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Company Information for

TLT LEGAL LIMITED

One Redcliff Street, Bristol, BS1 6TP,

Company Registration Number

02687171

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Tlt Legal Ltd

TLT LEGAL LIMITED was founded on 1992-02-13 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Tlt Legal Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
TLT LEGAL LIMITED

One Redcliff Street Bristol BS1 6TP Other companies in BS1

Filing Information

Company Number		02687171
Company ID Number		02687171
Date formed		1992-02-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2022-04-30
Account next due		31/01/2024
Latest return		13/02/2016
Return next due		13/03/2017
Type of accounts		DORMANT

Last Datalog update:	2024-02-28 04:13:22
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TLT LEGAL LIMITED

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Company Officers of TLT LEGAL LIMITED

Current Directors

Officer	Role	Date Appointed
TLT SECRETARIES LIMITED	Company Secretary	2004-12-21
DAVID PETER PESTER	Director	2010-09-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TLT DIRECTORS LIMITED	Director	2004-12-21	2016-10-17
STEPHEN JOHN WILLSON	Company Secretary	2000-02-04	2004-12-21
ROBERT HENRY GLANVILLE BOURNS	Director	2000-05-02	2004-12-21
DAVID PETER PESTER	Director	2002-10-04	2004-12-21
RICHARD ALAN FLOWERDEW	Director	1995-04-20	2002-10-04
TIMOTHY EDWARD PYPER	Director	1992-02-10	2002-10-04
DAVID NIGEL TUNSTALL JONES	Director	1998-04-27	2000-07-31
ETHNE LYNN ROBINSON	Company Secretary	1997-11-01	2000-02-04
ANTHONY JAMES SADLER	Company Secretary	1995-04-20	1997-10-31
ANTHONY JAMES SADLER	Director	1995-04-20	1997-10-31
RICHARD KENNEDY HARVEY GASKELL	Director	1995-04-20	1997-06-10
ROBIN MARK STAUNTON	Company Secretary	1992-02-10	1995-04-20
ROBIN MARK STAUNTON	Director	1992-02-10	1995-04-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TLT SECRETARIES LIMITED	DROMON MARITIME AGENCY LTD	Company Secretary	2018-05-30	CURRENT	1995-09-28	Active - Proposal to Strike off
TLT SECRETARIES LIMITED	AUGUSTA RENEWABLES LIMITED	Company Secretary	2016-09-06	CURRENT	2015-07-23	Dissolved 2017-07-18
TLT SECRETARIES LIMITED	IPG FAMILY OFFICE (UK) LIMITED	Company Secretary	2016-04-07	CURRENT	2016-04-07	Active
TLT SECRETARIES LIMITED	HP PROPERTY AGENCY LIMITED	Company Secretary	2015-06-24	CURRENT	2015-06-24	Active
TLT SECRETARIES LIMITED	LAMBETH'S 4NS C.I.C.	Company Secretary	2015-01-16	CURRENT	2015-01-16	Active
TLT SECRETARIES LIMITED	NORSK HYDRO EMPLOYEE TRUST LIMITED	Company Secretary	2014-12-04	CURRENT	1987-10-31	Active
TLT SECRETARIES LIMITED	APIARIST LIMITED	Company Secretary	2013-04-12	CURRENT	2005-05-27	Dissolved 2015-09-15
TLT SECRETARIES LIMITED	DIGITAL CLASSICS DISTRIBUTION LIMITED	Company Secretary	2012-10-18	CURRENT	2003-05-14	Active
TLT SECRETARIES LIMITED	DIGITAL CLASSICS DISTRIBUTION RIGHTS LIMITED	Company Secretary	2012-10-18	CURRENT	2003-06-25	Active
TLT SECRETARIES LIMITED	THE CLASSICAL AD NETWORK LIMITED	Company Secretary	2010-10-01	CURRENT	2009-12-04	Dissolved 2015-04-05
TLT SECRETARIES LIMITED	CLASSICAL TV LIMITED	Company Secretary	2008-08-29	CURRENT	2007-11-26	Active
