TD

TP DIRECTORS LTD

Active

Company number 03480295

Northampton, England · Incorporated 12 December 1997

Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, NN5 7UA, England

Last updated on 24 March 2026

Dormant Company · SIC 99999

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LAWGRA (NO.463) LIMITED · 12 December 1997 – 12 May 1998

HAVELOCK CONTROLS LIMITED · 12 May 1998 – 15 August 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 November 2025
Next due
15 November 2026
8 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Bss Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
10 February 2026 View
Change Person Director Company With Change Date
Officers
5 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2025 View
Accounts With Accounts Type Dormant
Accounts
14 August 2025 View
Change Person Director Company With Change Date
Officers
28 July 2025 View
Change Person Director Company With Change Date
Officers
28 July 2025 View
Change Person Director Company With Change Date
Officers
23 July 2025 View
Termination Director Company With Name Termination Date
Officers
23 July 2025 View
Appoint Person Director Company With Name Date
Officers
23 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
7 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2024 View
Accounts With Accounts Type Dormant
Accounts
27 September 2024 View
Appoint Person Director Company With Name Date
Officers
17 July 2024 View
Change Person Director Company With Change Date
Officers
11 July 2024 View
Appoint Person Director Company With Name Date
Officers
11 July 2024 View
Termination Director Company With Name Termination Date
Officers
3 June 2024 View
Termination Director Company With Name Termination Date
Officers
6 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2023 View
Accounts With Accounts Type Dormant
Accounts
19 October 2023 View
Change Person Director Company With Change Date
Officers
4 October 2023 View
Appoint Person Director Company With Name Date
Officers
5 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2022 View
Termination Director Company With Name Termination Date
Officers
28 April 2022 View
Accounts With Accounts Type Dormant
Accounts
28 February 2022 View
Termination Director Company With Name Termination Date
Officers
14 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2021 View
Accounts With Accounts Type Dormant
Accounts
24 September 2021 View
Termination Director Company With Name Termination Date
Officers
15 September 2021 View
Termination Director Company With Name Termination Date
Officers
15 September 2021 View
Termination Director Company With Name Termination Date
Officers
15 September 2021 View
Termination Director Company With Name Termination Date
Officers
15 September 2021 View
Change Person Director Company With Change Date
Officers
9 June 2021 View
Termination Director Company With Name Termination Date
Officers
16 April 2021 View
Accounts With Accounts Type Dormant
Accounts
21 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2020 View
Termination Director Company With Name Termination Date
Officers
27 May 2020 View
Termination Director Company With Name Termination Date
Officers
28 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2019 View
Accounts With Accounts Type Dormant
Accounts
20 September 2019 View
Termination Director Company With Name Termination Date
Officers
9 September 2019 View
Appoint Person Director Company With Name Date
Officers
3 September 2019 View
Termination Director Company With Name Termination Date
Officers
5 August 2019 View
Termination Director Company With Name Termination Date
Officers
1 May 2019 View
Termination Director Company With Name Termination Date
Officers
26 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2018 View
Appoint Person Director Company With Name Date
Officers
4 October 2018 View
Termination Director Company With Name Termination Date
Officers
28 September 2018 View
Accounts With Accounts Type Dormant
Accounts
26 June 2018 View
Termination Director Company With Name Termination Date
Officers
13 March 2018 View
Termination Director Company With Name Termination Date
Officers
22 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2017 View
Accounts With Accounts Type Dormant
Accounts
18 October 2017 View
Appoint Person Director Company With Name Date
Officers
11 July 2017 View
Change Person Director Company With Change Date
Officers
28 February 2017 View
Termination Director Company With Name Termination Date
Officers
22 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2016 View
Change Person Director Company With Change Date
Officers
2 December 2016 View
Termination Director Company With Name Termination Date
Officers
12 October 2016 View
Accounts With Accounts Type Dormant
Accounts
22 September 2016 View
Appoint Person Director Company With Name Date
Officers
15 April 2016 View
Termination Director Company With Name Termination Date
Officers
13 April 2016 View
Appoint Person Director Company With Name Date
Officers
29 March 2016 View
Termination Director Company With Name Termination Date
Officers
16 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2015 View
Termination Director Company With Name Termination Date
Officers
30 October 2015 View
Accounts With Accounts Type Dormant
Accounts
13 October 2015 View
Appoint Person Director Company With Name Date
Officers
24 July 2015 View
Appoint Person Director Company With Name Date
Officers
17 April 2015 View
Appoint Person Director Company With Name Date
Officers
17 April 2015 View
Appoint Person Director Company With Name Date
Officers
