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Company Information for

TLA FINANCE LIMITED

CARTERS, 166 COLLEGE ROAD, HARROW ON THE HILL, MIDDLESEX, HA1 1BH,
Company Registration Number
04759274
Private Limited Company
Active

Company Overview

About Tla Finance Ltd
TLA FINANCE LIMITED was founded on 2003-05-09 and has its registered office in Harrow On The Hill. The organisation's status is listed as "Active". Tla Finance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TLA FINANCE LIMITED
 
Legal Registered Office
CARTERS
166 COLLEGE ROAD
HARROW ON THE HILL
MIDDLESEX
HA1 1BH
Other companies in HA1
 
Filing Information
Company Number 04759274
Company ID Number 04759274
Date formed 2003-05-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB426049210  
Last Datalog update: 2024-05-05 05:59:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TLA FINANCE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DESANA LTD   KLEVAS CONSULTING LTD   LEE CONSULTING LIMITED   NG FINANCIAL SOLUTIONS LTD   MG AUDIT SERVICES LTD   MG CONTRACTOR SERVICES LTD   MG FINANCIAL SERVICES LTD   MG GROUP (PROFESSIONAL SERVICES) LTD   MG UMBRELLA LIMITED   TACS ACCOUNTANTS LIMITED   TAXATION SERVICES (LONDON) LIMITED
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Company Officers of TLA FINANCE LIMITED

Current Directors
Officer Role Date Appointed
RAFICA ATCHA
 Company Secretary 2003-05-28
WALIM MOHAMMED KALIM
 Director 2003-05-28
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN CONWAY DIFFEY
 Director 2013-06-12 2013-06-12
GARY JAMES GILLING
 Director 2003-07-09 2006-12-01
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2003-05-09 2003-05-28
@UKPLC CLIENT DIRECTOR LTD
 Nominated Director 2003-05-09 2003-05-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAFICA ATCHA EXTENDZ DISTRIBUTION LIMITED Company Secretary 2008-09-22 CURRENT 2004-04-13 Dissolved 2018-02-13
RAFICA ATCHA TLA FINANCIAL SERVICES LTD Company Secretary 2008-02-05 CURRENT 2008-02-05 Dissolved 2018-05-22
WALIM MOHAMMED KALIM SANDERS PROPERTY PARTNERS LTD Director 2014-05-14 CURRENT 2014-05-14 Active
WALIM MOHAMMED KALIM TLA FINANCIAL SERVICES LTD Director 2008-02-05 CURRENT 2008-02-05 Dissolved 2018-05-22
WALIM MOHAMMED KALIM CARLINE ROAD LIMITED Director 2007-02-15 CURRENT 2007-02-15 Dissolved 2015-02-17
WALIM MOHAMMED KALIM EXTENDZ DISTRIBUTION LIMITED Director 2004-07-16 CURRENT 2004-04-13 Dissolved 2018-02-13

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
2024-05-01CONFIRMATION STATEMENT MADE ON 01/05/24, WITH NO UPDATES
2023-12-08MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-06-28CONFIRMATION STATEMENT MADE ON 03/05/23, WITH NO UPDATES
2022-09-02MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-09-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-06-20CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES
2021-07-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 03/05/21, WITH NO UPDATES
2020-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES
2019-07-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES
2018-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES
2018-02-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-07-20AAMDAmended account small company full exemption
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2017-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/16
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-16AR0109/05/16 ANNUAL RETURN FULL LIST
2016-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/16 FROM C/O Carters 33 Lowlands Road Harrow Middlesex HA1 3AW
2016-02-22AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-11AR0109/05/15 ANNUAL RETURN FULL LIST
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-16TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN CONWAY DIFFEY
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-16AR0109/05/14 ANNUAL RETURN FULL LIST
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/13 FROM 35-37 Lowlands Road Harrow on the Hill London HA1 3AW
2013-06-12AP01DIRECTOR APPOINTED MR JONATHAN CONWAY DIFFEY
2013-05-24AR0109/05/13 ANNUAL RETURN FULL LIST
2013-02-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-08AR0109/05/12 ANNUAL RETURN FULL LIST
2012-02-29AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-10AR0109/05/11 ANNUAL RETURN FULL LIST
2011-02-28AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-28AR0109/05/10 ANNUAL RETURN FULL LIST
2010-03-27AA31/05/09 TOTAL EXEMPTION SMALL
2009-07-17363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2009-04-29AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-16363aRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2007-10-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-06-05363sRETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2007-02-16288bDIRECTOR RESIGNED
2007-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-05-31363sRETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2006-04-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-05-18363sRETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2005-04-04363(287)REGISTERED OFFICE CHANGED ON 04/04/05
2005-04-04363sRETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS; AMEND
2005-03-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-12-08287REGISTERED OFFICE CHANGED ON 08/12/04 FROM: SECOND FLOOR ALPERTON HOUSE BRIDGEWATER ROAD ALPERTON, WEMBLEY MIDDLESEX HA0 1EH
2004-07-22363sRETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2003-07-10288aNEW DIRECTOR APPOINTED
2003-05-29288bSECRETARY RESIGNED
2003-05-29288aNEW SECRETARY APPOINTED
2003-05-29288bDIRECTOR RESIGNED
2003-05-29288aNEW DIRECTOR APPOINTED
2003-05-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TLA FINANCE 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 FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TLA FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-05-31 £ 30,682
Creditors Due Within One Year 2012-05-31 £ 28,168
Creditors Due Within One Year 2012-05-31 £ 28,168
Creditors Due Within One Year 2011-05-31 £ 40,168

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

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 TLA FINANCE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Debtors 2013-05-31 £ 25,458
Tangible Fixed Assets 2013-05-31 £ 0
Tangible Fixed Assets 2012-05-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TLA FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TLA FINANCE LIMITED
Trademarks
We have not found any records of TLA FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TLA FINANCE 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 (82990 - Other business support service activities n.e.c.) as TLA FINANCE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where TLA FINANCE 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 TLA FINANCE 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 FINANCE 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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    Other companies at postcode HA1 1BH