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Company Information for

TLA DISTRIBUTION LIMITED

UNITS 63 TO 69 MOORBRIDGE ROAD, BINGHAM, NOTTINGHAM, NG13 8GG,

Company Registration Number

03572974

Private Limited Company

Active

Company Overview

About Tla Distribution Ltd

TLA DISTRIBUTION LIMITED was founded on 1998-06-01 and has its registered office in Nottingham. The organisation's status is listed as "Active". Tla Distribution Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
TLA DISTRIBUTION LIMITED

UNITS 63 TO 69 MOORBRIDGE ROAD BINGHAM NOTTINGHAM NG13 8GG Other companies in NG18

Filing Information

Company Number		03572974
Company ID Number		03572974
Date formed		1998-06-01
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		28/02/2023
Account next due		30/11/2024
Latest return		01/06/2016
Return next due		29/06/2017
Type of accounts		FULL

Last Datalog update:	2024-06-06 06:54:20
Primary Source:	Companies House

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

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Companies with same name TLA DISTRIBUTION LIMITED

The following companies were found which have the same name as TLA DISTRIBUTION LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	TLA DISTRIBUTION ONE (HK) LIMITED		Dissolved	Company formed on the 2002-05-08

Company Officers of TLA DISTRIBUTION LIMITED

Current Directors

Officer	Role	Date Appointed
DEAN CURTIS	Company Secretary	2008-06-11
DEAN CURTIS	Director	2006-03-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TIMOTHY LEVERTON	Director	1998-06-01	2017-08-31
ELAINE TOMLINSON	Company Secretary	2007-07-07	2008-06-11
ELAINE TOMLINSON	Director	2008-03-07	2008-06-11
ALYSON LEVERTON	Company Secretary	1998-06-01	2007-07-07
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1998-06-01	1998-06-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DEAN CURTIS	TLA ELECTRICAL HOLDINGS LTD	Director	2010-08-12	CURRENT	2010-08-12	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
2024-05-24		CONFIRMATION STATEMENT MADE ON 24/05/24, WITH NO UPDATES
2023-11-23		FULL ACCOUNTS MADE UP TO 28/02/23
2023-10-13		DIRECTOR APPOINTED MR RICHARD PETER SHARPE
2023-10-13		DIRECTOR APPOINTED MRS ELAINE LESLEY TOMLINSON
2023-10-13		DIRECTOR APPOINTED MR DANIEL CHRISTOPHER CURTIS
2023-10-13		DIRECTOR APPOINTED MR TIMOTHY BRIAN GRIFFITHS
2023-10-13		DIRECTOR APPOINTED MR ANDREW STEVEN WYLIE
2023-07-04		CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2022-06-06		FULL ACCOUNTS MADE UP TO 28/02/22
2022-06-06	AA	FULL ACCOUNTS MADE UP TO 28/02/22
2022-06-01	CS01	CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2022-05-20	AA01	Previous accounting period extended from 31/08/21 TO 28/02/22
2021-06-01	CS01	CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2021-05-28	CS01	CONFIRMATION STATEMENT MADE ON 28/05/21, WITH NO UPDATES
2021-05-27	AA	FULL ACCOUNTS MADE UP TO 31/08/20
2020-06-01	CS01	CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2020-05-28	AA	FULL ACCOUNTS MADE UP TO 31/08/19
2019-08-22	AD01	REGISTERED OFFICE CHANGED ON 22/08/19 FROM 72 Nottingham Road Mansfield Nottinghamshire NG18 1BN
2019-06-03	CS01	CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2019-05-30	AA	FULL ACCOUNTS MADE UP TO 31/08/18
2018-06-01	CS01	CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2018-05-22	AA	FULL ACCOUNTS MADE UP TO 31/08/17
2018-05-17	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LEVERTON
2017-06-02	AA	FULL ACCOUNTS MADE UP TO 31/08/16
2017-06-01	LATEST SOC	01/06/17 STATEMENT OF CAPITAL;GBP 200
2017-06-01	CS01	CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2016-06-13	LATEST SOC	13/06/16 STATEMENT OF CAPITAL;GBP 200
2016-06-13	AR01	01/06/16 ANNUAL RETURN FULL LIST
2016-06-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN CURTIS / 14/12/2015
2016-06-13	CH03	SECRETARY'S DETAILS CHNAGED FOR MR DEAN CURTIS on 2015-12-14
2016-06-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY LEVERTON / 14/12/2015
2016-06-08	AA	FULL ACCOUNTS MADE UP TO 31/08/15
2015-10-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 035729740005
2015-06-16	LATEST SOC	16/06/15 STATEMENT OF CAPITAL;GBP 200
2015-06-16	AR01	01/06/15 ANNUAL RETURN FULL LIST
2014-06-04	LATEST SOC	04/06/14 STATEMENT OF CAPITAL;GBP 200
2014-06-04	AR01	01/06/14 ANNUAL RETURN FULL LIST
2013-06-17	AR01	01/06/13 ANNUAL RETURN FULL LIST
2012-11-07	MG01	Particulars of a mortgage or charge / charge no: 4
2012-06-13	AR01	01/06/12 ANNUAL RETURN FULL LIST
2012-06-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN CURTIS / 01/06/2012
2012-06-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY LEVERTON / 01/06/2012
2012-06-13	CH03	SECRETARY'S DETAILS CHNAGED FOR MR DEAN CURTIS on 2012-06-01
2011-11-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/11
2011-06-15	AR01	01/06/11 FULL LIST
2011-04-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
2010-06-16	AR01	01/06/10 FULL LIST
2010-06-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LEVERTON / 01/06/2010
2010-06-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN CURTIS / 01/06/2010
2009-12-11	AA	31/08/09 TOTAL EXEMPTION SMALL
2009-06-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2009-06-04	363a	RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2008-12-17	288a	SECRETARY APPOINTED MR DEAN CURTIS
2008-12-17	288b	APPOINTMENT TERMINATED DIRECTOR ELAINE TOMLINSON
2008-12-17	288b	APPOINTMENT TERMINATED SECRETARY ELAINE TOMLINSON
2008-06-11	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-06-02	363a	RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-05-08	288c	DIRECTOR'S CHANGE OF PARTICULARS / DEAN CURTIS / 03/09/2007
2008-04-08	288a	DIRECTOR APPOINTED MRS ELAINE TOMLINSON
2008-03-31	AA	31/08/07 TOTAL EXEMPTION SMALL
2007-09-12	288b	SECRETARY RESIGNED
2007-09-12	288a	NEW SECRETARY APPOINTED
2007-06-01	363a	RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2007-03-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-11-07	288a	NEW DIRECTOR APPOINTED
2006-06-01	363a	RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2005-11-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-07-06	363s	RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2005-05-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-06-11	363s	RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2004-05-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2003-07-09	363s	RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
2002-12-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2002-06-06	363s	RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
2001-11-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2001-06-01	363s	RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
2001-05-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-06-30	363(288)	SECRETARY'S PARTICULARS CHANGED
2000-06-30	363s	RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
1999-12-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-11-15	287	REGISTERED OFFICE CHANGED ON 15/11/99 FROM: 5 BARRATT CLOSE CROPWELL BISHOP NOTTINGHAM NOTTS NG12 3GH
1999-07-13	363s	RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS
1999-05-09	225	ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/08/99
1999-04-07	395	PARTICULARS OF MORTGAGE/CHARGE
1998-10-06	395	PARTICULARS OF MORTGAGE/CHARGE
1998-06-03	288b	SECRETARY RESIGNED
1998-06-01	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

467 - Other specialised wholesale

46760 - Wholesale of other intermediate products

Licences & Regulatory approval

We could not find any licences issued to TLA DISTRIBUTION 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 TLA DISTRIBUTION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-10-26	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2012-11-07	Outstanding	BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES	2008-06-11	Outstanding	BARCLAYS BANK PLC
DEBENTURE	1999-04-07	Outstanding	BARCLAYS BANK PLC
ALL ASSETS DEBENTURE	1998-10-06	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

Annual Accounts
2022-02-28

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 TLA DISTRIBUTION LIMITED

Intangible Assets

Patents

We have not found any records of TLA DISTRIBUTION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TLA DISTRIBUTION LIMITED

Trademarks

We have not found any records of TLA DISTRIBUTION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TLA DISTRIBUTION 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 (46760 - Wholesale of other intermediate products) as TLA DISTRIBUTION LIMITED are:

Outgoings

Business Rates/Property Tax

Business rates information was found for TLA DISTRIBUTION LIMITED for 3 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
	WORKSHOP AND PREMISES	22 OSYTH CLOSE NORTHAMPTON NN4 7DY	20,750
Northampton Borough Council	WORKSHOP AND PREMISES	22 OSYTH CLOSE NORTHAMPTON NN4 7DY	20,750
Northampton Borough Council	WORKSHOP AND PREMISES	22 OSYTH CLOSE NORTHAMPTON NN4 7DY	20,750	11-04-12

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TLA DISTRIBUTION 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 TLA DISTRIBUTION LIMITED any grants or awards.

Ownership

We could not find any group structure information

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