TPR Group Limited

Company Name	TPR Group Limited
Directors	Darren Russell Lindsley Gordon and Geoffrey Hannam
Company Status	Active
Company Number	06208948
Category	Private Limited Company
Incorporation Date	11 April 2007(17 years ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Darren Russell Lindsley Gordon
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	11 April 2007(same day as company formation)
Role	Artistic Director
Country of Residence	England
Correspondence Address	103 Castle Street Edgeley Stockport SK3 9AR

Director Name	Mr Geoffrey Hannam
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	11 April 2007(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	103 Castle Street Edgeley Stockport SK3 9AR

Secretary Name	Mr Geoffrey Hannam
Nationality	British
Status	Current
Appointed	11 April 2007(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	103 Castle Street Edgeley Stockport SK3 9AR

Director Name	Russell Frederick Rawlinson
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2007(same day as company formation)
Role	Customer Service Advisor
Correspondence Address	6 Wash Lane Bury Lancashire BL9 6AS

Director Name	Joseph Moan
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2007(same day as company formation)
Role	Artistic Director
Country of Residence	England
Correspondence Address	103 Castle Street Edgeley Stockport SK3 9AR

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	11 April 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	11 April 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	103 Castle Street Edgeley Stockport SK3 9AR
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Edgeley and Cheadle Heath
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£160
Cash	£1
Current Liabilities	£164

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	20 April 2023 (1 year ago)
Next Return Due	4 May 2024 (1 week, 3 days from now)

Filing History

26 May 2023	Confirmation statement made on 20 April 2023 with no updates (3 pages)
27 April 2022	Micro company accounts made up to 31 March 2022 (3 pages)
20 April 2022	Confirmation statement made on 20 April 2022 with no updates (3 pages)
13 April 2022	Confirmation statement made on 29 April 2021 with no updates (3 pages)
17 September 2021	Micro company accounts made up to 31 March 2021 (3 pages)
19 April 2021	Confirmation statement made on 16 April 2021 with updates (4 pages)
18 January 2021	Total exemption full accounts made up to 31 March 2020 (6 pages)
18 September 2020	Termination of appointment of Joseph Moan as a director on 18 September 2020 (1 page)
18 April 2020	Confirmation statement made on 16 April 2020 with no updates (3 pages)
2 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
1 May 2019	Confirmation statement made on 16 April 2019 with no updates (3 pages)
15 April 2019	Previous accounting period shortened from 30 April 2019 to 31 March 2019 (1 page)
8 January 2019	Total exemption full accounts made up to 30 April 2018 (6 pages)
17 May 2018	Confirmation statement made on 16 April 2018 with no updates (3 pages)
14 December 2017	Total exemption full accounts made up to 30 April 2017 (6 pages)
14 December 2017	Total exemption full accounts made up to 30 April 2017 (6 pages)
28 April 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
28 April 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
15 July 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
15 July 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
10 May 2016	Director's details changed for Mr Geoffrey Hannam on 1 April 2016 (2 pages)
10 May 2016	Director's details changed for Joseph Moan on 1 April 2016 (2 pages)
10 May 2016	Director's details changed for Darren Russell Lindsley Gordon on 1 April 2016 (2 pages)
10 May 2016	Director's details changed for Joseph Moan on 1 April 2016 (2 pages)
10 May 2016	Director's details changed for Mr Geoffrey Hannam on 1 April 2016 (2 pages)
10 May 2016	Director's details changed for Darren Russell Lindsley Gordon on 1 April 2016 (2 pages)
10 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 4 (4 pages)
10 May 2016	Secretary's details changed for Mr Geoffrey Hannam on 1 April 2016 (1 page)
10 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 4 (4 pages)
10 May 2016	Secretary's details changed for Mr Geoffrey Hannam on 1 April 2016 (1 page)
16 September 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
16 September 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
25 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-25 GBP 4 (6 pages)
25 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-25 GBP 4 (6 pages)
20 October 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
20 October 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
23 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 4 (6 pages)
23 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 4 (6 pages)
2 December 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
2 December 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
26 June 2013	Annual return made up to 16 April 2013 with a full list of shareholders (6 pages)
26 June 2013	Annual return made up to 16 April 2013 with a full list of shareholders (6 pages)
25 June 2013	Director's details changed for Darren Russell Lindsley Gordon on 25 September 2012 (2 pages)
25 June 2013	Director's details changed for Darren Russell Lindsley Gordon on 25 September 2012 (2 pages)
1 October 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
1 October 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
22 June 2012	Annual return made up to 16 April 2012 with a full list of shareholders (6 pages)
22 June 2012	Annual return made up to 16 April 2012 with a full list of shareholders (6 pages)
23 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
23 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
20 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders (6 pages)
20 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders (6 pages)
8 June 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
8 June 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
16 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
16 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
12 March 2010	Total exemption full accounts made up to 30 April 2009 (8 pages)
12 March 2010	Total exemption full accounts made up to 30 April 2009 (8 pages)
9 May 2009	Return made up to 16/04/09; full list of members (7 pages)
9 May 2009	Return made up to 16/04/09; full list of members (7 pages)
16 April 2009	Return made up to 11/04/09; full list of members (4 pages)
16 April 2009	Return made up to 11/04/09; full list of members (4 pages)
12 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
12 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
10 December 2008	Director's change of particulars / joseph moan / 03/12/2008 (1 page)
10 December 2008	Director's change of particulars / joseph moan / 03/12/2008 (1 page)
7 July 2008	Appointment terminated director russell rawlinson (1 page)
7 July 2008	Appointment terminated director russell rawlinson (1 page)
17 April 2008	Return made up to 11/04/08; full list of members (5 pages)
17 April 2008	Return made up to 11/04/08; full list of members (5 pages)
13 September 2007	Director's particulars changed (1 page)
13 September 2007	Director's particulars changed (1 page)
21 May 2007	New director appointed (2 pages)
21 May 2007	New director appointed (2 pages)
21 May 2007	New secretary appointed;new director appointed (2 pages)
21 May 2007	New director appointed (2 pages)
21 May 2007	New secretary appointed;new director appointed (2 pages)
21 May 2007	Ad 19/04/07--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
21 May 2007	New director appointed (2 pages)
21 May 2007	New director appointed (2 pages)
21 May 2007	New director appointed (2 pages)
21 May 2007	Ad 19/04/07--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
12 April 2007	Secretary resigned (1 page)
12 April 2007	Secretary resigned (1 page)
12 April 2007	Director resigned (1 page)
12 April 2007	Director resigned (1 page)
11 April 2007	Incorporation (9 pages)
11 April 2007	Incorporation (9 pages)

TPR Group Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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