TSP FULFILMENT LTD

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TSP FULFILMENT LTD

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Key Data

Status

Active

Company No.

04519389

Incorporation date

27/08/2002

Size

Small

Contacts

Registered address

Registered address

Brewery Lane, Felling, Gateshead, Tyne & Wear NE10 0EYCopy
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Latest events (Record since 08/12/2022)
dot icon07/04/2026
15/03/26 Statement of Capital gbp 10715
dot icon30/01/2026
Change of details for Mr Jack Gordon Froggatt as a person with significant control on 2025-09-05
dot icon30/01/2026
Change of details for Mr Michael Scott Meredith as a person with significant control on 2025-09-05
dot icon05/09/2025
Appointment of Mr Guy Froggatt as a director on 2025-09-04
dot icon09/06/2025
Accounts for a small company made up to 2024-09-30
dot icon17/03/2025
Confirmation statement made on 2025-03-15 with no updates
dot icon09/01/2025
Registration of charge 045193890008, created on 2024-12-19
dot icon24/10/2024
Satisfaction of charge 045193890005 in full
dot icon24/10/2024
Satisfaction of charge 045193890006 in full
dot icon03/04/2024
Confirmation statement made on 2024-03-15 with no updates
dot icon02/02/2024
Accounts for a small company made up to 2023-09-30
dot icon22/01/2024
Certificate of change of name
dot icon02/10/2023
Confirmation statement made on 2023-08-27 with updates
dot icon22/04/2023
Second filing of a statement of capital following an allotment of shares on 2023-03-06
dot icon23/03/2023
Statement of capital following an allotment of shares on 2023-03-06
dot icon21/03/2023
Appointment of Mr Paul Thomas Griffiths as a director on 2023-03-06
dot icon16/03/2023
Termination of appointment of James Adrian Froggatt as a director on 2023-03-06
dot icon14/02/2023
Accounts for a small company made up to 2022-09-30
dot icon08/12/2022
Registration of charge 045193890007, created on 2022-11-28
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon5 *

* during past year

Number of employees

70
2023
change arrow icon+38.34 % *

* during past year

Cash in Bank

£1,451,381.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
15/03/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
57
252.77K
-
0.00
372.01K
-
2022
65
1.23M
-
0.00
1.05M
-
2023
70
2.75M
-
0.00
1.45M
-
2023
70
2.75M
-
0.00
1.45M
-

Employees

2023

Employees

70 Ascended8 % *

Net Assets(GBP)

2.75M £Ascended124.31 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.45M £Ascended38.34 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CHETTLEBURGHS SECRETARIAL LTD
Nominee Secretary
26/08/2002 - 26/08/2002
6456
Sutton, Stuart Ernest
Director
26/08/2002 - 24/07/2007
1
Meredith, Freda
Director
01/12/2016 - Present
-
Meredith, Michael Scott
Secretary
29/08/2007 - Present
-
Meredith, Michael Scott
Director
17/09/2002 - Present
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About TSP FULFILMENT LTD

TSP FULFILMENT LTD is an(a) Active company incorporated on 27/08/2002 with the registered office located at Brewery Lane, Felling, Gateshead, Tyne & Wear NE10 0EY. There are currently 6 active directors according to the latest confirmation statement. Number of employees 70 according to last financial statements.

Frequently Asked Questions

What is the current status of TSP FULFILMENT LTD?

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TSP FULFILMENT LTD is currently Active. It was registered on 27/08/2002 .

Where is TSP FULFILMENT LTD located?

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TSP FULFILMENT LTD is registered at Brewery Lane, Felling, Gateshead, Tyne & Wear NE10 0EY.

What does TSP FULFILMENT LTD do?

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TSP FULFILMENT LTD operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

How many employees does TSP FULFILMENT LTD have?

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TSP FULFILMENT LTD had 70 employees in 2023.

What is the latest filing for TSP FULFILMENT LTD?

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The latest filing was on 07/04/2026: 15/03/26 Statement of Capital gbp 10715.