TVL Security Limited

Company Name	TVL Security Limited
Company Status	Active
Company Number	08240740
Category	Private Limited Company
Incorporation Date	4 October 2012(11 years, 6 months ago)
Previous Names	Trade Vehicle Locks (UK) Limited and Trade Vehicle Locks Limited

Business Activity

Section N	Administrative and support service activities
SIC 80200	Security systems service activities

Directors

Director Name	Mr Anthony Powell
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	04 October 2012(same day as company formation)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Unit 38 Horndon Industrial Estate Station Road Brentwood Essex CM13 3XL

Director Name	Mrs Stacey Elaine Mabey
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	25 November 2016(4 years, 1 month after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 38 Horndon Industrial Estate Station Road Brentwood Essex CM13 3XL

Director Name	Mr Luke Anthony Powell
Date of Birth	April 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	25 November 2016(4 years, 1 month after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 38 Horndon Industrial Estate Station Road Brentwood Essex CM13 3XL

Director Name	Ms Laura Ann Moran
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 May 2021(8 years, 7 months after company formation)
Appointment Duration	2 years, 11 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Childerditch Industrial Estate Warley Brentwood Essex CM13 3HD

Contact

Website	www.tvl-ltd.co.uk/
Email address	[email protected]
Telephone	01375 891646
Telephone region	Grays Thurrock

Location

Registered Address	Unit 24 Horndon Industrial Estate West Horndon Brentwood Essex CM13 3XL
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	West Horndon
Ward	Herongate, Ingrave and West Horndon
Built Up Area	West Horndon
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Anthony Powell 100.00% Ordinary

Financials

Year	2014
Net Worth	£283,327
Cash	£115,951
Current Liabilities	£201,002

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	4 October 2023 (6 months, 3 weeks ago)
Next Return Due	18 October 2024 (5 months, 3 weeks from now)

Charges

14 August 2023	Delivered on: 15 August 2023 Persons entitled: Close Brothers Limited (The â€œSecurity Trusteeâ€) Classification: A registered charge Outstanding

