Tla Electrical Holdings Ltd in Bingham NOTTINGHAM

Tla Electrical Holdings Ltd NOTTINGHAM

Tla Electrical Holdings started in year 2010 as Private Limited Company with registration number 07344626. The Tla Electrical Holdings company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Nottingham at Units 63 To 69 Moorbridge Road. Postal code: NG13 8GG.

The firm has one director. Dean C., appointed on 12 August 2010. There are currently no secretaries appointed. As of 9 June 2024, there was 1 ex director - Timothy L.. There were no ex secretaries.

Tla Electrical Holdings Ltd Address / Contact

Office Address	Units 63 To 69 Moorbridge Road
Office Address2	Bingham
Town	Nottingham
Post code	NG13 8GG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07344626
Date of Incorporation	Thu, 12th Aug 2010
Industry	Activities of head offices
End of financial Year	28th February
Company age	14 years old
Account next due date	Thu, 30th Nov 2023 (192 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Mon, 26th Aug 2024 (2024-08-26)
Last confirmation statement dated	Sat, 12th Aug 2023

Company staff

Dean C.

Position: Director

Appointed: 12 August 2010

Timothy L.

Position: Director

Appointed: 13 April 2011

Resigned: 31 August 2017

People with significant control

The list of PSCs who own or control the company includes 3 names. As BizStats researched, there is Tla Trustee Limited from Nottingham, England. The abovementioned PSC is categorised as "a private company limited by guarantee", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Dean C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Timothy L., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Tla Trustee Limited

Unit 63 To 69 Moorbridge Road, Bingham, Nottingham, NG13 8GG, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Guarantee
Country registered	England And Wales
Place registered	Companies House
Registration number	13689022
Notified on	25 October 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Dean C.

Notified on	6 April 2016
Ceased on	25 October 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Timothy L.

Notified on	6 April 2016
Ceased on	31 August 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-08-31	2019-08-31	2020-08-31	2022-02-28	2023-02-28

Balance Sheet
Cash Bank On Hand	70 620	65 987	138 116	138 121	138 189
Current Assets	70 620	152 122	142 795	143 592	178 241
Debtors		86 135	4 679	5 471	40 052
Other Debtors					34 681

Other
Audit Fees Expenses	9 800	10 750	10 800
Company Contributions To Money Purchase Plans Directors	71 590	37 770	40 000
Director Remuneration	74 372	81 180	162 693
Number Directors Accruing Benefits Under Money Purchase Scheme	1	1	1
Accrued Liabilities	2 563	2 563	2 563	2 563	2 563
Amortisation Expense Intangible Assets	10 323	10 323	10 323
Amounts Owed To Group Undertakings	207 841	524 276	11 664	11 670	45 193
Applicable Tax Rate	19	19	21
Average Number Employees During Period		74	84	80	82
Comprehensive Income Expense	160 042	130 060	508 770	-2	-31
Creditors	331 373	568 059	31 518	32 317	66 997
Current Tax For Period	175 673	263 015	198 406
Depreciation Expense Property Plant Equipment	102 143	114 619	124 680
Dividends Paid	160 080	160 080	106 720
Dividends Paid On Shares Interim	160 080	160 080	106 720
Fixed Assets	1 333 335	1 458 499	1 333 335	1 333 335	1 333 335
Further Item Interest Expense Component Total Interest Expense	4 373	10 194	1 164
Gain Loss On Disposals Property Plant Equipment	1 707	-2 567	14 559
Increase Decrease In Current Tax From Adjustment For Prior Periods	1 078	-12 119
Interest Expense On Bank Overdrafts	4	1	1
Interest Expense On Loan Capital	21 124	24 000	24 801
Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts	17 871	25 732	24 175
Interest Payable Similar Charges Finance Costs	43 372	59 927	50 141
Investments Fixed Assets	1 333 335	1 458 499	1 333 335	1 333 335	1 333 335
Investments In Group Undertakings	1 333 335	1 458 499	1 333 335	1 333 335	1 333 335
Net Assets Liabilities Subsidiaries	-3 661 184	-164 432	-4 980 631	-6 271 485	-8 295 366
Net Current Assets Liabilities	-260 753	-415 937	111 277	111 275	111 244
Number Shares Issued Fully Paid		1 000	1 000	1 000	1 000
Other Creditors	91 936	41 220	17 291	18 084	19 241
Pension Other Post-employment Benefit Costs Other Pension Costs	130 322	78 142	102 283
Percentage Class Share Held In Subsidiary		100	100	100	100
Profit Loss	648 460	1 065 759	508 770	-2	-31
Profit Loss On Ordinary Activities Before Tax	842 473	1 302 332	1 077 788
Profit Loss Subsidiaries	658 821	-3 767	-164 432	1 310 854	2 023 881
Social Security Costs	170 922	188 281	195 889
Staff Costs Employee Benefits Expense	2 011 233	2 265 454	2 617 214
Tax Expense Credit Applicable Tax Rate	162 033	246 909	230 269
Tax Increase Decrease From Effect Capital Allowances Depreciation	-7 881	17 432	-1 379
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss	21 520	11 559	-4 227
Tax Tax Credit On Profit Or Loss On Ordinary Activities	194 013	236 573	205 916
Total Additions Including From Business Combinations Intangible Assets		30 000
Total Assets Less Current Liabilities	1 072 582	1 042 562	1 444 612	1 444 610	1 444 579
Total Current Tax Expense Credit	176 750	250 896	198 406
Total Operating Lease Payments	67 878	59 306	61 124
Wages Salaries	1 709 989	1 999 031	2 319 042
Accumulated Amortisation Impairment Intangible Assets		126 345	136 668
Increase From Amortisation Charge For Year Intangible Assets			10 323
Intangible Assets		119 941	109 618
Intangible Assets Gross Cost		246 286
Tax Decrease Increase From Effect Revenue Exempt From Taxation			26 257

