Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > TDL ELECTRONICS UK LIMITED
Company Information for

TDL ELECTRONICS UK LIMITED

Gallery Court, Hankey Place, London, SE1 4BB,
Company Registration Number
03871123
Private Limited Company
Active

Company Overview

About Tdl Electronics Uk Ltd
TDL ELECTRONICS UK LIMITED was founded on 1999-11-04 and has its registered office in London. The organisation's status is listed as "Active". Tdl Electronics Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TDL ELECTRONICS UK LIMITED
 
Legal Registered Office
Gallery Court
Hankey Place
London
SE1 4BB
Other companies in SE1
 
Filing Information
Company Number 03871123
Company ID Number 03871123
Date formed 1999-11-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2023-10-28
Return next due 2024-11-11
Type of accounts DORMANT
Last Datalog update: 2024-04-09 15:57:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TDL ELECTRONICS UK LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of TDL ELECTRONICS UK LIMITED

Current Directors
Officer Role Date Appointed
STUART GEORGE
 Company Secretary 2003-10-16
JOHN CURRIER
 Director 2009-10-13
Previous Officers
Officer Role Date Appointed Date Resigned
STUART GEORGE
 Director 1999-11-04 2009-11-11
JULIAN RICHER
 Director 1999-11-04 2009-10-13
JAMES JOHNSON-FLINT
 Director 1999-11-04 2007-12-03
MICHAEL TERENCE BRAIN
 Director 2006-01-10 2006-03-21
ROBERT CHARLES ROSENTHAL
 Company Secretary 1999-11-04 2003-10-16
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1999-11-04 1999-11-04
WATERLOW NOMINEES LIMITED
 Nominated Director 1999-11-04 1999-11-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART GEORGE ARISTON AUDIO LIMITED Company Secretary 2003-10-16 CURRENT 1993-03-10 Active
STUART GEORGE ARISTON ACOUSTICS LIMITED Company Secretary 2003-10-16 CURRENT 1993-05-21 Active
STUART GEORGE GALE LIMITED Company Secretary 2003-10-16 CURRENT 1994-10-11 Active
STUART GEORGE MORDAUNT-SHORT LIMITED Company Secretary 2003-10-16 CURRENT 1999-08-11 Active
STUART GEORGE CAMBRIDGE AUDIO LIMITED Company Secretary 2003-08-21 CURRENT 1993-08-18 Active
STUART GEORGE AUDIO INNOVATIONS LIMITED Company Secretary 2003-07-10 CURRENT 1996-06-27 Active
STUART GEORGE OPUS TECHNOLOGIES LIMITED Company Secretary 2003-03-04 CURRENT 2003-03-04 Active
STUART GEORGE AUDIO PARTNERSHIP PLC Company Secretary 1998-03-31 CURRENT 1994-07-27 Active
JOHN CURRIER ARISTON AUDIO LIMITED Director 2009-10-13 CURRENT 1993-03-10 Active
JOHN CURRIER CAMBRIDGE AUDIO LIMITED Director 2009-10-13 CURRENT 1993-08-18 Active
JOHN CURRIER GALE LIMITED Director 2009-10-13 CURRENT 1994-10-11 Active
JOHN CURRIER AUDIO INNOVATIONS LIMITED Director 2009-10-13 CURRENT 1996-06-27 Active
JOHN CURRIER ARISTON ACOUSTICS LIMITED Director 2007-12-03 CURRENT 1993-05-21 Active
JOHN CURRIER RICHER SOUNDS LIMITED Director 1998-10-21 CURRENT 1978-11-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2023-07-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2022-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2021-11-01PSC05Change of details for Audio Holdings Ltd as a person with significant control on 2021-03-02
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 28/10/21, WITH UPDATES
2021-07-23AAMDAmended dormat accounts made up to 2021-03-31
2021-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-04-16PSC07CESSATION OF JULIAN RICHER AS A PERSON OF SIGNIFICANT CONTROL
2021-04-16PSC02Notification of Audio Holdings Ltd as a person with significant control on 2021-03-02
2020-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES
2020-05-27CH01Director's details changed for Mr Stuart Ian George on 2020-01-21
2020-05-27CH03SECRETARY'S DETAILS CHNAGED FOR MR STUART GEORGE on 2020-01-21
2019-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES
2019-06-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CURRIER
2019-06-05AP01DIRECTOR APPOINTED MR STUART IAN GEORGE
2018-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 28/10/18, WITH NO UPDATES
2017-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES
2016-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2015-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-15AR0128/10/15 ANNUAL RETURN FULL LIST
2014-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-29AR0128/10/14 ANNUAL RETURN FULL LIST
2013-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-29AR0128/10/13 ANNUAL RETURN FULL LIST
2012-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-11-02AR0128/10/12 ANNUAL RETURN FULL LIST
2011-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-11-01AR0128/10/11 ANNUAL RETURN FULL LIST
2010-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-11-01AR0128/10/10 ANNUAL RETURN FULL LIST
2010-11-01CH03SECRETARY'S DETAILS CHNAGED FOR MR STUART GEORGE on 2010-07-01
2009-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-11-11TM01APPOINTMENT TERMINATED, DIRECTOR STUART GEORGE
2009-11-07AP01DIRECTOR APPOINTED MR JOHN CURRIER
2009-10-30AR0128/10/09 FULL LIST
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART GEORGE / 30/10/2009
2009-10-15TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN RICHER
2009-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-10-29363aRETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
2008-09-22288cDIRECTOR'S CHANGE OF PARTICULARS / JULIAN RICHER / 18/09/2008
2008-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-12-12288bDIRECTOR RESIGNED
2007-11-06363aRETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS
2007-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-11-01363aRETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
2006-10-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-23288bDIRECTOR RESIGNED
2006-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2006-02-01288aNEW DIRECTOR APPOINTED
2005-11-28363aRETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
2005-02-15288cDIRECTOR'S PARTICULARS CHANGED
2004-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-11-15363sRETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
2004-09-03225ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/03/04
2004-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2003-11-10288bSECRETARY RESIGNED
2003-11-10288aNEW SECRETARY APPOINTED
2003-11-10363(288)SECRETARY RESIGNED
2003-11-10363sRETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS
2003-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2002-10-29363sRETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS
2002-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
2002-01-21288cDIRECTOR'S PARTICULARS CHANGED
2001-12-03363sRETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS
2001-10-08288cDIRECTOR'S PARTICULARS CHANGED
2001-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
2000-12-27288aNEW DIRECTOR APPOINTED
2000-12-27363sRETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS
2000-12-27288aNEW SECRETARY APPOINTED
2000-12-27288aNEW DIRECTOR APPOINTED
2000-12-27288bSECRETARY RESIGNED
2000-12-27288bDIRECTOR RESIGNED
2000-12-27288aNEW DIRECTOR APPOINTED
1999-11-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
275 - Manufacture of domestic appliances
27510 - Manufacture of electric domestic appliances




Licences & Regulatory approval
We could not find any licences issued to TDL ELECTRONICS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TDL ELECTRONICS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TDL ELECTRONICS UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 27510 - Manufacture of electric domestic appliances

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TDL ELECTRONICS UK LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TDL ELECTRONICS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TDL ELECTRONICS UK LIMITED
Trademarks
We have not found any records of TDL ELECTRONICS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TDL ELECTRONICS UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (27510 - Manufacture of electric domestic appliances) as TDL ELECTRONICS UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TDL ELECTRONICS UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TDL ELECTRONICS UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TDL ELECTRONICS UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SE1 4BB