Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > T.S.L. FINANCE LIMITED
Company Information for

T.S.L. FINANCE LIMITED

166 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1RA,
Company Registration Number
04062170
Private Limited Company
Active

Company Overview

About T.s.l. Finance Ltd
T.S.L. FINANCE LIMITED was founded on 2000-08-30 and has its registered office in Harrow. The organisation's status is listed as "Active". T.s.l. Finance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
T.S.L. FINANCE LIMITED
 
Legal Registered Office
166 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1RA
Other companies in HA1
 
Previous Names
T.S. FINANCE LIMITED02/05/2001
S.T. FINANCE LIMITED03/01/2001
Filing Information
Company Number 04062170
Company ID Number 04062170
Date formed 2000-08-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/02/2016
Account next due 25/11/2017
Latest return 30/08/2015
Return next due 27/09/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2017-07-07 12:39:04
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for T.S.L. FINANCE LIMITED

Company Officers of T.S.L. FINANCE LIMITED

Current Directors
Officer Role Date Appointed
FIL LEVI GRAY
Director 2007-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
FRASER ALEXANDER LAURENCE WISHART
Company Secretary 2008-05-22 2008-05-22
LINDA BARCLAY
Company Secretary 2007-02-01 2008-05-22
STOREMIGHT LIMITED
Company Secretary 2005-07-29 2007-02-01
MARK JAMES WILSON
Director 2001-05-08 2007-02-01
ROY MERRICK BARLOW
Company Secretary 2002-12-23 2004-02-06
MARIA GERTRUDE ANN HOBBS
Company Secretary 2001-05-08 2002-12-18
APEX NOMINEES LIMITED
Nominated Director 2000-08-30 2001-05-08
APEX COMPANY SERVICES LIMITED
Nominated Secretary 2000-08-30 2001-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIL LEVI GRAY ANOTHER OPTION LIMITED Director 2006-02-22 CURRENT 2006-02-14 Active
FIL LEVI GRAY DATAMEDE LIMITED Director 2001-02-20 CURRENT 2001-02-07 Active
FIL LEVI GRAY WWW. TRADE - SALES.CO.UK LTD Director 2000-03-22 CURRENT 1999-07-28 Active
FIL LEVI GRAY HUSTON CONNECTION LIMITED Director 1998-03-16 CURRENT 1998-02-18 Active
FIL LEVI GRAY TRADE SALE LTD Director 1997-12-15 CURRENT 1997-11-10 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
2017-06-09AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 24/02/16
2017-06-09PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 24/02/16
2017-06-09GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 24/02/16
2017-06-09AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 24/02/16
2017-02-23AA01PREVSHO FROM 26/02/2016 TO 25/02/2016
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 3
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-11-26DISS40DISS40 (DISS40(SOAD))
2016-11-25AA01PREVSHO FROM 27/02/2016 TO 26/02/2016
2016-11-22GAZ1FIRST GAZETTE
2016-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/2016 FROM 88-98 COLLEGE ROAD HARROW MIDDLESEX HA1 1RA
2015-12-08AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 25/02/15
2015-12-08PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 25/02/15
2015-12-08AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 25/02/15
2015-12-08GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 25/02/15
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 3
2015-11-05AR0130/08/15 FULL LIST
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 3
2015-01-22AR0130/08/14 FULL LIST
2014-12-04AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 26/02/14
2014-12-04PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 26/02/14
2014-12-04AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 26/02/14
2014-12-04GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 26/02/14
2014-06-03AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 27/02/13
2014-06-03PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 27/02/13
2014-05-27AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 27/02/13
2014-05-27GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 27/02/13
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 3
2013-12-02AR0130/08/13 FULL LIST
2013-11-26AA01PREVSHO FROM 28/02/2013 TO 27/02/2013
2013-03-05AA01PREVEXT FROM 30/11/2012 TO 28/02/2013
2013-01-07AR0130/08/12 FULL LIST
2012-12-13AA01PREVSHO FROM 05/12/2012 TO 30/11/2012
2012-12-13AA01PREVSHO FROM 31/01/2013 TO 05/12/2012
