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T B L CONCRETE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as T B L Concrete Limited. The company was founded 32 years ago and was given the registration number 02680103. The firm's registered office is in NORWICH. You can find them at 124 Thorpe Road, , Norwich, . This company's SIC code is 23610 - Manufacture of concrete products for construction purposes.

Company Information

Name:T B L CONCRETE LIMITED
Company Number:02680103
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 1992
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 23610 - Manufacture of concrete products for construction purposes

Office Address & Contact

Registered Address:124 Thorpe Road, Norwich, England, NR1 1RS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Catalinas, Swaffham Road, Wendling, United Kingdom, NR19 2LX

Director01 April 2009Active
12, Cabinet Close, Dereham, NR19 1GB

Director01 April 2009Active
Old Rectory, Longham, Dereham, NR19 2RG

Secretary29 October 1999Active
7 Rayners Way, Mattishall, Dereham, NR20 3NQ

Secretary04 February 1992Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 January 1992Active
Old Rectory, Longham, Dereham, NR19 2RG

Director01 July 1995Active
Old Rectory, Longham, Dereham, NR19 2RG

Director29 October 1999Active
7 Rayners Way, Mattishall, Dereham, NR20 3NQ

Director04 February 1992Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director23 January 1992Active

People with Significant Control

Tbl Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:124, Thorpe Road, Norwich, England, NR1 1RS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-06-08Accounts

Accounts with accounts type total exemption full.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-06-01Accounts

Accounts with accounts type total exemption full.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2021-01-04Persons with significant control

Change to a person with significant control.

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2020-12-16Accounts

Accounts with accounts type total exemption full.

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2020-10-09Address

Change registered office address company with date old address new address.

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2020-01-13Confirmation statement

Confirmation statement with updates.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

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2019-01-10Confirmation statement

Confirmation statement with updates.

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2018-08-21Accounts

Accounts with accounts type total exemption full.

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2018-01-11Confirmation statement

Confirmation statement with updates.

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2017-10-03Accounts

Accounts with accounts type total exemption full.

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2017-01-13Confirmation statement

Confirmation statement with updates.

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2016-08-05Accounts

Accounts with accounts type total exemption small.

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2016-02-08Annual return

Annual return company with made up date full list shareholders.

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2015-07-17Accounts

Accounts with accounts type total exemption small.

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2015-01-20Annual return

Annual return company with made up date full list shareholders.

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2014-05-16Accounts

Accounts with accounts type total exemption small.

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2014-01-13Annual return

Annual return company with made up date full list shareholders.

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2013-08-02Officers

Termination secretary company with name.

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2013-08-02Officers

Termination director company with name.

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