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Home > England & Wales Companies > TLR INVESTMENTS LIMITED
Company Information for

TLR INVESTMENTS LIMITED

OYSTER HILL FORGE CLAY LANE, HEADLEY, EPSOM, SURREY, KT18 6JX,
Company Registration Number
06188665
Private Limited Company
Active

Company Overview

About Tlr Investments Ltd
TLR INVESTMENTS LIMITED was founded on 2007-03-28 and has its registered office in Epsom. The organisation's status is listed as "Active". Tlr Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TLR INVESTMENTS LIMITED
 
Legal Registered Office
OYSTER HILL FORGE CLAY LANE
HEADLEY
EPSOM
SURREY
KT18 6JX
Other companies in KT20
 
Previous Names
TLR PLUMBING & HEATING LIMITED25/07/2023
DNA ACCOUNTANTS 2007 NUMBER ONE LIMITED17/09/2007
Filing Information
Company Number 06188665
Company ID Number 06188665
Date formed 2007-03-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 28/03/2016
Return next due 25/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB564042458  
Last Datalog update: 2024-05-05 17:47:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TLR INVESTMENTS LIMITED
The accountancy firm based at this address is DNA ACCOUNTANTS LIMITED
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Companies with same name TLR INVESTMENTS LIMITED
The following companies were found which have the same name as TLR INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TLR INVESTMENTS, A LIMITED LIABILITY COMPANY 16318 6765 Rd Montrose CO 81401 Good Standing Company formed on the 1994-10-27
TLR INVESTMENTS LTD. #10 108 VILLAGE HEIGHTS SW CALGARY ALBERTA T3H 2L2 Dissolved Company formed on the 2008-02-07
TLR INVESTMENTS NV Permanently Revoked Company formed on the 2002-04-17
TLR INVESTMENTS PTY LTD Active Company formed on the 2006-06-26
TLR INVESTMENTS, LTD. 805 E INTERSTATE HIGHWAY 2 MISSION TX 78572 Active Company formed on the 2001-11-02
TLR INVESTMENTSLLC Georgia Unknown
TLR INVESTMENTS INCORPORATED Michigan UNKNOWN
TLR INVESTMENTS INCORPORATED Michigan UNKNOWN
TLR INVESTMENTS LLC Michigan UNKNOWN
TLR INVESTMENTS LLC California Unknown
Tlr Investments Lp Indiana Unknown
TLR INVESTMENTS LIMITED 123, TRIQ IS-SIDRA, SWIEQI Unknown
TLR Investments Limited Unknown
TLR INVESTMENTS, LLC 920 W MELINDA LN SPOKANE WA 992031363 Active Company formed on the 2022-09-09

