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Company Information for

TLT DIRECTORS LIMITED

One Redcliff Street, Bristol, BS1 6TP,
Company Registration Number
02754249
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Tlt Directors Ltd
TLT DIRECTORS LIMITED was founded on 1992-10-08 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Tlt Directors 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
Company Name
TLT DIRECTORS LIMITED
 
Legal Registered Office
One Redcliff Street
Bristol
BS1 6TP
Other companies in BS1
 
Filing Information
Company Number 02754249
Company ID Number 02754249
Date formed 1992-10-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-03-31
Account next due 31/12/2023
Latest return 08/10/2015
Return next due 05/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-02-28 04:12:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TLT DIRECTORS LIMITED
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Company Officers of TLT DIRECTORS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT HENRY GLANVILLE BOURNS
 Company Secretary 1996-11-01
ROBERT HENRY GLANVILLE BOURNS
 Director 1992-10-08
DAVID PETER PESTER
 Director 2004-12-21
ROBIN MARK STAUNTON
 Director 2005-01-13
ANDREW WEBBER
 Director 2008-06-04
JOHN BENNETT WOOD
 Director 2004-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD EDWARD TALL
 Director 2004-04-01 2014-01-31
IAN MICHAEL TAYLORSON
 Director 2008-06-04 2012-07-31
NICHOLAS ANTHONY MOSS
 Company Secretary 1992-10-08 2011-12-31
NICHOLAS ANTHONY MOSS
 Director 1992-10-12 2011-12-31
TIMOTHY EDWARD PYPER
 Director 2002-07-22 2010-10-08
DEBORAH CATHERINE EVANS
 Director 2008-06-04 2010-03-01
NICHOLAS DAMIEN MARCUS PRITCHARD
 Director 1996-11-25 2010-03-01
NICOLE AILEEN LITTLE
 Director 2002-07-22 2008-11-01
EDWARD STEPHEN ELLARD COOKE
 Director 2001-08-31 2003-01-13
DAVID MARTIN WYNN SIMPSON
 Director 1992-10-12 1999-10-21
JENNIFER MARY MULVANEY
 Director 1992-10-12 1996-11-01
STEPHEN TREVOR
 Director 1992-10-12 1996-11-01
RODERICK ALEXANDER COCHRANE TAIT
 Director 1993-12-09 1994-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT HENRY GLANVILLE BOURNS TLT SECRETARIES LIMITED Company Secretary 1996-11-01 CURRENT 1992-10-08 Active
ROBERT HENRY GLANVILLE BOURNS TLT TRUSTEES LIMITED Director 2014-05-21 CURRENT 1987-04-30 Active
ROBERT HENRY GLANVILLE BOURNS QUARTET COMMUNITY FOUNDATION Director 2014-04-24 CURRENT 2000-04-19 Active
ROBERT HENRY GLANVILLE BOURNS FRIENDS OF ROOM 13 (HARECLIVE) LIMITED Director 2013-03-01 CURRENT 2013-03-01 Active - Proposal to Strike off
ROBERT HENRY GLANVILLE BOURNS ABLAZE A BUSINESS LEARNING ACTION ZONE FOR EDUCATION Director 2010-09-09 CURRENT 2005-03-08 Active
ROBERT HENRY GLANVILLE BOURNS TLT SECRETARIES LIMITED Director 1992-10-08 CURRENT 1992-10-08 Active
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 TLT LEGAL LIMITED Director 2010-09-01 CURRENT 1992-02-13 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 SECRETARIES LIMITED Director 2001-08-16 CURRENT 1992-10-08 Active
ROBIN MARK STAUNTON TITAN CONTAINERS LIMITED Director 2018-02-01 CURRENT 1993-06-07 Active
ROBIN MARK STAUNTON OCEANUS (SALCOMBE) LTD Director 2011-12-20 CURRENT 2011-04-12 Dissolved 2016-01-05
ROBIN MARK STAUNTON TLT SECRETARIES LIMITED Director 2005-01-13 CURRENT 1992-10-08 Active
ANDREW WEBBER LIFE CYCLE Director 2014-07-23 CURRENT 1999-09-06 Active
ANDREW WEBBER TLT SECRETARIES LIMITED Director 2008-06-04 CURRENT 1992-10-08 Active
JOHN BENNETT WOOD TLT SECRETARIES LIMITED Director 2004-04-01 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.