TLT SECRETARIES LIMITED	DHP LIMITED	Company Secretary	2008-02-06	CURRENT	2008-02-06	Dissolved 2015-06-16
TLT SECRETARIES LIMITED	ACRAMAN (465) LIMITED	Company Secretary	2007-11-02	CURRENT	2007-11-02	Dissolved 2016-10-04
TLT SECRETARIES LIMITED	JMC PROPERTY MANAGEMENT LIMITED	Company Secretary	2007-10-10	CURRENT	2007-10-10	Dissolved 2014-08-19
TLT SECRETARIES LIMITED	RYOHIN KEIKAKU EUROPE LIMITED	Company Secretary	2007-07-06	CURRENT	1994-03-10	Active
TLT SECRETARIES LIMITED	THE HOP KETTLE BREWING COMPANY LIMITED	Company Secretary	2007-07-04	CURRENT	2007-04-10	Active
TLT SECRETARIES LIMITED	WATERSHED VENTURES CIC	Company Secretary	2007-02-12	CURRENT	2007-02-12	Active
TLT SECRETARIES LIMITED	MUJI EUROPE HOLDINGS LIMITED	Company Secretary	2006-11-13	CURRENT	2006-11-13	In Administration
TLT SECRETARIES LIMITED	R.J.A. FOODS LIMITED	Company Secretary	2006-05-02	CURRENT	2001-01-15	Dissolved 2016-03-15
TLT SECRETARIES LIMITED	POMEGREAT LIMITED	Company Secretary	2006-05-02	CURRENT	2004-08-16	Dissolved 2016-06-25
TLT SECRETARIES LIMITED	ALAN DICK & COMPANY (HOLDINGS) LIMITED	Company Secretary	2006-04-13	CURRENT	2002-04-19	Dissolved 2014-10-26
TLT SECRETARIES LIMITED	ALAN DICK AFRICA (HOLDINGS) LIMITED	Company Secretary	2006-04-13	CURRENT	2004-02-24	Dissolved 2015-04-08
TLT SECRETARIES LIMITED	ALAN DICK AFRICA LIMITED	Company Secretary	2006-04-13	CURRENT	2004-02-24	Dissolved 2015-04-08
TLT SECRETARIES LIMITED	ALAN DICK EUROPE (HOLDINGS) LIMITED	Company Secretary	2006-04-13	CURRENT	2004-02-24	Dissolved 2015-04-08
TLT SECRETARIES LIMITED	ALAN DICK UK LIMITED	Company Secretary	2006-04-13	CURRENT	2003-04-10	Dissolved 2015-04-08
TLT SECRETARIES LIMITED	ALANDICK MIDDLE EAST (HOLDINGS) LIMITED	Company Secretary	2006-04-13	CURRENT	2004-08-16	Dissolved 2015-04-08
TLT SECRETARIES LIMITED	CODORNIU UK LIMITED	Company Secretary	2006-02-14	CURRENT	1999-02-11	Active
TLT SECRETARIES LIMITED	LAWRENCE JONES LIMITED	Company Secretary	2005-11-14	CURRENT	2001-11-27	Active - Proposal to Strike off
TLT SECRETARIES LIMITED	L J NOMINEES LIMITED	Company Secretary	2005-10-06	CURRENT	1988-10-26	Active
TLT SECRETARIES LIMITED	TLT LIMITED	Company Secretary	2005-02-28	CURRENT	2005-02-28	Active - Proposal to Strike off
TLT SECRETARIES LIMITED	TLT TRUSTEES LIMITED	Company Secretary	2004-12-21	CURRENT	1987-04-30	Active
TLT SECRETARIES LIMITED	TLT SOLICITORS LIMITED	Company Secretary	2004-01-22	CURRENT	2004-01-22	Active
TLT SECRETARIES LIMITED	ALAN DICK EUROPE LIMITED	Company Secretary	2003-11-20	CURRENT	2003-11-20	Dissolved 2015-04-08
TLT SECRETARIES LIMITED	TLT SERVICES (REDCLIFF STREET) LIMITED	Company Secretary	1997-07-11	CURRENT	1997-07-11	Active - Proposal to Strike off
DAVID PETER PESTER	TLT HOLDINGS LIMITED	Director	2012-05-10	CURRENT	2012-05-02	Active
DAVID PETER PESTER	LAWRENCE JONES LIMITED	Director	2010-09-01	CURRENT	2001-11-27	Active - Proposal to Strike off
DAVID PETER PESTER	TLT SOLICITORS LIMITED	Director	2010-09-01	CURRENT	2004-01-22	Active
DAVID PETER PESTER	TLT LIMITED	Director	2010-09-01	CURRENT	2005-02-28	Active - Proposal to Strike off
DAVID PETER PESTER	L J NOMINEES LIMITED	Director	2010-09-01	CURRENT	1988-10-26	Active
DAVID PETER PESTER	TLT SERVICES (REDCLIFF STREET) LIMITED	Director	2010-09-01	CURRENT	1997-07-11	Active - Proposal to Strike off
