Tuplin (Newmarket) Limited

Company Registration Number: 03910515

Company registered in England and Wales

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Tuplin (Newmarket) Limited is a Private Company Limited by Shares first registered on 20 January 2000. Its current registered address is in London.

Registered Address

5 -11 MORTIMER STREET
LONDON
ENGLAND
W1T 3HS

There are 94 companies currently registered at this postcode, including this one.

All companies at W1T 3HS

Registration Data

Company Number

03910515

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 January 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82920 - Packaging activities

Accounts

Accounts Reference Date

31 December

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

20 January 2016

Returns Next Due

17 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £257,437£187,149£123,556£127,536£123,387£110,862
of which Cash £35,665£87,837£283£25,409£30,927£15,015
Total Assets £257,437£187,149£123,556£127,536£123,387£110,862
Current Liabilities £108,252£117,907£101,358£107,517£94,305£92,502
Net Current Assets £149,185£69,242£22,198£20,019£29,082£18,360
Total Net Worth £164,608£79,399£36,962£39,030£48,400£34,947

Previous Names

  • A.P.S. (EXPORT PACKING) LIMITED, active until 26 January 2017

Company Officers

  • HENDERSON, Lisa Susanne

    Secretary

    Appointed on 30 June 2015

     

    5 -11
    Mortimer Street
    London
    W1T 3HS
    England

  • HENDERSON, Alistair John

    Director

    Appointed on 30 June 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1961

    5 -11
    Mortimer Street
    London
    W1T 3HS
    England

  • HENDERSON, Lisa Susanne

    Director

    Appointed on 30 June 2015

     

    Nationality: British

    Occupation: Company Secretary/Director

    Month of birth: May 1967

    5 -11
    Mortimer Street
    London
    W1T 3HS
    England

  • KING, Leah

    Secretary

    Appointed on 20 January 2000

    Resigned on 30 June 2015

    Nationality: British

    68
    Ditton Green
    Woodditton
    Newmarket
    Suffolk
    CB8 9SQ

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 20 January 2000

    Resigned on 20 January 2000

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • CRUICKSHANK, Douglas

    Director

    Appointed on 20 January 2000

    Resigned on 30 June 2015

    Nationality: British

    Occupation: Sales Representative

    Month of birth: December 1954

    Coronation Cottage 24 Bulmer Lane
    Winterton On Sea
    Great Yarmouth
    Norfolk
    NR29 4AF

  • CRUICKSHANK, Ian Graham

    Director

    Appointed on 1 April 2000

    Resigned on 5 August 2002

    Nationality: British

    Occupation: Packing Case Manufacturer

    Month of birth: December 1965

    52 Lowther Street
    Newmarket
    Suffolk
    CB8 0JS

  • KING, Leah

    Director

    Appointed on 20 January 2000

    Resigned on 30 June 2015

    Nationality: British

    Occupation: Company Secretary

    Month of birth: May 1957

    68
    Ditton Green
    Woodditton
    Newmarket
    Suffolk
    CB8 9SQ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 18 April 2017 [View PDF]

    Category: Accounts. Type: AA. Barcode: X64L451L. Transaction: MzE3MzY3OTI5M2FkaXF6a2N4.

  2. 26 January 2017 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A5YGWR74. Transaction: MzE2NzU2NTkzN2FkaXF6a2N4.

  3. 24 January 2017 [View PDF]

    Action Date: 20 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YTGV9E. Transaction: MzE2NzMxOTkwNmFkaXF6a2N4.

  4. 16 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzE2NjY4NDIwOWFkaXF6a2N4.

  5. 4 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A53FZPNT. Transaction: MzE0NTE2OTYwMmFkaXF6a2N4.

  6. 2 March 2016 Annual return made up to 20 January 2016 with full list of shareholders [View PDF]

    Action Date: 20 January 2016. Category: Annual return. Type: AR01. Barcode: X51WS7QX. Transaction: MzE0MzE2NzY1NmFkaXF6a2N4.

