TPH MACHINE TOOLS LIMITED - Agents involved in the sale of machinery, industrial equipment, ships and aircraft - A business based in United Kingdom registered with Companies House

Company Overview

About Tph Machine Tools Ltd

TPH MACHINE TOOLS LIMITED was founded on 2007-01-04 and has its registered office in Maidstone. The organisation's status is listed as "Liquidation". Tph Machine Tools 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

Legal Registered Office
Company Name
TPH MACHINE TOOLS LIMITED

66 EARL STREET MAIDSTONE KENT ME14 1PS Other companies in RM13

Filing Information

Company Number		06041293
Company ID Number		06041293
Date formed		2007-01-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2016
Account next due		30/09/2018
Latest return		14/08/2015
Return next due		11/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB823844814~~

Last Datalog update:	2018-09-04 08:13:19
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TPH MACHINE TOOLS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CAPITAL BOOKS (UK) LIMITED HAMILTON COOPERS ACCOUNTANTS LIMITED R K CHADHA & CO LTD

Menu

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.

Companies with same name TPH MACHINE TOOLS LIMITED

The following companies were found which have the same name as TPH MACHINE TOOLS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	TPH MACHINE TOOLS LIMITED		Unknown

Company Officers of TPH MACHINE TOOLS LIMITED

Current Directors

Officer	Role	Date Appointed
ANNMARIE THOMPSON	Director	2016-12-01
MICHAEL IAN THOMPSON	Director	2007-01-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANTHONY THOMAS PAGET HEADLAND	Director	2007-01-04	2017-11-09
JAMES ERNEST RICHARDSON	Company Secretary	2007-01-04	2011-11-30
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2007-01-04	2007-01-04
INSTANT COMPANIES LIMITED	Nominated Director	2007-01-04	2007-01-04

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.

Date	Document Type	Document Description
2018-11-06	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2017-12-01	AD01	REGISTERED OFFICE CHANGED ON 01/12/17 FROM 14-18 Heralds Way South Woodham Ferrers Chelmsford CM3 5TQ England
2017-11-29	LIQ01	Voluntary liquidation declaration of solvency
2017-11-29	600	Appointment of a voluntary liquidator
2017-11-29	LRESSP	Resolutions passed: Special resolution to wind up on 2017-11-14
2017-11-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY THOMAS PAGET HEADLAND
2017-10-18	AP01	DIRECTOR APPOINTED MRS ANNMARIE THOMPSON
2017-09-06	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-18	CS01	CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES
2017-02-27	LATEST SOC	27/02/17 STATEMENT OF CAPITAL;GBP 15001
2017-02-27	SH01	01/02/17 STATEMENT OF CAPITAL GBP 15001
2016-09-16	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-14	AD01	REGISTERED OFFICE CHANGED ON 14/09/16 FROM 4 Blackwater Close Fairview Industrial Park Rainham Essex RM13 8UA
2016-09-01	CS01	CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2016-02-16	CH01	Director's details changed for Michael Ian Thompson on 2015-05-06
2015-10-22	LATEST SOC	22/10/15 STATEMENT OF CAPITAL;GBP 15000
2015-10-22	AR01	14/08/15 ANNUAL RETURN FULL LIST
2015-10-22	CH01	Director's details changed for Michael Ian Thompson on 2015-05-06
2015-05-19	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-13	LATEST SOC	13/03/15 STATEMENT OF CAPITAL;GBP 20000
2015-03-13	AR01	16/08/14 ANNUAL RETURN FULL LIST
2015-03-12	AR01	15/08/14 ANNUAL RETURN FULL LIST
2014-12-09	AA01	Current accounting period extended from 30/06/14 TO 31/12/14
2014-09-04	LATEST SOC	04/09/14 STATEMENT OF CAPITAL;GBP 20000
2014-09-04	AR01	14/08/14 ANNUAL RETURN FULL LIST
2014-07-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 060412930001
2014-03-05	AR01	19/12/13 ANNUAL RETURN FULL LIST
2013-12-19	AR01	18/12/13 ANNUAL RETURN FULL LIST
2013-12-10	SH01	10/12/13 STATEMENT OF CAPITAL GBP 15000
2013-11-19	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-10-15	AA	30/06/13 TOTAL EXEMPTION SMALL
2013-08-06	CC04	STATEMENT OF COMPANY'S OBJECTS
2013-08-06	RES01	ADOPT ARTICLES 04/07/2013
2013-08-06	RES12	VARYING SHARE RIGHTS AND NAMES
2013-08-06	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-08-06	SH01	04/07/13 STATEMENT OF CAPITAL GBP 10500
2013-03-28	AA	30/06/12 TOTAL EXEMPTION SMALL
2013-01-31	AR01	04/01/13 FULL LIST
2012-03-29	AA	30/06/11 TOTAL EXEMPTION SMALL
2012-01-25	AR01	04/01/12 FULL LIST
2012-01-25	TM02	APPOINTMENT TERMINATED, SECRETARY JAMES RICHARDSON
2011-12-19	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2011-12-19	RES01	ALTER ARTICLES 30/11/2011
2011-03-29	AA	30/06/10 TOTAL EXEMPTION SMALL
2011-02-02	AR01	04/01/11 FULL LIST
2010-03-23	AA	30/06/09 TOTAL EXEMPTION SMALL
2010-02-01	AR01	04/01/10 FULL LIST
2010-02-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAN THOMPSON / 01/10/2009
2010-02-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY THOMAS PAGET HEADLAND / 01/10/2009
2009-06-24	AA	30/06/08 TOTAL EXEMPTION SMALL
2009-02-02	363a	RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
2008-01-29	363a	RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
2007-12-29	88(2)R	AD 01/03/07--------- £ SI 9999@1=9999 £ IC 1/10000
2007-02-15	225	ACC. REF. DATE EXTENDED FROM 31/01/08 TO 30/06/08
2007-01-24	288a	NEW DIRECTOR APPOINTED
2007-01-24	288a	NEW DIRECTOR APPOINTED
2007-01-24	288a	NEW SECRETARY APPOINTED
2007-01-17	288b	SECRETARY RESIGNED
2007-01-17	288b	DIRECTOR RESIGNED
2007-01-04	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Licences & Regulatory approval

