Tvl Manufacturing Limited, Billericay
Tvl Manufacturing Limited is a private limited company. Once, it was called S.t. Manufacturing Limited (changed on 2021-01-25). Registered at 146 High Street, Billericay CM12 9DF, the aforementioned 30 years old enterprise was incorporated on 1993-12-10 and is classified as "manufacture of other fabricated metal products n.e.c." (SIC: 25990).3 directors can be found in the business: Anthony P. (appointed on 13 February 2021), Laura M. (appointed on 13 February 2021), Stephen H. (appointed on 31 December 1995). As for the secretaries (1 in total), we can name: Stephen H. (appointed on 10 December 1993).
| About | |
|---|---|
| Name: Tvl Manufacturing Limited | |
| Number: 02879473 | |
| Incorporation date: 1993-12-10 | |
| End of financial year: 30 September |
| Address: |
146 High Street Billericay CM12 9DF |
| SIC code: |
25990 - Manufacture of other fabricated metal products n.e.c. |
Company staff
People with significant control
Tvl Group Limited
2 November 2020
| Address | Unit 1 Childerditch Hall Drive, Little Warley, Brentwood, CM13 3HD, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 12726677 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Stephen H.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Jillian H.
6 April 2016 - 8 June 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-09-30 |
| Current Assets | 288,257 | 261,207 | 416,623 | 397,989 | 423,498 | 347,879 | 313,831 | 306,216 | 239,476 | 180,049 | 319,138 | 477,196 |
| Number Shares Allotted | - | 4 | 4 | 4 | 4 | - | - | - | - | - | - | - |
| Shareholder Funds | 392,655 | 361,179 | 444,353 | 455,080 | 420,634 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 252,018 | 260,126 | 248,124 | 212,915 | 171,518 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 427,906 | 407,030 | 480,181 | 485,202 | 446,038 | 351,595 | 359,928 | 341,166 | 299,928 | 103,111 | -44,954 | 19,879 |
The due date for Tvl Manufacturing Limited confirmation statement filing is 2023-12-24. The latest confirmation statement was filed on 2022-12-10. The target date for the next accounts filing is 30 June 2024. Latest accounts filing was sent for the time period up to 30 September 2022.
3 persons of significant control are reported in the official register, namely: Tvl Group Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Childerditch Hall Drive, Little Warley, CM13 3HD Brentwood. Stephen H. who has 1/2 or less of shares, 1/2 or less of voting rights. Jillian H. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Annual return
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Confirmation statement
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 30th September 2022 filed on: 28th, December 2022 | accounts |
Free Download
(7 pages)
|
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