Company number 05518595
Status Active
Incorporation Date 26 July 2005
Company Type Private Limited Company
Address UNIT E1 MERIDIAN IND ESTATE, HOYLE ROAD, PEACEHAVEN, EAST SUSSEX, BN10 8LW
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
GBP 100
. The most likely internet sites of TLS PEACEHAVEN LIMITED are www.tlspeacehaven.co.uk, and www.tls-peacehaven.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Bishopstone Rail Station is 3.5 miles; to Seaford Rail Station is 4.4 miles; to Falmer Rail Station is 6.2 miles; to Moulsecoomb Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tls Peacehaven Limited is a Private Limited Company.
The company registration number is 05518595. Tls Peacehaven Limited has been working since 26 July 2005.
The present status of the company is Active. The registered address of Tls Peacehaven Limited is Unit E1 Meridian Ind Estate Hoyle Road Peacehaven East Sussex Bn10 8lw. The company`s financial liabilities are £75.16k. It is £-5.31k against last year. The cash in hand is £96.67k. It is £4.73k against last year. And the total assets are £119.99k, which is £-5.56k against last year. WASHER, Tara is a Secretary of the company. WASHER, Jason is a Director of the company. The company operates in "Other engineering activities".
tls peacehaven Key Finiance
LIABILITIES
£75.16k
-7%
CASH
£96.67k
+5%
TOTAL ASSETS
£119.99k
-5%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Jason Washer
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
TLS PEACEHAVEN LIMITED Events
12 Aug 2016
Confirmation statement made on 26 July 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
24 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
24 Aug 2015
Director's details changed for Jason Washer on 1 June 2015
24 Aug 2015
Secretary's details changed for Tara Washer on 1 June 2015
...
... and 20 more events
21 Aug 2007
Return made up to 26/07/07; full list of members
23 May 2007
Total exemption small company accounts made up to 31 July 2006
15 Aug 2006
Return made up to 26/07/06; full list of members
-
363(353) ‐
Location of register of members address changed
-
363(287) ‐
Registered office changed on 15/08/06
24 Feb 2006
Particulars of mortgage/charge
26 Jul 2005
Incorporation
9 January 2014
Charge code 0551 8595 0004
Delivered: 15 January 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
18 October 2012
Rent deposit deed
Delivered: 25 October 2012
Status: Outstanding
Persons entitled: Freinds Life Company Limited
Description: £6,000 an interest bearing account. The amount from time to…
18 October 2012
Rent deposit deed
Delivered: 23 October 2012
Status: Outstanding
Persons entitled: Friends Life Company Limited
Description: The rent deposit of £5,000 and all money from time to time…
15 February 2006
Rent deposit deed
Delivered: 24 February 2006
Status: Satisfied
on 23 October 2012
Persons entitled: Bunzl Retail Supplies Limited
Description: Interest in the deposit account and all money from time to…