TPAS (UK) LIMITED

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Key Data

Status

Active

Company No.

03170433

Incorporation date

11/03/1996

Size

Audit Exemption Subsidiary

Classification

Maintenance and repair of motor vehicles (45.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/03/1996)

01/04/2026

Director's details changed for Mr Mark Richard Slade on 2026-04-01

View PDF (2 pages)

18/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (2 pages)

18/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

18/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (101 pages)

18/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (38 pages)

11/08/2025

Appointment of Mr Takeshi Fukuda as a director on 2025-08-05

View PDF (2 pages)

15/07/2025

Termination of appointment of Nizar Bahadurali Pabani as a secretary on 2025-07-04

View PDF (1 pages)

15/07/2025

Appointment of Mr Paul Dempsey as a secretary on 2025-07-04

View PDF (2 pages)

14/07/2025

Confirmation statement made on 2025-07-01 with no updates

View PDF (3 pages)

01/07/2025

Termination of appointment of Mark Lynott as a director on 2025-06-30

View PDF (1 pages)

28/04/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

28/04/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

28/04/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

28/04/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

28/04/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

28/04/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

28/04/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

28/04/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

28/04/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

21/01/2025

Change of details for Kwik Fit (Gb) Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

17/01/2025

Cessation of Daniel Christopher Joyce as a person with significant control on 2024-06-01

View PDF (1 pages)

17/01/2025

Cessation of Andrew Ronald Lane as a person with significant control on 2024-06-01

View PDF (1 pages)

17/01/2025

Cessation of Mark Lynott as a person with significant control on 2018-02-01

View PDF (1 pages)

17/01/2025

Cessation of Mark Richard Slade as a person with significant control on 2016-04-06

View PDF (1 pages)

17/01/2025

Change of details for Kwik Fit Gb Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

15/11/2024

Full accounts made up to 2024-03-31

View PDF (33 pages)

11/07/2024

Confirmation statement made on 2024-07-01 with no updates

View PDF (3 pages)

04/06/2024

Termination of appointment of Paul Boulton as a director on 2024-05-31

View PDF (1 pages)

04/06/2024

Appointment of Mr Andrew Ronald Lane as a director on 2024-06-01

View PDF (2 pages)

04/06/2024

Cessation of Paul Boulton as a person with significant control on 2024-05-31

View PDF (1 pages)

04/06/2024

Appointment of Mr Daniel Christopher Joyce as a director on 2024-06-01

View PDF (2 pages)

04/06/2024

Notification of Andrew Ronald Lane as a person with significant control on 2024-06-01

View PDF (2 pages)

04/06/2024

Notification of Daniel Christopher Joyce as a person with significant control on 2024-06-01

View PDF (2 pages)

04/01/2024

Full accounts made up to 2023-03-31

View PDF (33 pages)

12/07/2023

Confirmation statement made on 2023-07-01 with no updates

View PDF (3 pages)

17/06/2023

Full accounts made up to 2022-03-31

View PDF (29 pages)

11/02/2020

Change of details for Mr Mark Lynott as a person with significant control on 2020-02-11

View PDF (2 pages)

16/02/2018

Notification of Mark Lynott as a person with significant control on 2018-02-01

View PDF (2 pages)

11/07/2017

Cessation of Stephen Charles Parker as a person with significant control on 2016-10-07

View PDF (1 pages)

07/07/2016

Confirmation statement made on 2016-07-07 with updates

View PDF (6 pages)

06/07/2016

Confirmation statement made on 2016-07-06 with updates

View PDF (7 pages)

21/06/2012

Registered office address changed from , Bridgewater Place Water Lane, Leeds, Yorkshire, LS11 5DY, United Kingdom on 2012-06-21

View PDF (2 pages)

02/08/2010

Registered office address changed from , 3 Hardman Square, Spinningfields, Manchester, M3 3EB on 2010-08-02

View PDF (1 pages)

11/12/2007

Registered office changed on 11/12/07 from:\st jamess court, 30 brown street, manchester, M2 2JF

View PDF (1 pages)

25/03/1996

Registered office changed on 25/03/96 from:\120 east road, london, N1 6AA

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/07/2026

Last change occurred

31/03/2025

Accounts

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

27

Officers

This information is available in our reports to registered users.

Persons with Significant Control

14

Persons with Significant Control

This information is available in our reports to registered users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About TPAS (UK) LIMITED

TPAS (UK) LIMITED is an(a) Active company incorporated on 11/03/1996 with the registered office located at Etel House, Avenue One, Letchworth Garden City, Hertfordshire SG6 2HU. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TPAS (UK) LIMITED?

TPAS (UK) LIMITED is currently Active. It was registered on 11/03/1996 .

Where is TPAS (UK) LIMITED located?

TPAS (UK) LIMITED is registered at Etel House, Avenue One, Letchworth Garden City, Hertfordshire SG6 2HU.

What does TPAS (UK) LIMITED do?

TPAS (UK) LIMITED operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

What is the latest filing for TPAS (UK) LIMITED?

The latest filing was on 01/04/2026: Director's details changed for Mr Mark Richard Slade on 2026-04-01.