  7. 3 July 2015 Appointment of Mrs Lisa Susanne Henderson as a secretary on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: AP03. Barcode: X4AVZSAZ. Transaction: MzEyNjQyNzI4MGFkaXF6a2N4.

  8. 3 July 2015 Appointment of Mrs Lisa Susanne Henderson as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: AP01. Barcode: X4AVZRN7. Transaction: MzEyNjQyNzE1OGFkaXF6a2N4.

  9. 3 July 2015 Appointment of Mr Alistair John Henderson as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: AP01. Barcode: X4AVZQM2. Transaction: MzEyNjQyNjkwNmFkaXF6a2N4.

  10. 3 July 2015 Current accounting period shortened from 31 January 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4AVZO4H. Transaction: MzEyNjQyNjM3MWFkaXF6a2N4.

  11. 3 July 2015 Termination of appointment of Leah King as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM01. Barcode: X4AVZJUW. Transaction: MzEyNjQyNTIzOGFkaXF6a2N4.

  12. 3 July 2015 Termination of appointment of Leah King as a secretary on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM02. Barcode: X4AVZJKA. Transaction: MzEyNjQyNTE3MWFkaXF6a2N4.

  13. 3 July 2015 Termination of appointment of Douglas Cruickshank as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM01. Barcode: X4AVZJT4. Transaction: MzEyNjQyNTIxOWFkaXF6a2N4.

  14. 3 July 2015 Registered office address changed from Eldo House Kempson Way Bury St Edmunds Suffolk IP32 7AR to 5 -11 Mortimer Street London W1T 3HS on 3 July 2015 [View PDF]

    Action Date: 3 July 2015. Category: Address. Type: AD01. Barcode: X4AVZHWA. Transaction: MzEyNjQyNDc3M2FkaXF6a2N4.

  15. 27 May 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X489YC0W. Transaction: MzEyMzk3NjY1MWFkaXF6a2N4.

  16. 9 February 2015 Annual return made up to 20 January 2015 with full list of shareholders [View PDF]

    Action Date: 20 January 2015. Category: Annual return. Type: AR01. Barcode: X40VXUBC. Transaction: MzExNjkxNjUzOWFkaXF6a2N4.

  17. 17 June 2014 Registered office address changed from 88 High Street Newmarket Suffolk CB8 8JX on 17 June 2014 [View PDF]

    Action Date: 17 June 2014. Category: Address. Type: AD01. Barcode: X3A5ONE8. Transaction: MzEwMTk1NzA0MmFkaXF6a2N4.

  18. 16 June 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3A5P3NM. Transaction: MzEwMTk2MjAzNmFkaXF6a2N4.

  19. 27 January 2014 Annual return made up to 20 January 2014 with full list of shareholders [View PDF]

    Action Date: 20 January 2014. Category: Annual return. Type: AR01. Barcode: X30F4WL6. Transaction: MzA5MzM5NDQxOGFkaXF6a2N4.

  20. 22 July 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2D4MXTW. Transaction: MzA4MTg5MzI4NWFkaXF6a2N4.

  21. 24 January 2013 Annual return made up to 20 January 2013 [View PDF]

    Action Date: 20 January 2013. Category: Annual return. Type: AR01. Barcode: X20P1ARE. Transaction: MzA3MTYyNjU5NWFkaXF6a2N4.

  22. 12 June 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1AY8QFV. Transaction: MzA1OTAxODU1MGFkaXF6a2N4.

  23. 1 February 2012 Annual return made up to 20 January 2012 with full list of shareholders [View PDF]

    Action Date: 20 January 2012. Category: Annual return. Type: AR01. Barcode: X11PIJEB. Transaction: MzA1MTY2NTM3NGFkaXF6a2N4.

  24. 23 June 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XZQY0V8N. Transaction: MzAzOTMyMDczNGFkaXF6a2N4.

