Tls (holdings) Limited in East Dorset Trade Park WIMBORNE

Tls (holdings) Limited WIMBORNE

Founded in 2002, Tls (holdings), classified under reg no. 04353260 is an active company. Currently registered at 11 Nimrod Way BH21 7SH, Wimborne the company has been in the business for twenty two years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023.

At present there are 2 directors in the the company, namely Jacqueline A. and Kevin L.. In addition one secretary - Jacqueline A. - is with the firm. As of 3 June 2024, there were 2 ex directors - Robin H., John H. and others listed below. There were no ex secretaries.

Tls (holdings) Limited Address / Contact

Office Address	11 Nimrod Way
Office Address2	East Dorset Trade Park
Town	Wimborne
Post code	BH21 7SH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04353260
Date of Incorporation	Tue, 15th Jan 2002
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st March
Company age	22 years old
Account next due date	Tue, 31st Dec 2024 (211 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 29th Jan 2024 (2024-01-29)
Last confirmation statement dated	Sun, 15th Jan 2023

Company staff

Jacqueline A.

Position: Director

Appointed: 01 May 2008

Kevin L.

Position: Director

Appointed: 01 May 2008

Jacqueline A.

Position: Secretary

Appointed: 15 January 2002

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 15 January 2002

Resigned: 15 January 2002

Robin H.

Position: Director

Appointed: 15 January 2002

Resigned: 01 May 2008

John H.

Position: Director

Appointed: 15 January 2002

Resigned: 01 May 2008

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats discovered, there is Tls Group Holdings Limited from Wimborne, United Kingdom. The abovementioned PSC is categorised as "a ltd", 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.

Tls Group Holdings Limited

Homeleigh Holtwood, Wimborne, Dorset, BH21 7DU, United Kingdom

Legal authority	English
Legal form	Ltd
Country registered	United Kingdom
Place registered	Companies House
Registration number	06468410
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31

Balance Sheet
Current Assets	566	566
Debtors	566	566
Net Assets Liabilities	1 132	1 132
Other Debtors	566	566

Other
Fixed Assets	566	566
Investments	566	566
Investments Fixed Assets	566	566
Investments In Group Undertakings Participating Interests	566	566
Net Current Assets Liabilities	566	566
Total Assets Less Current Liabilities	1 132	1 132

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 25th, August 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 25th, August 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 1st, October 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 21st, December 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 4th, February 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 23rd, September 2019	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2018 filed on: 12th, September 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 13th, November 2017	accounts	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 31st, December 2016	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to January 15, 2016 filed on: 27th, January 2016	annual return	Free Download (5 pages)
SH01	Capital declared on January 27, 2016: 1131.03 GBP	capital
AA	Full accounts data made up to March 31, 2015 filed on: 4th, October 2015	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to January 15, 2015 filed on: 25th, February 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 20th, October 2014	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to January 15, 2014 filed on: 15th, January 2014	annual return	Free Download (5 pages)
AA	Accounts made up to March 31, 2013 filed on: 20th, December 2013	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to January 15, 2013 filed on: 28th, January 2013	annual return	Free Download (5 pages)
AA	Accounts made up to March 31, 2012 filed on: 21st, December 2012	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to January 15, 2012 filed on: 22nd, March 2012	annual return	Free Download (5 pages)
AA	Accounts made up to March 31, 2011 filed on: 11th, August 2011	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to January 15, 2011 filed on: 1st, March 2011	annual return	Free Download (5 pages)
AA	Accounts made up to March 31, 2010 filed on: 20th, October 2010	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to January 15, 2010 filed on: 4th, June 2010	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 15, 2009 filed on: 11th, January 2010	annual return	Free Download (5 pages)
AA	Accounts made up to March 31, 2009 filed on: 13th, August 2009	accounts	Free Download (12 pages)
AA	Accounts made up to March 31, 2008 filed on: 4th, November 2008	accounts	Free Download (12 pages)
363a	Period up to February 12, 2008 - Annual return with full member list filed on: 12th, February 2008	annual return	Free Download (4 pages)
363a	Period up to February 12, 2008 - Annual return with full member list filed on: 12th, February 2008	annual return	Free Download (4 pages)
AA	Accounts made up to March 31, 2007 filed on: 5th, November 2007	accounts	Free Download (12 pages)
AA	Accounts made up to March 31, 2007 filed on: 5th, November 2007	accounts	Free Download (12 pages)
363s	Period up to February 23, 2007 - Annual return with full member list filed on: 23rd, February 2007	annual return	Free Download (9 pages)
363s	Period up to February 23, 2007 - Annual return with full member list filed on: 23rd, February 2007	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to March 31, 2006 filed on: 9th, August 2006	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2006 filed on: 9th, August 2006	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 8th, August 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 8th, August 2006	accounts	Free Download (1 page)
363s	Period up to March 1, 2006 - Annual return with full member list filed on: 1st, March 2006	annual return	Free Download (10 pages)
363s	Period up to March 1, 2006 - Annual return with full member list filed on: 1st, March 2006	annual return	Free Download (10 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 14th, April 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 14th, April 2005	accounts	Free Download (2 pages)
363s	Period up to February 10, 2005 - Annual return with full member list filed on: 10th, February 2005	annual return	Free Download (8 pages)
363s	Period up to February 10, 2005 - Annual return with full member list filed on: 10th, February 2005	annual return	Free Download (8 pages)
363s	Period up to May 13, 2004 - Annual return with full member list filed on: 13th, May 2004	annual return	Free Download (8 pages)
363s	Period up to May 13, 2004 - Annual return with full member list filed on: 13th, May 2004	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 28th, April 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2003 filed on: 28th, April 2004	accounts	Free Download (1 page)
363s	Period up to June 26, 2003 - Annual return with full member list filed on: 26th, June 2003	annual return	Free Download (8 pages)
363s	Period up to June 26, 2003 - Annual return with full member list filed on: 26th, June 2003	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 8th, April 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 8th, April 2003	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/03 to 31/12/02 filed on: 11th, April 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/03 to 31/12/02 filed on: 11th, April 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, January 2002	incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 15th, January 2002	incorporation	Free Download (21 pages)

Tls (holdings) Limited WIMBORNE

Tls (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Jacqueline A.

Kevin L.

Jacqueline A.

Chettleburghs Secretarial Ltd

Robin H.

John H.

People with significant control

Annual reports financial information

Company filings

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