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Home > England & Wales Companies > TLE 1997 LIMITED
Company Information for

TLE 1997 LIMITED

THOMPSON HOUSE, 42-44 DOLBEN STREET, LONDON, SE1 0UQ,
Company Registration Number
03379713
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Tle 1997 Ltd
TLE 1997 LIMITED was founded on 1997-06-02 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Tle 1997 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TLE 1997 LIMITED
 
Legal Registered Office
THOMPSON HOUSE
42-44 DOLBEN STREET
LONDON
SE1 0UQ
Other companies in SE1
 
Filing Information
Company Number 03379713
Company ID Number 03379713
Date formed 1997-06-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2021
Account next due 31/01/2023
Latest return 02/06/2016
Return next due 30/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-05-05 11:13:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TLE 1997 LIMITED
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Company Officers of TLE 1997 LIMITED

Current Directors
Officer Role Date Appointed
ROBIN HUGH LATHAM HARRISON
 Company Secretary 2004-07-23
EDWARD KENNETH CLIVE FOSTER
 Director 1997-06-09
ROBIN HUGH LATHAM HARRISON
 Director 1997-06-09
DAVID TUDOR HENDERSON
 Director 1997-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA LOUISE OGILVIE
 Director 1997-06-09 2004-12-31
MALCOLM TRISTAN ROBERT GUNTON
 Company Secretary 1997-06-09 2004-07-23
TIMOTHY VAVASOUR CARTER
 Director 1997-06-09 1999-04-30
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-06-02 1997-06-09
INSTANT COMPANIES LIMITED
 Nominated Director 1997-06-02 1997-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN HUGH LATHAM HARRISON THOMPSON LLOYD & EWART LIMITED Company Secretary 2004-07-23 CURRENT 1974-09-18 Active
ROBIN HUGH LATHAM HARRISON ATMOS TEA LIMITED Company Secretary 2004-07-23 CURRENT 1999-09-20 Active - Proposal to Strike off
ROBIN HUGH LATHAM HARRISON GEO. WHITE, SANDERSON (TEA) LIMITED Company Secretary 2004-07-23 CURRENT 1972-02-29 Active - Proposal to Strike off
ROBIN HUGH LATHAM HARRISON BROWNE ROSENHEIM & CO.LIMITED Company Secretary 2004-07-23 CURRENT 1969-09-29 Active
EDWARD KENNETH CLIVE FOSTER 25 KEMPSFORD GARDENS (FREEHOLD) COMPANY LIMITED Director 2008-09-18 CURRENT 2008-09-18 Active
EDWARD KENNETH CLIVE FOSTER ATMOS TEA LIMITED Director 1999-09-20 CURRENT 1999-09-20 Active - Proposal to Strike off
EDWARD KENNETH CLIVE FOSTER BROWNE ROSENHEIM & CO.LIMITED Director 1998-11-11 CURRENT 1969-09-29 Active
EDWARD KENNETH CLIVE FOSTER EUROPEAN SCHOOLS IN INDIA IMPROVEMENT ASSOCIATION(THE) Director 1998-10-07 CURRENT 1914-06-05 Active
EDWARD KENNETH CLIVE FOSTER THOMPSON LLOYD & EWART LIMITED Director 1996-05-01 CURRENT 1974-09-18 Active
ROBIN HUGH LATHAM HARRISON ATMOS TEA LIMITED Director 1999-09-20 CURRENT 1999-09-20 Active - Proposal to Strike off
ROBIN HUGH LATHAM HARRISON GEO. WHITE, SANDERSON (TEA) LIMITED Director 1999-04-30 CURRENT 1972-02-29 Active - Proposal to Strike off
ROBIN HUGH LATHAM HARRISON THOMPSON LLOYD & EWART LIMITED Director 1992-11-06 CURRENT 1974-09-18 Active
ROBIN HUGH LATHAM HARRISON BROWNE ROSENHEIM & CO.LIMITED Director 1992-11-06 CURRENT 1969-09-29 Active
DAVID TUDOR HENDERSON HENDERSON & PEARSON DEVELOPMENTS LIMITED Director 2009-09-10 CURRENT 1954-02-26 Active
DAVID TUDOR HENDERSON HENDERSON & PEARSON LIMITED Director 2009-09-10 CURRENT 1952-12-31 Active
DAVID TUDOR HENDERSON ATMOS TEA LIMITED Director 1999-09-20 CURRENT 1999-09-20 Active - Proposal to Strike off
DAVID TUDOR HENDERSON GEO. WHITE, SANDERSON (TEA) LIMITED Director 1997-04-29 CURRENT 1972-02-29 Active - Proposal to Strike off
DAVID TUDOR HENDERSON THOMPSON LLOYD & EWART LIMITED Director 1992-11-06 CURRENT 1974-09-18 Active
DAVID TUDOR HENDERSON BROWNE ROSENHEIM & CO.LIMITED Director 1992-11-06 CURRENT 1969-09-29 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
2022-05-03FIRST GAZETTE notice for voluntary strike-off
2022-05-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-04-22DS01Application to strike the company off the register
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES
2021-06-25AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2020-06-24AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2019-05-01AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2018-09-07CH01Director's details changed for Robin Hugh Latham Harrison on 2018-09-07
2018-09-07CH03SECRETARY'S DETAILS CHNAGED FOR ROBIN HUGH LATHAM HARRISON on 2018-09-07
2018-05-01AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES
2017-09-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD KENNETH CLIVE FOSTER
2017-09-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN HUGH LATHAM HARRISON
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-05-02AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-15AR0102/06/16 ANNUAL RETURN FULL LIST
2016-06-03AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-29AR0102/06/15 ANNUAL RETURN FULL LIST
