0116/02/15 FULL LIST
2015-04-02TM02APPOINTMENT TERMINATED, SECRETARY IAN WRIGHT
2015-01-19AP03SECRETARY APPOINTED MR RAYMOND LEWIS
2014-10-20AA31/01/14 TOTAL EXEMPTION SMALL
2014-09-07AP01DIRECTOR APPOINTED MR KEVIN LEWIS
2014-09-07TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY BETHELL
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 387000
2014-04-17AR0116/02/14 FULL LIST
2013-10-16AA31/01/13 TOTAL EXEMPTION SMALL
2013-03-20AR0116/02/13 FULL LIST
2012-06-26AA31/01/12 TOTAL EXEMPTION SMALL
2012-03-15AR0116/02/12 FULL LIST
2011-09-22AA31/01/11 TOTAL EXEMPTION SMALL
2011-03-21AR0116/02/11 FULL LIST
2011-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BETHELL / 21/03/2011
2010-09-10AA31/01/10 TOTAL EXEMPTION SMALL
2010-03-21AR0116/02/10 FULL LIST
2010-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MARION PAMELA WRIGHT / 01/02/2010
2010-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BETHELL / 01/02/2010
2009-09-14AA31/01/09 TOTAL EXEMPTION SMALL
2009-03-12363aRETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
2008-09-18AA31/01/08 TOTAL EXEMPTION SMALL
2008-05-29287REGISTERED OFFICE CHANGED ON 29/05/2008 FROM SECOND FLOOR LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ
2008-03-03AA31/01/07 TOTAL EXEMPTION FULL
2008-02-28363aRETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
2008-02-18288aNEW SECRETARY APPOINTED
2008-01-30288aNEW DIRECTOR APPOINTED
2008-01-10123NC INC ALREADY ADJUSTED 21/11/07
2007-12-20288bDIRECTOR RESIGNED
2007-12-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-12-20RES04£ NC 200000/400000 21/11
2007-12-2088(2)RAD 21/11/07--------- £ SI 1000000@.2=200000 £ IC 187000/387000
2007-08-10363sRETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS; AMEND
2007-08-08RES13SUBDIVISION 01/04/06
2007-08-08122S-DIV 01/04/06
2007-08-0888(2)RAD 01/04/06--------- £ SI 60000@.25
2007-08-0888(2)RAD 01/04/06--------- £ SI 118800@1
2007-08-0888(2)RAD 01/11/06--------- £ SI 66000@.5
2007-08-0888(2)RAD 01/05/06--------- £ SI 38000@.5
2007-03-12288cDIRECTOR'S PARTICULARS CHANGED
2007-03-12363aRETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
2006-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-10-31225ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/01/06
2006-04-10363aRETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
2006-04-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-1888(2)RAD 26/09/05--------- £ SI 1198@1=1198 £ IC 2/1200
2005-09-21RES04£ NC 50000/200000 08/09
2005-09-21123NC INC ALREADY ADJUSTED 08/09/05
2005-09-09288bSECRETARY RESIGNED
2005-09-09288bDIRECTOR RESIGNED
2005-09-09288aNEW DIRECTOR APPOINTED
2005-09-09287REGISTERED OFFICE CHANGED ON 09/09/05 FROM: DA VINCI HOUSE, BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4EQ
2005-09-09288aNEW DIRECTOR APPOINTED
2005-09-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-08-24CERTNMCOMPANY NAME CHANGED SOLTAR SOLUTIONS LIMITED CERTIFICATE ISSUED ON 24/08/05
2005-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-02-17363sRETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
2004-02-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing




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

  Average Max
MortgagesNumMortCharges0.529
MortgagesNumMortOutstanding0.259
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.279

This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing

Filed Financial Reports
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31

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 TPS PUBLISHING LIMITED

Intangible Assets
Patents
We have not found any records of TPS PUBLISHING LIMITED registering or being granted any patents
Domain Names

TPS PUBLISHING LIMITED owns 1 domain names.

tpspublishing.co.uk  

Trademarks
We have not found any records of TPS PUBLISHING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TPS PUBLISHING 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 (58290 - Other software publishing) as TPS PUBLISHING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TPS PUBLISHING 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 TPS PUBLISHING 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 TPS PUBLISHING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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