Tln49 Limited. Head office in Cardiff. Check Director.

Tln49 Limited, Cardiff

Tln49 Limited is a private limited company. Once, it was called Rushouter (Neath) Limited (it was changed on 2017-03-22). Situated at Hodge Bakshi Church Road, Whitchurch, Cardiff CF14 2DX, this 21 years old firm was incorporated on 2002-08-15 and is officially categorised as "public houses and bars" (SIC: 56302).
1 director can be found in the enterprise: Simon G. (appointed on 06 January 2004). Moving on to the secretaries (1 in total), we can name: Simon G. (appointed on 06 January 2004).

About
Name: Tln49 Limited
Number: 04512170
Incorporation date: 2002-08-15
End of financial year: 31 August


Address:	Hodge Bakshi Church Road Whitchurch Cardiff CF14 2DX
SIC code:	56302 - Public houses and bars

Company staff

People with significant control

Andrew G.

6 April 2016

Nature of control:	75,01-100% shares

Simeon G.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Shareholder Funds	1	1	1	1	1	1	1	1	1	1	-	-
Number Shares Allotted	-	1	1	1	-	-	-	-	-	-	1	1

The due date for Tln49 Limited confirmation statement filing is 2024-08-29. The previous one was submitted on 2023-08-15. The date for a subsequent annual accounts filing is 31 May 2024. Previous accounts filing was sent for the time period up to 31 August 2022.

2 persons of significant control are reported in the official register, namely: Andrew G. who owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2022/08/31 filed on: 27th, March 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/08/31 filed on: 27th, March 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/08/31 filed on: 17th, May 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/08/31 filed on: 5th, February 2021 \| accounts	Free Download (3 pages)
AD01	Address change date: 2020/10/14. New Address: Hodge Bakshi Church Road Whitchurch Cardiff CF14 2DX. Previous address: Churchgate House Church Road Whitchurch Cardiff filed on: 14th, October 2020 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/08/31 filed on: 2nd, April 2020 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/08/31 filed on: 12th, April 2019 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/08/31 filed on: 12th, February 2018 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/08/31 filed on: 11th, May 2017 \| accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/03/22 filed on: 22nd, March 2017 \| resolution	Free Download (3 pages)
TM01	2017/03/17 - the day director's appointment was terminated filed on: 21st, March 2017 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/08/31 filed on: 18th, May 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/08/15 with full list of members filed on: 25th, September 2015 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/09/25 capital
AA	Dormant company accounts reported for the period up to 2014/08/31 filed on: 7th, May 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2014/08/15 with full list of members filed on: 15th, August 2014 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2013/08/31 filed on: 6th, September 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2013/08/15 with full list of members filed on: 6th, September 2013 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/09/06 capital
AA	Dormant company accounts reported for the period up to 2012/08/31 filed on: 24th, May 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/08/15 with full list of members filed on: 22nd, October 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/08/31 filed on: 26th, September 2011 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/08/15 with full list of members filed on: 20th, September 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/08/31 filed on: 9th, September 2010 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/08/15 with full list of members filed on: 23rd, August 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/08/31 filed on: 15th, September 2009 \| accounts	Free Download (3 pages)
363a	Annual return up to 2009/09/11 with shareholders record filed on: 11th, September 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/08/31 filed on: 10th, September 2008 \| accounts	Free Download (1 page)
363a	Annual return up to 2008/09/09 with shareholders record filed on: 9th, September 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/08/31 filed on: 20th, September 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/08/31 filed on: 20th, September 2007 \| accounts	Free Download (1 page)
363s	Annual return up to 2007/08/23 with shareholders record filed on: 23rd, August 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 2007/08/23 with shareholders record filed on: 23rd, August 2007 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2006/08/31 filed on: 13th, September 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/08/31 filed on: 13th, September 2006 \| accounts	Free Download (1 page)
363s	Annual return up to 2006/09/05 with shareholders record filed on: 5th, September 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 2006/09/05 with shareholders record filed on: 5th, September 2006 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/08/31 filed on: 26th, May 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/08/31 filed on: 26th, May 2006 \| accounts	Free Download (1 page)
363a	Annual return up to 2006/01/05 with shareholders record filed on: 5th, January 2006 \| annual return	Free Download (6 pages)
363a	Annual return up to 2006/01/05 with shareholders record filed on: 5th, January 2006 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2004/08/31 filed on: 10th, February 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/08/31 filed on: 10th, February 2005 \| accounts	Free Download (1 page)
363s	Annual return up to 2004/10/18 with shareholders record filed on: 18th, October 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/10/18 with shareholders record filed on: 18th, October 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/02/10 with shareholders record filed on: 10th, February 2004 \| annual return	Free Download (7 pages)
363(288)	2004/02/10 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to 2004/02/10 with shareholders record filed on: 10th, February 2004 \| annual return	Free Download (7 pages)
363(288)	2004/02/10 Annual return (Secretary's particulars changed;director's particulars changed) annual return
288a	On 2004/01/30 New secretary appointed;new director appointed filed on: 30th, January 2004 \| officers	Free Download (1 page)
288a	On 2004/01/30 New secretary appointed;new director appointed filed on: 30th, January 2004 \| officers	Free Download (1 page)
288b	On 2004/01/30 Secretary resigned;director resigned filed on: 30th, January 2004 \| officers	Free Download (1 page)
288b	On 2004/01/30 Secretary resigned;director resigned filed on: 30th, January 2004 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/08/31 filed on: 27th, September 2003 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/08/31 filed on: 27th, September 2003 \| accounts	Free Download (1 page)
288b	On 2002/09/23 Director resigned filed on: 23rd, September 2002 \| officers	Free Download (1 page)
288b	On 2002/09/23 Secretary resigned filed on: 23rd, September 2002 \| officers	Free Download (1 page)
288b	On 2002/09/23 Director resigned filed on: 23rd, September 2002 \| officers	Free Download (1 page)
288b	On 2002/09/23 Secretary resigned filed on: 23rd, September 2002 \| officers	Free Download (1 page)
288a	On 2002/09/20 New director appointed filed on: 20th, September 2002 \| officers	Free Download (2 pages)
288a	On 2002/09/20 New secretary appointed;new director appointed filed on: 20th, September 2002 \| officers	Free Download (2 pages)
288a	On 2002/09/20 New secretary appointed;new director appointed filed on: 20th, September 2002 \| officers	Free Download (2 pages)
288a	On 2002/09/20 New director appointed filed on: 20th, September 2002 \| officers	Free Download (2 pages)
287	Registered office changed on 20/09/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL filed on: 20th, September 2002 \| address	Free Download (1 page)
287	Registered office changed on 20/09/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL filed on: 20th, September 2002 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 15th, August 2002 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 15th, August 2002 \| incorporation	Free Download (12 pages)

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