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Home > England & Wales Companies > TLS (SOUTHWARK BRIDGE ROAD) LTD
Company Information for

TLS (SOUTHWARK BRIDGE ROAD) LTD

7-7c Snuff Street, Devizes, WILTSHIRE, SN10 1DU,
Company Registration Number
08501540
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Tls (southwark Bridge Road) Ltd
TLS (SOUTHWARK BRIDGE ROAD) LTD was founded on 2013-04-24 and has its registered office in Devizes. The organisation's status is listed as "Active - Proposal to Strike off". Tls (southwark Bridge Road) Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TLS (SOUTHWARK BRIDGE ROAD) LTD
 
Legal Registered Office
7-7c Snuff Street
Devizes
WILTSHIRE
SN10 1DU
Other companies in SE19
 
Previous Names
TLS (GLOUCESTER PLACE) LTD29/08/2013
Filing Information
Company Number 08501540
Company ID Number 08501540
Date formed 2013-04-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-03-31
Account next due 31/12/2021
Latest return 24/04/2016
Return next due 22/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB211122973  
Last Datalog update: 2022-02-16 07:47:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TLS (SOUTHWARK BRIDGE ROAD) LTD
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Company Officers of TLS (SOUTHWARK BRIDGE ROAD) LTD

Current Directors
Officer Role Date Appointed
JOSHUA JONATHON CHADD
 Director 2013-04-24
STEPHEN GERARD PYCROFT
 Director 2013-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSHUA JONATHON CHADD TLS (SOUTHWARK STREET) LTD Director 2015-12-09 CURRENT 2015-12-09 Active - Proposal to Strike off
JOSHUA JONATHON CHADD TLS (MINA ROAD) LIMITED Director 2015-12-03 CURRENT 2015-12-03 Active
JOSHUA JONATHON CHADD TLS (KENNINGTON LANE) LTD Director 2015-03-10 CURRENT 2015-03-10 Active - Proposal to Strike off
JOSHUA JONATHON CHADD TLS (ALMA YARD) LTD Director 2015-03-04 CURRENT 2015-03-04 Active - Proposal to Strike off
JOSHUA JONATHON CHADD TLS (GEORGE LANE) LTD Director 2014-09-17 CURRENT 2014-09-17 Dissolved 2018-02-27
JOSHUA JONATHON CHADD CHADD PROPERTIES LTD Director 2014-05-01 CURRENT 2014-05-01 Active
JOSHUA JONATHON CHADD TLS (HAYDONS ROAD) LIMITED Director 2014-03-05 CURRENT 2014-03-05 Active - Proposal to Strike off
JOSHUA JONATHON CHADD TLS (PECKHAM ROAD) LTD Director 2014-03-05 CURRENT 2014-03-05 Active
JOSHUA JONATHON CHADD TLS (MONKTON ST) LTD Director 2013-10-10 CURRENT 2013-10-10 Dissolved 2016-01-26
JOSHUA JONATHON CHADD TAILORED LIVING SOLUTIONS LIMITED Director 2013-06-18 CURRENT 2012-03-13 Active
JOSHUA JONATHON CHADD TLS (COURTENAY ST) LTD Director 2012-10-05 CURRENT 2012-10-05 Dissolved 2017-02-21
JOSHUA JONATHON CHADD TLS (BEADNELL RD) LTD Director 2012-03-30 CURRENT 2012-03-29 Dissolved 2015-09-22
STEPHEN GERARD PYCROFT TLS (SOUTHWARK STREET) LTD Director 2016-07-27 CURRENT 2015-12-09 Active - Proposal to Strike off
STEPHEN GERARD PYCROFT BOTLEY DEVMANCO LTD Director 2014-08-08 CURRENT 2014-04-28 Active
STEPHEN GERARD PYCROFT THE BOTLEY DEVELOPMENT COMPANY LIMITED Director 2014-05-07 CURRENT 2010-01-06 Active
STEPHEN GERARD PYCROFT MACE CAPITAL LIMITED Director 2014-01-06 CURRENT 2013-08-21 Liquidation
STEPHEN GERARD PYCROFT HADLEY MACE HOLDINGS LIMITED Director 2013-05-31 CURRENT 2010-04-09 Active - Proposal to Strike off
STEPHEN GERARD PYCROFT MACE FINANCE LIMITED Director 2013-03-27 CURRENT 2012-05-04 Active
STEPHEN GERARD PYCROFT ESSENTIAL MACE LIMITED Director 2013-01-11 CURRENT 2013-01-11 Dissolved 2014-05-20
STEPHEN GERARD PYCROFT COURT ORCHARD LIMITED Director 2012-08-23 CURRENT 2011-11-10 Liquidation
STEPHEN GERARD PYCROFT OBSERVATORY INSPIRATION LIMITED Director 2012-08-23 CURRENT 2011-11-10 Liquidation
STEPHEN GERARD PYCROFT MACE DEVELOPMENTS (GREENWICH) LIMITED Director 2012-07-01 CURRENT 2009-08-11 Active
STEPHEN GERARD PYCROFT NEW BURLINGTON DEVELOPMENTS LIMITED Director 2007-05-24 CURRENT 2007-03-01 Active - Proposal to Strike off
STEPHEN GERARD PYCROFT GOLDARK TRUSTEE COMPANY LIMITED Director 2007-04-05 CURRENT 2007-04-05 Dissolved 2016-08-30
STEPHEN GERARD PYCROFT ARDMORE MACE JOINT VENTURE LIMITED Director 2006-11-14 CURRENT 2006-11-08 Dissolved 2015-08-11
STEPHEN GERARD PYCROFT MACE BUSINESS SCHOOL LIMITED Director 2005-10-24 CURRENT 2005-10-24 Active - Proposal to Strike off
STEPHEN GERARD PYCROFT C2C MANAGEMENT LIMITED Director 2002-09-13 CURRENT 1997-04-08 Dissolved 2015-06-23
STEPHEN GERARD PYCROFT MACE GROUP LIMITED Director 2001-07-10 CURRENT 2001-06-05 Active

