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Company Information for

TL FIRE LIMITED

WORTHY HOUSE, 14 WINCHESTER ROAD, BASINGSTOKE, HAMPSHIRE, RG21 8UQ,
Company Registration Number
07178173
Private Limited Company
Active

Company Overview

About Tl Fire Ltd
TL FIRE LIMITED was founded on 2010-03-04 and has its registered office in Basingstoke. The organisation's status is listed as "Active". Tl Fire Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TL FIRE LIMITED
 
Legal Registered Office
WORTHY HOUSE
14 WINCHESTER ROAD
BASINGSTOKE
HAMPSHIRE
RG21 8UQ
Other companies in W1D
 
Previous Names
3LANCE FIRE LIMITED27/06/2014
MAJORPOST LIMITED10/03/2010
Filing Information
Company Number 07178173
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TL FIRE LIMITED
The accountancy firm based at this address is SHORTHOUSE & MARTIN LIMITED
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Companies with same name TL FIRE LIMITED
The following companies were found which have the same name as TL FIRE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TL FIREWORKS FUNDRAISERS Michigan UNKNOWN

Company Officers of TL FIRE LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOHN MARTIN
Director 2010-03-04
SANJAY SURYAKANT PATEL
Director 2010-03-04
ANTHONY PETER RIMOLDI
Director 2010-03-04
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW CHARLES CAME
Director 2010-03-04 2012-02-10
JOHN FRANCIS DREWETT
Director 2010-03-04 2012-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOHN MARTIN STANDMARK LIMITED Director 2006-05-09 CURRENT 2006-02-23 Active
CHRISTOPHER JOHN MARTIN CONCRETE REPAIRS LIMITED Director 1992-12-14 CURRENT 1963-11-15 Active
SANJAY SURYAKANT PATEL F J SAMUELY AND PARTNERS LIMITED Director 2016-12-31 CURRENT 2000-02-14 Active
SANJAY SURYAKANT PATEL LIFESPAN STRUCTURES LIMITED Director 2015-04-07 CURRENT 2015-04-07 Active
SANJAY SURYAKANT PATEL CENTURA HOLDINGS LIMITED Director 2014-06-30 CURRENT 2014-06-30 Active
SANJAY SURYAKANT PATEL CRL SURVEYS LIMITED Director 2014-06-30 CURRENT 2014-06-30 Active
SANJAY SURYAKANT PATEL CRL FACADES LIMITED Director 2013-05-02 CURRENT 2013-05-02 Active - Proposal to Strike off
SANJAY SURYAKANT PATEL BUXTON ASSOCIATES (CONSULTING ENGINEERS) LIMITED Director 2010-03-22 CURRENT 2001-03-27 Active
SANJAY SURYAKANT PATEL CONCRETE REPAIRS LIMITED Director 2006-12-04 CURRENT 1963-11-15 Active
SANJAY SURYAKANT PATEL STANDMARK LIMITED Director 2006-08-30 CURRENT 2006-02-23 Active
SANJAY SURYAKANT PATEL CENTURA GROUP LIMITED Director 2006-08-30 CURRENT 2006-01-16 Active
ANTHONY PETER RIMOLDI CIVIL ENGINEERING CONTRACTORS ASSOCIATION (SOUTHERN) LTD Director 2017-01-01 CURRENT 1996-11-01 Active
ANTHONY PETER RIMOLDI F J SAMUELY AND PARTNERS LIMITED Director 2016-12-31 CURRENT 2000-02-14 Active
ANTHONY PETER RIMOLDI LIFESPAN STRUCTURES LIMITED Director 2015-04-07 CURRENT 2015-04-07 Active
ANTHONY PETER RIMOLDI CENTURA HOLDINGS LIMITED Director 2014-06-30 CURRENT 2014-06-30 Active
ANTHONY PETER RIMOLDI CRL SURVEYS LIMITED Director 2014-06-30 CURRENT 2014-06-30 Active
ANTHONY PETER RIMOLDI CRL FACADES LIMITED Director 2013-05-02 CURRENT 2013-05-02 Active - Proposal to Strike off
ANTHONY PETER RIMOLDI BUXTON ASSOCIATES (CONSULTING ENGINEERS) LIMITED Director 2010-03-22 CURRENT 2001-03-27 Active
ANTHONY PETER RIMOLDI STANDMARK LIMITED Director 2006-05-09 CURRENT 2006-02-23 Active
ANTHONY PETER RIMOLDI CENTURA GROUP LIMITED Director 2006-05-09 CURRENT 2006-01-16 Active
ANTHONY PETER RIMOLDI CONCRETE REPAIRS LIMITED Director 1992-12-14 CURRENT 1963-11-15 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
2024-03-2530/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-13CONFIRMATION STATEMENT MADE ON 04/03/24, WITH UPDATES
2023-10-02APPOINTMENT TERMINATED, DIRECTOR SANJAY SURYAKANT PATEL
2023-08-08Change of share class name or designation
2023-08-08Particulars of variation of rights attached to shares
2023-08-08Memorandum articles filed
