TISL (HOLDINGS) LIMITED

Address

TISL (HOLDINGS) LIMITED
WINDSOR CROWN HOUSE
7 WINDSOR ROAD
SLOUGH
ENGLAND
SL1 2DX
Classification:

Activities of head offices

Legal Information

Company Registration No.:
01987521
Incorporation Date:
10 Feb 1986 (33 Years old)
Financial Year End:
30 Apr
Capital:
£1,000.00 on 1 Feb 2017
For period ending:
30 Apr 2019
Filed on:
11 Jul 2019

Latest Annual Return

Directors & Shareholder Information
As at:
30 Jan 2016
Filed on:
2 Feb 2016
Purchase latest return for £4.99
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Map


Financial Summary

30 Apr 2019 30 Apr 2018 30 Apr 2017
Cash at bank: £51,660 £66,826 £127,027
Debtors: £206,145 £208,090 £95,248
Creditors due within one year: £58,105 £66,437 £56,767
Total Assets less Current Liabilities: £199,700 £208,479 £165,508
Shareholders Funds / Net Worth: £1,389,393 £1,375,852 £1,403,509
Full details in: 2019 Accounts 2018 Accounts 2018 Accounts

Recently Filed Documents - 108 available


Directors and Secretaries

Bernadette Lyons
31 Jan 1991 ⇒ Present ( 28 Years ) Director
Anthony Lyons
31 Jan 1991 ⇒ Present ( 28 Years ) Director
Anthony Lyons
31 Jan 1991 ⇒ Present ( 28 Years ) Company Secretary
Jacqueline O'connor
31 Jan 1991 ⇒ Present ( 28 Years ) Director
Denis O'connor
31 Jan 1991 ⇒ Present ( 28 Years ) Director

Charges / mortgages against this Company

THE TRUSTEES OF THE TISL (HOLDINGS) LIMITED PENSION SCHEME
LEGAL CHARGE - OUTSTANDING on 23 Nov 2012
THE TRUSTEES OF THE TISL (HOLDINGS) LIMITED PENSION SCHEME
LEGAL CHARGE - Outstanding on 23 Nov 2012
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 26 Jan 1987
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 26 Jan 1987

Previous Addresses

WINDSOR CROWN CHAMBERS 7 WINDSOR ROAD
SLOUGH
SL1 2DX
ENGLAND
Changed 8 May 2017

THE GALLERIES CHARTERS ROAD
ASCOT
BERKSHIRE
SL5 9QJ
Changed 8 May 2017

THE GALLERIES CHARTERS ROAD
ASCOT
BERKSHIRE
SL5 9QJ
Changed 8 May 2017

WINDSOR CROWN CHAMBERS 7 WINDSOR ROAD
SLOUGH
SL1 2DX
ENGLAND
Changed 8 May 2017

CLEARWAY COURT, 139-141 CROYDON
ROAD, CATERHAM
SURREY
CR3 6PF
Changed 10 Sep 2010

CLEARWAY COURT
139-141 CROYDON ROAD
CATERHAM
SURREY CR3 9PF
Changed 21 Feb 2006

TISL HOUSE
172-184 BATH ROAD
SLOUGH
BERKSHIRE
Changed 26 Mar 2001

TISL HOUSE
ST JOHNS ROAD
ISLEWORTH
MIDDX TW7 6NL
Changed 21 Feb 1990

38 SOHO SQUARE
LONDON
W1V 5DF
Changed 3 Feb 1987

38 SOHO SQUARE
LONDON
W1V 5DF
Changed 3 Feb 1987


Company Annual Accounts

Next annual accounts are due on:
31 Jan 2021
Given past performance
we expect these to be submitted around:
4 Oct 2020

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2018 17 Jul 2018 3
30 Apr 2017 24 Aug 2017 4
30 Apr 2016 25 Aug 2016 4
30 Apr 2015 30 Sep 2015 5
30 Apr 2014 8 Jul 2014 3

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Accounts
Latest Annual Accounts for year ending 30 Apr 19

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View Accounts
108 other company documents are available

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