17 April 2015 View
Appoint Person Director Company With Name Date
Officers
17 April 2015 View
Appoint Person Director Company With Name Date
Officers
17 April 2015 View
Termination Director Company With Name Termination Date
Officers
30 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2014 View
Appoint Person Director Company With Name Date
Officers
30 October 2014 View
Appoint Person Director Company With Name Date
Officers
30 October 2014 View
Appoint Person Director Company With Name Date
Officers
30 October 2014 View
Appoint Person Director Company With Name Date
Officers
30 October 2014 View
Appoint Person Director Company With Name Date
Officers
30 October 2014 View
Appoint Person Director Company With Name Date
Officers
30 October 2014 View
Appoint Person Director Company With Name Date
Officers
30 October 2014 View
Appoint Person Director Company With Name Date
Officers
30 October 2014 View
Accounts With Accounts Type Dormant
Accounts
2 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
1 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
1 October 2014 View
Appoint Person Director Company With Name Date
Officers
29 September 2014 View
Appoint Person Director Company With Name Date
Officers
26 September 2014 View
Appoint Person Director Company With Name Date
Officers
26 September 2014 View
Appoint Person Director Company With Name Date
Officers
26 September 2014 View
Resolution
Resolution
9 September 2014 View
Certificate Change Of Name Company
Change Of Name
15 August 2014 View
Termination Director Company With Name
Officers
14 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2013 View
Change Person Director Company With Change Date
Officers
12 November 2013 View
Accounts With Accounts Type Dormant
Accounts
3 October 2013 View
Appoint Person Director Company With Name
Officers
7 May 2013 View
Termination Director Company With Name
Officers
18 March 2013 View
Termination Director Company With Name
Officers
6 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2012 View
Accounts With Accounts Type Dormant
Accounts
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2012 View
Accounts With Accounts Type Dormant
Accounts
19 April 2011 View
Appoint Person Secretary Company With Name
Officers
1 March 2011 View
Termination Secretary Company With Name
Officers
1 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
18 February 2011 View
Termination Director Company With Name
Officers
21 January 2011 View
Termination Director Company With Name
Officers
21 January 2011 View
Appoint Person Director Company With Name
Officers
10 January 2011 View
Appoint Person Director Company With Name
Officers
10 January 2011 View
Appoint Person Director Company With Name
Officers
7 January 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
6 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2010 View
Accounts With Accounts Type Dormant
Accounts
5 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2009 View
Resolution
Resolution
27 October 2009 View
Change Person Secretary Company With Change Date
Officers
6 October 2009 View
Change Person Director Company With Change Date
Officers
5 October 2009 View
Change Person Director Company With Change Date
Officers
5 October 2009 View
Accounts With Accounts Type Dormant
Accounts
8 May 2009 View
Legacy
Annual Return
5 December 2008 View
Accounts With Accounts Type Dormant
Accounts
2 May 2008 View
Legacy
Annual Return
3 December 2007 View
Accounts With Accounts Type Dormant
Accounts
5 June 2007 View
Legacy
Officers
6 February 2007 View
Legacy
Officers
6 February 2007 View
Legacy
Annual Return
22 December 2006 View
Legacy
Officers
6 December 2006 View
Legacy
Officers
6 December 2006 View
Legacy
Officers
13 June 2006 View
Legacy
Officers
13 June 2006 View
Accounts With Accounts Type Dormant
Accounts
7 June 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Annual Return
29 November 2005 View
Accounts With Accounts Type Dormant
Accounts
26 August 2005 View
Accounts With Accounts Type Dormant
Accounts
1 February 2005 View
Legacy
Annual Return
29 November 2004 View
Legacy
Officers
5 July 2004 View
Legacy
Annual Return
17 December 2003 View
Accounts With Accounts Type Dormant
Accounts
16 August 2003 View
Legacy
Officers
12 May 2003 View
Legacy
Officers
14 February 2003 View
Legacy
Officers
13 February 2003 View
Legacy
Annual Return
14 January 2003 View
Legacy
Officers
14 October 2002 View
Legacy
Officers
14 October 2002 View
Accounts With Accounts Type Dormant
Accounts
11 July 2002 View
Legacy
Officers
7 May 2002 View
Legacy
Officers
7 May 2002 View
Legacy
Annual Return
11 January 2002 View
Accounts With Accounts Type Dormant
Accounts
6 December 2001 View
Legacy
Officers
12 June 2001 View
Legacy
Officers
12 June 2001 View
Legacy
Annual Return
3 January 2001 View
Accounts With Accounts Type Dormant
Accounts
15 November 2000 View
Legacy
Officers
15 April 2000 View
Legacy
Officers
15 April 2000 View
Legacy
Annual Return
21 December 1999 View
Legacy
Annual Return
10 March 1999 View
Legacy
Accounts
9 March 1999 View
Accounts With Accounts Type Dormant
Accounts
12 February 1999 View
Legacy
Address
17 September 1998 View
Legacy
Officers
17 September 1998 View
Legacy
Officers
17 September 1998 View
Legacy
Officers
17 September 1998 View
Legacy
Officers
17 September 1998 View
Legacy
Officers
17 September 1998 View
Memorandum Articles
Incorporation
15 June 1998 View
Certificate Change Of Name Company
Change Of Name
11 May 1998 View
Incorporation Company
Incorporation
12 December 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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