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Company Information for

TUP TUP PALACE LIMITED

TUP TUP PALACE LTD, 7 ST. NICHOLAS STREET, NEWCASTLE UPON TYNE, NE1 1RE,
Company Registration Number
06656176
Private Limited Company
Active

Company Overview

About Tup Tup Palace Ltd
TUP TUP PALACE LIMITED was founded on 2008-07-25 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Tup Tup Palace 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
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
TOKYO INDUSTRIES (FIVE) LIMITED18/02/2014
WB NEWCO 28 LIMITED22/08/2008
Filing Information
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 31/12/2016
Account next due 30/09/2018
Latest return 25/07/2015
Return next due 22/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-04 07:34:24
Primary Source:Companies House

Company Officers of TUP TUP PALACE LIMITED

Current Directors
Officer Role Date Appointed
NIGEL HOLLIDAY
Director 2010-07-08
AARON MATTHEW MELLOR
Director 2008-07-29
CHRIS PENFOLD
Director 2015-03-23
MATTHEW JOSEPH SMYTH
Director 2013-04-09
NICHOLAS MARK WOODHEAD
Director 2012-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES RICHARD JUKES
Director 2010-07-02 2017-06-09
ROBERT CAMERON
Company Secretary 2008-07-29 2014-02-24
ROBERT CAMERON
Director 2008-07-29 2014-02-24
WB COMPANY SECRETARIES LIMITED
Company Secretary 2008-07-25 2008-07-29
WB COMPANY DIRECTORS LIMITED
Director 2008-07-25 2008-07-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL HOLLIDAY MAYMASK (201) LIMITED Director 2014-02-07 CURRENT 2013-09-16 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 Dissolved 2018-07-10
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

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
2017-12-07AA31/12/16 TOTAL EXEMPTION FULL
2017-08-06CS01CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES
2017-06-18TM01APPOINTMENT TERMINATED, DIRECTOR JAMES JUKES
2016-10-10AA31/12/15 TOTAL EXEMPTION SMALL
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 298
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2015-10-13AA31/12/14 TOTAL EXEMPTION SMALL
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 298
2015-08-27AR0125/07/15 FULL LIST
2015-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/2015 FROM RMT ACCOUNTANTS AND BUSINESS ADVISORS LIMITED GOSFORTH PARK AVENUE NEWCASTLE UPON TYNE NE12 8EG
2015-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOSEPH SMYTH / 25/07/2015
2015-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD JUKES / 25/07/2015
2015-03-23AP01DIRECTOR APPOINTED MR CHRIS PENFOLD
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 298
2014-09-19AR0125/07/14 FULL LIST
2014-06-13AA31/12/13 TOTAL EXEMPTION SMALL
2014-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/2014 FROM C/O KAY JOHNSON GEE GRIFFIN COURT 201 CHAPEL STREET SALFORD MANCHESTER LANCASHIRE M3 5EQ UNITED KINGDOM
2014-02-24TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CAMERON
2014-02-24TM02APPOINTMENT TERMINATED, SECRETARY ROBERT CAMERON
2014-02-20RES13COMPANY NAME CHANGED 07/02/2014
2014-02-20RES12VARYING SHARE RIGHTS AND NAMES
2014-02-20SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-02-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-02-18RES15CHANGE OF NAME 07/02/2014
2014-02-18CERTNMCOMPANY NAME CHANGED TOKYO INDUSTRIES (FIVE) LIMITED CERTIFICATE ISSUED ON 18/02/14
2014-02-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-09-26AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-06AR0125/07/13 FULL LIST
2013-05-16AP01DIRECTOR APPOINTED MR MATTHEW JOSEPH SMYTH
2013-04-23AP01DIRECTOR APPOINTED MR NICHOLAS MARK WOODHEAD
2012-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD JUKES / 11/12/2012
2012-10-31AA31/12/11 TOTAL EXEMPTION SMALL
2012-10-31CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT CAMERON / 31/10/2012
2012-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CAMERON / 31/10/2012
2012-08-07AR0125/07/12 FULL LIST
2012-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CAMERON / 27/06/2011
2012-01-25CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT CAMERON / 27/06/2011
2011-09-29AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-05AR0125/07/11 FULL LIST
2010-10-12AP01DIRECTOR APPOINTED NIGEL HOLLIDAY
2010-10-12AP01DIRECTOR APPOINTED JAMES JUKES
2010-10-04AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-08RES01ADOPT ARTICLES 02/07/2010
2010-09-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-09-08SH0102/07/10 STATEMENT OF CAPITAL GBP 400
2010-08-18AR0125/07/10 FULL LIST
2010-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2010 FROM C/O KAY JOHNSON GEE GRIFFIN COURT 201 CHAPEL STREET SALFORD MANCHESTER LANCASHIRE M3 5EQ UNITED KINGDOM
2010-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2010 FROM 17 WESTGATE ROAD NEWCASTLE UPON TYNE TYNE AND WEAR NE1 1SE
2010-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-12-23AA01PREVSHO FROM 31/12/2009 TO 31/12/2008
2009-09-01353LOCATION OF REGISTER OF MEMBERS
2009-08-28363aRETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2009-05-12225CURREXT FROM 31/07/2009 TO 31/12/2009
2008-08-29287REGISTERED OFFICE CHANGED ON 29/08/2008 FROM 1 ST JAMES' GATE NEWCASTLE NEWCASTLE UPON TYNE NE99 1YQ ENGLAND
2008-08-22CERTNMCOMPANY NAME CHANGED WB NEWCO 28 LIMITED CERTIFICATE ISSUED ON 22/08/08
2008-08-04288aDIRECTOR APPOINTED AARON MATTHEW MELLOR
2008-08-04288aDIRECTOR AND SECRETARY APPOINTED ROBERT ANDREW CAMERON
2008-08-04288bAPPOINTMENT TERMINATED SECRETARY WB COMPANY SECRETARIES LIMITED
2008-08-04288bAPPOINTMENT TERMINATED DIRECTOR WB COMPANY DIRECTORS LIMITED
2008-07-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56301 - Licensed clubs




Licences & Regulatory approval
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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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 TUP TUP PALACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TUP TUP PALACE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.039
MortgagesNumMortOutstanding0.599
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.448

This shows the max and average number of mortgages for companies with the same SIC code of 56301 - Licensed clubs

Creditors
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

Filed Financial Reports
Annual Accounts
2012-12-31

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 TUP TUP PALACE LIMITED

Financial Assets
Balance Sheet
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

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

TUP TUP PALACE LIMITED owns 1 domain names.

thehouseofsmith.co.uk  

Trademarks
We have not found any records of TUP TUP PALACE LIMITED registering or being granted any trademarks
Income
Government Income
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:

Outgoings
Business Rates/Property Tax
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.
Government Grants / Awards
Technology Strategy Board Awards
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
European Union CORDIS Awards
The European Union has not awarded TUP TUP PALACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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