Tlt Secretaries Limited

  1. Home
  2. A-Z Index
  3. T Index
  4. TL Index

General information

Name:

Tlt Secretaries Ltd

Office Address:

One Redcliff Street Bristol BS1 6TP

Number: 02754253

Incorporation date: 1992-10-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tlt Secretaries started conducting its business in 1992 as a Private Limited Company registered with number: 02754253. This company has been functioning for 32 years and the present status is active. This firm's head office is situated in Bristol city centre at One Redcliff Street. You can also find this business by the postal code of BS1 6TP. This firm has operated under three previous names. Its very first name, St Nicholas Secretary, was changed on 1998-06-02 to Redcliff Secretaries. The current name is in use since 2000, is Tlt Secretaries Limited. This firm's classified under the NACE and SIC code 99999 meaning Dormant Company. The company's latest accounts describe the period up to 2022-03-31 and the most current confirmation statement was filed on 2023-09-23.

As mentioned in this specific company's executives list, for one year there have been four directors including: Ian R., Alice G. and Andrew W..

  • Previous company's names
  • Tlt Secretaries Limited 2000-06-02
  • Redcliff Secretaries Limited 1998-06-02
  • St Nicholas Secretary Limited 1992-10-08

Financial data based on annual reports

Company staff

Ian R.

Role: Director

Appointed: 13 April 2023

Latest update: 10 March 2024

Alice G.

Role: Director

Appointed: 13 April 2023

Latest update: 10 March 2024

Andrew W.

Role: Director

Appointed: 04 June 2008

Latest update: 10 March 2024

John W.

Role: Director

Appointed: 01 April 2004

Latest update: 10 March 2024

People with significant control

The companies that control this firm include: Tlt Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bristol at One Redcliff Street, BS1 6TP and was registered as a PSC under the registration number Oc308658.

Tlt Llp
Address: One Redcliff Street One Redcliff Street, Bristol, BS1 6TP, England
Legal authority Limited Liabilities Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered The Registar Of Companies For England And Wales
Registration number Oc308658
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 07 October 2024
Confirmation statement last made up date 23 September 2023
Annual Accounts 3 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 3 December 2012
Annual Accounts 26 November 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 26 November 2013
Annual Accounts 3 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 3 December 2014
Annual Accounts 25 November 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 25 November 2015
Annual Accounts 23 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 23 November 2016
Annual Accounts 1 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 1 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 2023-03-31 (AA)
filed on: 23rd, November 2023
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 99999 : Dormant Company
31
Company Age

Similar companies nearby

Closest companies