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
2022-02-22SECOND GAZETTE not voluntary dissolution
2021-12-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-11-29DS01Application to strike the company off the register
2021-08-19CH01Director's details changed for Mr Joshua Jonathon Chadd on 2021-08-19
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 24/04/21, WITH UPDATES
2021-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/21 FROM 131 Great Suffolk Street London SE1 1PP United Kingdom
2021-01-08AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES
2020-06-24CH01Director's details changed for Mr Joshua Jonathon Chadd on 2020-06-24
2020-06-24CH01Director's details changed for Mr Joshua Jonathon Chadd on 2020-06-24
2019-12-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES
2019-03-06CH01Director's details changed for Mr Stephen Gerard Pycroft on 2019-03-05
2019-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/19 FROM 177 Southwark Bridge Road London SE1 0ED England
2019-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/19 FROM 7-7C Snuff Street Devizes Wiltshire SN10 1DU United Kingdom
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-01LATEST SOC01/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES
2018-04-12AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-29AA01Previous accounting period shortened from 30/04/17 TO 31/03/17
2017-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/17 FROM First Floor 6/7 Market Place Devizes Wiltshire SN10 1HT United Kingdom
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/16 FROM 67 Westow Street Upper Norwood London SE19 3RW
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-26AR0124/04/16 ANNUAL RETURN FULL LIST
2015-09-25AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-31RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-04-24
2015-07-31ANNOTATIONClarification
2015-07-02AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-23DISS40Compulsory strike-off action has been discontinued
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-20AR0124/04/15 ANNUAL RETURN FULL LIST
2015-05-05CH01Director's details changed for Mr Joshua Jonathon Chadd on 2015-01-06
2015-04-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-09AR0124/04/14 ANNUAL RETURN FULL LIST
2014-01-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 085015400002
2013-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 085015400001
2013-10-16AP01DIRECTOR APPOINTED MR. STEPHEN PYCROFT
2013-09-02SH0129/08/13 STATEMENT OF CAPITAL GBP 100
2013-08-29RES15CHANGE OF NAME 28/08/2013
2013-08-29CERTNMCompany name changed tls (gloucester place) LTD\certificate issued on 29/08/13
2013-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/2013 FROM 155 MOORGATE LONDON EC2M 6XB ENGLAND
2013-04-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-04-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2013-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/2013 FROM, 155 MOORGATE, LONDON, EC2M 6XB, ENGLAND
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to TLS (SOUTHWARK BRIDGE ROAD) LTD 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 (SOUTHWARK BRIDGE ROAD) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-01-04 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2013-12-02 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31

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 TLS (SOUTHWARK BRIDGE ROAD) LTD

Intangible Assets
Patents
We have not found any records of TLS (SOUTHWARK BRIDGE ROAD) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TLS (SOUTHWARK BRIDGE ROAD) LTD
Trademarks
We have not found any records of TLS (SOUTHWARK BRIDGE ROAD) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TLS (SOUTHWARK BRIDGE ROAD) 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 (68100 - Buying and selling of own real estate) as TLS (SOUTHWARK BRIDGE ROAD) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TLS (SOUTHWARK BRIDGE ROAD) 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 (SOUTHWARK BRIDGE ROAD) 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 (SOUTHWARK BRIDGE ROAD) 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.
    Need more information?
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    Other companies at postcode SN10 1DU