TLX MANUFACTURING LIMITED

Overview

Company Name	TLX MANUFACTURING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09287491
Jurisdiction	England/Wales
Date of Creation	Oct 30, 2014

Summary

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

What is the purpose of TLX MANUFACTURING LIMITED?

Manufacture of non-wovens and articles made from non-wovens, except apparel (13950) / Manufacturing

Where is TLX MANUFACTURING LIMITED located?

Registered Office Address	Cardinal Point Park Road WD3 1RE Rickmansworth Hertfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for TLX MANUFACTURING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for TLX MANUFACTURING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 28, 2026
Next Confirmation Statement Due	Nov 11, 2026
Next Confirmation Statement Made Up To	Oct 28, 2025
Overdue	No

What are the latest filings for TLX MANUFACTURING LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2025	Total exemption full accounts made up to Mar 31, 2025	5 pages	AA

Nov 10, 2025	Notification of Tlx Holdings Limited as a person with significant control on Nov 10, 2025	2 pages	PSC02

Nov 10, 2025	Confirmation statement made on Oct 28, 2025 with no updates	3 pages	CS01

Dec 20, 2024	Total exemption full accounts made up to Mar 31, 2024	5 pages	AA

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

Sep 17, 2024	Appointment of Mr Timothy John Woodbridge as a secretary on Sep 05, 2024	2 pages	AP03

Sep 17, 2024	Termination of appointment of Anita Ayrey as a secretary on Sep 05, 2024	1 pages	TM02

Dec 21, 2023	Total exemption full accounts made up to Mar 31, 2023	5 pages	AA

Nov 01, 2023	Confirmation statement made on Oct 30, 2023 with no updates	3 pages	CS01

Dec 15, 2022	Total exemption full accounts made up to Mar 31, 2022	5 pages	AA

Nov 08, 2022	Confirmation statement made on Oct 30, 2022 with no updates	3 pages	CS01

Nov 09, 2021	Confirmation statement made on Oct 30, 2021 with no updates	3 pages	CS01

Aug 03, 2021	Total exemption full accounts made up to Mar 31, 2021	5 pages	AA

Jul 14, 2021	Appointment of Mr Thomas Aaron Hunt as a director on Jul 01, 2021	2 pages	AP01

Mar 25, 2021	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Dec 10, 2020	Confirmation statement made on Oct 30, 2020 with updates	4 pages	CS01

Jun 03, 2020	Appointment of Mrs Anita Ayrey as a secretary on Jun 01, 2020	2 pages	AP03

Dec 18, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Nov 12, 2019	Confirmation statement made on Oct 30, 2019 with no updates	3 pages	CS01

Dec 12, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Nov 06, 2018	Confirmation statement made on Oct 30, 2018 with no updates	3 pages	CS01

Dec 06, 2017	Accounts for a dormant company made up to Mar 31, 2017	2 pages	AA

Oct 31, 2017	Confirmation statement made on Oct 30, 2017 with no updates	3 pages	CS01

Nov 08, 2016	Confirmation statement made on Oct 30, 2016 with updates	5 pages	CS01

Jul 13, 2016	Termination of appointment of Lynda Jane Northwood as a secretary on Jul 08, 2016	1 pages	TM02

View All Filings

Who are the officers of TLX MANUFACTURING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WOODBRIDGE, Timothy John Park Road WD3 1RE Rickmansworth Cardinal Point Hertfordshire	Sep 05, 2024		Secretary	Park Road WD3 1RE Rickmansworth Cardinal Point Hertfordshire				327239590001
HUNT, Thomas Aaron Park Road WD3 1RE Rickmansworth Cardinal Point Hertfordshire	Jul 01, 2021		Director	Park Road WD3 1RE Rickmansworth Cardinal Point Hertfordshire	England	British	1982-1	268423010001
WOODBRIDGE, Timothy John Park Road WD3 1RE Rickmansworth Cardinal Point Hertfordshire United Kingdom	Oct 30, 2014		Director	Park Road WD3 1RE Rickmansworth Cardinal Point Hertfordshire United Kingdom	England	British	1946-12	19347220002
AYREY, Anita Park Road WD3 1RE Rickmansworth Cardinal Point Hertfordshire	Jun 01, 2020	Sep 05, 2024	Secretary	Park Road WD3 1RE Rickmansworth Cardinal Point Hertfordshire				270335140001
NORTHWOOD, Lynda Jane Park Road WD3 1RE Rickmansworth Cardinal Point Hertfordshire United Kingdom	Oct 30, 2014	Jul 08, 2016	Secretary	Park Road WD3 1RE Rickmansworth Cardinal Point Hertfordshire United Kingdom				192217460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TLX MANUFACTURING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tlx Holdings Limited

Nov 10, 2025

Park Road

WD3 1RE Rickmansworth

Cardinal Point

Herts

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England & Wales
Registration Number	12533443

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Timothy John Woodbridge

Apr 06, 2016

Park Road

WD3 1RE Rickmansworth

Cardinal Point

Hertfordshire

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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