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2023/02/28 filed on: 23rd, November 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2023/02/28 filed on: 23rd, November 2023	accounts	Free Download (30 pages)
CS01	Confirmation statement with no updates 2023/08/12 filed on: 23rd, August 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2022/08/12 filed on: 6th, September 2022	confirmation statement	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/02/28 filed on: 6th, June 2022	accounts	Free Download (30 pages)
AA01	Extension of accounting period to 2022/02/28 from 2021/08/31 filed on: 20th, May 2022	accounts	Free Download (1 page)
PSC02	Notification of a person with significant control 2021/10/25 filed on: 27th, October 2021	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021/10/25 filed on: 27th, October 2021	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/08/12 filed on: 13th, August 2021	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/08/31 filed on: 27th, May 2021	accounts	Free Download (30 pages)
CS01	Confirmation statement with no updates 2020/08/12 filed on: 15th, August 2020	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/08/31 filed on: 28th, May 2020	accounts	Free Download (29 pages)
PSC07	Cessation of a person with significant control 2017/08/31 filed on: 22nd, August 2019	persons with significant control	Free Download (1 page)
AD01	Change of registered address from 70-72 Nottingham Road Mansfield Nottinghamshire NG18 1BN on 2019/08/22 to Units 63 to 69 Moorbridge Road Bingham Nottingham NG13 8GG filed on: 22nd, August 2019	address	Free Download (1 page)
CS01	Confirmation statement with updates 2019/08/12 filed on: 22nd, August 2019	confirmation statement	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/08/31 filed on: 30th, May 2019	accounts	Free Download (27 pages)
CS01	Confirmation statement with no updates 2018/08/12 filed on: 13th, August 2018	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/08/31 filed on: 23rd, May 2018	accounts	Free Download (27 pages)
TM01	Director's appointment terminated on 2017/08/31 filed on: 17th, May 2018	officers	Free Download (1 page)
PSC04	Change to a person with significant control 2016/04/06 filed on: 15th, August 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/08/12 filed on: 15th, August 2017	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/08/31 filed on: 1st, June 2017	accounts	Free Download (27 pages)
CS01	Confirmation statement with updates 2016/08/12 filed on: 24th, August 2016	confirmation statement	Free Download (7 pages)
CH01	On 2011/04/13 director's details were changed filed on: 24th, August 2016	officers	Free Download (2 pages)
CH01	On 2015/12/11 director's details were changed filed on: 16th, August 2016	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/08/31 filed on: 8th, June 2016	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/12 filed on: 17th, August 2015	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/08/31 filed on: 6th, June 2015	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/12 filed on: 18th, August 2014	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/08/18	capital
AA	Group of companies' report and financial statements (accounts) made up to 2013/08/31 filed on: 20th, May 2014	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/12 filed on: 12th, August 2013	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/08/31 filed on: 30th, May 2013	accounts	Free Download (31 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 3rd, October 2012	mortgage	Free Download (10 pages)
CH01	On 2012/08/12 director's details were changed filed on: 13th, August 2012	officers	Free Download (2 pages)
CH01	On 2012/08/12 director's details were changed filed on: 13th, August 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/12 filed on: 13th, August 2012	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2011/08/31 filed on: 21st, November 2011	accounts	Free Download (6 pages)
AP01	New director appointment on 2011/09/06. filed on: 6th, September 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/12 filed on: 6th, September 2011	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2011/04/13 filed on: 9th, May 2011	capital	Free Download (4 pages)
SH01	750.00 GBP is the capital in company's statement on 2011/04/11 filed on: 9th, May 2011	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 19th, April 2011	resolution	Free Download (13 pages)
NEWINC	Company registration filed on: 12th, August 2010	incorporation	Free Download (22 pages)