Tsl Vanguard Limited ROTHWELL


Tsl Vanguard started in year 1982 as Private Limited Company with registration number 01667871. The Tsl Vanguard company has been functioning successfully for 42 years now and its status is active. The firm's office is based in Rothwell at Bell Hill. Postal code: LS26 0RS. Since 14th January 2015 Tsl Vanguard Limited is no longer carrying the name Tsl Vanguard Vehicle Services.

At the moment there are 3 directors in the the firm, namely Ian L., Alan L. and John L.. In addition one secretary - Patricia L. - is with the company. As of 29 April 2024, our data shows no information about any ex officers on these positions.

This company operates within the LS26 0RS postal code. The company is dealing with transport and has been registered as such. Its registration number is OB0192233 . It is located at Tata Steel Ltd Unit 13a, Kingston International Business Park, Hull with a total of 51 carsand 66 trailers. It has three locations in the UK.

Tsl Vanguard Limited Address / Contact

Office Address Bell Hill
Office Address2 Wood Lane
Town Rothwell
Post code LS26 0RS
Country of origin United Kingdom

Company Information / Profile

Registration Number 01667871
Date of Incorporation Tue, 28th Sep 1982
Industry Freight transport by road
End of financial Year 31st March
Company age 42 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated Tue, 6th Jun 2023

Company staff

Ian L.

Position: Director

Appointed: 01 January 2009

Alan L.

Position: Director

Appointed: 20 June 1991

John L.

Position: Director

Appointed: 20 June 1991

Patricia L.

Position: Secretary

Appointed: 20 June 1991

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats identified, there is John L. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Alan L. This PSC owns 25-50% shares and has 25-50% voting rights.

John L.

Notified on 28 September 2016
Ceased on 6 October 2021
Nature of control: 25-50% voting rights
25-50% shares

Alan L.

Notified on 30 June 2016
Ceased on 6 October 2021
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Tsl Vanguard Vehicle Services January 14, 2015
Vanguard Vehicle Services July 13, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312021-03-312022-03-312023-03-31
Net Worth243 463362 766457 557   
Balance Sheet
Cash Bank On Hand   174 648106 439120 164
Current Assets914 397994 3471 145 6831 119 9921 188 7891 038 924
Debtors885 093965 1221 108 433906 8441 048 300894 213
Net Assets Liabilities   511 889450 524513 337
Property Plant Equipment   1 117 9591 474 3061 935 543
Total Inventories   38 50034 05024 547
Cash Bank In Hand79     
Net Assets Liabilities Including Pension Asset Liability243 463362 766457 557   
Stocks Inventory29 22529 22537 250   
Tangible Fixed Assets387 197625 275876 310   
Reserves/Capital
Called Up Share Capital25 00025 00025 000   
Profit Loss Account Reserve211 496330 799425 590   
Shareholder Funds243 463362 766457 557   
Other
Accrued Liabilities   29 79023 80521 046
Accumulated Depreciation Impairment Property Plant Equipment   1 369 685874 9201 141 781
Additions Other Than Through Business Combinations Property Plant Equipment    400 052755 643
Average Number Employees During Period   272729
Balances Amounts Owed To Related Parties   240 789276 789271 189
Bank Borrowings   270 000166 500112 500
Creditors   265 000632 049991 657
Disposals Decrease In Depreciation Impairment Property Plant Equipment    -776 536-5 775
Disposals Property Plant Equipment    -807 056-27 545
Finance Lease Liabilities Present Value Total   265 000194 837879 157
Financial Commitments Other Than Capital Commitments   291 450206 04138 249
Increase Decrease Due To Transfers Between Classes Property Plant Equipment    268 586 
Increase From Depreciation Charge For Year Property Plant Equipment    281 771272 636
Net Current Assets Liabilities-143 734-262 509-20 985-341 070-230 733-258 549
Number Shares Issued Fully Paid   25 00025 00025 000
Other Creditors   396 402479 063398 224
Other Remaining Borrowings   240 789276 189271 189
Par Value Share    11
Prepayments   35 5006 57910 203
Property Plant Equipment Gross Cost   2 487 6442 349 2263 077 324
Provisions For Liabilities Balance Sheet Subtotal    161 000172 000
Taxation Social Security Payable   141 835106 39860 703
Total Assets Less Current Liabilities243 463362 766855 325776 8891 243 5731 676 994
Total Borrowings   265 000632 049991 657
Trade Creditors Trade Payables   318 239285 230188 369
Trade Debtors Trade Receivables   871 3441 041 721884 010
Creditors Due After One Year 372 970397 768   
Creditors Due Within One Year1 058 131883 8861 166 668   
Fixed Assets387 197625 275876 310   
Revaluation Reserve6 9676 9676 967   
Tangible Fixed Assets Additions 396 413414 774   
Tangible Fixed Assets Cost Or Valuation900 5481 194 4611 542 995   
Tangible Fixed Assets Depreciation513 351569 186666 685   
Tangible Fixed Assets Depreciation Charged In Period 143 806149 488   
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 87 97151 989   
Tangible Fixed Assets Disposals 102 50066 240   

Transport Operator Data

Tata Steel Ltd Unit 13a
Address Kingston International Business Park , Hedon Road
City Hull
Post code HU9 5NX
Vehicles 1
Wood Lane
Address Rothwell
City Leeds
Post code LS26 2AE
Vehicles 35
Trailers 46
Tsl Venguard Vehicle Services Ltd
Address Steel Street , Holmes
City Rotherham
Post code S61 1DF
Vehicles 15
Trailers 20

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 10th, November 2023
Free Download (12 pages)

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