Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > TPP SYNDICATES LTD.
Company Information for

TPP SYNDICATES LTD.

7 CLARENDON PLACE, LEAMINGTON SPA, CV32 5QL,
Company Registration Number
05224566
Private Limited Company
Active

Company Overview

About Tpp Syndicates Ltd.
TPP SYNDICATES LTD. was founded on 2004-09-07 and has its registered office in Leamington Spa. The organisation's status is listed as "Active". Tpp Syndicates Ltd. 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
TPP SYNDICATES LTD.
 
Legal Registered Office
7 CLARENDON PLACE
LEAMINGTON SPA
CV32 5QL
Other companies in CV1
 
Previous Names
SOPHIE BYRNE LTD31/10/2009
B M FINANCE & MARKETING LTD23/02/2006
Filing Information
Company Number 05224566
Company ID Number 05224566
Date formed 2004-09-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 07/09/2015
Return next due 05/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-05 15:56:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TPP SYNDICATES LTD.
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.

Company Officers of TPP SYNDICATES LTD.

Current Directors
Officer Role Date Appointed
PAUL ARTHUR SMITH
 Company Secretary 2005-08-22
SUZETTE MARIA BRIGGS-SMITH
 Director 2013-03-01
PAUL ARTHUR SMITH
 Director 2009-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
SOPHIE ANNA BYRNE
 Director 2005-09-30 2009-08-01
MARC UMLAUF
 Director 2004-09-07 2005-09-30
BERND WERNER VON DER HAGEN
 Company Secretary 2004-09-07 2005-03-31
BERND WERNER VON DER HAGEN
 Director 2004-09-07 2005-03-31
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2004-09-07 2004-09-07
COMPANY DIRECTORS LIMITED
 Nominated Director 2004-09-07 2004-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ARTHUR SMITH DENETAL LIMITED Company Secretary 2001-02-21 CURRENT 2001-02-21 Active
PAUL ARTHUR SMITH PAR 72 LTD Company Secretary 2000-02-10 CURRENT 2000-02-10 Active
PAUL ARTHUR SMITH TPP NET LTD Company Secretary 2000-02-10 CURRENT 2000-02-10 Active
PAUL ARTHUR SMITH DENETAL LIMITED Director 2009-12-31 CURRENT 2001-02-21 Active
PAUL ARTHUR SMITH TPP (COVENTRY) LTD. Director 2008-10-28 CURRENT 2008-10-28 Active
PAUL ARTHUR SMITH OFFPRO LTD Director 2007-11-14 CURRENT 2007-11-14 Active
PAUL ARTHUR SMITH PASTRAD LTD Director 2005-06-02 CURRENT 2000-02-10 Active - Proposal to Strike off
PAUL ARTHUR SMITH PAR 72 LTD Director 2001-10-01 CURRENT 2000-02-10 Active
PAUL ARTHUR SMITH TPP NET LTD Director 2001-10-01 CURRENT 2000-02-10 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
2023-09-1531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-07CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES
2022-11-1031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-10AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-07CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2021-11-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-05AP01DIRECTOR APPOINTED MR RYAN JAMES SMITH
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES
2020-07-25AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES
2019-06-25AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES
2017-11-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES
2016-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/16 FROM Abbey House, Manor Road Coventry West Midlands CV1 2FW
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 200
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-09-19CH01Director's details changed for Mrs Suzette Maria Smith on 2016-09-14
2016-09-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 052245660003
2016-08-18AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 052245660002
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 200
2015-09-10AR0107/09/15 ANNUAL RETURN FULL LIST
2015-08-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 200
2014-09-09AR0107/09/14 ANNUAL RETURN FULL LIST
2014-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZETTE MARIA SMITH / 18/07/2014
2014-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ARTHUR SMITH / 18/07/2014
