Tisdale Finance Limited in Rouncil Lane KENILWORTH

Tisdale Finance Limited KENILWORTH

Founded in 1970, Tisdale Finance, classified under reg no. 00969611 is an active company. Currently registered at Woodcote Lodge CV8 1NL, Kenilworth the company has been in the business for fifty four years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 3 directors in the the firm, namely Paul T., Robert T. and Emma W.. In addition one secretary - Emma W. - is with the company. As of 20 April 2024, there were 4 ex directors - Emma W., Paul T. and others listed below. There were no ex secretaries.

Tisdale Finance Limited Address / Contact

Office Address	Woodcote Lodge
Office Address2	Rouncil Lane
Town	Kenilworth
Post code	CV8 1NL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00969611
Date of Incorporation	Mon, 5th Jan 1970
Industry	Other letting and operating of own or leased real estate
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	54 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated	Wed, 24th May 2023

Company staff

Paul T.

Position: Director

Appointed: 03 December 2014

Robert T.

Position: Director

Appointed: 20 June 2014

Emma W.

Position: Director

Appointed: 20 June 2014

Emma W.

Position: Secretary

Appointed: 31 October 2003

Suzanne T.

Position: Secretary

Resigned: 31 October 2003

Emma W.

Position: Director

Appointed: 31 October 2003

Resigned: 16 April 2004

Paul T.

Position: Director

Appointed: 24 May 1992

Resigned: 14 July 2014

Suzanne T.

Position: Director

Appointed: 24 May 1992

Resigned: 20 June 2014

Lindsey K.

Position: Director

Appointed: 24 May 1992

Resigned: 01 July 2001

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats researched, there is Robert T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Emma W. This PSC owns 25-50% shares and has 25-50% voting rights.

Robert T.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Emma W.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

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

Balance Sheet
Cash Bank On Hand	20 925	37 400	6 935	2 537
Current Assets	23 407	42 344	15 226	11 729
Debtors	2 482	4 944	8 291	9 192
Net Assets Liabilities	258 044	260 901	263 349	267 403
Other Debtors	961	997	2 047	4 420
Property Plant Equipment	630 000	630 000

Other
Bank Borrowings	220 325	95 325	95 325
Bank Overdrafts		125 000		95 325
Creditors	158 638	281 718	270 152	357 926
Intangible Assets			630 000	630 000
Investments Fixed Assets		367 569	630 000
Net Current Assets Liabilities	-135 231	-239 374	-254 926	-346 197
Other Creditors	92 169	85 821	201 653	192 700
Other Investments Other Than Loans		367 569
Property Plant Equipment Gross Cost	630 000	630 000
Taxation Social Security Payable		670	574	951
Total Assets Less Current Liabilities	494 769	390 626	375 074	283 803
Trade Creditors Trade Payables	453	5 427	725	650
Trade Debtors Trade Receivables	1 521	3 947	6 244	4 772

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 6th, June 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 6th, June 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 20th, May 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 25th, August 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 15th, December 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 10th, September 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 28th, September 2018	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 14th, August 2017	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 2nd, June 2016	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 13th, July 2015	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 9th, July 2014	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 10th, June 2013	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 13th, June 2012	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 9th, June 2011	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 16th, June 2010	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 8th, July 2009	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 8th, July 2008	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 13th, June 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 13th, June 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 30th, May 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 30th, May 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 28th, July 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 28th, July 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 25th, May 2004	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 25th, May 2004	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 2nd, June 2003	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 2nd, June 2003	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 5th, July 2002	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 5th, July 2002	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2000 filed on: 5th, September 2001	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2000 filed on: 5th, September 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Dec 1999 filed on: 21st, September 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to Fri, 31st Dec 1999 filed on: 21st, September 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to Thu, 31st Dec 1998 filed on: 26th, August 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to Thu, 31st Dec 1998 filed on: 26th, August 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Dec 1997 filed on: 14th, October 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Dec 1997 filed on: 14th, October 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Dec 1996 filed on: 23rd, October 1997	accounts	Free Download (4 pages)
AA	Small company accounts made up to Tue, 31st Dec 1996 filed on: 23rd, October 1997	accounts	Free Download (4 pages)
AA	Small company accounts made up to Sun, 31st Dec 1995 filed on: 16th, August 1996	accounts	Free Download (4 pages)
AA	Small company accounts made up to Sun, 31st Dec 1995 filed on: 16th, August 1996	accounts	Free Download (4 pages)
AA	Small company accounts made up to Sat, 31st Dec 1994 filed on: 26th, July 1995	accounts	Free Download (4 pages)
AA	Small company accounts made up to Sat, 31st Dec 1994 filed on: 26th, July 1995	accounts	Free Download (4 pages)
AA	Small company accounts made up to Fri, 31st Dec 1993 filed on: 4th, May 1994	accounts
AA	Small company accounts made up to Fri, 31st Dec 1993 filed on: 4th, May 1994	accounts	Free Download
AA	Small company accounts made up to Thu, 31st Dec 1992 filed on: 26th, May 1993	accounts	Free Download
AA	Small company accounts made up to Thu, 31st Dec 1992 filed on: 26th, May 1993	accounts
AA	Small company accounts made up to Tue, 31st Dec 1991 filed on: 13th, May 1992	accounts
AA	Small company accounts made up to Tue, 31st Dec 1991 filed on: 13th, May 1992	accounts	Free Download
AA	Small company accounts made up to Mon, 31st Dec 1990 filed on: 5th, November 1991	accounts
AA	Small company accounts made up to Mon, 31st Dec 1990 filed on: 5th, November 1991	accounts	Free Download
AA	Small company accounts made up to Sun, 31st Dec 1989 filed on: 1st, November 1990	accounts
AA	Small company accounts made up to Sun, 31st Dec 1989 filed on: 1st, November 1990	accounts	Free Download
AA	Small company accounts made up to Sat, 31st Dec 1988 filed on: 7th, September 1989	accounts	Free Download
AA	Small company accounts made up to Sat, 31st Dec 1988 filed on: 7th, September 1989	accounts
AA	Small company accounts made up to Thu, 31st Dec 1987 filed on: 26th, September 1988	accounts
AA	Small company accounts made up to Thu, 31st Dec 1987 filed on: 26th, September 1988	accounts	Free Download
AA	Small company accounts made up to Wed, 31st Dec 1986 filed on: 16th, June 1987	accounts	Free Download
AA	Small company accounts made up to Wed, 31st Dec 1986 filed on: 16th, June 1987	accounts
AA	Small company accounts made up to Tue, 31st Dec 1985 filed on: 11th, July 1986	accounts	Free Download
AA	Small company accounts made up to Tue, 31st Dec 1985 filed on: 11th, July 1986	accounts

Tisdale Finance Limited KENILWORTH

Tisdale Finance Limited Address / Contact

Company Information / Profile

Company staff

Paul T.

Robert T.

Emma W.

Emma W.

Suzanne T.

Emma W.

Paul T.

Suzanne T.

Lindsey K.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us