2012-11-05AAFULL ACCOUNTS MADE UP TO 01/02/12
2011-11-24AR0130/08/11 FULL LIST
2011-11-02AAFULL ACCOUNTS MADE UP TO 02/02/11
2011-02-09TM02APPOINTMENT TERMINATED, SECRETARY FRASER WISHART
2010-11-05AR0130/08/10 FULL LIST
2010-11-05CH03SECRETARY'S CHANGE OF PARTICULARS / MR. FRASER ALEXANDER LAURENCE WISHART / 01/06/2010
2010-11-02AAFULL ACCOUNTS MADE UP TO 27/01/10
2009-12-07AAFULL ACCOUNTS MADE UP TO 28/01/09
2009-11-16AR0130/08/09 FULL LIST
2009-03-03AAFULL ACCOUNTS MADE UP TO 30/01/08
2008-11-28363aRETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
2008-06-17AAFULL ACCOUNTS MADE UP TO 31/01/07
2008-05-28288aSECRETARY APPOINTED MR. FRASER WISHART
2008-05-28288bAPPOINTMENT TERMINATED SECRETARY LINDA BARCLAY
2007-10-19363aRETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
2007-10-19190LOCATION OF DEBENTURE REGISTER
2007-10-19353LOCATION OF REGISTER OF MEMBERS
2007-10-19287REGISTERED OFFICE CHANGED ON 19/10/07 FROM: FRIARS OAK FARM DRIVE STRAIGHT ROAD OLD WINDSOR BERKSHIRE SL4 2NW
2007-03-19288aNEW DIRECTOR APPOINTED
2007-03-19288aNEW SECRETARY APPOINTED
2007-03-16288bDIRECTOR RESIGNED
2007-03-16288bSECRETARY RESIGNED
2007-02-12225ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/01/07
2007-02-01AAFULL ACCOUNTS MADE UP TO 31/07/05
2006-10-13363aRETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
2006-03-09288cSECRETARY'S PARTICULARS CHANGED
2006-03-09363aRETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
2006-02-07287REGISTERED OFFICE CHANGED ON 07/02/06 FROM: 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ
2005-12-06363sRETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
2005-09-15288aNEW SECRETARY APPOINTED
2005-08-05AAFULL ACCOUNTS MADE UP TO 30/07/03
2005-08-05AAFULL ACCOUNTS MADE UP TO 28/07/04
2004-04-02AAFULL ACCOUNTS MADE UP TO 31/08/02
2004-03-01363sRETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
2004-02-16288bSECRETARY RESIGNED
2003-07-13225ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/07/03
2003-06-14AUDAUDITOR'S RESIGNATION
2003-03-22288aNEW SECRETARY APPOINTED
2003-01-03288bSECRETARY RESIGNED
2002-09-20363sRETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
2002-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2002-01-23287REGISTERED OFFICE CHANGED ON 23/01/02 FROM: 3RD FLOOR 88-98 COLLEGE ROAD HARROW MIDDLESEX HA1 1RA
2001-12-06288cSECRETARY'S PARTICULARS CHANGED
2001-12-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-12-06363sRETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS; AMEND
2001-11-26363sRETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
2001-05-15287REGISTERED OFFICE CHANGED ON 15/05/01 FROM: 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ
2001-05-15288bSECRETARY RESIGNED
2001-05-15288bDIRECTOR RESIGNED
2001-05-15288aNEW DIRECTOR APPOINTED
2001-05-15288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to T.S.L. FINANCE 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 T.S.L. FINANCE 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.S.L. FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.859
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 45112 - Sale of used cars and light motor vehicles

Intangible Assets
Patents
We have not found any records of T.S.L. FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for T.S.L. FINANCE LIMITED
Trademarks
We have not found any records of T.S.L. FINANCE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with T.S.L. FINANCE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bracknell Forest Council 2013-10-24 GBP £10,500 Flexible Benefits Control Account
Bracknell Forest Council 2013-02-08 GBP £6,000 Flexible Benefits Control Account
London Borough of Havering 2012-02-01 GBP £96
London Borough of Havering 2012-02-01 GBP £4,895
London Borough of Havering 2012-02-01 GBP £-96
London Borough of Havering 2012-02-01 GBP £4,895
Bracknell Forest Council 2011-07-18 GBP £5,099 Flexible Benefits Control Account
Bracknell Forest Council 2011-07-18 GBP £5,099 Flexible Benefits Control Account

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where T.S.L. FINANCE 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.S.L. FINANCE 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.S.L. FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode HA1 1RA

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1