Company NameTLR (15) Limited
DirectorTina Lesley Renshaw
Company StatusActive
Company Number04450667
CategoryPrivate Limited Company
Incorporation Date29 May 2002(19 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMs Tina Lesley Renshaw
Date of BirthJanuary 1961 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed29 May 2002(same day as company formation)
RoleOccupational Psychologist
Country of ResidenceEngland
Correspondence Address15 Fleetwood Close
Warrington
Cheshire
WA5 2US
Secretary NameMr John Anthony Elliott
NationalityBritish
StatusCurrent
Appointed29 May 2002(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressSilverwood
Alvanley Road
Helsby
Cheshire
WA6 9PS
Director NameBTC (Directors) Ltd (Corporation)
StatusResigned
Appointed29 May 2002(same day as company formation)
Correspondence AddressBtc House
Chapel Hill
Longridge Preston
Lancashire
PR3 3JY
Secretary NameBTC (Secretaries) Limited (Corporation)
StatusResigned
Appointed29 May 2002(same day as company formation)
Correspondence AddressBtc House
Chapel Hill
Longridge Preston
Lancashire
PR3 3JY

Contact

Telephone01925 727944
Telephone regionWarrington

Location

Registered Address15 Fleetwood Close
Great Sankey
Warrington
Cheshire
WA5 2US
RegionNorth West
ConstituencyWarrington South
CountyCheshire
ParishGreat Sankey
WardGreat Sankey South
Built Up AreaWarrington

Financials

Year2013
Turnover£33,642
Gross Profit£32,964
Net Worth£4,630
Cash£1,232
Current Liabilities£9,952

Accounts

Latest Accounts31 May 2020 (1 year, 4 months ago)
Next Accounts Due28 February 2022 (4 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return29 May 2021 (4 months, 3 weeks ago)
Next Return Due12 June 2022 (7 months, 3 weeks from now)