We could not find any licences issued to TPH MACHINE TOOLS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Appointment of Liquidators	2017-11-22
Resolutions for Winding-up	2017-11-22
Notices to Creditors	2017-11-22

Fines / Sanctions

No fines or sanctions have been issued against TPH MACHINE TOOLS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-07-05	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due Within One Year	2013-06-30	£ 466,390
Creditors Due Within One Year	2012-06-30	£ 518,179
Creditors Due Within One Year	2012-06-30	£ 518,179
Creditors Due Within One Year	2011-06-30	£ 592,255

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

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 TPH MACHINE TOOLS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-06-30	£ 10,000
Called Up Share Capital	2012-06-30	£ 10,000
Called Up Share Capital	2012-06-30	£ 10,000
Called Up Share Capital	2011-06-30	£ 10,000
Cash Bank In Hand	2013-06-30	£ 180,812
Cash Bank In Hand	2012-06-30	£ 187,421
Cash Bank In Hand	2012-06-30	£ 187,421
Cash Bank In Hand	2011-06-30	£ 254,935
Current Assets	2013-06-30	£ 616,152
Current Assets	2012-06-30	£ 602,471
Current Assets	2012-06-30	£ 602,471
Current Assets	2011-06-30	£ 590,628
Debtors	2013-06-30	£ 76,939
Debtors	2012-06-30	£ 81,694
Debtors	2012-06-30	£ 81,694
Debtors	2011-06-30	£ 44,682
Shareholder Funds	2013-06-30	£ 178,946
Shareholder Funds	2012-06-30	£ 99,856
Shareholder Funds	2012-06-30	£ 99,856
Shareholder Funds	2011-06-30	£ 12,698
Stocks Inventory	2013-06-30	£ 358,401
Stocks Inventory	2012-06-30	£ 333,356
Stocks Inventory	2012-06-30	£ 333,356
Stocks Inventory	2011-06-30	£ 291,011
Tangible Fixed Assets	2013-06-30	£ 29,184
Tangible Fixed Assets	2012-06-30	£ 15,564
Tangible Fixed Assets	2012-06-30	£ 15,564
Tangible Fixed Assets	2011-06-30	£ 14,325

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of TPH MACHINE TOOLS LIMITED registering or being granted any patents

Domain Names

TPH MACHINE TOOLS LIMITED owns 1 domain names.

tphmachinetools.co.uk

Trademarks

We have not found any records of TPH MACHINE TOOLS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TPH MACHINE TOOLS 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 (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as TPH MACHINE TOOLS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where TPH MACHINE TOOLS 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.

