Company NameTlrsc Ltd
DirectorsJack Richard Rowlands and Hung Vinh Luc
Company StatusActive
Company Number08381368
CategoryPrivate Limited Company
Incorporation Date30 January 2013(11 years, 2 months ago)
Previous NameThe Home Garden Office Company Limited

Business Activity

Section CManufacturing
SIC 2020Manufacture of veneer sheets, plywood, etc.
SIC 16210Manufacture of veneer sheets and wood-based panels
SIC 2052Manufacture of articles of cork, straw etc.
SIC 16290Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Directors

Director NameMr Jack Richard Rowlands
Date of BirthOctober 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed30 January 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNorwood House Temple Bank
Harlow
Essex
CM20 2DY
Director NameMr Hung Vinh Luc
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed10 September 2013(7 months, 1 week after company formation)
Appointment Duration10 years, 7 months
RoleCarpenter
Country of ResidenceEngland
Correspondence AddressNorwood House Temple Bank
Harlow
Essex
CM20 2DY

Location

Registered AddressNorwood House
Temple Bank
Harlow
Essex
CM20 2DY
RegionEast of England
ConstituencyHarlow
CountyEssex
WardMark Hall
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return18 October 2023 (6 months, 1 week ago)
Next Return Due1 November 2024 (6 months, 1 week from now)

Charges

31 March 2015Delivered on: 14 April 2015
Persons entitled: Santander UK PLC

Classification: A registered charge
Outstanding

Filing History

19 November 2020Notification of Hung Vinh Luc as a person with significant control on 6 April 2016 (2 pages)
20 October 2020Confirmation statement made on 18 October 2020 with no updates (3 pages)
18 October 2019Confirmation statement made on 18 October 2019 with no updates (3 pages)
13 September 2019Total exemption full accounts made up to 31 March 2019 (10 pages)
20 November 2018Total exemption full accounts made up to 31 March 2018 (10 pages)
26 October 2018Confirmation statement made on 18 October 2018 with no updates (3 pages)
31 October 2017Confirmation statement made on 18 October 2017 with no updates (3 pages)
31 October 2017Confirmation statement made on 18 October 2017 with no updates (3 pages)
9 August 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
9 August 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
28 October 2016Confirmation statement made on 18 October 2016 with updates (5 pages)
28 October 2016Confirmation statement made on 18 October 2016 with updates (5 pages)
1 August 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
1 August 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
8 January 2016Total exemption small company accounts made up to 31 March 2015 (3 pages)
8 January 2016Total exemption small company accounts made up to 31 March 2015 (3 pages)
10 November 2015Annual return made up to 18 October 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1
(3 pages)
10 November 2015Annual return made up to 18 October 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1
(3 pages)
14 April 2015Registration of charge 083813680001, created on 31 March 2015 (30 pages)
14 April 2015Registration of charge 083813680001, created on 31 March 2015 (30 pages)
18 November 2014Annual return made up to 18 October 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1
(3 pages)
18 November 2014Registered office address changed from C/O Jack Rowlands 15 Raven Road South Woodford London E18 1HB to 15 Raven Road London E18 1HB on 18 November 2014 (1 page)
18 November 2014Annual return made up to 18 October 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1
(3 pages)
18 November 2014Registered office address changed from C/O Jack Rowlands 15 Raven Road South Woodford London E18 1HB to 15 Raven Road London E18 1HB on 18 November 2014 (1 page)
29 October 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 October 2014Previous accounting period extended from 31 January 2014 to 31 March 2014 (1 page)
29 October 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 October 2014Previous accounting period extended from 31 January 2014 to 31 March 2014 (1 page)
22 October 2013Annual return made up to 18 October 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 1
(3 pages)
22 October 2013Annual return made up to 18 October 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 1
(3 pages)
11 September 2013Company name changed the home garden office company LIMITED\certificate issued on 11/09/13
  • RES15 ‐ Change company name resolution on 2013-09-10
  • NM01 ‐ Change of name by resolution
(3 pages)
11 September 2013Company name changed the home garden office company LIMITED\certificate issued on 11/09/13
  • RES15 ‐ Change company name resolution on 2013-09-10
  • NM01 ‐ Change of name by resolution
(3 pages)
10 September 2013Appointment of Mr Hung Vinh Luc as a director (2 pages)
10 September 2013Appointment of Mr Hung Vinh Luc as a director (2 pages)
30 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
30 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)