TLS Renewable Consulting Ltd

Company Name	TLS Renewable Consulting Ltd
Company Status	Active
Company Number	06895950
Category	Private Limited Company
Incorporation Date	5 May 2009(14 years, 11 months ago)
Previous Name	Loco Energy Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities
SIC 74901	Environmental consulting activities

Directors

Director Name	Dr Anthony Robert Middleton
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	05 May 2009(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Barkhill House Shire Lane Chorleywood Rickmansworth Hertfordshire WD3 5NT

Director Name	Mrs Patricia Anne Middleton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	12 December 2012(3 years, 7 months after company formation)
Appointment Duration	11 years, 4 months
Role	Marketing Manager
Country of Residence	England
Correspondence Address	Barkhill House Shire Lane Chorleywood Hertfordshire WD3 5NT

Director Name	Mr Oliver Charles Middleton
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	11 September 2021(12 years, 4 months after company formation)
Appointment Duration	2 years, 7 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	First Floor 135 High Street Rickmansworth WD3 1AR

Director Name	Mrs Sara Wheat
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	16 January 2024(14 years, 8 months after company formation)
Appointment Duration	3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	1st Floor 135 High Street Rickmansworth WD3 1AR

Location

Registered Address	Barkhill House Shire Lane Chorleywood Hertfordshire WD3 5NT
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Chorleywood
Ward	Chorleywood South & Maple Cross
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2013
Net Worth	£15,522
Cash	£4,770
Current Liabilities	£9,250

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	6 December 2023 (4 months, 2 weeks ago)
Next Return Due	20 December 2024 (8 months from now)

Filing History

22 December 2020	Accounts for a small company made up to 31 March 2020 (9 pages)
16 December 2020	Confirmation statement made on 6 December 2020 with no updates (3 pages)
17 December 2019	Accounts for a small company made up to 31 March 2019 (8 pages)
10 December 2019	Confirmation statement made on 6 December 2019 with no updates (3 pages)
14 December 2018	Confirmation statement made on 6 December 2018 with no updates (3 pages)
26 November 2018	Accounts for a small company made up to 31 March 2018 (9 pages)
6 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
19 September 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
19 September 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
21 December 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
21 December 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
8 December 2016	Confirmation statement made on 8 December 2016 with updates (6 pages)
8 December 2016	Confirmation statement made on 8 December 2016 with updates (6 pages)
5 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 2 (5 pages)
5 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 2 (5 pages)
10 December 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
10 December 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
12 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 2 (5 pages)
12 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 2 (5 pages)
12 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 2 (5 pages)
12 May 2015	Register(s) moved to registered office address Barkhill House Shire Lane Chorleywood Hertfordshire WD3 5NT (1 page)
12 May 2015	Register(s) moved to registered office address Barkhill House Shire Lane Chorleywood Hertfordshire WD3 5NT (1 page)
1 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
1 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
30 June 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 2 (5 pages)
30 June 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 2 (5 pages)
30 June 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 2 (5 pages)
18 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
30 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (5 pages)
30 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (5 pages)
30 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (5 pages)
29 May 2013	Register(s) moved to registered inspection location (1 page)
29 May 2013	Register(s) moved to registered inspection location (1 page)
29 May 2013	Register inspection address has been changed (1 page)
29 May 2013	Register inspection address has been changed (1 page)
28 January 2013	Statement of capital following an allotment of shares on 12 December 2012 GBP 2 (3 pages)
28 January 2013	Statement of capital following an allotment of shares on 12 December 2012 GBP 2 (3 pages)
21 December 2012	Appointment of Mrs Patricia Anne Middleton as a director (2 pages)
21 December 2012	Appointment of Mrs Patricia Anne Middleton as a director (2 pages)
19 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
19 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
30 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (3 pages)
30 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (3 pages)
30 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (3 pages)
10 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
10 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
21 November 2011	Current accounting period shortened from 31 May 2012 to 31 March 2012 (1 page)
21 November 2011	Current accounting period shortened from 31 May 2012 to 31 March 2012 (1 page)
7 November 2011	Company name changed loco energy LIMITED\certificate issued on 07/11/11 RES15 ‐ Change company name resolution on 2011-11-07 NM01 ‐ Change of name by resolution (3 pages)
7 November 2011	Company name changed loco energy LIMITED\certificate issued on 07/11/11 RES15 ‐ Change company name resolution on 2011-11-07 NM01 ‐ Change of name by resolution (3 pages)
9 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (3 pages)
9 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (3 pages)
9 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (3 pages)
17 January 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
17 January 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
26 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
26 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
26 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
5 May 2009	Incorporation (13 pages)
5 May 2009	Incorporation (13 pages)

TLS Renewable Consulting Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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