Tsrl Limited in Great Bowden MARKET HARBOROUGH - LE16 7HJ

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Tsrl Limited MARKET HARBOROUGH

Tsrl started in year 2003 as Private Limited Company with registration number 04990487. The Tsrl company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Market Harborough at 1 Bankfield Drive. Postal code: LE16 7HJ.

There is a single director in the firm at the moment - Ian W., appointed on 13 December 2023. In addition, a secretary was appointed - Ian W., appointed on 1 July 2020. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Tsrl Limited Address / Contact

Office Address	1 Bankfield Drive
Office Address2	Great Bowden
Town	Market Harborough
Post code	LE16 7HJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04990487
Date of Incorporation	Wed, 10th Dec 2003
Industry	Activities of head offices
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 24th Dec 2023 (2023-12-24)
Last confirmation statement dated	Sat, 10th Dec 2022

Company staff

Ian W.

Position: Director

Appointed: 13 December 2023

Ian W.

Position: Secretary

Appointed: 01 July 2020

James W.

Position: Director

Appointed: 01 July 2019

Resigned: 13 December 2023

Paul W.

Position: Director

Appointed: 14 June 2019

Resigned: 30 June 2020

Anthony J.

Position: Secretary

Appointed: 14 November 2005

Resigned: 30 June 2020

Michael J.

Position: Secretary

Appointed: 10 November 2004

Resigned: 14 November 2005

Ian W.

Position: Secretary

Appointed: 26 January 2004

Resigned: 10 November 2004

Lesley W.

Position: Director

Appointed: 10 December 2003

Resigned: 06 April 2019

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 10 December 2003

Resigned: 10 December 2003

Lesley W.

Position: Secretary

Appointed: 10 December 2003

Resigned: 26 January 2004

Anthony J.

Position: Director

Appointed: 10 December 2003

Resigned: 10 November 2004

Richard J.

Position: Director

Appointed: 10 December 2003

Resigned: 26 January 2004

Stella J.

Position: Director

Appointed: 10 December 2003

Resigned: 26 January 2004

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats found, there is Micro Idea Limited from Leicester, England. The abovementioned PSC is categorised as "a limited company", 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.

Micro Idea Limited

11 Merus Court, Meridian Business Park, Leicester, LE19 1RJ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	6476286
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	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	1	1	1	1
Current Assets	75 568	75 568	75 568	75 568	75 568
Debtors	75 567	75 567	75 567	75 567
Net Assets Liabilities	100	100	100	100	100

Other
Average Number Employees During Period	2	1	1	2	2
Creditors	75 567	75 567	75 567	75 567	75 567
Fixed Assets	99	99	99	99	99
Investments Fixed Assets	99	99	99	99
Net Current Assets Liabilities	1	1	1	1	1
Total Assets Less Current Liabilities	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 30th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 30th, September 2023	accounts	Free Download (3 pages)
AD01	Address change date: Wed, 6th Apr 2022. New Address: 1 Bankfield Drive Great Bowden Market Harborough Leicestershire LE16 7HJ. Previous address: 34 North Quay Great Yarmouth Norfolk NR30 1JE England filed on: 6th, April 2022	address	Free Download (1 page)
AD01	Address change date: Mon, 27th Jul 2020. New Address: 34 North Quay Great Yarmouth Norfolk NR30 1JE. Previous address: 11 Merus Court Meridian Business Park Leicester LE19 1RJ filed on: 27th, July 2020	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 13th, August 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 1st, June 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 14th, June 2017	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 15th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 10th Dec 2015 with full list of members filed on: 7th, January 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 16th, May 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 10th Dec 2014 with full list of members filed on: 23rd, December 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 23rd Dec 2014: 100.00 GBP	capital
AD01	Address change date: Tue, 23rd Dec 2014. New Address: 11 Merus Court Meridian Business Park Leicester LE19 1RJ. Previous address: Lyndale House Ervington Court Meridian Business Park Leicester LE19 1WL filed on: 23rd, December 2014	address	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 17th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 10th Dec 2013 with full list of members filed on: 20th, December 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 23rd, September 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 10th Dec 2012 with full list of members filed on: 14th, December 2012	annual return	Free Download (4 pages)
AD01	Company moved to new address on Fri, 19th Oct 2012. Old Address: Rivermead House Lewis Court Grove Park, Enderby Leicester LE19 1SD United Kingdom filed on: 19th, October 2012	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 2nd, October 2012	accounts	Free Download (6 pages)
AD01	Company moved to new address on Thu, 2nd Feb 2012. Old Address: C/O Rsm Tenon Limited Stoughton House Harborough Road Leicester LE2 4LP United Kingdom filed on: 2nd, February 2012	address	Free Download (1 page)
AR01	Annual return drawn up to Sat, 10th Dec 2011 with full list of members filed on: 20th, December 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 21st, July 2011	accounts	Free Download (5 pages)
AD01	Company moved to new address on Fri, 10th Dec 2010. Old Address: Vantis Stoughton House Harborough Road Oadby Leicester Leicestershire LE2 4LP filed on: 10th, December 2010	address	Free Download (1 page)
AR01	Annual return drawn up to Fri, 10th Dec 2010 with full list of members filed on: 10th, December 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 13th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 10th Dec 2009 with full list of members filed on: 12th, December 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 21st, October 2009	accounts	Free Download (5 pages)
363a	Annual return up to Thu, 19th Feb 2009 with shareholders record filed on: 19th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 26th, June 2008	accounts	Free Download (5 pages)
287	Registered office changed on 11/04/2008 from bowden house 36 northampton road market harborough LE16 9HE filed on: 11th, April 2008	address	Free Download (1 page)
RESOLUTIONS	Resolution of acquisition of shares with financial assistance filed on: 6th, March 2008	resolution	Free Download (2 pages)
363a	Annual return up to Fri, 14th Dec 2007 with shareholders record filed on: 14th, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 14th Dec 2007 with shareholders record filed on: 14th, December 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 1st, November 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 1st, November 2007	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 13th Dec 2006 with shareholders record filed on: 13th, December 2006	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 13th Dec 2006 with shareholders record filed on: 13th, December 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 11th, September 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 11th, September 2006	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 1st Mar 2006 with shareholders record filed on: 1st, March 2006	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 1st Mar 2006 with shareholders record filed on: 1st, March 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 8th, July 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 8th, July 2005	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 4th Jan 2005 with shareholders record filed on: 4th, January 2005	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 4th Jan 2005 with shareholders record filed on: 4th, January 2005	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on Wed, 10th Dec 2003. Value of each share 1 £, total number of shares: 100. filed on: 29th, December 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Wed, 10th Dec 2003. Value of each share 1 £, total number of shares: 100. filed on: 29th, December 2003	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 16th, December 2003	resolution
RESOLUTIONS	Resolution of election filed on: 16th, December 2003	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 16th, December 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 16th, December 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 16th, December 2003	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 16th, December 2003	resolution
NEWINC	Certificate of incorporation filed on: 10th, December 2003	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 10th, December 2003	incorporation	Free Download (20 pages)

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