TLS Solar Limited

Company Name	TLS Solar Limited
Company Status	Active
Company Number	06895952
Category	Private Limited Company
Incorporation Date	5 May 2009(14 years, 12 months ago)
Previous Names	5

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

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	01 June 2021(12 years, 1 month after company formation)
Appointment Duration	2 years, 11 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	First Floor 135 High Street Rickmansworth Hertfordshire 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, 1 week
Role	Finance Director
Country of Residence	England
Correspondence Address	1st Floor 135 High Street Rickmansworth WD3 1AR

Director Name	Ms Suzanne Roger-Lund
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2021(12 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 23 August 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	First 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

Shareholders

1 at £1	Anthony Middleton 50.00% Ordinary
1 at £1	Patricia Middleton 50.00% Ordinary

Accounts

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

Returns

Latest Return	29 January 2024 (2 months, 4 weeks ago)
Next Return Due	12 February 2025 (9 months, 2 weeks from now)

Filing History

5 February 2024	Confirmation statement made on 29 January 2024 with no updates (3 pages)
16 January 2024	Appointment of Mrs Sara Wheat as a director on 16 January 2024 (2 pages)
5 December 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
30 January 2023	Confirmation statement made on 29 January 2023 with no updates (3 pages)
16 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
23 August 2022	Termination of appointment of Suzanne Roger-Lund as a director on 23 August 2022 (1 page)
4 February 2022	Confirmation statement made on 29 January 2022 with no updates (3 pages)
21 January 2022	Accounts for a dormant company made up to 31 March 2021 (2 pages)
3 June 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-31 (3 pages)
2 June 2021	Appointment of Ms Suzanne Roger-Lund as a director on 1 June 2021 (2 pages)
2 June 2021	Previous accounting period shortened from 31 May 2021 to 31 March 2021 (1 page)
2 June 2021	Appointment of Mr Oliver Charles Middleton as a director on 1 June 2021 (2 pages)
8 February 2021	Confirmation statement made on 29 January 2021 with no updates (3 pages)
6 July 2020	Accounts for a dormant company made up to 31 May 2020 (2 pages)
12 May 2020	Confirmation statement made on 29 January 2020 with no updates (3 pages)
29 January 2020	Accounts for a dormant company made up to 31 May 2019 (2 pages)
9 May 2019	Confirmation statement made on 28 April 2019 with no updates (3 pages)
30 April 2019	Register inspection address has been changed from 1st Floor Batchworth Lock House 99 Church Street Rickmansworth Hertfordshire WD3 1JJ England to First Floor, 135 High Street Rickmansworth WD3 1AR (1 page)
14 March 2019	Accounts for a dormant company made up to 31 May 2018 (2 pages)
12 September 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-12 (3 pages)
4 May 2018	Confirmation statement made on 28 April 2018 with no updates (3 pages)
15 March 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-15 (3 pages)
19 February 2018	Accounts for a dormant company made up to 31 May 2017 (2 pages)
28 April 2017	Confirmation statement made on 28 April 2017 with updates (6 pages)
28 April 2017	Confirmation statement made on 28 April 2017 with updates (6 pages)
15 March 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
15 March 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
8 December 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-08 (3 pages)
8 December 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-08 (3 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)
14 March 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
14 March 2016	Accounts for a dormant company made up to 31 May 2015 (2 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)
17 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
17 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
29 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 2 (5 pages)
29 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 2 (5 pages)
29 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 2 (5 pages)
12 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
12 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
9 January 2014	Company name changed lowco energy LIMITED\certificate issued on 09/01/14 RES15 ‐ Change company name resolution on 2013-12-05 NM01 ‐ Change of name by resolution (3 pages)
9 January 2014	Company name changed lowco energy LIMITED\certificate issued on 09/01/14 RES15 ‐ Change company name resolution on 2013-12-05 NM01 ‐ Change of name by resolution (3 pages)
31 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (5 pages)
31 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (5 pages)
31 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (5 pages)
30 May 2013	Statement of capital following an allotment of shares on 12 December 2012 GBP 2 (3 pages)
30 May 2013	Register(s) moved to registered inspection location (1 page)
30 May 2013	Register inspection address has been changed (1 page)
30 May 2013	Register inspection address has been changed (1 page)
30 May 2013	Statement of capital following an allotment of shares on 12 December 2012 GBP 2 (3 pages)
30 May 2013	Register(s) moved to registered inspection location (1 page)
18 February 2013	Appointment of Mrs Patricia Anne Middleton as a director (2 pages)
18 February 2013	Appointment of Mrs Patricia Anne Middleton as a director (2 pages)
31 January 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
31 January 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
29 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (3 pages)
29 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (3 pages)
29 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)
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 Solar Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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