Company Information for TUP TUP PALACE LIMITED
TUP TUP PALACE LTD, 7 ST. NICHOLAS STREET, NEWCASTLE UPON TYNE, NE1 1RE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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TUP TUP PALACE LIMITED | ||||
Legal Registered Office | ||||
TUP TUP PALACE LTD 7 ST. NICHOLAS STREET NEWCASTLE UPON TYNE NE1 1RE Other companies in NE12 | ||||
Previous Names | ||||
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Company Number | 06656176 | |
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Company ID Number | 06656176 | |
Date formed | 2008-07-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2016-12-31 | |
Account next due | 2018-09-30 | |
Latest return | 2017-07-25 | |
Return next due | 2018-08-08 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-04-12 17:06:12 |
Companies House |
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Officer | Role | Date Appointed |
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NIGEL HOLLIDAY |
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AARON MATTHEW MELLOR |
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CHRIS PENFOLD |
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MATTHEW JOSEPH SMYTH |
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NICHOLAS MARK WOODHEAD |
Officer | Role | Date Appointed | Date Resigned |
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JAMES RICHARD JUKES |
Director | ||
ROBERT CAMERON |
Director | ||
ROBERT CAMERON |
Company Secretary | ||
WB COMPANY DIRECTORS LIMITED |
Director | ||
WB COMPANY SECRETARIES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAYMASK (201) LIMITED | Director | 2014-02-07 | CURRENT | 2013-09-16 | Active | |
THE NIGHT TIME INDUSTRIES ASSOCIATION | Director | 2015-03-20 | CURRENT | 2015-02-03 | Active | |
BREWHAUS LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | Active | |
TIKI-O (BRADFORD) LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | Active | |
GET BAKED LTD | Director | 2014-07-04 | CURRENT | 2014-03-21 | Dissolved 2016-08-30 | |
ARTISAN 4 LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active | |
MAYMASK (201) LIMITED | Director | 2014-02-07 | CURRENT | 2013-09-16 | Active | |
TOKYO INDUSTRIES (MAGNET) LTD | Director | 2011-08-08 | CURRENT | 2011-08-08 | Dissolved 2016-04-12 | |
KJG 123 LIMITED | Director | 2010-03-03 | CURRENT | 2010-03-03 | Dissolved 2014-10-01 | |
FAC251 LIMITED | Director | 2007-03-15 | CURRENT | 2007-03-15 | Active | |
STEREO NEWCASTLE LIMITED | Director | 2006-09-12 | CURRENT | 2005-11-16 | Active | |
MAYMASK (201) LIMITED | Director | 2015-03-23 | CURRENT | 2013-09-16 | Active | |
MAYMASK (223) LIMITED | Director | 2017-06-09 | CURRENT | 2017-05-26 | Active | |
MAYMASK (201) LIMITED | Director | 2014-02-07 | CURRENT | 2013-09-16 | Active | |
RUFFA LANE RECORDS LTD | Director | 2010-06-03 | CURRENT | 2002-04-17 | Active |
Date | Document Type | Document Description |
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AA | 31/12/16 TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES JUKES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/08/16 STATEMENT OF CAPITAL;GBP 298 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/08/15 STATEMENT OF CAPITAL;GBP 298 | |
AR01 | 25/07/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/08/2015 FROM RMT ACCOUNTANTS AND BUSINESS ADVISORS LIMITED GOSFORTH PARK AVENUE NEWCASTLE UPON TYNE NE12 8EG | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOSEPH SMYTH / 25/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD JUKES / 25/07/2015 | |
AP01 | DIRECTOR APPOINTED MR CHRIS PENFOLD | |
LATEST SOC | 19/09/14 STATEMENT OF CAPITAL;GBP 298 | |
AR01 | 25/07/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM C/O KAY JOHNSON GEE GRIFFIN COURT 201 CHAPEL STREET SALFORD MANCHESTER LANCASHIRE M3 5EQ UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CAMERON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT CAMERON | |
RES13 | COMPANY NAME CHANGED 07/02/2014 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES15 | CHANGE OF NAME 07/02/2014 | |
CERTNM | COMPANY NAME CHANGED TOKYO INDUSTRIES (FIVE) LIMITED CERTIFICATE ISSUED ON 18/02/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 25/07/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JOSEPH SMYTH | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS MARK WOODHEAD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD JUKES / 11/12/2012 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT CAMERON / 31/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CAMERON / 31/10/2012 | |
AR01 | 25/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CAMERON / 27/06/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT CAMERON / 27/06/2011 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/07/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED NIGEL HOLLIDAY | |
AP01 | DIRECTOR APPOINTED JAMES JUKES | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 02/07/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 02/07/10 STATEMENT OF CAPITAL GBP 400 | |
AR01 | 25/07/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/2010 FROM C/O KAY JOHNSON GEE GRIFFIN COURT 201 CHAPEL STREET SALFORD MANCHESTER LANCASHIRE M3 5EQ UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/2010 FROM 17 WESTGATE ROAD NEWCASTLE UPON TYNE TYNE AND WEAR NE1 1SE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
AA01 | PREVSHO FROM 31/12/2009 TO 31/12/2008 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 31/07/2009 TO 31/12/2009 | |
287 | REGISTERED OFFICE CHANGED ON 29/08/2008 FROM 1 ST JAMES' GATE NEWCASTLE NEWCASTLE UPON TYNE NE99 1YQ ENGLAND | |
CERTNM | COMPANY NAME CHANGED WB NEWCO 28 LIMITED CERTIFICATE ISSUED ON 22/08/08 | |
288a | DIRECTOR APPOINTED AARON MATTHEW MELLOR | |
288a | DIRECTOR AND SECRETARY APPOINTED ROBERT ANDREW CAMERON | |
288b | APPOINTMENT TERMINATED SECRETARY WB COMPANY SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR WB COMPANY DIRECTORS LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.03 | 9 |
MortgagesNumMortOutstanding | 0.59 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.44 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 56301 - Licensed clubs
Creditors Due Within One Year | 2012-12-31 | £ 611,644 |
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Creditors Due Within One Year | 2011-12-31 | £ 456,412 |
Provisions For Liabilities Charges | 2012-12-31 | £ 23,224 |
Provisions For Liabilities Charges | 2011-12-31 | £ 19,907 |
Creditors and other liabilities
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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 TUP TUP PALACE LIMITED
Cash Bank In Hand | 2012-12-31 | £ 473,499 |
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Cash Bank In Hand | 2011-12-31 | £ 325,833 |
Current Assets | 2012-12-31 | £ 714,632 |
Current Assets | 2011-12-31 | £ 533,188 |
Debtors | 2012-12-31 | £ 165,636 |
Debtors | 2011-12-31 | £ 155,417 |
Shareholder Funds | 2012-12-31 | £ 440,263 |
Shareholder Funds | 2011-12-31 | £ 400,951 |
Stocks Inventory | 2012-12-31 | £ 75,497 |
Stocks Inventory | 2011-12-31 | £ 51,938 |
Tangible Fixed Assets | 2012-12-31 | £ 360,499 |
Tangible Fixed Assets | 2011-12-31 | £ 344,082 |
Debtors and other cash assets
TUP TUP PALACE LIMITED owns 1 domain names.
thehouseofsmith.co.uk
The top companies supplying to UK government with the same SIC code (56301 - Licensed clubs) as TUP TUP PALACE LIMITED are: