Active - Proposal to Strike off
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Company Information for TLS MOTORS LTD
32 FAIRMEAD ROAD, SALTASH, CORNWALL, PL12 4JG,
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Company Registration Number
 04718935 Private Limited Company
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Company Overview
About Tls Motors Ltd
TLS MOTORS LTD was founded on 2003-04-01 and has its registered office in Cornwall. The organisation's status is listed as "Active - Proposal to Strike off". Tls Motors Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| TLS MOTORS LTD | |
| Legal Registered Office | |
| 32 FAIRMEAD ROAD SALTASH CORNWALL PL12 4JG Other companies in PL12 | |
Filing Information
| Company Number | 04718935 | |
|---|---|---|
| Company ID Number | 04718935 | |
| Date formed | 2003-04-01 | |
| 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 | 01/04/2016 | |
| Return next due | 29/04/2017 | |
| Type of accounts | UNAUDITED ABRIDGED | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2022-04-06 09:00:18 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TLS MOTORS LTD
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Company Officers of TLS MOTORS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PENTYME RESOURCES LTD |
||
NIGEL PATRICK GRAY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN CHARLES MARTIN |
Company Secretary | ||
LOUISE ELIZABETH TORBUCK |
Company Secretary | ||
THOMAS WILLIAM NORMAN STADDON |
Director | ||
LOUISE ELIZABETH TORBUCK |
Director | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary |
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 |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| Unaudited abridged accounts made up to 2021-04-30 | ||
| Unaudited abridged accounts made up to 2021-04-30 | ||
| AP03 | Appointment of Mr John Charles Martin as company secretary on 2021-04-16 | |
| AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM02 | Termination of appointment of Pentyme Resources Ltd on 2021-04-16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CHARLES MARTIN | |
| AP01 | DIRECTOR APPOINTED MR JOHN CHARLES MARTIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PATRICK GRAY | |
| PSC07 | CESSATION OF NIGEL PATRICK GRAY AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES | |
| AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES | |
| AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/04/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/04/16 ANNUAL RETURN FULL LIST | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/04/15 ANNUAL RETURN FULL LIST | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/04/14 ANNUAL RETURN FULL LIST | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/04/13 ANNUAL RETURN FULL LIST | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/04/12 ANNUAL RETURN FULL LIST | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR PENTYME SECRETARIAT RESOURCES LTD on 2012-04-01 | |
| AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/04/11 ANNUAL RETURN FULL LIST | |
| AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/04/10 ANNUAL RETURN FULL LIST | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR PENTYME SECRETARIAT RESOURCES LTD on 2010-04-01 | |
| CH01 | Director's details changed for Nigel Patrick Gray on 2010-04-01 | |
| 363a | Return made up to 01/04/09; full list of members | |
| AA | 30/04/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 01/04/07; CHANGE OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 04/02/08 FROM: TAMAR HOUSE MOORLANDS INDUSTRIAL ESTATE SALTASH CORNWALL PL12 6LX | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 25/05/06 FROM: 24 NETTON CLOSE ELBURTON PLYMOUTH DEVON PL9 8UL | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 11/04/06 FROM: 215 EGGBUCKLAND ROAD HIGHER COMPTON PLYMOUTH DEVON PL3 6QD | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 13/07/05 FROM: 41 HOUNDISCOMBE ROAD MUTLEY PLYMOUTH DEVON PL4 6EX | |
