Active - Proposal to Strike off
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Company Information for TLOA LIMITED
14 WEYMOUTH AVENUE, MIDDLESBROUGH, TS8 9AB,
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Company Registration Number
 10883538 Private Limited Company
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Company Overview
About Tloa Ltd
TLOA LIMITED was founded on 2017-07-25 and has its registered office in Middlesbrough. The organisation's status is listed as "Active - Proposal to Strike off". Tloa Limited is a Private Limited Company registered in ENGLAND with Companies House Key Data
| Company Name | |
|---|---|
| TLOA LIMITED | |
| Legal Registered Office | |
| 14 WEYMOUTH AVENUE MIDDLESBROUGH TS8 9AB | |
Filing Information
| Company Number | 10883538 | |
|---|---|---|
| Company ID Number | 10883538 | |
| Date formed | 2017-07-25 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/03/2018 | |
| Account next due | 31/12/2019 | |
| Latest return | ||
| Return next due | 22/08/2018 | |
| Type of accounts |
| Last Datalog update: | 2018-10-04 06:38:17 |
| Companies House |
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Companies with same name TLOA LIMITED
The following companies were found which have the same name as TLOA LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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Tloa Acquisitions LLC Series 2 | Connecticut | Unknown | |
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Tloa Acquisitions LLC Series 1 | Connecticut | Unknown | |
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TLOA INC | Delaware | Unknown | |
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TLOA LENDING, LLC | 11 W 42ND ST FL 9 NEW YORK NY 10036 | Active | Company formed on the 2021-08-12 |
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TLOA MORTGAGE, LLC | 11 W 42ND ST FL 9 NEW YORK NY 10036 | Forfeited | Company formed on the 2019-06-07 |
| TLOA OF FLORIDA, LLC | 115 NORTH CALHOUN STREET, SUITE 4 TALLAHASSEE FL 32301 | Active | Company formed on the 2017-05-04 | |
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TLOA OF NY, LLC | 122 EAST 42ND STREET 18TH FLOOR NEW YORK NY 10168 | Active | Company formed on the 2017-10-18 |
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TLOA OF TX, LLC | 11 W 42ND ST FL 9 NEW YORK NY 10036 | Forfeited | Company formed on the 2018-04-16 |
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TLOA SERVICING, LLC | 1501 S MOPAC EXPY STE 220 AUSTIN TX 78746 | Forfeited | Company formed on the 2018-04-16 |
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Tloa Servicing LLC | Connecticut | Unknown | |
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Tloa, Inc. | 16319 Cypress Covina CA 91722 | Dissolved | Company formed on the 1990-04-10 |
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TLOAK LIMITED | KILDARRA BANDON, CORK, IRELAND | Active | Company formed on the 2019-12-16 |
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TLOAN NETWORK, INC. | 815 S WELLER ST # 113 SEATTLE WA 98104 | Dissolved | Company formed on the 2005-01-06 |
Company Officers of TLOA LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANTHONY TUBBY |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SUCCESSIVELY LTD | Director | 2017-06-23 | CURRENT | 2017-06-23 | Dissolved 2018-01-16 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| AA01 | PREVSHO FROM 31/07/2018 TO 31/03/2018 | |
| LATEST SOC | 25/07/17 STATEMENT OF CAPITAL;GBP 1 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
42 - Civil engineering
421 - Construction of roads and railways
42120 - Construction of railways and underground railways
Licences & Regulatory approval
We could not find any licences issued to TLOA LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 TLOA LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TLOA LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 42120 - Construction of railways and underground railways
Filed Financial Reports
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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 TLOA LIMITED
Income
Government Income
We have not found government income sources for TLOA 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 (42120 - Construction of railways and underground railways) as TLOA LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TLOA 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 TLOA 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 TLOA 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 TS8 9AB