Filing History

9 July 2020Confirmation statement made on 29 May 2020 with no updates (3 pages)
28 February 2020Total exemption full accounts made up to 31 May 2019 (16 pages)
11 July 2019Confirmation statement made on 29 May 2019 with no updates (3 pages)
28 February 2019Total exemption full accounts made up to 31 May 2018 (16 pages)
6 June 2018Confirmation statement made on 29 May 2018 with no updates (3 pages)
6 March 2018Total exemption full accounts made up to 31 May 2017 (16 pages)
18 June 2017Confirmation statement made on 29 May 2017 with updates (5 pages)
18 June 2017Confirmation statement made on 29 May 2017 with updates (5 pages)
3 March 2017Total exemption full accounts made up to 31 May 2016 (13 pages)
3 March 2017Total exemption full accounts made up to 31 May 2016 (13 pages)
27 June 2016Annual return made up to 29 May 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
(4 pages)
27 June 2016Annual return made up to 29 May 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
(4 pages)
2 March 2016Total exemption full accounts made up to 31 May 2015 (14 pages)
2 March 2016Total exemption full accounts made up to 31 May 2015 (14 pages)
26 July 2015Annual return made up to 29 May 2015 with a full list of shareholders
Statement of capital on 2015-07-26
  • GBP 1
(4 pages)
26 July 2015Annual return made up to 29 May 2015 with a full list of shareholders
Statement of capital on 2015-07-26
  • GBP 1
(4 pages)
11 March 2015Total exemption full accounts made up to 31 May 2014 (12 pages)
11 March 2015Total exemption full accounts made up to 31 May 2014 (12 pages)
15 August 2014Annual return made up to 29 May 2014 with a full list of shareholders
Statement of capital on 2014-08-15
  • GBP 1
(4 pages)
15 August 2014Annual return made up to 29 May 2014 with a full list of shareholders
Statement of capital on 2014-08-15
  • GBP 1
(4 pages)
28 February 2014Total exemption full accounts made up to 31 May 2013 (12 pages)
28 February 2014Total exemption full accounts made up to 31 May 2013 (12 pages)
27 June 2013Annual return made up to 29 May 2013 with a full list of shareholders
Statement of capital on 2013-06-27
  • GBP 1
(4 pages)
27 June 2013Annual return made up to 29 May 2013 with a full list of shareholders
Statement of capital on 2013-06-27
  • GBP 1
(4 pages)
20 February 2013Total exemption full accounts made up to 31 May 2012 (12 pages)
20 February 2013Total exemption full accounts made up to 31 May 2012 (12 pages)
31 July 2012Annual return made up to 29 May 2012 with a full list of shareholders (4 pages)
31 July 2012Annual return made up to 29 May 2012 with a full list of shareholders (4 pages)
28 February 2012Total exemption full accounts made up to 31 May 2011 (12 pages)
28 February 2012Total exemption full accounts made up to 31 May 2011 (12 pages)
29 July 2011Annual return made up to 29 May 2011 with a full list of shareholders (4 pages)
29 July 2011Annual return made up to 29 May 2011 with a full list of shareholders (4 pages)
1 March 2011Total exemption full accounts made up to 31 May 2010 (13 pages)
1 March 2011Total exemption full accounts made up to 31 May 2010 (13 pages)
14 July 2010Annual return made up to 29 May 2010 with a full list of shareholders (4 pages)
14 July 2010Director's details changed for Tina Renshaw on 29 May 2010 (2 pages)
14 July 2010Annual return made up to 29 May 2010 with a full list of shareholders (4 pages)
14 July 2010Director's details changed for Tina Renshaw on 29 May 2010 (2 pages)
2 March 2010Total exemption full accounts made up to 31 May 2009 (12 pages)
2 March 2010Total exemption full accounts made up to 31 May 2009 (12 pages)
12 August 2009Return made up to 29/05/09; full list of members (3 pages)
12 August 2009Return made up to 29/05/09; full list of members (3 pages)
3 April 2009Total exemption full accounts made up to 31 May 2008 (13 pages)
3 April 2009Total exemption full accounts made up to 31 May 2008 (13 pages)
19 June 2008Return made up to 29/05/08; full list of members (3 pages)
19 June 2008Return made up to 29/05/08; full list of members (3 pages)
18 March 2008Total exemption full accounts made up to 31 May 2007 (13 pages)
18 March 2008Total exemption full accounts made up to 31 May 2007 (13 pages)
20 August 2007Return made up to 29/05/07; full list of members (2 pages)
20 August 2007Return made up to 29/05/07; full list of members (2 pages)
11 March 2007Total exemption full accounts made up to 31 May 2006 (14 pages)
11 March 2007Total exemption full accounts made up to 31 May 2006 (14 pages)
31 July 2006Return made up to 29/05/06; full list of members (2 pages)
31 July 2006Return made up to 29/05/06; full list of members (2 pages)
29 March 2006Total exemption full accounts made up to 31 May 2005 (13 pages)
29 March 2006Total exemption full accounts made up to 31 May 2005 (13 pages)
30 June 2005Return made up to 29/05/05; full list of members (2 pages)
30 June 2005Return made up to 29/05/05; full list of members (2 pages)
5 April 2005Total exemption full accounts made up to 31 May 2004 (13 pages)
5 April 2005Total exemption full accounts made up to 31 May 2004 (13 pages)
15 February 2005Secretary's particulars changed (1 page)
15 February 2005Secretary's particulars changed (1 page)
16 August 2004Return made up to 29/05/04; full list of members (6 pages)
16 August 2004Return made up to 29/05/04; full list of members (6 pages)
22 October 2003Total exemption full accounts made up to 31 May 2003 (10 pages)
22 October 2003Total exemption full accounts made up to 31 May 2003 (10 pages)
11 July 2003Return made up to 29/05/03; full list of members (6 pages)
11 July 2003Return made up to 29/05/03; full list of members (6 pages)
17 June 2002New secretary appointed (2 pages)
17 June 2002New director appointed (2 pages)
17 June 2002Registered office changed on 17/06/02 from: btc house chapel hill, longridge preston lancashire PR3 3JY (1 page)
17 June 2002New secretary appointed (2 pages)
17 June 2002New director appointed (2 pages)
17 June 2002Registered office changed on 17/06/02 from: btc house chapel hill, longridge preston lancashire PR3 3JY (1 page)
12 June 2002Secretary resigned (1 page)
12 June 2002Director resigned (1 page)
12 June 2002Secretary resigned (1 page)
12 June 2002Director resigned (1 page)
29 May 2002Incorporation (15 pages)
29 May 2002Incorporation (15 pages)