| 363s | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 22/03/05 FROM: 215 EGGBUCKLAND ROAD HIGHER COMPTON PLYMOUTH PL3 6QD | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45190 - Sale of other motor vehicles
Licences & Regulatory approval
We could not find any licences issued to TLS MOTORS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 TLS MOTORS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TLS MOTORS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 9 |
| MortgagesNumMortOutstanding | 0.55 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.30 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 45112 - Sale of used cars and light motor vehicles
Creditors
| Creditors Due After One Year | 2012-05-01 | £ 43,104 |
|---|---|---|
| Creditors Due Within One Year | 2012-05-01 | £ 513 |
Creditors and other liabilities
Filed Financial Reports
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 TLS MOTORS LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-05-01 | £ 100 |
|---|---|---|
| Called Up Share Capital | 2012-04-30 | £ 100 |
| Called Up Share Capital | 2011-04-30 | £ 100 |
| Cash Bank In Hand | 2012-05-01 | £ 8,494 |
| Cash Bank In Hand | 2012-04-30 | £ 17,629 |
| Cash Bank In Hand | 2011-04-30 | £ 15,691 |
| Current Assets | 2012-05-01 | £ 10,908 |
| Current Assets | 2012-04-30 | £ 17,629 |
| Current Assets | 2011-04-30 | £ 25,077 |
| Debtors | 2012-05-01 | £ 150 |
| Fixed Assets | 2012-05-01 | £ 4,656 |
| Fixed Assets | 2012-04-30 | £ 6,652 |
| Fixed Assets | 2011-04-30 | £ 7,002 |
| Shareholder Funds | 2012-05-01 | £ 28,053 |
| Shareholder Funds | 2012-04-30 | £ -21,873 |
| Shareholder Funds | 2011-04-30 | £ -14,567 |
| Stocks Inventory | 2012-05-01 | £ 2,264 |
| Stocks Inventory | 2012-04-30 | £ 0 |
| Stocks Inventory | 2011-04-30 | £ 9,386 |
| Tangible Fixed Assets | 2012-05-01 | £ 4,656 |
| Tangible Fixed Assets | 2012-04-30 | £ 6,652 |
| Tangible Fixed Assets | 2011-04-30 | £ 7,002 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for TLS MOTORS LTD. 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 (45112 - Sale of used cars and light motor vehicles) as TLS MOTORS LTD are:
| 4FRONT CAR SALES LIMITED | £ 14,690 |
| LIGHTHOUSE CAR CENTRE LTD | £ 6,500 |
| MAZCARE LIMITED | £ 6,200 |
| CROWN HILL PROPERTIES LIMITED | £ 4,630 |
| CARS BY JOHN MUNRO LTD. | £ 4,030 |
| WINDSOR VEHICLE LEASING LIMITED | £ 2,195 |
| MALLYVILLE CAR SALES LTD | £ 2,100 |
| R D GEESON (DERBY) LIMITED | £ 1,450 |
| FRECKER LIMITED | £ 670 |
| PRITCHARDS VEHICLE SALES AND RENTAL LIMITED | £ 661 |
| SUPREME CARS LIMITED | £ 858,073 |
| SOMERSET CAR SALES LIMITED | £ 596,805 |
| PREMIER CARS LIMITED | £ 532,762 |
| RUPOSHI FINE DINING LIMITED | £ 491,093 |
| MERTRUX LIMITED | £ 484,632 |
| KELVEDON MOTOR COMPANY LIMITED | £ 325,694 |
| CAROUSEL LIMITED | £ 283,885 |
| MILLWOOD LIMITED | £ 239,142 |
| J M CARS LTD | £ 152,389 |
| MOTIVA VEHICLE CONTRACTS LIMITED | £ 139,486 |
| SUPREME CARS LIMITED | £ 858,073 |
| SOMERSET CAR SALES LIMITED | £ 596,805 |
| PREMIER CARS LIMITED | £ 532,762 |
| RUPOSHI FINE DINING LIMITED | £ 491,093 |
| MERTRUX LIMITED | £ 484,632 |
| KELVEDON MOTOR COMPANY LIMITED | £ 325,694 |
| CAROUSEL LIMITED | £ 283,885 |
| MILLWOOD LIMITED | £ 239,142 |
| J M CARS LTD | £ 152,389 |
| MOTIVA VEHICLE CONTRACTS LIMITED | £ 139,486 |
| SUPREME CARS LIMITED | £ 858,073 |
| SOMERSET CAR SALES LIMITED | £ 596,805 |
| PREMIER CARS LIMITED | £ 532,762 |
| RUPOSHI FINE DINING LIMITED | £ 491,093 |
| MERTRUX LIMITED | £ 484,632 |
| KELVEDON MOTOR COMPANY LIMITED | £ 325,694 |
| CAROUSEL LIMITED | £ 283,885 |
| MILLWOOD LIMITED | £ 239,142 |
| J M CARS LTD | £ 152,389 |
| MOTIVA VEHICLE CONTRACTS LIMITED | £ 139,486 |
Outgoings
Business Rates/Property Tax
No properties were found where TLS MOTORS LTD 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 TLS MOTORS LTD 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 TLS MOTORS LTD 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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Other companies at postcode PL12 4JG