Tl Fire Limited BASINGSTOKE


Tl Fire started in year 2010 as Private Limited Company with registration number 07178173. The Tl Fire company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Basingstoke at Worthy House. Postal code: RG21 8UQ. Since Fri, 27th Jun 2014 Tl Fire Limited is no longer carrying the name 3lance Fire.

The firm has 2 directors, namely Robert F., Ross M.. Of them, Robert F., Ross M. have been with the company the longest, being appointed on 2 February 2023. As of 9 July 2025, there were 5 ex directors - Anthony R., Christopher M. and others listed below. There were no ex secretaries.

Tl Fire Limited Address / Contact

Office Address Worthy House
Office Address2 14 Winchester Road
Town Basingstoke
Post code RG21 8UQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07178173
Date of Incorporation Thu, 4th Mar 2010
Industry Electrical installation
End of financial Year 30th June
Company age 15 years old
Account next due date Sun, 31st Mar 2024 (465 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated Sat, 4th Mar 2023

Company staff

Robert F.

Position: Director

Appointed: 02 February 2023

Ross M.

Position: Director

Appointed: 02 February 2023

Anthony R.

Position: Director

Appointed: 04 March 2010

Resigned: 31 March 2023

Christopher M.

Position: Director

Appointed: 04 March 2010

Resigned: 31 March 2023

John D.

Position: Director

Appointed: 04 March 2010

Resigned: 10 February 2012

Andrew C.

Position: Director

Appointed: 04 March 2010

Resigned: 10 February 2012

Sanjay P.

Position: Director

Appointed: 04 March 2010

Resigned: 29 September 2023

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As BizStats discovered, there is Robert F. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Ross M. This PSC owns 25-50% shares. The third one is Centura Holdings Limited, who also meets the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Robert F.

Notified on 31 March 2023
Nature of control: 25-50% shares

Ross M.

Notified on 31 March 2023
Nature of control: 25-50% shares

Centura Holdings Limited

130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom

Legal authority Uk Companies Act, 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 09107260
Notified on 6 April 2016
Ceased on 31 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

3lance Fire June 27, 2014
Majorpost March 10, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-06-302021-06-302022-06-302023-06-302024-06-30
Balance Sheet
Cash Bank On Hand40 20629 3218 78654 19581 630
Current Assets156 444173 875415 621117 614185 277
Debtors116 238144 554406 83563 419103 647
Net Assets Liabilities78 34488 94985 774  
Other Debtors1 71717 13010 4686 1579 030
Property Plant Equipment    4 972
Other
Accumulated Amortisation Impairment Intangible Assets10 61210 61210 612  
Accumulated Depreciation Impairment Property Plant Equipment    717
Amounts Owed By Related Parties97 530114 074365 171  
Amounts Owed To Group Undertakings  295 302  
Amounts Owed To Related Parties56 48958 620295 302  
Average Number Employees During Period22223
Corporation Tax Payable   20 79238 974
Corporation Tax Recoverable  520276276
Creditors77 99384 926329 84784 651117 212
Increase From Depreciation Charge For Year Property Plant Equipment    717
Intangible Assets Gross Cost10 61210 61210 612  
Net Current Assets Liabilities  85 77432 96368 065
Other Creditors8 83115 00518 25535 57944 926
Other Disposals Decrease In Amortisation Impairment Intangible Assets   10 612 
Other Disposals Intangible Assets   10 612 
Other Taxation Social Security Payable  14 49017 50622 692
Property Plant Equipment Gross Cost    5 689
Provisions For Liabilities Balance Sheet Subtotal107    
Taxation Social Security Payable12 19910 22914 490  
Total Additions Including From Business Combinations Property Plant Equipment    5 689
Total Assets Less Current Liabilities78 45188 949 32 96373 037
Trade Creditors Trade Payables4741 0721 80010 77410 620
Trade Debtors Trade Receivables16 99113 35031 19656 98694 341

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Tue, 4th Mar 2025
filed on: 4th, March 2025
Free Download (6 pages)

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