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TL RETAIL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tl Retail Limited. The company was founded 11 years ago and was given the registration number 08468257. The firm's registered office is in SHEFFIELD. You can find them at 48 Broadfield Road, , Sheffield, . This company's SIC code is 47540 - Retail sale of electrical household appliances in specialised stores.

Company Information

Name:TL RETAIL LIMITED
Company Number:08468257
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2013
End of financial year:29 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47540 - Retail sale of electrical household appliances in specialised stores

Office Address & Contact

Registered Address:48 Broadfield Road, Sheffield, United Kingdom, S8 0XJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48, Broadfield Road, Sheffield, England, S8 0XJ

Director09 July 2018Active
48, Broadfield Road, Sheffield, United Kingdom, S8 0XJ

Director02 April 2013Active

People with Significant Control

Mirage Cigarettes Limited
Notified on:09 July 2018
Status:Active
Country of residence:England
Address:48, Broadfield Road, Sheffield, England, S8 0XJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Tim John Latham
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:30, Folds Lane, Sheffield, England, S8 0ES
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-29Gazette

Gazette dissolved voluntary.

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2023-06-13Gazette

Gazette notice voluntary.

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2023-06-03Dissolution

Dissolution application strike off company.

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2023-04-24Accounts

Accounts with accounts type micro entity.

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2022-06-16Officers

Change person director company with change date.

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2022-04-28Accounts

Accounts with accounts type micro entity.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type micro entity.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2020-01-28Accounts

Accounts with accounts type total exemption full.

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2019-05-24Officers

Termination director company with name termination date.

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2019-05-08Confirmation statement

Confirmation statement with updates.

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2019-05-07Persons with significant control

Notification of a person with significant control.

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2019-05-07Persons with significant control

Cessation of a person with significant control.

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2019-04-04Address

Change registered office address company with date old address new address.

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2019-01-14Accounts

Accounts with accounts type total exemption full.

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2018-08-07Officers

Appoint person director company with name date.

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2018-06-04Confirmation statement

Confirmation statement with no updates.

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2018-03-14Accounts

Accounts with accounts type micro entity.

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2018-01-22Accounts

Change account reference date company previous shortened.

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2017-04-06Confirmation statement

Confirmation statement with updates.

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2017-01-27Accounts

Accounts with accounts type total exemption small.

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2016-05-26Annual return

Annual return company with made up date full list shareholders.

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2016-01-26Accounts

Accounts with accounts type total exemption small.

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