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Company Information for

T.L.S. DESIGN LIMITED

53 HIGH STREET, LAURENCEKIRK, KINCARDINESHIRE, AB30 1BH,
Company Registration Number
SC124007
Private Limited Company
Active

Company Overview

About T.l.s. Design Ltd
T.L.S. DESIGN LIMITED was founded on 1990-03-27 and has its registered office in Laurencekirk. The organisation's status is listed as "Active". T.l.s. Design Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
T.L.S. DESIGN LIMITED
 
Legal Registered Office
53 HIGH STREET
LAURENCEKIRK
KINCARDINESHIRE
AB30 1BH
Other companies in AB30
 
Filing Information
Company Number SC124007
Company ID Number SC124007
Date formed 1990-03-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB552921933  
Last Datalog update: 2024-04-06 13:40:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for T.L.S. DESIGN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FAIRCLOUGH ACCOUNTANCY SERVICES LIMITED   D R ABERDEEN LIMITED
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Companies with same name T.L.S. DESIGN LIMITED
The following companies were found which have the same name as T.L.S. DESIGN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
T.L.S. DESIGN, INC. 404 VIZCAYA AVENUE CORAL GABLES, FLORID 33134 Inactive Company formed on the 1971-06-17

Company Officers of T.L.S. DESIGN LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH MCDONALD
 Company Secretary 2000-03-27
ELIZABETH MCDONALD
 Director 2005-02-23
LESLIE SHAND
 Director 1990-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET MARY SHAND
 Company Secretary 1990-03-27 2000-03-27
LESLEY MABBOTT
 Nominated Secretary 1990-03-27 1990-03-27
STEPHEN MABBOTT
 Nominated Director 1990-03-27 1990-03-27

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
2024-03-27CONFIRMATION STATEMENT MADE ON 24/03/24, WITH UPDATES
2023-06-30MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-06-05Director's details changed for Elizabeth Mcdonald on 2023-06-01
2023-06-05Director's details changed for Leslie Shand on 2023-06-01
2023-06-05SECRETARY'S DETAILS CHNAGED FOR ELIZABETH MCDONALD on 2023-06-01
2023-04-10CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES
2021-10-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES
2021-01-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES
2020-01-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES
2018-11-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES
2018-01-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 300
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2016-12-06AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-06AR0126/03/16 ANNUAL RETURN FULL LIST
2016-01-28AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 300
2015-04-08AR0126/03/15 ANNUAL RETURN FULL LIST
2015-01-20AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 300
2014-05-09AR0126/03/14 ANNUAL RETURN FULL LIST
2014-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLIE SHAND / 27/04/2013
2014-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MCDONALD / 27/04/2013
2014-01-07AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-26AR0126/03/13 ANNUAL RETURN FULL LIST
2013-01-24AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-11AR0126/03/12 ANNUAL RETURN FULL LIST
2012-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLIE SHAND / 07/06/2012
2012-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MCDONALD / 07/06/2012
2012-06-07CH03SECRETARY'S DETAILS CHNAGED FOR ELIZABETH MCDONALD on 2012-06-07
2012-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/12 FROM Garvock View High Street, Auchenblae Kincardineshire AB30 1WR
2012-01-28AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-11AR0126/03/11 ANNUAL RETURN FULL LIST
2011-01-17AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-21AR0126/03/10 ANNUAL RETURN FULL LIST
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLIE SHAND / 26/03/2010
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MCDONALD / 26/03/2010
2010-01-22AA30/04/09 TOTAL EXEMPTION FULL
2009-07-29123GBP NC 1000/21000 17/07/09
2009-07-2788(2)AD 20/07/09-21/07/09 GBP SI 100@1=100 GBP IC 100/200
2009-05-05363aRETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2009-01-24AA30/04/08 TOTAL EXEMPTION FULL
2008-05-08363aRETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
2008-01-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-04-20363sRETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
2007-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-05-16363sRETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
2006-01-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-05-11363sRETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
2005-03-22288aNEW DIRECTOR APPOINTED
2004-10-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-05-07363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-07363sRETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
2003-08-29287REGISTERED OFFICE CHANGED ON 29/08/03 FROM: 113 HIGH STREET 4 QUEENS CLOSE MONTROSE ANGUS DD10 8QR
2003-07-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-04-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-22363sRETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
2002-06-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-06-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-06-11363sRETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
2002-03-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-07-16363sRETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
2001-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-12-04287REGISTERED OFFICE CHANGED ON 04/12/00 FROM: 16 CARDEN PLACE ABERDEEN AB10 1FX
2000-06-02363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-02363sRETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS
2000-05-26288bSECRETARY RESIGNED
2000-05-26288aNEW SECRETARY APPOINTED
2000-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-05-28363(288)DIRECTOR'S PARTICULARS CHANGED
1999-05-28363sRETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS
1999-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-08-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1998-06-15363(288)DIRECTOR'S PARTICULARS CHANGED
1998-06-15363sRETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS
1997-05-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-05-28363sRETURN MADE UP TO 26/03/97; NO CHANGE OF MEMBERS
1997-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-07-15287REGISTERED OFFICE CHANGED ON 15/07/96 FROM: ESKDALE DAMSIDE OF DUN MONTROSE DD10 9LR
1996-04-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-04-26363sRETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS
1995-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-06-07363sRETURN MADE UP TO 26/03/95; NO CHANGE OF MEMBERS
1995-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-05-10363sRETURN MADE UP TO 26/03/94; NO CHANGE OF MEMBERS
1994-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-09-14288DIRECTOR'S PARTICULARS CHANGED
1993-08-31287REGISTERED OFFICE CHANGED ON 31/08/93 FROM: 5 FITHIE COTTAGES FARNELL BRECHIN DD9 6UE
1993-04-26363sRETURN MADE UP TO 26/03/93; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
091 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction




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

  Average Max
MortgagesNumMortCharges0.8395
MortgagesNumMortOutstanding0.429
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.4191

This shows the max and average number of mortgages for companies with the same SIC code of 09100 - Support activities for petroleum and natural gas extraction

Creditors
Creditors Due Within One Year 2013-04-30 £ 56,040
Creditors Due Within One Year 2012-04-30 £ 30,633
Provisions For Liabilities Charges 2013-04-30 £ 2,178
Provisions For Liabilities Charges 2012-04-30 £ 2,253

Creditors and other liabilities

Filed Financial Reports
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
Annual Accounts
2022-04-30

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 T.L.S. DESIGN LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 246,304
Cash Bank In Hand 2012-04-30 £ 221,890
Current Assets 2013-04-30 £ 316,431
Current Assets 2012-04-30 £ 317,101
Debtors 2013-04-30 £ 70,127
Debtors 2012-04-30 £ 95,211
Debtors 2011-04-30 £ 108,208
Shareholder Funds 2013-04-30 £ 302,034
Shareholder Funds 2012-04-30 £ 329,028
Tangible Fixed Assets 2013-04-30 £ 43,821
Tangible Fixed Assets 2012-04-30 £ 44,813
Tangible Fixed Assets 2011-04-30 £ 43,565

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of T.L.S. DESIGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for T.L.S. DESIGN LIMITED
Trademarks
We have not found any records of T.L.S. DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for T.L.S. DESIGN 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 (09100 - Support activities for petroleum and natural gas extraction) as T.L.S. DESIGN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where T.L.S. DESIGN 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 T.L.S. DESIGN 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 T.L.S. DESIGN 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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