2014-07-28CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL ARTHUR SMITH on 2014-07-18
2014-07-25AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-26SH0112/03/14 STATEMENT OF CAPITAL GBP 200
2014-03-26SH08Change of share class name or designation
2013-12-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-17AR0107/09/13 ANNUAL RETURN FULL LIST
2013-04-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 052245660001
2013-03-11AP01DIRECTOR APPOINTED MRS SUZETTE MARIA SMITH
2013-03-05RES12VARYING SHARE RIGHTS AND NAMES
2013-03-05RES01ADOPT ARTICLES 26/02/2013
2013-03-05CC04STATEMENT OF COMPANY'S OBJECTS
2013-03-05SH10Particulars of variation of rights attached to shares
2013-03-05SH08Change of share class name or designation
2012-11-19AA31/03/12 TOTAL EXEMPTION SMALL
2012-09-11AR0107/09/12 FULL LIST
2011-09-16AR0107/09/11 FULL LIST
2011-09-16AA31/03/11 TOTAL EXEMPTION SMALL
2010-12-13AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-14AR0107/09/10 FULL LIST
2009-10-31RES15CHANGE OF NAME 22/10/2009
2009-10-31CERTNMCOMPANY NAME CHANGED SOPHIE BYRNE LTD CERTIFICATE ISSUED ON 31/10/09
2009-10-31CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-09-24363aRETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS
2009-09-22288aDIRECTOR APPOINTED PAUL SMITH
2009-09-22288bAPPOINTMENT TERMINATED DIRECTOR SOPHIE BYRNE
2009-09-17AA31/03/09 TOTAL EXEMPTION SMALL
2008-11-03363aRETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2008-08-22AA31/03/08 TOTAL EXEMPTION SMALL
2007-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-27288cSECRETARY'S PARTICULARS CHANGED
2007-09-10363aRETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
2007-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-19363sRETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
2006-03-02MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-02-23CERTNMCOMPANY NAME CHANGED B M FINANCE & MARKETING LTD CERTIFICATE ISSUED ON 23/02/06
2006-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-12-13288bDIRECTOR RESIGNED
2005-12-13288aNEW DIRECTOR APPOINTED
2005-12-01288aNEW SECRETARY APPOINTED
2005-12-01363sRETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
2005-04-18288bDIRECTOR RESIGNED
2005-04-18288bSECRETARY RESIGNED
2004-10-06288aNEW DIRECTOR APPOINTED
2004-10-06288bSECRETARY RESIGNED
2004-10-06288aNEW DIRECTOR APPOINTED
2004-10-06225ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05
2004-10-06288aNEW SECRETARY APPOINTED
2004-10-06288bDIRECTOR RESIGNED
2004-10-0688(2)RAD 07/09/04--------- £ SI 100@1=100 £ IC 1/101
2004-09-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to TPP SYNDICATES LTD. or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 TPP SYNDICATES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-09-01 Outstanding NATIONAL WESTMINSTER BANK PLC
2016-02-22 Outstanding NATIONAL WESTMINSTER BANK PLC
2013-04-26 Outstanding PAUL ARTHUR SMITH
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 TPP SYNDICATES LTD.

Intangible Assets
Patents
We have not found any records of TPP SYNDICATES LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for TPP SYNDICATES LTD.
Trademarks
We have not found any records of TPP SYNDICATES LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TPP SYNDICATES LTD.. 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 (70221 - Financial management) as TPP SYNDICATES LTD. are:

OUR COMMUNITY ENTERPRISE C.I.C. £ 127,119
SOCIAL FINANCE LIMITED £ 90,570
SILVER BIRCHES LIMITED £ 89,834
WHETSTONE GROUP LIMITED £ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED £ 48,554
LG FUTURES LIMITED £ 34,643
HERONSFORD SOLUTIONS LIMITED £ 20,400
BEANSTALK LIMITED £ 1,772
DAVID ALEXANDER LIMITED £ 950
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
Outgoings
Business Rates/Property Tax
No properties were found where TPP SYNDICATES LTD. 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 TPP SYNDICATES LTD. 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 TPP SYNDICATES LTD. 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CV32 5QL