Company information:
Tpd & Associates Limited (No: 04199572)
Address: 94 HEYTHORP STREET, LONDON, SW18 5BX, ENGLAND
Status: Active
Incorporated: 04-Dec-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Apr-2025
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: TIMOTHY PETER DUMENIL ( DOB: Jun-1953 From: Apr-2001 )
Resigned Director: LEO EDWARD GIBBONS ( DOB: Aug-1961 From: Mar-2009 To: Oct-2013 )
Resigned Director: CHRISTOPHER MARTIN HILLS ( DOB: Sep-1955 From: Feb-2015 To: Mar-2019 )
Resigned Director: DAVID EDWARD KENYON ( DOB: Sep-1945 From: Jun-2003 To: Sep-2007 )
Resigned Director: BRIAN ANTHONY KING ( DOB: Jun-1947 From: May-2007 To: Apr-2019 )
Resigned Director: RUPERT JAMES CLAREDON MARSH ( From: Nov-2007 To: Jul-2010 )
Resigned Director: ROGER BRAMALL MORGAN ( DOB: Oct-1941 From: Dec-2010 To: Mar-2017 )
Resigned Secretary: LIONEL JONATHAN EXTON ( DOB: Jun-1950 From: Apr-2001 To: Aug-2004 )
Resigned Secretary: ROBERT MICHAEL FRITH ( From: Nov-2009 To: Apr-2019 )
Resigned Secretary: LAURENCE ANTHONY KINGSWOOD ( DOB: Feb-1949 From: Jun-2006 To: Nov-2009 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Apr-2001 To: Apr-2001 )
Resigned Secretary: CHRISTOPHER JAMES WRIGHT ( DOB: Jun-1971 From: Aug-2004 To: Jun-2006 )
Persons of Significant Control:
Mr Timothy Peter Dumenil, 94 Heythorp Street, London, SW18 5BX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 12,889 | 14,769 | 11,586 | 9,269 | 12889.0,14769.0,11586.0,9269.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 107,880 | 133,781 | 160,443 | 107,120 | 81,021 | 56,442 | 56,442 | 66,603 | 57,603 | 107880.0,133781.0,160443.0,107120.0,81021.0,56442.0,56442.0,66603.0,57603.0 |
| Current assets / Total inventories | 55,000 | 45,000 | 40,000 | 30,000 | 30,000 | 55000.0,45000.0,40000.0,30000.0,30000.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Debtors | 52,817 | 88,768 | 120,443 | 77,120 | 51,021 | 52817.0,88768.0,120443.0,77120.0,51021.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Debtors / Trade debtors / trade receivables | 37,915 | 79,200 | 109,120 | 77,120 | 37915.0,79200.0,109120.0,77120.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 63 | 13 | 63.0,13.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | 18,013 | 4,315 | 38,885 | 19,091 | -56,571 | -3,827 | -34,876 | -2,677 | 8,573 | 18013.0,4315.0,38885.0,19091.0,-56571.0,-3827.0,-34876.0,-2677.0,8573.0 |
| Total assets less current liabilities | 30,902 | 19,084 | 50,471 | 28,360 | -56,571 | -3,827 | -34,876 | -2,677 | 13,495 | 30902.0,19084.0,50471.0,28360.0,-56571.0,-3827.0,-34876.0,-2677.0,13495.0 |
| Provisions for liabilities, balance sheet subtotal | 2,954 | 0.0,2954.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Net assets (liabilities) | 8,538 | 14,377 | 3,728 | -4,113 | -80,599 | -43,008 | -59,194 | -21,340 | 187 | 8538.0,14377.0,3728.0,-4113.0,-80599.0,-43008.0,-59194.0,-21340.0,187.0 |
| Equity / share capital and reserves | 8,538 | 14,377 | 3,728 | -4,113 | -80,599 | -43,008 | -59,194 | -21,340 | 187 | 8538.0,14377.0,3728.0,-4113.0,-80599.0,-43008.0,-59194.0,-21340.0,187.0 |