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Company Information for

TLS CONTRACTORS LIMITED

C/O LACONICA LTD, 25 MEADES LANE, CHESHAM, HP5 1ND,
Company Registration Number
07448385
Private Limited Company
Active

Company Overview

About Tls Contractors Ltd
TLS CONTRACTORS LIMITED was founded on 2010-11-23 and has its registered office in Chesham. The organisation's status is listed as "Active". Tls Contractors Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TLS CONTRACTORS LIMITED
 
Legal Registered Office
C/O LACONICA LTD
25 MEADES LANE
CHESHAM
HP5 1ND
Other companies in HP5
 
Filing Information
Company Number 07448385
Company ID Number 07448385
Date formed 2010-11-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 23/11/2015
Return next due 21/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-05 19:55:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TLS CONTRACTORS LIMITED
The accountancy firm based at this address is LACONIC LTD
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Companies with same name TLS CONTRACTORS LIMITED
The following companies were found which have the same name as TLS CONTRACTORS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TLS CONTRACTORS PTY LTD NSW 2096 Dissolved Company formed on the 2016-05-12

Company Officers of TLS CONTRACTORS LIMITED

Current Directors
Officer Role Date Appointed
LACONIC LTD
 Company Secretary 2011-12-07
DARRELL SMITH
 Director 2010-11-23
TOM HENRY SMITH
 Director 2010-11-23
Previous Officers
Officer Role Date Appointed Date Resigned
ERIC NORMAN CHARLES EUSTANCE
 Company Secretary 2010-11-23 2011-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LACONIC LTD L A T LTD Company Secretary 2016-11-18 CURRENT 2015-10-14 Active
LACONIC LTD THE CONSULTING HOUSE (LONDON) LIMITED Company Secretary 2014-07-16 CURRENT 2012-03-12 Dissolved 2015-04-07
LACONIC LTD T.L. CONTRACTING LIMITED Company Secretary 2011-12-07 CURRENT 1999-04-28 Active
LACONIC LTD TLS CONSTRUCTION LIMITED Company Secretary 2011-12-07 CURRENT 2001-04-11 Active
DARRELL SMITH TLS GROUP LIMITED Director 2016-02-18 CURRENT 2016-02-18 Dissolved 2017-07-25
DARRELL SMITH TLS DEVELOPMENTS LIMITED Director 2016-02-18 CURRENT 2016-02-18 Dissolved 2017-07-25
DARRELL SMITH T.L. CONTRACTING LIMITED Director 2001-07-06 CURRENT 1999-04-28 Active
DARRELL SMITH TLS CONSTRUCTION LIMITED Director 2001-04-11 CURRENT 2001-04-11 Active
TOM HENRY SMITH THS SUPPORT LIMITED Director 2016-04-15 CURRENT 2016-04-15 Dissolved 2017-09-26

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
2023-12-14CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES
2022-12-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-12-07CS01CONFIRMATION STATEMENT MADE ON 23/11/22, WITH NO UPDATES
2022-01-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-12-23Change of details for Mr Tom Henry Smith as a person with significant control on 2021-12-06
2021-12-23Director's details changed for Mr Tom Henry Smith on 2021-12-06
2021-12-23CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES
2021-12-23CH01Director's details changed for Mr Tom Henry Smith on 2021-12-06
2021-12-23PSC04Change of details for Mr Tom Henry Smith as a person with significant control on 2021-12-06
2021-05-05PSC07CESSATION OF DARRELL SMITH AS A PERSON OF SIGNIFICANT CONTROL
2021-05-05TM01APPOINTMENT TERMINATED, DIRECTOR DARRELL SMITH
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES
2020-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES
2019-12-09CH01Director's details changed for Mr Darrell Smith on 2019-12-09
2019-12-09PSC04Change of details for Mr Darrell Smith as a person with significant control on 2019-12-09
2019-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES
2018-01-25PSC04PSC'S CHANGE OF PARTICULARS / MR TOM HENRY SMITH / 06/04/2016
2018-01-25PSC04PSC'S CHANGE OF PARTICULARS / MR DARRELL SMITH / 06/04/2016
2017-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2017-01-09CH04SECRETARY'S DETAILS CHNAGED FOR LACONIC LIMITED on 2016-11-22
2016-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/16 FROM C/O Laconic Limited 25 Meades Lane Chesham Buckinghamshire HP5 1nd
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-07AR0123/11/15 ANNUAL RETURN FULL LIST
2015-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-01AR0123/11/14 ANNUAL RETURN FULL LIST
2014-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-12-07AR0123/11/13 ANNUAL RETURN FULL LIST
2013-03-26AAMDAmended accounts made up to 2012-04-30
2013-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2013-02-04AR0123/11/12 ANNUAL RETURN FULL LIST
2013-02-04CH01Director's details changed for Mr Tom Henry Smith on 2013-02-02
2011-12-14AP04Appointment of corporate company secretary Laconic Limited
2011-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/11 FROM 8 Sandycoombe Road Twickenham Middlesex TW1 2LX United Kingdom
2011-11-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY ERIC NORMAN CHARLES EUSTANCE
2011-11-25AR0123/11/11 ANNUAL RETURN FULL LIST
2011-11-10CH01Director's details changed for Mr Darrell Smith on 2011-09-01
2011-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARRELL SMITH / 01/06/2011
2011-06-09AA01PREVSHO FROM 30/11/2011 TO 30/04/2011
2010-11-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
431 - Demolition and site preparation
43120 - Site preparation




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

  Average Max
MortgagesNumMortCharges0.479
MortgagesNumMortOutstanding0.347
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 43120 - Site preparation

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 CONTRACTORS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-01 £ 100
Cash Bank In Hand 2011-05-01 £ 2
Shareholder Funds 2012-05-01 £ 100
Shareholder Funds 2011-05-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TLS CONTRACTORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TLS CONTRACTORS LIMITED
Trademarks
We have not found any records of TLS CONTRACTORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TLS CONTRACTORS 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 (43120 - Site preparation) as TLS CONTRACTORS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TLS CONTRACTORS 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 TLS CONTRACTORS 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 TLS CONTRACTORS 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 HP5 1ND