Active
Company Information for TL FIRE LIMITED
WORTHY HOUSE, 14 WINCHESTER ROAD, BASINGSTOKE, HAMPSHIRE, RG21 8UQ,
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Company Registration Number
07178173
Private Limited Company
Active |
Company Name | ||||
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TL FIRE LIMITED | ||||
Legal Registered Office | ||||
WORTHY HOUSE 14 WINCHESTER ROAD BASINGSTOKE HAMPSHIRE RG21 8UQ Other companies in W1D | ||||
Previous Names | ||||
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Company Number | 07178173 | |
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Company ID Number | 07178173 | |
Date formed | 2010-03-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 04/03/2016 | |
Return next due | 01/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB987135677 |
Last Datalog update: | 2024-04-06 21:34:23 |
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Registered address | Last known status | Formation date | ||
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TL FIREWORKS FUNDRAISERS | Michigan | UNKNOWN |
Officer | Role | Date Appointed |
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CHRISTOPHER JOHN MARTIN |
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SANJAY SURYAKANT PATEL |
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ANTHONY PETER RIMOLDI |
Officer | Role | Date Appointed | Date Resigned |
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ANDREW CHARLES CAME |
Director | ||
JOHN FRANCIS DREWETT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STANDMARK LIMITED | Director | 2006-05-09 | CURRENT | 2006-02-23 | Active | |
CONCRETE REPAIRS LIMITED | Director | 1992-12-14 | CURRENT | 1963-11-15 | Active | |
F J SAMUELY AND PARTNERS LIMITED | Director | 2016-12-31 | CURRENT | 2000-02-14 | Active | |
LIFESPAN STRUCTURES LIMITED | Director | 2015-04-07 | CURRENT | 2015-04-07 | Active | |
CENTURA HOLDINGS LIMITED | Director | 2014-06-30 | CURRENT | 2014-06-30 | Active | |
CRL SURVEYS LIMITED | Director | 2014-06-30 | CURRENT | 2014-06-30 | Active | |
CRL FACADES LIMITED | Director | 2013-05-02 | CURRENT | 2013-05-02 | Active - Proposal to Strike off | |
BUXTON ASSOCIATES (CONSULTING ENGINEERS) LIMITED | Director | 2010-03-22 | CURRENT | 2001-03-27 | Active | |
CONCRETE REPAIRS LIMITED | Director | 2006-12-04 | CURRENT | 1963-11-15 | Active | |
STANDMARK LIMITED | Director | 2006-08-30 | CURRENT | 2006-02-23 | Active | |
CENTURA GROUP LIMITED | Director | 2006-08-30 | CURRENT | 2006-01-16 | Active | |
CIVIL ENGINEERING CONTRACTORS ASSOCIATION (SOUTHERN) LTD | Director | 2017-01-01 | CURRENT | 1996-11-01 | Active | |
F J SAMUELY AND PARTNERS LIMITED | Director | 2016-12-31 | CURRENT | 2000-02-14 | Active | |
LIFESPAN STRUCTURES LIMITED | Director | 2015-04-07 | CURRENT | 2015-04-07 | Active | |
CENTURA HOLDINGS LIMITED | Director | 2014-06-30 | CURRENT | 2014-06-30 | Active | |
CRL SURVEYS LIMITED | Director | 2014-06-30 | CURRENT | 2014-06-30 | Active | |
CRL FACADES LIMITED | Director | 2013-05-02 | CURRENT | 2013-05-02 | Active - Proposal to Strike off | |
BUXTON ASSOCIATES (CONSULTING ENGINEERS) LIMITED | Director | 2010-03-22 | CURRENT | 2001-03-27 | Active | |
STANDMARK LIMITED | Director | 2006-05-09 | CURRENT | 2006-02-23 | Active | |
CENTURA GROUP LIMITED | Director | 2006-05-09 | CURRENT | 2006-01-16 | Active | |
CONCRETE REPAIRS LIMITED | Director | 1992-12-14 | CURRENT | 1963-11-15 | Active |
Date | Document Type | Document Description |
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30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/03/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR SANJAY SURYAKANT PATEL | ||
Change of share class name or designation | ||
Particulars of variation of rights attached to shares | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Director's details changed for Robert Edward Foulsham on 2023-05-03 | ||
Director's details changed for Ross Graham Matthews on 2023-05-03 | ||
Director's details changed for Mr Sanjay Suryakant Patel on 2023-05-03 | ||
REGISTERED OFFICE CHANGED ON 27/04/23 FROM 130 Shaftesbury Avenue 2nd Floor London W1D 5EU | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN MARTIN | ||
APPOINTMENT TERMINATED, DIRECTOR ANTHONY PETER RIMOLDI | ||
CESSATION OF CENTURA HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSS GRAHAM MATTHEWS | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT EDWARD FOULSHAM | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 04/03/23, WITH UPDATES | ||
DIRECTOR APPOINTED ROSS GRAHAM MATTHEWS | ||
DIRECTOR APPOINTED ROBERT EDWARD FOULSHAM | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Christopher John Martin on 2018-03-06 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 04/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/03/16 FULL LIST | |
AR01 | 04/03/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/03/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Sanjay Suryakant Patel on 2015-03-04 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14 | |
RES15 | CHANGE OF NAME 27/06/2014 | |
CERTNM | Company name changed 3LANCE fire LIMITED\certificate issued on 27/06/14 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/03/14 ANNUAL RETURN FULL LIST | |
AR01 | 04/03/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/13 FROM the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY England | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 04/03/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PETER RIMOLDI / 03/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN MARTIN / 03/03/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DREWETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CAME | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 04/03/11 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 04/03/2010 | |
CERTNM | Company name changed majorpost LIMITED\certificate issued on 10/03/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR SANJAY SURYAKANT PATEL | |
AA01 | CURREXT FROM 31/03/2011 TO 30/06/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.34 | 9 |
MortgagesNumMortOutstanding | 0.24 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation
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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 TL FIRE LIMITED
The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as TL FIRE LIMITED are:
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. |