2023-08-08Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-08-08Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-05-03Director's details changed for Robert Edward Foulsham on 2023-05-03
2023-05-03Director's details changed for Ross Graham Matthews on 2023-05-03
2023-05-03Director's details changed for Mr Sanjay Suryakant Patel on 2023-05-03
2023-04-27REGISTERED OFFICE CHANGED ON 27/04/23 FROM 130 Shaftesbury Avenue 2nd Floor London W1D 5EU
2023-04-06APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN MARTIN
2023-04-06APPOINTMENT TERMINATED, DIRECTOR ANTHONY PETER RIMOLDI
2023-04-06CESSATION OF CENTURA HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-04-06NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSS GRAHAM MATTHEWS
2023-04-06NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT EDWARD FOULSHAM
2023-03-28SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-03-28SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-03-15CONFIRMATION STATEMENT MADE ON 04/03/23, WITH UPDATES
2023-02-02DIRECTOR APPOINTED ROSS GRAHAM MATTHEWS
2023-02-02DIRECTOR APPOINTED ROBERT EDWARD FOULSHAM
2022-03-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES
2021-07-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES
2020-01-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES
2019-01-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 04/03/18, WITH NO UPDATES
2018-03-08CH01Director's details changed for Mr Christopher John Martin on 2018-03-06
2018-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2017-01-12AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-04AR0104/03/16 FULL LIST
2016-03-04AR0104/03/16 FULL LIST
2015-12-30AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-17AR0104/03/15 ANNUAL RETURN FULL LIST
2015-03-17CH01Director's details changed for Mr Sanjay Suryakant Patel on 2015-03-04
2014-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-06-27RES15CHANGE OF NAME 27/06/2014
2014-06-27CERTNMCompany name changed 3LANCE fire LIMITED\certificate issued on 27/06/14
2014-03-28AAFULL ACCOUNTS MADE UP TO 30/06/13
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-13AR0104/03/14 ANNUAL RETURN FULL LIST
2013-04-15AR0104/03/13 ANNUAL RETURN FULL LIST
2013-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/13 FROM the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY England
2012-12-21AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-04-25AR0104/03/12 ANNUAL RETURN FULL LIST
2012-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PETER RIMOLDI / 03/03/2012
2012-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN MARTIN / 03/03/2012
2012-02-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DREWETT
2012-02-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CAME
2011-12-13AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-05-10AR0104/03/11 ANNUAL RETURN FULL LIST
2010-03-10RES15CHANGE OF NAME 04/03/2010
2010-03-10CERTNMCompany name changed majorpost LIMITED\certificate issued on 10/03/10
2010-03-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-04AP01DIRECTOR APPOINTED MR SANJAY SURYAKANT PATEL
2010-03-04AA01CURREXT FROM 31/03/2011 TO 30/06/2011
2010-03-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to TL FIRE 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 TL FIRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TL FIRE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2021-06-30

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

Intangible Assets
Patents
We have not found any records of TL FIRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TL FIRE LIMITED
Trademarks
We have not found any records of TL FIRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TL FIRE 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 (43210 - Electrical installation) as TL FIRE LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where TL FIRE 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 TL FIRE 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 TL FIRE 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.
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