Company Officers of TLR INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
DENYER NEVILL ACCOUNTANTS LIMITED
 Company Secretary 2007-03-28
LORRAINE CLEANTHI
 Director 2007-03-31
TERRY CLEANTHI
 Director 2007-03-31
GLYNN RICHARD DALLEN
 Director 2016-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
GILLIAN ELIZABETH ANN FRENCH
 Director 2007-03-28 2007-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DENYER NEVILL ACCOUNTANTS LIMITED SURREY ELECTRICAL SPECIALISTS LIMITED Company Secretary 2008-10-01 CURRENT 2008-10-01 Active - Proposal to Strike off
DENYER NEVILL ACCOUNTANTS LIMITED SYROX EMEDIA LTD Company Secretary 2008-02-01 CURRENT 2007-02-27 Active
DENYER NEVILL ACCOUNTANTS LIMITED APRICOT POT LIMITED Company Secretary 2007-10-31 CURRENT 2007-03-07 Dissolved 2017-09-19
DENYER NEVILL ACCOUNTANTS LIMITED PRAGMATICUM LIMITED Company Secretary 2007-10-26 CURRENT 2007-10-26 Active
DENYER NEVILL ACCOUNTANTS LIMITED ACTION BUSINESS COACHING LIMITED Company Secretary 2007-09-28 CURRENT 2006-02-07 Dissolved 2018-07-24
DENYER NEVILL ACCOUNTANTS LIMITED FINANCIAL MARKETING MEDIA LIMITED Company Secretary 2007-07-27 CURRENT 2007-07-27 Active - Proposal to Strike off
DENYER NEVILL ACCOUNTANTS LIMITED KRYSTEC LIMITED Company Secretary 2007-05-15 CURRENT 2007-05-15 Dissolved 2015-03-24
DENYER NEVILL ACCOUNTANTS LIMITED M LE DUC LIMITED Company Secretary 2007-05-01 CURRENT 2007-03-19 Active
DENYER NEVILL ACCOUNTANTS LIMITED LAWRENCE CONSULTANCY LIMITED Company Secretary 2007-05-01 CURRENT 2007-04-03 Active - Proposal to Strike off
DENYER NEVILL ACCOUNTANTS LIMITED CHINA GREATWALL LIMITED Company Secretary 2007-04-17 CURRENT 2007-04-17 Active
DENYER NEVILL ACCOUNTANTS LIMITED OAKTON DEVELOPMENTS (SURREY) LIMITED Company Secretary 2007-04-04 CURRENT 2007-04-04 Active
DENYER NEVILL ACCOUNTANTS LIMITED LE DUC DOCUMENT MANAGEMENT SERVICES LIMITED Company Secretary 2006-10-04 CURRENT 2006-10-04 Dissolved 2017-04-18
DENYER NEVILL ACCOUNTANTS LIMITED ST PAYNE LIMITED Company Secretary 2006-07-12 CURRENT 2006-07-12 Liquidation
DENYER NEVILL ACCOUNTANTS LIMITED WINESPARKLE LIMITED Company Secretary 2006-07-10 CURRENT 2006-07-10 Active - Proposal to Strike off
DENYER NEVILL ACCOUNTANTS LIMITED IP TELECOMMUNICATIONS LIMITED Company Secretary 2006-05-25 CURRENT 2006-05-25 Active - Proposal to Strike off
DENYER NEVILL ACCOUNTANTS LIMITED BINOCULAR LIMITED Company Secretary 2006-02-27 CURRENT 2006-02-27 Active
DENYER NEVILL ACCOUNTANTS LIMITED AMANDOL LIMITED Company Secretary 2006-01-19 CURRENT 2006-01-19 Active - Proposal to Strike off
DENYER NEVILL ACCOUNTANTS LIMITED PRIVATE WEALTH MORTGAGES LIMITED Company Secretary 2005-10-25 CURRENT 2005-10-25 Active
DENYER NEVILL ACCOUNTANTS LIMITED DAISYCHAIN CURTAINS LIMITED Company Secretary 2005-09-22 CURRENT 2005-09-22 Active - Proposal to Strike off
DENYER NEVILL ACCOUNTANTS LIMITED ASHTEAD CHIROPRACTIC LIMITED Company Secretary 2005-08-02 CURRENT 2005-08-02 Active
DENYER NEVILL ACCOUNTANTS LIMITED WEKO (U.K.) LIMITED Company Secretary 2005-07-12 CURRENT 1979-07-05 Active
DENYER NEVILL ACCOUNTANTS LIMITED J.A.L. CHEMICALS LIMITED Company Secretary 2004-08-10 CURRENT 2004-08-10 Active
DENYER NEVILL ACCOUNTANTS LIMITED MICHAEL EVERETT AND COMPANY (BANSTEAD) LIMITED Company Secretary 2004-08-02 CURRENT 2004-07-29 Active
DENYER NEVILL ACCOUNTANTS LIMITED GB CLASSICS LIMITED Company Secretary 2004-06-30 CURRENT 2003-06-30 Active - Proposal to Strike off
DENYER NEVILL ACCOUNTANTS LIMITED KOPER PROPERTIES LIMITED Company Secretary 2004-06-15 CURRENT 2004-06-14 Active
DENYER NEVILL ACCOUNTANTS LIMITED FLEMINGTON PARTNERS LIMITED Company Secretary 2004-05-17 CURRENT 2004-05-17 Active - Proposal to Strike off
DENYER NEVILL ACCOUNTANTS LIMITED AGROFERT (UK) LIMITED Company Secretary 2004-05-12 CURRENT 2004-04-19 Dissolved 2017-11-14
DENYER NEVILL ACCOUNTANTS LIMITED TOPCAD LIMITED Company Secretary 2004-05-01 CURRENT 2004-04-01 Active - Proposal to Strike off
DENYER NEVILL ACCOUNTANTS LIMITED C EX C LIMITED Company Secretary 2004-01-31 CURRENT 1997-12-15 Active
DENYER NEVILL ACCOUNTANTS LIMITED MICHAEL EVERETT & COMPANY (WALTON) LIMITED Company Secretary 2003-11-06 CURRENT 2003-11-04 Active
DENYER NEVILL ACCOUNTANTS LIMITED NEVILLE BAIN DEVELOPMENTS LIMITED Company Secretary 2003-08-01 CURRENT 2002-05-27 Dissolved 2014-10-07
DENYER NEVILL ACCOUNTANTS LIMITED BANKWEB LIMITED Company Secretary 2003-06-30 CURRENT 2003-06-30 Active - Proposal to Strike off
