TLU Contracts Limited

Company Name	TLU Contracts Limited
Director	Michael Thomas Hurley
Company Status	Active
Company Number	07890182
Category	Private Limited Company
Incorporation Date	22 December 2011(12 years, 4 months ago)
Previous Name	Laharn Distribution Limited

Business Activity

Section F	Construction
SIC 42220	Construction of utility projects for electricity and telecommunications

Directors

Director Name	Mr Michael Thomas Hurley
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	04 February 2013(1 year, 1 month after company formation)
Appointment Duration	11 years, 2 months
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Abacus House 14-18 Forest Road Loughton Essex IG10 1DX

Secretary Name	Mr Michael Thomas Hurley
Status	Current
Appointed	27 September 2016(4 years, 9 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Correspondence Address	Abacus House 14-18 Forest Road Loughton Essex IG10 1DX

Director Name	Brian McCann
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 December 2011(same day as company formation)
Role	Businessman
Country of Residence	Ireland
Correspondence Address	40 Castlements Avenue Tralee Kerry None

Director Name	Mr Paul Fitzgerald
Nationality	Irish
Status	Resigned
Appointed	22 December 2011(same day as company formation)
Role	Businessman
Country of Residence	Ireland
Correspondence Address	3 Alderwood Road Tralee Kerry None

Director Name	Mr Brian Anthony McCann
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 January 2012(3 weeks, 4 days after company formation)
Appointment Duration	1 year (resigned 04 February 2013)
Role	Managing Director
Country of Residence	Ireland
Correspondence Address	14 Casement Avenue Tralee Co. Kerry Ireland

Director Name	Mr Paul Fitzgerald
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 April 2015(3 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 November 2016)
Role	Businessman
Country of Residence	Ireland
Correspondence Address	Abacus House 14-18 Forest Road Loughton Essex IG10 1DX

Location

Registered Address	Abacus House 14-18 Forest Road Loughton Essex IG10 1DX
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Net Worth	£168,241
Cash	£4,878
Current Liabilities	£256,876

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	13 December 2023 (4 months, 1 week ago)
Next Return Due	27 December 2024 (8 months, 1 week from now)

Charges

22 May 2017	Delivered on: 31 May 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
7 August 2014	Delivered on: 13 August 2014 Satisfied on: 17 June 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Fully Satisfied

