TLT Garage Services Limited

Company Name	TLT Garage Services Limited
Director	Terence John Taylor
Company Status	Active
Company Number	04046878
Category	Private Limited Company
Incorporation Date	3 August 2000(23 years, 9 months ago)
Previous Name	Marchbridge Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Terence John Taylor
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	29 August 2000(3 weeks, 5 days after company formation)
Appointment Duration	23 years, 8 months
Role	Mechanic
Country of Residence	England
Correspondence Address	7 Sovereign Close Lowton Warrington Cheshire WA3 2SZ

Secretary Name	Mrs Lorraine Taylor
Nationality	British
Status	Current
Appointed	29 August 2000(3 weeks, 5 days after company formation)
Appointment Duration	23 years, 8 months
Role	Company Director
Correspondence Address	7 Sovereign Close Lowton Warrington WA3 2SZ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	03 August 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 August 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	tlt-ltd.co.uk
Email address	[email protected]
Telephone	01942 608723
Telephone region	Wigan

Location

Registered Address	Unit E2 Walter Leigh Way Moss Industrial Estate Leigh Lancashire WN7 3PT
Region	North West
Constituency	Leigh
County	Greater Manchester
Ward	Lowton East
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£815
Cash	£29,001
Current Liabilities	£84,522

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	5 August 2023 (8 months, 3 weeks ago)
Next Return Due	19 August 2024 (3 months, 3 weeks from now)

Charges

25 October 2000	Delivered on: 27 October 2000 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

25 October 2000

Delivered on: 27 October 2000
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

8 February 2021	Micro company accounts made up to 31 August 2020 (3 pages)
17 August 2020	Confirmation statement made on 17 August 2020 with no updates (3 pages)
3 August 2020	Confirmation statement made on 3 August 2020 with no updates (3 pages)
27 January 2020	Micro company accounts made up to 31 August 2019 (4 pages)
19 August 2019	Confirmation statement made on 3 August 2019 with no updates (3 pages)
16 March 2019	Registered office address changed from Unit E2 Moss Industrial Estate St Helens Road Leigh Lancashire WN7 3PE to Unit E2 Walter Leigh Way Moss Industrial Estate Leigh Lancashire WN7 3PT on 16 March 2019 (1 page)
21 December 2018	Micro company accounts made up to 31 August 2018 (4 pages)
20 August 2018	Confirmation statement made on 3 August 2018 with no updates (3 pages)
5 February 2018	Micro company accounts made up to 31 August 2017 (3 pages)
4 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
4 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
2 February 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
2 February 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
11 August 2016	Confirmation statement made on 3 August 2016 with updates (6 pages)
11 August 2016	Confirmation statement made on 3 August 2016 with updates (6 pages)
10 January 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
10 January 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
6 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 2 (4 pages)
6 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 2 (4 pages)
6 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 2 (4 pages)
6 March 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
6 March 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
2 September 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 2 (4 pages)
2 September 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 2 (4 pages)
2 September 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 2 (4 pages)
14 January 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
14 January 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
3 September 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 2 (4 pages)
3 September 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 2 (4 pages)
3 September 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 2 (4 pages)
12 April 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
12 April 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
30 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
30 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
30 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
18 January 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
18 January 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
12 October 2011	Registered office address changed from Unit E1 Moss Industrial Estate St Helens Road Leigh Lancashire WN7 3PE on 12 October 2011 (1 page)
12 October 2011	Registered office address changed from Unit E1 Moss Industrial Estate St Helens Road Leigh Lancashire WN7 3PE on 12 October 2011 (1 page)
6 September 2011	Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
6 September 2011	Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
6 September 2011	Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
18 January 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
18 January 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
10 August 2010	Director's details changed for Terence John Taylor on 17 January 2010 (2 pages)
10 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
10 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
10 August 2010	Director's details changed for Terence John Taylor on 17 January 2010 (2 pages)
10 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
19 January 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
19 January 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
15 September 2009	Return made up to 03/08/09; full list of members (3 pages)
15 September 2009	Return made up to 03/08/09; full list of members (3 pages)
30 January 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
30 January 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
27 January 2009	Return made up to 03/08/08; full list of members (3 pages)
27 January 2009	Return made up to 03/08/08; full list of members (3 pages)
15 January 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
15 January 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
22 September 2007	Return made up to 03/08/07; full list of members (6 pages)
22 September 2007	Return made up to 03/08/07; full list of members (6 pages)
16 March 2007	Total exemption small company accounts made up to 31 August 2006 (8 pages)
16 March 2007	Total exemption small company accounts made up to 31 August 2006 (8 pages)
10 August 2006	Return made up to 03/08/06; full list of members (6 pages)
10 August 2006	Return made up to 03/08/06; full list of members (6 pages)
31 January 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
31 January 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
16 August 2005	Return made up to 03/08/05; full list of members (6 pages)
16 August 2005	Return made up to 03/08/05; full list of members (6 pages)
23 February 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
23 February 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
9 August 2004	Return made up to 03/08/04; full list of members (6 pages)
9 August 2004	Return made up to 03/08/04; full list of members (6 pages)
17 March 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
17 March 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
14 August 2003	Return made up to 03/08/03; full list of members (6 pages)
14 August 2003	Return made up to 03/08/03; full list of members (6 pages)
16 April 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
16 April 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
13 August 2002	Return made up to 03/08/02; full list of members (6 pages)
13 August 2002	Return made up to 03/08/02; full list of members (6 pages)
19 December 2001	Total exemption small company accounts made up to 31 August 2001 (6 pages)
19 December 2001	Total exemption small company accounts made up to 31 August 2001 (6 pages)
10 December 2001	Registered office changed on 10/12/01 from: unit E1 moss industrial estate st helens road leigh lancashire WN7 3PE (1 page)
10 December 2001	Registered office changed on 10/12/01 from: unit E1 moss industrial estate st helens road leigh lancashire WN7 3PE (1 page)
16 October 2001	Return made up to 03/08/01; full list of members 363(287) ‐ Registered office changed on 16/10/01 (6 pages)
16 October 2001	Return made up to 03/08/01; full list of members 363(287) ‐ Registered office changed on 16/10/01 (6 pages)
27 October 2000	Particulars of mortgage/charge (3 pages)
27 October 2000	Particulars of mortgage/charge (3 pages)
19 September 2000	New secretary appointed (2 pages)
19 September 2000	New secretary appointed (2 pages)
19 September 2000	Secretary resigned (1 page)
19 September 2000	Director resigned (1 page)
19 September 2000	New director appointed (2 pages)
19 September 2000	Secretary resigned (1 page)
19 September 2000	Director resigned (1 page)
19 September 2000	New director appointed (2 pages)
6 September 2000	Memorandum and Articles of Association (12 pages)
6 September 2000	Memorandum and Articles of Association (12 pages)
4 September 2000	Company name changed marchbridge LIMITED\certificate issued on 05/09/00 (2 pages)
4 September 2000	Company name changed marchbridge LIMITED\certificate issued on 05/09/00 (2 pages)
1 September 2000	Registered office changed on 01/09/00 from: 788-790 finchley road london NW11 7TJ (1 page)
1 September 2000	Registered office changed on 01/09/00 from: 788-790 finchley road london NW11 7TJ (1 page)
3 August 2000	Incorporation (18 pages)
3 August 2000	Incorporation (18 pages)