Filing History

15 August 2023	Registration of charge 082407400001, created on 14 August 2023 (39 pages)
28 June 2023	Total exemption full accounts made up to 30 September 2022 (10 pages)
11 October 2022	Confirmation statement made on 4 October 2022 with no updates (3 pages)
24 June 2022	Total exemption full accounts made up to 30 September 2021 (11 pages)
25 March 2022	Register(s) moved to registered inspection location 3rd Floor 114a Cromwell Road London SW7 4AG (1 page)
25 March 2022	Register inspection address has been changed to 3rd Floor 114a Cromwell Road London SW7 4AG (1 page)
15 February 2022	Company name changed trade vehicle locks LIMITED\certificate issued on 15/02/22 RES15 ‐ Change company name resolution on 2022-01-28 (2 pages)
15 February 2022	Change of name notice (2 pages)
6 January 2022	Confirmation statement made on 4 October 2021 with no updates (3 pages)
26 August 2021	Director's details changed for Mr Luke Anthony Powell on 16 August 2021 (2 pages)
26 August 2021	Director's details changed for Mr Anthony Powell on 16 August 2021 (2 pages)
26 August 2021	Director's details changed for Mrs Stacey Elaine Mabey on 16 August 2021 (2 pages)
26 August 2021	Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN to Unit 38 Horndon Industrial Estate Station Road Brentwood Essex CM13 3XL on 26 August 2021 (1 page)
26 July 2021	Director's details changed for Mr Anthony Powell on 28 May 2021 (2 pages)
26 July 2021	Appointment of Ms Laura Ann Moran as a director on 28 May 2021 (2 pages)
29 June 2021	Total exemption full accounts made up to 30 September 2020 (11 pages)
26 October 2020	Confirmation statement made on 4 October 2020 with updates (5 pages)
30 September 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
15 October 2019	Confirmation statement made on 4 October 2019 with updates (5 pages)
22 May 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
23 October 2018	Confirmation statement made on 4 October 2018 with updates (5 pages)
22 June 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
6 October 2017	Confirmation statement made on 4 October 2017 with updates (5 pages)
6 October 2017	Director's details changed for Mr Luke Powell on 6 October 2017 (2 pages)
6 October 2017	Director's details changed for Mr Luke Powell on 6 October 2017 (2 pages)
6 October 2017	Confirmation statement made on 4 October 2017 with updates (5 pages)
13 September 2017	Director's details changed for Stacey Elaine Mabey on 13 September 2017 (2 pages)
13 September 2017	Director's details changed for Stacey Elaine Mabey on 13 September 2017 (2 pages)
12 July 2017	Director's details changed for Stacey Elaine Powell on 12 July 2017 (2 pages)
12 July 2017	Director's details changed for Stacey Elaine Powell on 12 July 2017 (2 pages)
14 March 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
14 March 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
6 December 2016	Appointment of Mr Luke Powell as a director on 25 November 2016 (2 pages)
6 December 2016	Appointment of Mr Luke Powell as a director on 25 November 2016 (2 pages)
6 December 2016	Appointment of Stacey Elaine Powell as a director on 25 November 2016 (2 pages)
6 December 2016	Appointment of Stacey Elaine Powell as a director on 25 November 2016 (2 pages)
28 October 2016	Confirmation statement made on 4 October 2016 with updates (7 pages)
28 October 2016	Confirmation statement made on 4 October 2016 with updates (7 pages)
27 October 2016	Confirmation statement made on 22 August 2016 with updates (6 pages)
27 October 2016	Confirmation statement made on 22 August 2016 with updates (6 pages)
29 September 2016	Director's details changed for Mr Anthony Powell on 29 September 2016 (2 pages)
29 September 2016	Director's details changed for Mr Anthony Powell on 29 September 2016 (2 pages)
7 March 2016	Director's details changed for Mr Anthony Powell on 1 March 2016 (2 pages)
7 March 2016	Director's details changed for Mr Anthony Powell on 1 March 2016 (2 pages)
19 February 2016	Change of name notice (2 pages)
19 February 2016	Change of name notice (2 pages)
19 February 2016	Company name changed trade vehicle locks (uk) LIMITED\certificate issued on 19/02/16 RES15 ‐ Change company name resolution on 2016-02-10 (2 pages)
19 February 2016	Company name changed trade vehicle locks (uk) LIMITED\certificate issued on 19/02/16 RES15 ‐ Change company name resolution on 2016-02-10 (2 pages)
19 January 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
19 January 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
23 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 100 (3 pages)
23 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 100 (3 pages)
8 July 2015	Registered office address changed from 34-40 High Street Wanstead London E11 2RJ to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 8 July 2015 (1 page)
8 July 2015	Registered office address changed from 34-40 High Street Wanstead London E11 2RJ to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 8 July 2015 (1 page)
8 July 2015	Registered office address changed from 34-40 High Street Wanstead London E11 2RJ to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 8 July 2015 (1 page)
18 February 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
18 February 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
18 February 2015	Statement of capital following an allotment of shares on 29 January 2015 GBP 100 (3 pages)
18 February 2015	Statement of capital following an allotment of shares on 29 January 2015 GBP 100 (3 pages)
19 November 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 1 (3 pages)
19 November 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 1 (3 pages)
19 November 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 1 (3 pages)
7 July 2014	Registered office address changed from C/O Co/Thp Chartered Accountants, 34-40 High Street Wanstead London E11 2RJ England on 7 July 2014 (1 page)
7 July 2014	Registered office address changed from C/O Co/Thp Chartered Accountants, 34-40 High Street Wanstead London E11 2RJ England on 7 July 2014 (1 page)
7 July 2014	Registered office address changed from C/O Co/Thp Chartered Accountants, 34-40 High Street Wanstead London E11 2RJ England on 7 July 2014 (1 page)
1 July 2014	Registered office address changed from Meridian House 7 the Avenue Highams Park London E4 9LB on 1 July 2014 (1 page)
1 July 2014	Registered office address changed from Meridian House 7 the Avenue Highams Park London E4 9LB on 1 July 2014 (1 page)
1 July 2014	Registered office address changed from Meridian House 7 the Avenue Highams Park London E4 9LB on 1 July 2014 (1 page)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
26 March 2014	Previous accounting period shortened from 31 October 2013 to 30 September 2013 (1 page)
26 March 2014	Previous accounting period shortened from 31 October 2013 to 30 September 2013 (1 page)
23 December 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1 (3 pages)
23 December 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1 (3 pages)
23 December 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1 (3 pages)
4 October 2012	Incorporation (27 pages)
4 October 2012	Incorporation (27 pages)

TVL Security Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Essex Businesses