DAVID PETER PESTER	TLT TRUSTEES LIMITED	Director	2010-08-31	CURRENT	1987-04-30	Active
DAVID PETER PESTER	TLT DIRECTORS LIMITED	Director	2004-12-21	CURRENT	1992-10-08	Active - Proposal to Strike off
DAVID PETER PESTER	TLT SECRETARIES LIMITED	Director	2001-08-16	CURRENT	1992-10-08	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-05		SECOND GAZETTE not voluntary dissolution
2023-12-19		FIRST GAZETTE notice for voluntary strike-off
2023-12-08		Application to strike the company off the register
2023-02-15		CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES
2022-12-21		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-10-06		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-10-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-02-11		CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2022-02-11	CS01	CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2022-01-06		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-10-28	AP01	DIRECTOR APPOINTED MR JOHN BENNETT WOOD
2021-03-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2021-02-18	CS01	CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES
2020-02-26	CS01	CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES
2020-01-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-02-26	CS01	CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES
2019-01-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-02-19	CS01	CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES
2018-01-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-02-13	LATEST SOC	13/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-13	CS01	CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2017-01-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-11-17	TM01	APPOINTMENT TERMINATED, DIRECTOR TLT DIRECTORS LIMITED
2016-11-09	RES01	ADOPT ARTICLES 09/11/16
2016-02-16	LATEST SOC	16/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-16	AR01	13/02/16 ANNUAL RETURN FULL LIST
2016-02-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-02-19	LATEST SOC	19/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-19	AR01	13/02/15 ANNUAL RETURN FULL LIST
2015-02-10	AA	FULL ACCOUNTS MADE UP TO 30/04/14
2014-02-14	LATEST SOC	14/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-14	AR01	13/02/14 ANNUAL RETURN FULL LIST
2014-02-06	AA	FULL ACCOUNTS MADE UP TO 30/04/13
2013-02-21	AR01	13/02/13 ANNUAL RETURN FULL LIST
2013-01-31	AA	FULL ACCOUNTS MADE UP TO 30/04/12
2012-12-29	MG01	Particulars of a mortgage or charge / charge no: 1
2012-02-14	AR01	13/02/12 ANNUAL RETURN FULL LIST
2012-01-31	AA	FULL ACCOUNTS MADE UP TO 30/04/11
2011-03-01	AR01	13/02/11 ANNUAL RETURN FULL LIST
2011-01-27	AA	FULL ACCOUNTS MADE UP TO 30/04/10
2010-09-01	AP01	DIRECTOR APPOINTED MR DAVID PETER LAWTON PESTER
2010-02-25	AR01	13/02/10 ANNUAL RETURN FULL LIST
2010-02-25	CH04	SECRETARY'S DETAILS CHNAGED FOR TLT SECRETARIES LIMITED on 2009-10-01
2010-02-25	CH02	Director's details changed for Tlt Directors Limited on 2009-10-01
2010-02-01	AA	FULL ACCOUNTS MADE UP TO 30/04/09
2009-02-26	AA	FULL ACCOUNTS MADE UP TO 30/04/08
2009-02-13	363a	RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2008-03-12	363a	RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
