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Company Information for

TSL DEVELOPMENT COMPANY LIMITED

17, INMANS YARD, EFFINGHAM STREET, SHEFFIELD, SOUTH YORKSHIRE, S4 7YP,
Company Registration Number
06468086
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Tsl Development Company Ltd
TSL DEVELOPMENT COMPANY LIMITED was founded on 2008-01-09 and has its registered office in Sheffield. The organisation's status is listed as "Active - Proposal to Strike off". Tsl Development Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TSL DEVELOPMENT COMPANY LIMITED
 
Legal Registered Office
17
INMANS YARD
EFFINGHAM STREET
SHEFFIELD
SOUTH YORKSHIRE
S4 7YP
Other companies in S4
 
Previous Names
2A'S DEVELOPMENT LIMITED14/02/2011
IMCO (272007) LIMITED27/06/2008
Filing Information
Company Number 06468086
Company ID Number 06468086
Date formed 2008-01-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2013-02-28
Account next due 2014-11-30
Latest return 2013-01-09
Return next due 2017-01-23
Type of accounts SMALL
VAT Number /Sales tax ID GB989542258  
Last Datalog update: 2018-03-16 15:00:51
Primary Source:Companies House
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Company Officers of TSL DEVELOPMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ANTONY EGLEY
 Director 2013-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW EYRE
 Company Secretary 2008-11-27 2015-03-08
ANDREW EYRE
 Director 2008-06-16 2015-03-08
MALCOLM ARTHUR BRAND
 Director 2010-06-03 2014-10-31
DOUGLAS MAXWELL
 Director 2011-01-21 2013-09-02
ANDREW TREVOR ENGLAND
 Director 2008-11-27 2010-06-01
CLAIRE REBECCA EYRE
 Company Secretary 2008-06-16 2008-11-27
IMCO SECRETARY LIMITED
 Company Secretary 2008-01-09 2008-06-16
IMCO DIRECTOR LIMITED
 Director 2008-01-09 2008-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONY EGLEY ATKINSON-WALKER (SAWS) LIMITED Director 2016-09-02 CURRENT 1928-03-28 In Administration/Administrative Receiver
ANTONY EGLEY GBU TOOLING LIMITED Director 2016-09-02 CURRENT 2014-06-11 Active
ANTONY EGLEY A W BLADES LIMITED Director 2015-01-23 CURRENT 2014-01-22 Liquidation
ANTONY EGLEY TAYLOR AND JONES LIMITED Director 2013-09-08 CURRENT 2004-11-26 Dissolved 2015-10-27
ANTONY EGLEY THE TEMPERED SPRING COMPANY LIMITED Director 2013-03-15 CURRENT 2008-11-05 Dissolved 2015-05-12
ANTONY EGLEY TT REALISATIONS LIMITED Director 2013-03-15 CURRENT 2005-06-29 Dissolved 2015-04-23
ANTONY EGLEY TSL TURTON LIMITED Director 2013-03-15 CURRENT 2009-01-12 Dissolved 2015-10-14

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
2018-04-03GAZ2Final Gazette dissolved via compulsory strike-off
2015-03-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW EYRE
2015-03-08TM02Termination of appointment of Andrew Eyre on 2015-03-08
2015-01-27TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM BRAND
2015-01-27TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM BRAND
2014-10-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-11-28AACOMPANY ACCOUNTS MADE UP TO 28/02/13
2013-10-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 064680860001
2013-10-07AP01DIRECTOR APPOINTED MR ANTONY EGLEY
2013-09-25TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MAXWELL
2013-01-11LATEST SOC11/01/13 STATEMENT OF CAPITAL;GBP 50002
2013-01-11AR0109/01/13 ANNUAL RETURN FULL LIST
2012-07-18AACOMPANY ACCOUNTS MADE UP TO 29/02/12
2012-01-12AR0109/01/12 ANNUAL RETURN FULL LIST
2011-12-21AUDAUDITOR'S RESIGNATION
2011-06-23AACOMPANY ACCOUNTS MADE UP TO 28/02/11
2011-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/11 FROM C/O the Tempered Spring Company Ltd PO Box PO Box 17 Tsco Ltd Effingham Street Sheffield South Yorkshire S4 7YP England
2011-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/11 FROM 92 Burton Road Sheffield South Yorkshire S3 8DA
2011-02-14RES15CHANGE OF NAME 14/02/2011
2011-02-14CERTNMCompany name changed 2A's development LIMITED\certificate issued on 14/02/11
2011-01-25AP01DIRECTOR APPOINTED MR DOUGLAS MAXWELL
2011-01-24AR0109/01/11 ANNUAL RETURN FULL LIST
2010-11-10AACOMPANY ACCOUNTS MADE UP TO 28/02/10
2010-06-15AP01DIRECTOR APPOINTED MR MALCOLM ARTHUR BRAND
2010-06-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ENGLAND
2010-03-29AR0109/01/10 ANNUAL RETURN FULL LIST
2009-12-21AACOMPANY ACCOUNTS MADE UP TO 28/02/09
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EYRE / 30/11/2009
2009-12-08CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW EYRE / 30/11/2009
2009-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/2009 FROM CRABTREE LODGE 5 NEWHALL LANE SHEFFIELD SOUTH YORKSHIRE S36 4GG
2009-10-21AA01PREVSHO FROM 30/04/2009 TO 28/02/2009
2009-02-06363aRETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
2008-12-18288bAPPOINTMENT TERMINATED SECRETARY CLAIRE EYRE
2008-12-18288aDIRECTOR APPOINTED ANDREW TREVOR ENGLAND
2008-12-18288aSECRETARY APPOINTED ANDREW EYRE
2008-12-18123NC INC ALREADY ADJUSTED 27/11/08
2008-12-18RES04GBP NC 1000/51000
2008-12-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-12-1888(2)AD 27/11/08 GBP SI 50001@1=50001 GBP IC 1/50002
2008-07-10225CURREXT FROM 31/01/2009 TO 30/04/2009
2008-07-03288aSECRETARY APPOINTED CLAIRE REBECCA EYRE
2008-07-03288aDIRECTOR APPOINTED ANDREW EYRE
2008-07-03288bAPPOINTMENT TERMINATED SECRETARY IMCO SECRETARY LIMITED
2008-07-03288bAPPOINTMENT TERMINATED DIRECTOR IMCO DIRECTOR LIMITED
2008-07-03287REGISTERED OFFICE CHANGED ON 03/07/2008 FROM 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4BZ
2008-06-26CERTNMCOMPANY NAME CHANGED IMCO (272007) LIMITED CERTIFICATE ISSUED ON 27/06/08
2008-05-19287REGISTERED OFFICE CHANGED ON 19/05/2008 FROM 21 QUEEN STREET LEEDS WEST YORKSHIRE LS1 2TW
2008-01-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64202 - Activities of production holding companies




Licences & Regulatory approval
We could not find any licences issued to TSL DEVELOPMENT COMPANY 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 TSL DEVELOPMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-09 Outstanding BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of TSL DEVELOPMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TSL DEVELOPMENT COMPANY LIMITED
Trademarks
We have not found any records of TSL DEVELOPMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TSL DEVELOPMENT COMPANY 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 (64202 - Activities of production holding companies) as TSL DEVELOPMENT COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TSL DEVELOPMENT COMPANY 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 TSL DEVELOPMENT COMPANY 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 TSL DEVELOPMENT COMPANY 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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