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-28AR0102/06/14 ANNUAL RETURN FULL LIST
2014-05-27AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-02AR0102/06/13 ANNUAL RETURN FULL LIST
2013-05-01AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-05AR0102/06/12 ANNUAL RETURN FULL LIST
2012-05-02AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-13AR0102/06/11 ANNUAL RETURN FULL LIST
2011-06-07AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-07AR0102/06/10 ANNUAL RETURN FULL LIST
2010-05-07AA30/04/10 TOTAL EXEMPTION SMALL
2009-07-01363aRETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
2009-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2008-08-06363aRETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
2008-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2007-07-24288cDIRECTOR'S PARTICULARS CHANGED
2007-07-24363aRETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
2007-07-24288cDIRECTOR'S PARTICULARS CHANGED
2007-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2006-07-24363aRETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
2006-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2005-06-21363sRETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
2005-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-01-17288bDIRECTOR RESIGNED
2004-08-25363sRETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
2004-08-25288aNEW SECRETARY APPOINTED
2004-08-24288cDIRECTOR'S PARTICULARS CHANGED
2004-08-24288bSECRETARY RESIGNED
2004-08-05ELRESS366A DISP HOLDING AGM 30/04/03
2004-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-08-05ELRESS252 DISP LAYING ACC 30/04/03
2004-08-05ELRESS386 DISP APP AUDS 30/04/03
2004-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-06-24363sRETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS
2002-12-05AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-10-21288cDIRECTOR'S PARTICULARS CHANGED
2002-08-28288cDIRECTOR'S PARTICULARS CHANGED
2002-06-18363sRETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS
2001-10-17AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-06-19363(288)DIRECTOR'S PARTICULARS CHANGED
2001-06-19363sRETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS
2001-01-16AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-07-21288cDIRECTOR'S PARTICULARS CHANGED
2000-06-19363sRETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS
2000-06-19287REGISTERED OFFICE CHANGED ON 19/06/00 FROM: SIR JOHN LYON HOUSE 5 HIGH TIMBER STREET UPPER THAMES STREET LONDON EC4V 3LU
2000-01-14AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-06-11363sRETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS
1999-06-01288bDIRECTOR RESIGNED
1999-03-19288cDIRECTOR'S PARTICULARS CHANGED
1999-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-12-07AUDAUDITOR'S RESIGNATION
1998-11-20287REGISTERED OFFICE CHANGED ON 20/11/98 FROM: CLIFFORDS INN FETTER LANE LONDON EC4A 1AS
1998-10-13AUDAUDITOR'S RESIGNATION
1998-08-14225ACC. REF. DATE SHORTENED FROM 30/06/98 TO 30/04/98
1998-08-14363sRETURN MADE UP TO 02/06/98; FULL LIST OF MEMBERS
1998-08-1488(2)RAD 03/08/98--------- £ SI 998@1=998 £ IC 2/1000
1997-07-25MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-07-18CERTNMCOMPANY NAME CHANGED FINEDEMO LIMITED CERTIFICATE ISSUED ON 21/07/97
1997-07-17288aNEW DIRECTOR APPOINTED
1997-07-17287REGISTERED OFFICE CHANGED ON 17/07/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1997-07-17288bSECRETARY RESIGNED
1997-07-17288aNEW DIRECTOR APPOINTED
1997-07-17288aNEW SECRETARY APPOINTED
1997-07-17288aNEW DIRECTOR 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 TLE 1997 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 TLE 1997 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TLE 1997 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
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
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 TLE 1997 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-04-30 £ 1,000
Called Up Share Capital 2013-04-30 £ 1,000
Called Up Share Capital 2013-04-30 £ 1,000
Called Up Share Capital 2012-04-30 £ 1,000
Debtors 2014-04-30 £ 1,000
Debtors 2013-04-30 £ 1,000
Debtors 2013-04-30 £ 1,000
Debtors 2012-04-30 £ 1,000
Shareholder Funds 2014-04-30 £ 1,000
Shareholder Funds 2013-04-30 £ 1,000
Shareholder Funds 2013-04-30 £ 1,000
Shareholder Funds 2012-04-30 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TLE 1997 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TLE 1997 LIMITED
Trademarks
We have not found any records of TLE 1997 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TLE 1997 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 TLE 1997 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 TLE 1997 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 TLE 1997 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 TLE 1997 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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