2008-03-05	AA	FULL ACCOUNTS MADE UP TO 30/04/07
2008-03-05	391	NOTICE OF RES REMOVING AUDITOR
2008-03-05	AUD	AUDITOR'S RESIGNATION
2007-02-19	363a	RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
2006-12-19	AA	FULL ACCOUNTS MADE UP TO 30/04/06
2006-02-16	363a	RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
2005-10-13	AA	FULL ACCOUNTS MADE UP TO 30/04/05
2005-02-14	363(287)	REGISTERED OFFICE CHANGED ON 14/02/05
2005-02-14	363s	RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
2005-02-03	AA	FULL ACCOUNTS MADE UP TO 30/04/04
2005-01-06	288b	DIRECTOR RESIGNED
2005-01-06	288b	SECRETARY RESIGNED
2005-01-06	288a	NEW DIRECTOR APPOINTED
2005-01-06	288b	DIRECTOR RESIGNED
2005-01-06	288a	NEW SECRETARY APPOINTED
2004-03-11	363s	RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
2003-08-04	AA	FULL ACCOUNTS MADE UP TO 30/04/03
2003-07-07	288b	DIRECTOR RESIGNED
2003-07-07	288b	DIRECTOR RESIGNED
2003-07-07	288a	NEW DIRECTOR APPOINTED
2003-06-26	287	REGISTERED OFFICE CHANGED ON 26/06/03 FROM: BUSH HOUSE, 72 PRINCE STREET, BRISTOL, BS99 7JZ
2003-03-19	363s	RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS
2002-11-25	288b	DIRECTOR RESIGNED
2002-11-25	288a	NEW DIRECTOR APPOINTED
2002-11-25	288b	DIRECTOR RESIGNED
2002-08-16	AA	FULL ACCOUNTS MADE UP TO 30/04/02
2002-02-28	363s	RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS
2001-08-03	AA	FULL ACCOUNTS MADE UP TO 30/04/01
2001-02-19	363s	RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS
2000-08-22	AA	FULL ACCOUNTS MADE UP TO 30/04/00
2000-08-07	288b	DIRECTOR RESIGNED
2000-06-09	288a	NEW DIRECTOR APPOINTED
2000-05-02	CERTNM	COMPANY NAME CHANGED LAWRENCE TUCKETTS LIMITED CERTIFICATE ISSUED ON 02/05/00
2000-03-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-03-01	363s	RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS
2000-02-23	288a	NEW SECRETARY APPOINTED
2000-02-23	288b	SECRETARY RESIGNED
2000-02-21	AA	FULL ACCOUNTS MADE UP TO 30/04/99
1999-03-16	363s	RETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS
1999-03-02	AA	FULL ACCOUNTS MADE UP TO 30/04/98
1998-05-06	288a	NEW DIRECTOR APPOINTED
1998-03-13	363(288)	DIRECTOR RESIGNED
1998-03-13	363s	RETURN MADE UP TO 13/02/98; NO CHANGE OF MEMBERS
1998-03-02	AA	FULL ACCOUNTS MADE UP TO 30/04/97
1997-11-24	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-11-13	288a	NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to TLT LEGAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against TLT LEGAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
GUARANTEE AND DEBENTURE	2012-12-29	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TLT LEGAL LIMITED

Intangible Assets

Patents

We have not found any records of TLT LEGAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TLT LEGAL LIMITED

Trademarks

We have not found any records of TLT LEGAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TLT LEGAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as TLT LEGAL LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where TLT LEGAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TLT LEGAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded TLT LEGAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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