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T.L.X. (ELECTRICAL) LIMITED

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

This company is commonly known as T.l.x. (electrical) Limited. The company was founded 30 years ago and was given the registration number 02893783. The firm's registered office is in BEDFORD. You can find them at Cheribourne House, 45a Station Road Willington, Bedford, Bedfordshire. This company's SIC code is 47540 - Retail sale of electrical household appliances in specialised stores.

Company Information

Name:T.L.X. (ELECTRICAL) LIMITED
Company Number:02893783
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 1994
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47540 - Retail sale of electrical household appliances in specialised stores

Office Address & Contact

Registered Address:Cheribourne House, 45a Station Road Willington, Bedford, Bedfordshire, MK44 3QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cheribourne House, 45a Station Road Willington, Bedford, MK44 3QL

Secretary31 January 1995Active
Cheribourne House, 45a Station Road Willington, Bedford, MK44 3QL

Director01 March 2005Active
Cheribourne House, 45a Station Road Willington, Bedford, MK44 3QL

Director02 February 1994Active
Osborne House 129 Oundle Road, Thrapston, Kettering, NN14 4PU

Secretary02 February 1994Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary02 February 1994Active
Osborne House 129 Oundle Road, Thrapston, Kettering, NN14 4PU

Director19 June 2006Active

People with Significant Control

Mr Paul Arthur Lever
Notified on:06 April 2016
Status:Active
Date of birth:July 1977
Nationality:British
Address:Cheribourne House, Bedford, MK44 3QL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon Arthur Lever
Notified on:06 April 2016
Status:Active
Date of birth:January 1975
Nationality:British
Address:Cheribourne House, Bedford, MK44 3QL
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Capital

Capital allotment shares.

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2024-02-29Accounts

Accounts with accounts type total exemption full.

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2023-11-29Confirmation statement

Confirmation statement with updates.

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2023-02-07Confirmation statement

Confirmation statement with no updates.

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2023-01-23Accounts

Accounts with accounts type total exemption full.

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2022-02-10Confirmation statement

Confirmation statement with no updates.

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2021-12-02Accounts

Accounts with accounts type total exemption full.

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2021-10-22Officers

Change person director company with change date.

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2021-10-22Officers

Change person secretary company with change date.

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2021-10-22Officers

Change person director company with change date.

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2021-10-22Persons with significant control

Change to a person with significant control.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2020-11-11Accounts

Accounts with accounts type total exemption full.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2020-01-15Accounts

Accounts with accounts type total exemption full.

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2019-02-14Confirmation statement

Confirmation statement with no updates.

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2019-02-14Persons with significant control

Change to a person with significant control.

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2018-10-26Accounts

Accounts with accounts type total exemption full.

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2018-03-09Confirmation statement

Confirmation statement with no updates.

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2018-03-09Officers

Change person director company with change date.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-02-15Confirmation statement

Confirmation statement with updates.

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2016-11-11Accounts

Accounts with accounts type total exemption small.

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2016-02-18Annual return

Annual return company with made up date full list shareholders.

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2016-02-18Officers

Change person secretary company with change date.

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