Import/Export of Goods

Goods imported/exported by TPH MACHINE TOOLS LIMITED

Date	Import Code	Imported Goods classification description
2018-11-00	85439000	Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2018-11-00	85439000	Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2018-10-00	84
2018-10-00	84669360
2018-10-00	84669360
2018-09-00	84553090	Rolls for metal-rolling mills, of cast or wrought steel
2018-09-00	40111000	New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars
2018-09-00	40111000	New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars
2018-08-00	84612000	Shaping or slotting machines, for working metals, metal carbides or cermets
2018-08-00	84612000	Shaping or slotting machines, for working metals, metal carbides or cermets
2018-07-00	84669360
2018-07-00	84669360
2017-01-00	84594100
2016-09-00	84589900	Lathes, incl. turning centres, for removing metal, not numerically controlled (excl. horizontal lathes)
2016-07-00	84
2016-06-00	84622991	Bending, folding, straightening or flattening machines, incl. presses, hydraulic, not numerically controlled, for working metal (excl. machines for working flat products)
2016-03-00	84602111	Internal cylindrical grinding machines for finishing metals, metal carbides or cermets, in which the positioning in any one axis can be set up to an accuracy of >= 0,01 mm, numerically controlled (other than gear finishing machines)
2016-03-00	84629980	Presses, not hydraulic, not numerically controlled, for working metals (excl. forging, bending, folding, straightening and flattening presses)
2014-11-01	84581120	Horizontal turning centres for removing metal, numerically controlled
2014-01-01	84581120	Horizontal turning centres for removing metal, numerically controlled
2013-01-01	84596990	Milling machines for metals, not numerically controlled (excl. way-type unit head machines, boring-milling machines, knee-type milling machines, tool milling machines and gear cutting machines)
2013-01-01	84669120	Parts and accessories for machine tools for working stone, ceramics, concrete, asbestos-cement or like mineral materials or for cold-working glass, n.e.s., of cast iron or cast steel
2012-12-01	84596990	Milling machines for metals, not numerically controlled (excl. way-type unit head machines, boring-milling machines, knee-type milling machines, tool milling machines and gear cutting machines)
2012-07-01	84596990	Milling machines for metals, not numerically controlled (excl. way-type unit head machines, boring-milling machines, knee-type milling machines, tool milling machines and gear cutting machines)
2012-02-01	84
2012-01-01	84
2011-02-01	84596190	Milling machines for metals, numerically controlled (excl. way-type unit head machines, boring-milling machines, knee-type milling machines, tool milling machines and gear cutting machines)
2010-12-01	84

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	TPH MACHINE TOOLS LIMITED	Event Date	2017-11-14
Liquidator's name and address: Mansoor Mubarik , Capital Books (UK) Limited , 66 Earl Street, Maidstone, Kent ME14 1PS :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	TPH MACHINE TOOLS LIMITED	Event Date	2017-11-14
SPECIAL AND ORDINARY RESOLUTIONS At a General Meeting of the members of the above-named company, duly convened and held at 14-18 Heralds Way, South Woodham Ferrers, Chelmsford, England, CM3 5TQ on 14 November 2017 the following resolutions were duly passed as special and ordinary resolutions: Special Resolution i. "That the company be wound up voluntarily". Ordinary Resolution ii. That Mansoor Mubarik, ACA FCCA FABRP (IP no: 009667 ) of Capital Books (UK) Limited, 66 Earl Street, Maidstone, Kent, ME14 1PS be and is hereby appointed liquidator of the company".

Initiating party		Event Type	Notices to Creditors
Defending party	TPH MACHINE TOOLS LIMITED	Event Date	2017-11-14
Mansoor Mubarik (IP No. 009667 ) of Capital Books (UK) Limited, 66 Earl Street, Maidstone, Kent, ME14 1PS give notice that I was appointed liquidator of the above named company on 14 November 2017 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 29 January 2018 to prove their debt by sending to the undersigned Mansoor Mubarik of Capital Books (UK) Limited the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Contact person: Regina Koirala Telephone no. 0044 1622 754 927 e-mail address: rkoirala@capital-books.co.uk THIS NOTICE IS PURELY FORMAL AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL. Mansoor Mubarik :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TPH MACHINE TOOLS 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 TPH MACHINE TOOLS 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.

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.