Company Information for TLB INVESTMENTS LIMITED
7 HAWKES HILL CLOSE, NORTON LINDSEY, WARWICK, CV35 8JZ,
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Company Registration Number
04958173
Private Limited Company
Active |
Company Name | |
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TLB INVESTMENTS LIMITED | |
Legal Registered Office | |
7 HAWKES HILL CLOSE NORTON LINDSEY WARWICK CV35 8JZ Other companies in CV35 | |
Company Number | 04958173 | |
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Company ID Number | 04958173 | |
Date formed | 2003-11-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 10/11/2015 | |
Return next due | 08/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-08-05 05:18:07 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TLB INVESTMENTS, LLC | 547 LAKEWOOD RD TRAVESE CITY Michigan 49685 | UNKNOWN | Company formed on the 2006-11-27 | |
TLB INVESTMENTS PTY. LTD. | Active | Company formed on the 2002-06-13 | ||
Tlb Investments, L.L.C. | Delaware | Unknown | ||
TLB INVESTMENTS, INC. | 3614 PRINCETON OAKS ST ORLANDO FL 32808 | Active | Company formed on the 1994-03-10 | |
TLB INVESTMENTS, LLC | ONE SOUTHEAST THIRD AVENUE, 28TH FLOOR MIAMI FL 33131 | Inactive | Company formed on the 2005-09-23 | |
TLB INVESTMENTS, LLC | 245 COMMERCE GREEN BLVD STE 165 SUGAR LAND TX 77478 | Active | Company formed on the 2000-12-29 | |
TLB INVESTMENTS, LLC | 1876 WEDGEWOOD DR STONE MOUNTAIN GA 30088-3935 | Admin. Dissolved | Company formed on the 2002-01-23 | |
TLB INVESTMENTS LLC | California | Unknown | ||
TLB INVESTMENTS LLC | North Carolina | Unknown | ||
TLB INVESTMENTS INC | Arkansas | Unknown | ||
TLB Investments LLC | 478 Inyan Kara Creek Rd Moorcroft Wyoming 82721 | Active | Company formed on the 2020-10-13 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL TUVEY |
||
ROBERT TIMOTHY CAUNTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
E-GATEMATRIX UK LIMITED | Company Secretary | 2009-08-01 | CURRENT | 1996-01-30 | Dissolved 2016-01-22 | |
LEX MACHINERY (EUROPE) LIMITED | Company Secretary | 2009-05-31 | CURRENT | 2004-09-15 | Liquidation | |
TECHNICAL SAFETY CONSULTANTS LIMITED | Company Secretary | 2009-05-01 | CURRENT | 2008-05-09 | Dissolved 2015-06-09 | |
TIPTREE & CO (ACCOUNTANTS) LIMITED | Company Secretary | 2009-02-04 | CURRENT | 2009-02-04 | Active - Proposal to Strike off | |
RH FREIGHT SOLUTIONS LIMITED | Company Secretary | 2006-12-07 | CURRENT | 2006-12-07 | Dissolved 2014-05-20 | |
SAVIN VINTAGE LIMITED | Company Secretary | 2006-05-08 | CURRENT | 2006-05-08 | Active | |
GUARDIAN ANGEL PET CARE LIMITED | Company Secretary | 2005-11-08 | CURRENT | 2005-11-08 | Dissolved 2016-04-12 | |
ECO TECHNOLOGIES LIMITED | Company Secretary | 2005-03-31 | CURRENT | 1992-03-31 | Active - Proposal to Strike off | |
DOVETAIL MAINTENANCE SERVICES LIMITED | Company Secretary | 2005-01-20 | CURRENT | 2002-05-30 | Dissolved 2014-03-05 | |
RELLUMIT FILTRATION LIMITED | Company Secretary | 2005-01-18 | CURRENT | 2005-01-14 | Active | |
OS LAMINATING LIMITED | Company Secretary | 2004-03-03 | CURRENT | 2004-03-03 | Active - Proposal to Strike off | |
OS PRINT FINISHING LIMITED | Company Secretary | 2003-12-15 | CURRENT | 1999-03-22 | Active | |
THATCHMOOR LTD | Company Secretary | 2003-10-01 | CURRENT | 2003-10-01 | Active - Proposal to Strike off | |
CN ACCOUNTING SERVICES LIMITED | Company Secretary | 2000-03-27 | CURRENT | 2000-03-27 | Dissolved 2015-08-18 | |
TIPTREE BUSINESS SERVICES LTD | Company Secretary | 1998-04-01 | CURRENT | 1997-05-02 | Active |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
01/04/22 STATEMENT OF CAPITAL GBP 51 | ||
CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES | |
SH01 | 01/04/22 STATEMENT OF CAPITAL GBP 51 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
REGISTERED OFFICE CHANGED ON 05/07/22 FROM Coopers One Chapel Street Wellesbourne Warwick CV35 9QU | ||
Change of details for Mr Robert Timothy Caunter as a person with significant control on 2022-07-01 | ||
Director's details changed for Mr Robert Timothy Caunter on 2022-07-01 | ||
Register(s) moved to registered office address 7 Hawkes Hill Close Norton Lindsey Warwick CV35 8JZ | ||
Register inspection address changed from Coopers One Chapel Street Wellesbourne Warwick CV35 9QU England to 7 Hawkes Hill Close Norton Lindsey Warwick CV35 8JZ | ||
AD04 | Register(s) moved to registered office address 7 Hawkes Hill Close Norton Lindsey Warwick CV35 8JZ | |
AD02 | Register inspection address changed from Coopers One Chapel Street Wellesbourne Warwick CV35 9QU England to 7 Hawkes Hill Close Norton Lindsey Warwick CV35 8JZ | |
CH01 | Director's details changed for Mr Robert Timothy Caunter on 2022-07-01 | |
PSC04 | Change of details for Mr Robert Timothy Caunter as a person with significant control on 2022-07-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/22 FROM Coopers One Chapel Street Wellesbourne Warwick CV35 9QU | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/11/16 STATEMENT OF CAPITAL;GBP 50 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/11/15 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 10/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/11/14 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 10/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 10/11/13 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Willow Corner Remenham Hill Remenham Henley-on-Thames Oxfordshire RG9 3ET United Kingdom | |
CH01 | Director's details changed for Robert Timothy Caunter on 2013-11-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/13 FROM Willow Corner, Remenham Piece White Hill-Remenham Henley on Thames Oxon RG9 3ET | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/11/10 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Michael Tuvey Ffa 2 Tiptree Close Lower Earley Reading RG6 4HS United Kingdom | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/11/09 ANNUAL RETURN FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT TIMOTHY CAUNTER / 01/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
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 Due Within One Year | 2012-04-01 | £ 617,387 |
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Creditors and other liabilities
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 TLB INVESTMENTS LIMITED
Called Up Share Capital | 2012-04-01 | £ 50 |
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Cash Bank In Hand | 2012-04-01 | £ 16,298 |
Current Assets | 2012-04-01 | £ 16,298 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as TLB INVESTMENTS 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 |
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. |