DateDocument TypeDocument Description
2024-03-05SECOND GAZETTE not voluntary dissolution
2023-12-19FIRST GAZETTE notice for voluntary strike-off
2023-12-08Application to strike the company off the register
2023-10-04CONFIRMATION STATEMENT MADE ON 23/09/23, WITH NO UPDATES
2022-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2021-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES
2021-02-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES
2020-08-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN MARK STAUNTON
2019-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES
2018-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-10-01TM02Termination of appointment of Robert Henry Glanville Bourns on 2018-04-30
2018-10-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HENRY GLANVILLE BOURNS
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES
2017-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES
2016-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-10-17TM01APPOINTMENT TERMINATED, DIRECTOR IAN MICHAEL TAYLORSON
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2015-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-27AR0108/10/15 ANNUAL RETURN FULL LIST
2015-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BENNETT WOOD / 27/07/2015
2015-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WEBBER / 27/07/2015
2015-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN MARK STAUNTON / 27/07/2015
2015-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HENRY GLANVILLE BOURNS / 27/07/2015
2015-07-27CH03SECRETARY'S DETAILS CHNAGED FOR MR ROBERT HENRY GLANVILLE BOURNS on 2015-07-27
2014-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-20AR0108/10/14 ANNUAL RETURN FULL LIST
2014-07-21TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD EDWARD TALL
2013-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-10-10LATEST SOC10/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-10AR0108/10/13 ANNUAL RETURN FULL LIST
2012-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-10-17AR0108/10/12 ANNUAL RETURN FULL LIST
2012-05-01TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MOSS
2012-05-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY NICHOLAS MOSS
2011-11-23AR0108/10/11 FULL LIST
2011-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2010-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-10-14AR0108/10/10 FULL LIST
2010-10-14TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PYPER
2010-03-03TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PRITCHARD
2010-03-03TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH EVANS
2010-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-10-27AR0108/10/09 FULL LIST
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER PESTER / 01/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN BENNETT WOOD / 01/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WEBBER / 01/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL TAYLORSON / 01/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD TALL / 01/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN MARK STAUNTON / 01/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY EDWARD PYPER / 01/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAMIEN MARCUS PRITCHARD / 01/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTHONY MOSS / 01/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH CATHERINE EVANS / 01/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENRY GLANVILLE BOURNS / 01/10/2009
2009-08-18288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID PESTER / 13/01/2009
2009-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2009-01-20363aRETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
2009-01-20353LOCATION OF REGISTER OF MEMBERS
2009-01-20190LOCATION OF DEBENTURE REGISTER
2008-11-18288bAPPOINTMENT TERMINATED DIRECTOR NICOLE LITTLE
2008-06-12288aDIRECTOR APPOINTED IAN MICHAEL TAYLORSON
2008-06-12288aDIRECTOR APPOINTED ANDREW WEBBER
2008-06-12288aDIRECTOR APPOINTED DEBORAH CATHERINE EVANS
2008-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-10-12363aRETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
2006-10-19363aRETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
2006-10-19288cDIRECTOR'S PARTICULARS CHANGED
2006-10-19288cDIRECTOR'S PARTICULARS CHANGED
2006-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2005-11-21363(287)REGISTERED OFFICE CHANGED ON 21/11/05
2005-11-21363sRETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
2005-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-01-21288aNEW DIRECTOR APPOINTED
2005-01-06288aNEW DIRECTOR APPOINTED
2004-10-15363sRETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
2004-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-05-04288aNEW DIRECTOR APPOINTED
2004-05-04288aNEW DIRECTOR APPOINTED
2003-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-10-23363(288)DIRECTOR RESIGNED
2003-10-23363sRETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
2002-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-10-16363sRETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS
2002-07-26288aNEW DIRECTOR APPOINTED
2002-07-26288aNEW DIRECTOR APPOINTED
2001-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-10-30363sRETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS
2001-09-11288aNEW DIRECTOR APPOINTED
2000-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
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 DIRECTORS 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 DIRECTORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TLT DIRECTORS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 DIRECTORS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TLT DIRECTORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TLT DIRECTORS LIMITED
Trademarks
We have not found any records of TLT DIRECTORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TLT DIRECTORS 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 DIRECTORS 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 DIRECTORS 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 DIRECTORS 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 DIRECTORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BS1 6TP