DENYER NEVILL ACCOUNTANTS LIMITED HOWELL SERVICES LIMITED Company Secretary 2003-03-07 CURRENT 2003-03-07 Active
TERRY CLEANTHI LANGHAM HOUSE MANAGEMENT (WORCESTER PARK) LIMITED Director 2000-03-27 CURRENT 1966-11-28 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
2024-04-04CONFIRMATION STATEMENT MADE ON 28/03/24, WITH UPDATES
2023-09-20MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-07-25Company name changed tlr plumbing & heating LIMITED\certificate issued on 25/07/23
2023-03-28CONFIRMATION STATEMENT MADE ON 28/03/23, WITH UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 28/03/23, WITH UPDATES
2022-05-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-03-28PSC04Change of details for Mrs Lorraine Cleanthi as a person with significant control on 2022-03-28
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/22, WITH UPDATES
2022-03-28CH04SECRETARY'S DETAILS CHNAGED FOR DNA ACCOUNTANTS LIMITED on 2022-03-28
2021-12-08CH01Director's details changed for Mr Terry Cleanthi on 2021-12-08
2021-12-08PSC04Change of details for Mr Terry Cleanthi as a person with significant control on 2021-12-08
2021-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/21 FROM Regency House 61a Walton Street Walton on the Hill Surrey KT20 7RZ England
2021-05-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-04-22TM01APPOINTMENT TERMINATED, DIRECTOR GLYNN RICHARD DALLEN
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 28/03/21, WITH UPDATES
2021-04-06CH01Director's details changed for Lorraine Cleanthi on 2021-03-28
2021-04-06CH04SECRETARY'S DETAILS CHNAGED FOR DENYER NEVILL ACCOUNTANTS LIMITED on 2021-03-28
2021-04-06PSC04Change of details for Mr Terry Cleanthi as a person with significant control on 2021-03-28
2020-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES
2019-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES
2018-07-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES
2017-06-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 400
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2017-03-29CH01Director's details changed for Mr Glynn Richard Dallen on 2016-05-05
2017-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / TERRY CLEANTHI / 27/03/2017
2017-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE CLEANTHI / 27/03/2017
2016-06-08AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-08CH01Director's details changed for Mr Glynn Richard Dallen on 2016-02-01
2016-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/16 FROM Regency House, 61a Walton Street Walton on the Hill Surrey KT20 7RZ
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 400
2016-04-01AR0128/03/16 ANNUAL RETURN FULL LIST
2016-04-01CH04Secretary's details changed
2016-02-18AP01DIRECTOR APPOINTED MR GLYNN RICHARD DALLEN
2015-10-15AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 400
2015-03-31AR0128/03/15 ANNUAL RETURN FULL LIST
2014-05-29AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 400
2014-04-01AR0128/03/14 ANNUAL RETURN FULL LIST
2013-06-06AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-04AR0128/03/13 ANNUAL RETURN FULL LIST
2012-05-11AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-30AR0128/03/12 ANNUAL RETURN FULL LIST
2011-05-11AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-29AR0128/03/11 ANNUAL RETURN FULL LIST
2010-04-14AA31/01/10 TOTAL EXEMPTION SMALL
2010-04-06AR0128/03/10 FULL LIST
2009-07-02AA31/01/09 TOTAL EXEMPTION SMALL
2009-03-30363aRETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2008-11-28AA31/01/08 TOTAL EXEMPTION SMALL
2008-04-09363aRETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2008-01-07225ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/01/08
2007-10-17288cDIRECTOR'S PARTICULARS CHANGED
2007-09-17CERTNMCOMPANY NAME CHANGED DNA ACCOUNTANTS 2007 NUMBER ONE LIMITED CERTIFICATE ISSUED ON 17/09/07
2007-09-12288bDIRECTOR RESIGNED
2007-09-12288aNEW DIRECTOR APPOINTED
2007-09-12288aNEW DIRECTOR APPOINTED
2007-03-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to TLR INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 TLR INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TLR INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due After One Year 2012-01-31 £ 1,326
Creditors Due Within One Year 2014-01-31 £ 59,939
Creditors Due Within One Year 2013-01-31 £ 73,516
Creditors Due Within One Year 2013-01-31 £ 90,516
Creditors Due Within One Year 2012-01-31 £ 58,780

