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T.& B.(ST.ALBANS)LIMITED

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

This company is commonly known as T.& B.(st.albans)limited. The company was founded 79 years ago and was given the registration number 00389538. The firm's registered office is in ST.ALBANS. You can find them at The Willows St.albans Road, Sandridge, St.albans, Hertfordshire. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:T.& B.(ST.ALBANS)LIMITED
Company Number:00389538
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 1944
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:The Willows St.albans Road, Sandridge, St.albans, Hertfordshire, England, AL4 9LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Willows, St.Albans Road, Sandridge, St.Albans, England, AL4 9LB

Secretary10 January 2008Active
The Willows, St.Albans Road, Sandridge, St.Albans, England, AL4 9LB

Director01 January 1996Active
The Willows, St.Albans Road, Sandridge, St.Albans, England, AL4 9LB

Director10 January 2008Active
36 Lowbell Lane, London Colney, St Albans, AL2 1AZ

Secretary-Active
Middle Orchard Holywell Hill, St Albans, AL1 1BX

Secretary01 January 1993Active
36 Lowbell Lane, London Colney, St Albans, AL2 1AZ

Director-Active
1 Boissy Close, St Albans, AL4 0UE

Director01 January 1993Active
The Willows St Albans Road, Sandridge, St Albans, AL4 9LB

Director-Active
Middle Orchard Holywell Hill, St Albans, AL1 1BX

Director-Active
Middle Orchard Holywell Hill, St Albans, AL1 1BX

Director-Active
5 Charndon Close, Luton, LU3 4DU

Director-Active

People with Significant Control

Mr David Charles Jelley
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:England
Address:The Willows, St.Albans Road, St.Albans, England, AL4 9LB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Jane Jelley
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:England
Address:The Willows, St.Albans Road, St.Albans, England, AL4 9LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-30Accounts

Accounts with accounts type total exemption full.

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2023-05-12Confirmation statement

Confirmation statement with no updates.

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2023-05-12Persons with significant control

Change to a person with significant control.

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2023-05-12Persons with significant control

Change to a person with significant control.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2021-06-24Accounts

Accounts with accounts type total exemption full.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2020-09-17Address

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

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2020-06-09Accounts

Accounts with accounts type total exemption full.

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2020-05-07Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type total exemption full.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type total exemption full.

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2018-05-11Confirmation statement

Confirmation statement with no updates.

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2017-06-23Accounts

Accounts with accounts type total exemption small.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2016-06-22Accounts

Accounts with accounts type total exemption small.

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2016-05-27Annual return

Annual return company with made up date full list shareholders.

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2015-07-03Accounts

Accounts with accounts type total exemption small.

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2015-05-21Annual return

Annual return company with made up date full list shareholders.

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2014-07-08Accounts

Accounts with accounts type total exemption small.

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2014-05-13Annual return

Annual return company with made up date full list shareholders.

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2013-07-04Accounts

Accounts with accounts type total exemption small.

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2013-05-23Annual return

Annual return company with made up date full list shareholders.

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