Tli Cycling Limited in Shotton DEESIDE - CH5 1QA

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Tli Cycling Limited DEESIDE

Founded in 2010, Tli Cycling, classified under reg no. 07316143 is an active company. Currently registered at 3/5 Chester Road East CH5 1QA, Deeside the company has been in the business for fourteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 7 directors in the the company, namely Graham W., Timothy B. and Geoffrey R. and others. In addition one secretary - Nicholas C. - is with the firm. As of 8 June 2024, there were 3 ex directors - Robert B., Nigel H. and others listed below. There were no ex secretaries.

Tli Cycling Limited Address / Contact

Office Address	3/5 Chester Road East
Office Address2	Shotton
Town	Deeside
Post code	CH5 1QA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07316143
Date of Incorporation	Thu, 15th Jul 2010
Industry	Other sports activities
Industry	Other amusement and recreation activities n.e.c.
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (114 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated	Mon, 3rd Jul 2023

Company staff

Graham W.

Position: Director

Appointed: 01 December 2021

Timothy B.

Position: Director

Appointed: 01 December 2021

Geoffrey R.

Position: Director

Appointed: 01 December 2021

Mark W.

Position: Director

Appointed: 01 December 2021

Mark A.

Position: Director

Appointed: 01 December 2021

Ian N.

Position: Director

Appointed: 01 December 2021

Geoffrey S.

Position: Director

Appointed: 01 December 2021

Nicholas C.

Position: Secretary

Appointed: 18 August 2011

Robert B.

Position: Director

Appointed: 27 October 2019

Resigned: 02 December 2021

Nigel H.

Position: Director

Appointed: 15 July 2010

Resigned: 18 February 2021

Geoffrey R.

Position: Director

Appointed: 15 July 2010

Resigned: 31 December 2018

Aldbury Secretaries Limited

Position: Corporate Secretary

Appointed: 15 July 2010

Resigned: 15 July 2010

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats established, there is Geoffrey R. This PSC has 25-50% voting rights. Another one in the persons with significant control register is Nigel H. This PSC and has 25-50% voting rights.

Geoffrey R.

Notified on	1 July 2016
Ceased on	11 July 2019
Nature of control:	25-50% voting rights

Nigel H.

Notified on	1 July 2016
Ceased on	11 July 2019
Nature of control:	25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	105 339	61 701	87 403	56 312	52 307
Net Assets Liabilities	74 482	61 776	64 337	56 312	52 307

Other
Creditors	31 519		23 066
Net Current Assets Liabilities	73 820	61 701	64 337	56 312	52 307
Total Assets Less Current Liabilities	74 482	61 776	64 337	56 312	52 307
Fixed Assets	662	75

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 16th, October 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 16th, October 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2023-07-03 filed on: 3rd, August 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 3rd, August 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022-07-03 filed on: 26th, July 2022	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2021-12-01 filed on: 7th, December 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-12-01 filed on: 7th, December 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-12-01 filed on: 7th, December 2021	officers	Free Download (2 pages)
AD01	Registered office address changed from Artemis House 4 Bramley Road Milton Keynes MK1 1PT England to 3/5 Chester Road East Shotton Deeside Flintshire CH5 1QA on 2021-12-07 filed on: 7th, December 2021	address	Free Download (1 page)
TM01	Director appointment termination date: 2021-12-02 filed on: 7th, December 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-12-01 filed on: 7th, December 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-12-01 filed on: 7th, December 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-12-01 filed on: 7th, December 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-12-01 filed on: 7th, December 2021	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 10th, September 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-07-03 filed on: 5th, August 2021	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2021-02-18 filed on: 22nd, April 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-07-03 filed on: 10th, July 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 16th, June 2020	accounts	Free Download (3 pages)
AP01	New director was appointed on 2019-10-27 filed on: 12th, November 2019	officers	Free Download (2 pages)
PSC08	Notification of a person with significant control statement filed on: 17th, July 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-07-03 filed on: 11th, July 2019	confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2019-07-11 filed on: 11th, July 2019	persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2019-07-11 filed on: 11th, July 2019	persons with significant control	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 13th, June 2019	accounts	Free Download (7 pages)
TM01	Director appointment termination date: 2018-12-31 filed on: 15th, January 2019	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 29th, August 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018-07-03 filed on: 17th, July 2018	confirmation statement	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 28th, November 2017	incorporation	Free Download (20 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 28th, November 2017	resolution	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 4th, September 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2017-07-03 filed on: 18th, July 2017	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from Ashton House 471 Silbury Boulevard Central Milton Keynes MK9 2AH to Artemis House 4 Bramley Road Milton Keynes MK1 1PT on 2016-12-19 filed on: 19th, December 2016	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 16th, August 2016	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016-07-15 filed on: 27th, July 2016	confirmation statement	Free Download (5 pages)
AR01	Annual return made up to 2015-07-15, no shareholders list filed on: 27th, July 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 6th, May 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-07-15, no shareholders list filed on: 29th, July 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 28th, May 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-07-15, no shareholders list filed on: 25th, July 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 13th, May 2013	accounts	Free Download (6 pages)
CH03	On 2011-11-02 secretary's details were changed filed on: 6th, August 2012	officers	Free Download (2 pages)
AR01	Annual return made up to 2012-07-15, no shareholders list filed on: 6th, August 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 23rd, March 2012	accounts	Free Download (6 pages)
AP03	On 2011-08-24 - new secretary appointed filed on: 24th, August 2011	officers	Free Download (3 pages)
AR01	Annual return made up to 2011-07-15, no shareholders list filed on: 5th, August 2011	annual return	Free Download (3 pages)
AA01	Current accounting period extended from 2011-07-31 to 2011-12-31 filed on: 2nd, December 2010	accounts	Free Download (3 pages)
TM02	Secretary appointment termination on 2010-07-19 filed on: 19th, July 2010	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, July 2010	incorporation	Free Download (8 pages)
MODEL ARTICLES	Model articles adopted	incorporation

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