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 TLR INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-01-31 £ 0
Called Up Share Capital 2013-01-31 £ 0
Cash Bank In Hand 2014-01-31 £ 289,407
Cash Bank In Hand 2013-01-31 £ 194,582
Cash Bank In Hand 2013-01-31 £ 194,582
Cash Bank In Hand 2012-01-31 £ 113,422
Current Assets 2014-01-31 £ 306,358
Current Assets 2013-01-31 £ 230,194
Current Assets 2013-01-31 £ 230,194
Current Assets 2012-01-31 £ 130,523
Debtors 2014-01-31 £ 16,951
Debtors 2013-01-31 £ 35,612
Debtors 2013-01-31 £ 35,612
Debtors 2012-01-31 £ 17,101
Fixed Assets 2014-01-31 £ 64,835
Fixed Assets 2013-01-31 £ 76,752
Fixed Assets 2013-01-31 £ 76,752
Fixed Assets 2012-01-31 £ 61,910
Shareholder Funds 2014-01-31 £ 311,254
Shareholder Funds 2013-01-31 £ 233,430
Shareholder Funds 2013-01-31 £ 216,430
Shareholder Funds 2012-01-31 £ 132,327
Tangible Fixed Assets 2014-01-31 £ 21,204
Tangible Fixed Assets 2013-01-31 £ 28,273
Tangible Fixed Assets 2013-01-31 £ 28,273
Tangible Fixed Assets 2012-01-31 £ 8,045

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TLR INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TLR INVESTMENTS LIMITED
Trademarks
We have not found any records of TLR INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TLR INVESTMENTS 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 (98000 - Residents property management) as TLR INVESTMENTS LIMITED are:

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
BRIDGE HEATING LIMITED £ 1,417,294
ROBERT HEATH HEATING LIMITED £ 1,264,861
M & G CONSTRUCTION LIMITED £ 636,528
SELECT HEATING SERVICES LIMITED £ 478,037
GARDNER MECHANICAL SERVICES LIMITED £ 466,182
RMC MECHANICAL SERVICES LIMITED £ 452,501
VSN ENTERPRISES LIMITED £ 378,469
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
Outgoings
Business Rates/Property Tax
No properties were found where TLR INVESTMENTS 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 TLR INVESTMENTS 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 TLR INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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