Filing History

14 December 2020	Confirmation statement made on 13 December 2020 with no updates (3 pages)
28 September 2020	Unaudited abridged accounts made up to 31 December 2019 (8 pages)
13 December 2019	Confirmation statement made on 13 December 2019 with no updates (3 pages)
31 October 2019	Unaudited abridged accounts made up to 31 December 2018 (8 pages)
13 December 2018	Confirmation statement made on 13 December 2018 with no updates (3 pages)
28 September 2018	Unaudited abridged accounts made up to 31 December 2017 (8 pages)
13 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
13 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
28 September 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
28 September 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
31 May 2017	Registration of charge 078901820002, created on 22 May 2017 (23 pages)
31 May 2017	Registration of charge 078901820002, created on 22 May 2017 (23 pages)
15 December 2016	Confirmation statement made on 13 December 2016 with updates (6 pages)
15 December 2016	Confirmation statement made on 13 December 2016 with updates (6 pages)
12 December 2016	Termination of appointment of Paul Fitzgerald as a director on 1 November 2016 (1 page)
12 December 2016	Termination of appointment of Paul Fitzgerald as a director on 1 November 2016 (1 page)
4 October 2016	Confirmation statement made on 1 October 2016 with updates (6 pages)
4 October 2016	Confirmation statement made on 1 October 2016 with updates (6 pages)
27 September 2016	Appointment of Mr Michael Thomas Hurley as a secretary on 27 September 2016 (2 pages)
27 September 2016	Appointment of Mr Michael Thomas Hurley as a secretary on 27 September 2016 (2 pages)
27 September 2016	Termination of appointment of Paul Fitzgerald as a secretary on 27 September 2016 (1 page)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
27 September 2016	Termination of appointment of Paul Fitzgerald as a secretary on 27 September 2016 (1 page)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
5 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 100 (4 pages)
5 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 100 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
17 June 2015	Satisfaction of charge 078901820001 in full (1 page)
17 June 2015	Satisfaction of charge 078901820001 in full (1 page)
19 May 2015	Appointment of Mr Paul Fitzgerald as a director on 13 April 2015 (2 pages)
19 May 2015	Appointment of Mr Paul Fitzgerald as a director on 13 April 2015 (2 pages)
14 May 2015	Termination of appointment of Paul Fitzgerald as a director on 13 April 2015 (1 page)
14 May 2015	Termination of appointment of Paul Fitzgerald as a director on 13 April 2015 (1 page)
6 May 2015	All of the property or undertaking has been released from charge 078901820001 (3 pages)
6 May 2015	All of the property or undertaking has been released from charge 078901820001 (3 pages)
26 November 2014	Director's details changed for Mr. Paul Fitzgerald on 26 November 2014 (2 pages)
26 November 2014	Director's details changed for Mr. Paul Fitzgerald on 26 November 2014 (2 pages)
26 November 2014	Secretary's details changed for Paul Fitzgerald on 26 November 2014 (1 page)
26 November 2014	Secretary's details changed for Paul Fitzgerald on 26 November 2014 (1 page)
26 November 2014	Director's details changed for Mr. Michael Thomas Hurley on 26 November 2014 (2 pages)
26 November 2014	Director's details changed for Mr. Michael Thomas Hurley on 26 November 2014 (2 pages)
10 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 (5 pages)
10 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 (5 pages)
10 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 (5 pages)
13 August 2014	Registration of charge 078901820001, created on 7 August 2014 (18 pages)
13 August 2014	Registration of charge 078901820001, created on 7 August 2014 (18 pages)
13 August 2014	Registration of charge 078901820001, created on 7 August 2014 (18 pages)
2 June 2014	Registered office address changed from Unit 9 (Office 7) Hallsford Bridge Ind Est Stondon Road Ongar Essex CM5 9RB England on 2 June 2014 (1 page)
2 June 2014	Registered office address changed from Unit 9 (Office 7) Hallsford Bridge Ind Est Stondon Road Ongar Essex CM5 9RB England on 2 June 2014 (1 page)
2 June 2014	Registered office address changed from Unit 9 (Office 7) Hallsford Bridge Ind Est Stondon Road Ongar Essex CM5 9RB England on 2 June 2014 (1 page)
21 March 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
21 March 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
1 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (5 pages)
1 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (5 pages)
1 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (5 pages)
20 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
20 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
18 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
18 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
18 February 2013	Statement of company's objects (2 pages)
18 February 2013	Statement of company's objects (2 pages)
11 February 2013	Termination of appointment of Brian Mccann as a director (1 page)
11 February 2013	Appointment of Mr. Paul Fitzgerald as a director (2 pages)
11 February 2013	Termination of appointment of Brian Mccann as a director (1 page)
11 February 2013	Appointment of Mr. Paul Fitzgerald as a director (2 pages)
7 February 2013	Appointment of Mr. Michael Hurley as a director (2 pages)
7 February 2013	Registered office address changed from 4 Parker Road Croydon CR0 1DU England on 7 February 2013 (1 page)
7 February 2013	Termination of appointment of Paul Fitzgerald as a director (1 page)
7 February 2013	Appointment of Mr. Michael Hurley as a director (2 pages)
7 February 2013	Registered office address changed from 4 Parker Road Croydon CR0 1DU England on 7 February 2013 (1 page)
7 February 2013	Registered office address changed from 4 Parker Road Croydon CR0 1DU England on 7 February 2013 (1 page)
7 February 2013	Termination of appointment of Paul Fitzgerald as a director (1 page)
22 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (5 pages)
22 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (5 pages)
7 January 2013	Company name changed laharn distribution LIMITED\certificate issued on 07/01/13 RES15 ‐ Change company name resolution on 2013-01-07 NM01 ‐ Change of name by resolution (3 pages)
7 January 2013	Company name changed laharn distribution LIMITED\certificate issued on 07/01/13 RES15 ‐ Change company name resolution on 2013-01-07 NM01 ‐ Change of name by resolution (3 pages)
5 March 2012	Appointment of Mr. Brian Anthony Mccann as a director (2 pages)
5 March 2012	Appointment of Mr. Brian Anthony Mccann as a director (2 pages)
5 March 2012	Termination of appointment of Brian Mccann as a director (1 page)
5 March 2012	Termination of appointment of Brian Mccann as a director (1 page)
22 December 2011	Incorporation (38 pages)
22 December 2011	Incorporation (38 pages)

TLU Contracts Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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