T.L. CONTRACTING LIMITED

Overview

Company Name	T.L. CONTRACTING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03761152
Jurisdiction	England/Wales
Date of Creation	Apr 28, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of T.L. CONTRACTING LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is T.L. CONTRACTING LIMITED located?

Registered Office Address	C/O Laconica Limited 25 Meades Lane HP5 1ND Chesham England
Undeliverable Registered Office Address	No

What are the latest accounts for T.L. CONTRACTING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 30, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

What is the status of the latest confirmation statement for T.L. CONTRACTING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 28, 2027
Next Confirmation Statement Due	May 12, 2027
Next Confirmation Statement Made Up To	Apr 28, 2026
Overdue	No

What are the latest filings for T.L. CONTRACTING LIMITED?

Filings
Date	Description	Document	Type
May 13, 2026	Confirmation statement made on Apr 28, 2026 with no updates	3 pages	CS01

May 11, 2026	Change of details for Mr Tom Henry Smith as a person with significant control on May 01, 2026	2 pages	PSC04

Apr 27, 2026	Unaudited abridged accounts made up to Jul 31, 2025	10 pages	AA

May 07, 2025	Confirmation statement made on Apr 28, 2025 with updates	4 pages	CS01

May 07, 2025	Notification of Tom Henry Smith as a person with significant control on Mar 27, 2025	2 pages	PSC01

Apr 29, 2025	Unaudited abridged accounts made up to Jul 31, 2024	10 pages	AA

Apr 30, 2024	Confirmation statement made on Apr 28, 2024 with no updates	3 pages	CS01

Apr 29, 2024	Unaudited abridged accounts made up to Jul 30, 2023	13 pages	AA

May 10, 2023	Confirmation statement made on Apr 28, 2023 with no updates	3 pages	CS01

Apr 28, 2023	Total exemption full accounts made up to Jul 30, 2022	13 pages	AA

May 10, 2022	Confirmation statement made on Apr 28, 2022 with no updates	3 pages	CS01

Apr 28, 2022	Micro company accounts made up to Jul 30, 2021	3 pages	AA

Jun 03, 2021	Confirmation statement made on Apr 28, 2021 with no updates	3 pages	CS01

Apr 30, 2021	Micro company accounts made up to Jul 30, 2020	3 pages	AA

Apr 29, 2021	Cessation of Darrell Smith as a person with significant control on Apr 18, 2021	1 pages	PSC07

Apr 22, 2021	Termination of appointment of Darrell Smith as a director on Apr 18, 2021	1 pages	TM01

Apr 30, 2020	Micro company accounts made up to Jul 30, 2019	3 pages	AA

Apr 30, 2020	Confirmation statement made on Apr 28, 2020 with no updates	3 pages	CS01

Jul 28, 2019	Micro company accounts made up to Jul 30, 2018	3 pages	AA

Apr 30, 2019	Previous accounting period shortened from Jul 31, 2018 to Jul 30, 2018	1 pages	AA01

Apr 30, 2019	Confirmation statement made on Apr 28, 2019 with no updates	3 pages	CS01

Apr 29, 2019	Director's details changed for Mr Darrell Smith on Jun 11, 2018	2 pages	CH01

Apr 29, 2019	Director's details changed for Mr Darrell Smith on Jun 11, 2018	2 pages	CH01

Apr 29, 2019	Change of details for Mr Darrell Smith as a person with significant control on Jun 11, 2018	2 pages	PSC04

May 16, 2018	Confirmation statement made on Apr 28, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of T.L. CONTRACTING LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LACONIC LTD

Dec 07, 2011

Secretary

Meades Lane

HP5 1ND Chesham

Buckinghamshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	07612616

189498720001

BRIDGEWATER, Martin

Jul 06, 2001

Director

18 Taylor Drive

Bramley

RG26 5XP Tadley

Hampshire

England

British

1969-8

76944730001

EUSTANCE, Eric Norman Charles

Feb 14, 2001

Nov 29, 2011

Secretary

8 Sandycoombe Road

St Margarets

TW1 2LX Twickenham

British

34472030004

SMITH, Darrell

Apr 28, 1999

Feb 14, 2001

Secretary

10 Thumwood

Chineham

RG24 8TE Basingstoke

Hampshire

British

63971280001

PARAMOUNT COMPANY SEARCHES LIMITED

Apr 28, 1999

Nominee Secretary

229 Nether Street

N3 1NT London

900001530001

SMITH, Darrell

Jul 06, 2001

Apr 18, 2021

Director

Harebell Gardens

Hartley Wintney

RG27 8UH Hook

Hants

England

British

1968-7

63971280008

SMITH, Tracey Lorraine

Apr 28, 1999

Jul 06, 2001

Director

10 Thumwood

Chineham

RG24 8TE Basingstoke

Hampshire

British

1968-8

63971250001

PARAMOUNT PROPERTIES (UK) LIMITED

Apr 28, 1999

Nominee Director

229 Nether Street

N3 1NT London

900001520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of T.L. CONTRACTING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Tom Henry Smith 25 Meades Lane HP5 1ND Chesham C/O Laconica Limited England	Mar 27, 2025	25 Meades Lane HP5 1ND Chesham C/O Laconica Limited England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Darrell Smith Harebell Gardens Hartley Wintney RG27 8UH Hook 1 Hants England	Apr 06, 2016	Harebell Gardens Hartley Wintney RG27 8UH Hook 1 Hants England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Martin Bridgewater Taylor Drive Bramley RG26 5XP Tadley 18 England	Apr 06, 2016	Taylor Drive Bramley RG26 5XP Tadley 18 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0