TUP TUP PALACE LIMITED

Company Number		06656176
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

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NIGEL HOLLIDAY	MAYMASK (201) LIMITED	Director	2014-02-07	CURRENT	2013-09-16	Active
AARON MATTHEW MELLOR	THE NIGHT TIME INDUSTRIES ASSOCIATION	Director	2015-03-20	CURRENT	2015-02-03	Active
AARON MATTHEW MELLOR	BREWHAUS LIMITED	Director	2015-02-06	CURRENT	2015-02-06	Active
AARON MATTHEW MELLOR	TIKI-O (BRADFORD) LIMITED	Director	2015-02-06	CURRENT	2015-02-06	Active
AARON MATTHEW MELLOR	GET BAKED LTD	Director	2014-07-04	CURRENT	2014-03-21	Dissolved 2016-08-30
AARON MATTHEW MELLOR	ARTISAN 4 LIMITED	Director	2014-05-23	CURRENT	2014-05-23	Active
AARON MATTHEW MELLOR	MAYMASK (201) LIMITED	Director	2014-02-07	CURRENT	2013-09-16	Active
AARON MATTHEW MELLOR	TOKYO INDUSTRIES (MAGNET) LTD	Director	2011-08-08	CURRENT	2011-08-08	Dissolved 2016-04-12
AARON MATTHEW MELLOR	KJG 123 LIMITED	Director	2010-03-03	CURRENT	2010-03-03	Dissolved 2014-10-01
AARON MATTHEW MELLOR	FAC251 LIMITED	Director	2007-03-15	CURRENT	2007-03-15	Active
AARON MATTHEW MELLOR	STEREO NEWCASTLE LIMITED	Director	2006-09-12	CURRENT	2005-11-16	Active
CHRIS PENFOLD	MAYMASK (201) LIMITED	Director	2015-03-23	CURRENT	2013-09-16	Active
NICHOLAS MARK WOODHEAD	MAYMASK (223) LIMITED	Director	2017-06-09	CURRENT	2017-05-26	Active
NICHOLAS MARK WOODHEAD	MAYMASK (201) LIMITED	Director	2014-02-07	CURRENT	2013-09-16	Active
NICHOLAS MARK WOODHEAD	RUFFA LANE RECORDS LTD	Director	2010-06-03	CURRENT	2002-04-17	Active

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
2017-12-07	AA	31/12/16 TOTAL EXEMPTION FULL
2017-08-06	CS01	CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES
2017-06-18	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES JUKES
2016-10-10	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-08-03	LATEST SOC	03/08/16 STATEMENT OF CAPITAL;GBP 298
2016-08-03	CS01	CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2015-10-13	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-08-27	LATEST SOC	27/08/15 STATEMENT OF CAPITAL;GBP 298
2015-08-27	AR01	25/07/15 FULL LIST
2015-08-27	AD01	REGISTERED OFFICE CHANGED ON 27/08/2015 FROM RMT ACCOUNTANTS AND BUSINESS ADVISORS LIMITED GOSFORTH PARK AVENUE NEWCASTLE UPON TYNE NE12 8EG
2015-08-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOSEPH SMYTH / 25/07/2015
2015-08-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD JUKES / 25/07/2015
2015-03-23	AP01	DIRECTOR APPOINTED MR CHRIS PENFOLD
2014-09-19	LATEST SOC	19/09/14 STATEMENT OF CAPITAL;GBP 298
2014-09-19	AR01	25/07/14 FULL LIST
2014-06-13	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-04-09	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
2014-02-24	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT CAMERON
2014-02-24	TM02	APPOINTMENT TERMINATED, SECRETARY ROBERT CAMERON
2014-02-20	RES13	COMPANY NAME CHANGED 07/02/2014
2014-02-20	RES12	VARYING SHARE RIGHTS AND NAMES
2014-02-20	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-02-19	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-02-18	RES15	CHANGE OF NAME 07/02/2014
2014-02-18	CERTNM	COMPANY NAME CHANGED TOKYO INDUSTRIES (FIVE) LIMITED CERTIFICATE ISSUED ON 18/02/14
2014-02-18	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-09-26	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-08-06	AR01	25/07/13 FULL LIST
2013-05-16	AP01	DIRECTOR APPOINTED MR MATTHEW JOSEPH SMYTH
2013-04-23	AP01	DIRECTOR APPOINTED MR NICHOLAS MARK WOODHEAD
2012-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD JUKES / 11/12/2012
2012-10-31	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-10-31	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT CAMERON / 31/10/2012
2012-10-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CAMERON / 31/10/2012
2012-08-07	AR01	25/07/12 FULL LIST
2012-01-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CAMERON / 27/06/2011
2012-01-25	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT CAMERON / 27/06/2011
2011-09-29	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-08-05	AR01	25/07/11 FULL LIST
2010-10-12	AP01	DIRECTOR APPOINTED NIGEL HOLLIDAY
2010-10-12	AP01	DIRECTOR APPOINTED JAMES JUKES
2010-10-04	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-09-08	RES01	ADOPT ARTICLES 02/07/2010
2010-09-08	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-09-08	SH01	02/07/10 STATEMENT OF CAPITAL GBP 400
2010-08-18	AR01	25/07/10 FULL LIST
2010-03-03	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
2010-03-03	AD01	REGISTERED OFFICE CHANGED ON 03/03/2010 FROM 17 WESTGATE ROAD NEWCASTLE UPON TYNE TYNE AND WEAR NE1 1SE
2010-02-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-12-23	AA01	PREVSHO FROM 31/12/2009 TO 31/12/2008
2009-09-01	353	LOCATION OF REGISTER OF MEMBERS
2009-08-28	363a	RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2009-05-12	225	CURREXT FROM 31/07/2009 TO 31/12/2009
2008-08-29	287	REGISTERED OFFICE CHANGED ON 29/08/2008 FROM 1 ST JAMES' GATE NEWCASTLE NEWCASTLE UPON TYNE NE99 1YQ ENGLAND
2008-08-22	CERTNM	COMPANY NAME CHANGED WB NEWCO 28 LIMITED CERTIFICATE ISSUED ON 22/08/08
2008-08-04	288a	DIRECTOR APPOINTED AARON MATTHEW MELLOR
2008-08-04	288a	DIRECTOR AND SECRETARY APPOINTED ROBERT ANDREW CAMERON
2008-08-04	288b	APPOINTMENT TERMINATED SECRETARY WB COMPANY SECRETARIES LIMITED
2008-08-04	288b	APPOINTMENT TERMINATED DIRECTOR WB COMPANY DIRECTORS LIMITED
2008-07-25	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against TUP TUP PALACE LIMITED

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

TUP TUP PALACE LIMITED does not have any mortgage charges so there is no mortgagee data available

	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
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

Cash Bank In Hand	2012-12-31	£ 473,499
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

We have not found any records of TUP TUP PALACE LIMITED registering or being granted any patents

TUP TUP PALACE LIMITED owns 1 domain names.

thehouseofsmith.co.uk  

We have not found any records of TUP TUP PALACE LIMITED registering or being granted any trademarks

We have not found government income sources for TUP TUP PALACE 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 (56301 - Licensed clubs) as TUP TUP PALACE LIMITED are:

No properties were found where TUP TUP PALACE 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.

The Technology Strategy Board has not awarded TUP TUP PALACE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded TUP TUP PALACE LIMITED any grants or awards.

We could not find any group structure information