  25. 24 January 2011 Annual return made up to 20 January 2011 with full list of shareholders [View PDF]

    Action Date: 20 January 2011. Category: Annual return. Type: AR01. Barcode: XJZTFR2G. Transaction: MzAzMDkzNDY3M2FkaXF6a2N4.

  26. 16 August 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AR5Y4MGA. Transaction: MzAyMTQ3MjQwN2FkaXF6a2N4.

  27. 4 February 2010 Annual return made up to 20 January 2010 with full list of shareholders [View PDF]

    Action Date: 20 January 2010. Category: Annual return. Type: AR01. Barcode: XPU7AH8M. Transaction: MzAwODcwODY1MGFkaXF6a2N4.

  28. 4 February 2010 Director's details changed for Douglas Cruickshank on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH01. Barcode: XPU78H8K. Transaction: MzAwODcwODI5OGFkaXF6a2N4.

  29. 4 February 2010 Director's details changed for Leah King on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH01. Barcode: XPU79H8L. Transaction: MzAwODcwODI1OWFkaXF6a2N4.

  30. 29 June 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A23EGB1L. Transaction: MjAzNjAxNDY3NGFkaXF6a2N4.

  31. 5 March 2009 Return made up to 20/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVVWF7W1. Transaction: MjAyNzQ4NDAyOWFkaXF6a2N4.

  32. 18 July 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A8F741IR. Transaction: MjAwOTI5NDE1MmFkaXF6a2N4.

  33. 25 March 2008 Director and secretary's change of particulars / leah cruickshank / 17/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPGC6YBT. Transaction: MjAwMjAwMzY0NWFkaXF6a2N4.

  34. 23 January 2008 Return made up to 20/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDkxMTQyM2FkaXF6a2N4.

  35. 31 October 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NzEyOTg0OWFkaXF6a2N4.

  36. 2 February 2007 Return made up to 20/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTMxOTk4M2FkaXF6a2N4.

  37. 23 August 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NDI4MjQwN2FkaXF6a2N4.

  38. 24 January 2006 Return made up to 20/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNzQ0OTEzMWFkaXF6a2N4.

  39. 26 August 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEzNzY3MzMxN2FkaXF6a2N4.

  40. 3 March 2005 Return made up to 20/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjIxODcyNWFkaXF6a2N4.

  41. 7 December 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDExMTI2NTA3N2FkaXF6a2N4.

  42. 2 February 2004 Return made up to 20/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzA1NjA5MGFkaXF6a2N4.

  43. 2 September 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA3MDQ3MTA1NGFkaXF6a2N4.

  44. 5 April 2003 Return made up to 20/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDUzMzU0OWFkaXF6a2N4.

  45. 18 November 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDEzMDkzNTE4MGFkaXF6a2N4.

  46. 4 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDU4OTYzOWFkaXF6a2N4.

  47. 29 January 2002 Return made up to 20/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDE5NjQzNmFkaXF6a2N4.

  48. 15 May 2001 Accounts for a small company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA0NjY0MjE0OWFkaXF6a2N4.

  49. 6 March 2001 Return made up to 20/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODQ3MTg2N2FkaXF6a2N4.

  50. 7 November 2000 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE0NTE3Nzk0NmFkaXF6a2N4.

  51. 7 November 2000 Registered office changed on 07/11/00 from: 93 regent street cambridge cambridgeshire CB2 1AW [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzEyMDEwNWFkaXF6a2N4.

  52. 10 May 2000 Ad 04/04/00--------- £ si [email protected]=98 £ ic 1/99 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NjI1Nzg5M2FkaXF6a2N4.

  53. 12 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTc0Mjg1MGFkaXF6a2N4.

  54. 1 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjY3ODY2OWFkaXF6a2N4.

  55. 20 January 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDM5OTk2MWFkaXF6a2N4.

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