Third Party Retailing Limited

Active04361198 Private limited company
Incorporated
28 January 2002 (24 years)
Industry
Non-trading company (74990)
Owned by
Ian David Andrews
Accounts type
Dormant
Region
West Midlands
Address
6 Marsh Parade
Newcastle Under Lyme
Staffordshire
ST5 1DU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Andrews, Ian David
Secretary · Appointed 6 May 2020
Director · Appointed 5 September 2013
British
Born July 1957 (69)
Officer history (11 former)
6 May 2020
Appointed Andrews, Ian David as Secretary
30 April 2020
Resigned Mahmood, Tariq as Secretary
30 April 2020
Resigned Mahmood, Tariq as Director
14 August 2019
Resigned Day, William Joshua as Director
14 August 2019
Appointed Mahmood, Tariq as Director
14 August 2019
Appointed Mahmood, Tariq as Secretary
14 August 2019
Resigned Day, William Joshua as Secretary
10 October 2018
Appointed Day, William Joshua as Secretary
10 October 2018
Resigned Machin, Simon John as Secretary
10 October 2018
Resigned Machin, Simon John as Director
24 May 2018
Appointed Day, William Joshua as Director
5 September 2013
Resigned Latham, Walter as Secretary
5 September 2013
Appointed Machin, Simon John as Secretary
5 September 2013
Appointed Andrews, Ian David as Director
5 September 2013
Resigned Latham, Walter as Director
31 May 2010
Appointed Machin, Simon John as Director
31 May 2010
Resigned Byrnes, Eamonn Patrick as Director
19 April 2002
Appointed Latham, Walter as Secretary
19 April 2002
Appointed Latham, Walter as Director
19 April 2002
Appointed Byrnes, Eamonn Patrick as Director
19 April 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 April 2002
Resigned Instant Companies Limited as Corporate Nominee Director
28 January 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 January 2002
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 28 January 2017
Owns 75–100% of shares
British
Born July 1957 (69)

Financials

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Cash£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Accounts for a dormant company31 December 2025
2 February 2026Confirmation statement with no updates28 January 2026
4 September 2025Accounts for a dormant company31 December 2024
30 January 2025Confirmation statement with no updates28 January 2025
24 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?