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TABC LIMITED

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

This company is commonly known as Tabc Limited. The company was founded 14 years ago and was given the registration number 07169698. The firm's registered office is in LONDON. You can find them at Savoy House, Savoy Circus, London, England. This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..

Company Information

Name:TABC LIMITED
Company Number:07169698
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Office Address & Contact

Registered Address:Savoy House, Savoy Circus, London, England, W3 7DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Savoy House, Savoy Circus, London, United Kingdom, W3 7DA

Secretary04 March 2011Active
Savoy House, Savoy Circus, London, United Kingdom, W3 7DA

Director25 February 2010Active
Savoy House, Savoy Circus, London, W3 7DA

Director18 June 2015Active
Savoy House, Savoy Circus, London, W3 7DA

Director18 June 2015Active
Savoy House, Savoy Circus, London, United Kingdom, W3 7DA

Director25 February 2010Active
39a, Leicester Road, Salford, Manchester, England, M7 4AS

Director25 February 2010Active
Savoy House, Savoy Circus, London, United Kingdom, W3 7DA

Director25 February 2010Active

People with Significant Control

Mr Gary Bing Lake
Notified on:24 February 2023
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:United Kingdom
Address:Savoy House, Savoy Circus, London, United Kingdom, W3 7DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Colin Robert Alan Kirkpatrick
Notified on:06 April 2016
Status:Active
Date of birth:May 1975
Nationality:British
Address:Savoy House, Savoy Circus, London, W3 7DA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with updates.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2023-03-20Persons with significant control

Change to a person with significant control.

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2023-03-20Officers

Change person director company with change date.

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2023-03-15Persons with significant control

Notification of a person with significant control.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-03-08Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-02-27Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2019-03-12Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-03-07Confirmation statement

Confirmation statement with no updates.

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2017-09-27Capital

Capital cancellation shares.

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2017-09-18Accounts

Accounts with accounts type total exemption full.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2017-03-07Officers

Change person director company with change date.

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2016-12-09Capital

Capital return purchase own shares.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2016-03-18Annual return

Annual return company with made up date full list shareholders.

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2015-09-08Accounts

Accounts with accounts type total exemption small.

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2015-07-21Officers

Appoint person director company with name date.

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