TLC SIGNS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTLC SIGNS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04649623
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TLC SIGNS LIMITED?

    • Other service activities incidental to land transportation, n.e.c. (52219) / Transportation and storage

    Where is TLC SIGNS LIMITED located?

    Registered Office Address
    Unit G2 Ground Floor 1 Freehold Industrial Centre
    Amberley Way
    TW4 6BX Hounslow
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TLC SIGNS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for TLC SIGNS LIMITED?

    Last Confirmation Statement Made Up ToJan 28, 2026
    Next Confirmation Statement DueFeb 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 28, 2025
    OverdueNo

    What are the latest filings for TLC SIGNS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jan 31, 2025

    4 pagesAA

    Confirmation statement made on Jan 28, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    4 pagesAA

    Confirmation statement made on Jan 28, 2024 with updates

    5 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jan 28, 2023 with updates

    5 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Jan 31, 2022

    4 pagesAA

    Confirmation statement made on Jan 28, 2022 with updates

    5 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    4 pagesAA

    Confirmation statement made on Jan 28, 2021 with updates

    5 pagesCS01

    Director's details changed for Mr Andrew Paul Burkley on Apr 01, 2021

    2 pagesCH01

    Director's details changed for Mr Perry David Steer on Apr 01, 2021

    2 pagesCH01

    Micro company accounts made up to Jan 31, 2020

    4 pagesAA

    Confirmation statement made on Jan 28, 2020 with updates

    5 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    4 pagesAA

    Director's details changed for Mr Perry Axten on Jul 31, 2019

    2 pagesCH01

    Confirmation statement made on Jan 28, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    3 pagesAA

    Confirmation statement made on Jan 28, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mr Andrew Paul Burkin on Jan 28, 2018

    2 pagesCH01

    Director's details changed for Mr Perry Axten on Jan 28, 2018

    2 pagesCH01

    Change of details for Mr Andrew Paul Burkin as a person with significant control on Jan 28, 2018

    2 pagesPSC04

    Micro company accounts made up to Jan 31, 2017

    3 pagesAA

    Who are the officers of TLC SIGNS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURKLEY, Andrew Paul
    1 Freehold Industrial Centre
    Amberley Way
    TW4 6BX Hounslow
    Unit G2 Ground Floor
    England
    Director
    1 Freehold Industrial Centre
    Amberley Way
    TW4 6BX Hounslow
    Unit G2 Ground Floor
    England
    United KingdomBritishSign Manufacturer87525880003
    STEER, Perry David
    1 Freehold Industrial Centre
    Amberley Way
    TW4 6BX Hounslow
    Unit G2 Ground Floor
    England
    Director
    1 Freehold Industrial Centre
    Amberley Way
    TW4 6BX Hounslow
    Unit G2 Ground Floor
    England
    EnglandBritishGeneral Manager209524140003
    BURKIN, Keith Anthony
    57 Viola Avenue
    TW19 7SA Staines
    Middlesex
    Secretary
    57 Viola Avenue
    TW19 7SA Staines
    Middlesex
    British87525950001
    ACCORD SECRETARIES LIMITED
    5 New Broadway
    Hampton Hill
    TW12 1JG Hampton
    Middlesex
    Secretary
    5 New Broadway
    Hampton Hill
    TW12 1JG Hampton
    Middlesex
    79063180001
    AXTEN, Perry
    Kingsway
    TW19 7QF Staines
    15
    Middlesex
    United Kingdom
    Director
    Kingsway
    TW19 7QF Staines
    15
    Middlesex
    United Kingdom
    United KingdomBritishGeneral Manager209524140001
    AXTEN, Perry
    c/o Mr A Burkin
    Kingsway
    TW19 7QF Staines
    15
    Middlesex
    Director
    c/o Mr A Burkin
    Kingsway
    TW19 7QF Staines
    15
    Middlesex
    EnglandBritishGeneral Manager208487300001
    ACCORD DIRECTORS LIMITED
    New Broadway
    Hampton Hill
    TW12 1JG Hampton
    5
    Middlesex
    Director
    New Broadway
    Hampton Hill
    TW12 1JG Hampton
    5
    Middlesex
    79063170001

    Who are the persons with significant control of TLC SIGNS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Paul Burkley
    1 Freehold Industrial Centre
    Amberley Way
    TW4 6BX Hounslow
    Unit G2 Ground Floor
    England
    Jan 28, 2017
    1 Freehold Industrial Centre
    Amberley Way
    TW4 6BX Hounslow
    Unit G2 Ground Floor
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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