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TB WINDOWS LIMITED

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

This company is commonly known as Tb Windows Limited. The company was founded 21 years ago and was given the registration number 04574580. The firm's registered office is in SOLIHULL. You can find them at 43 Alveston Grove, Knowle, Solihull, West Midlands. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:TB WINDOWS LIMITED
Company Number:04574580
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2002
End of financial year:29 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:43 Alveston Grove, Knowle, Solihull, West Midlands, B93 9NX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59, Arden Vale Road, Knowle, Solihull, England, B93 9NW

Secretary01 January 2014Active
43 Alveston Grove, Knowle, Solihull, B93 9NX

Director31 October 2023Active
59, Arden Vale Road, Knowle, Solihull, United Kingdom, B93 9NW

Director28 October 2002Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Secretary28 October 2002Active
43 Alveston Grove, Knowle, Solihull, B93 9NX

Secretary28 October 2002Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Director28 October 2002Active
43 Alveston Grove, Knowle, Solihull, B93 9NX

Director28 October 2002Active

People with Significant Control

Mr Trevor Ian Broughton
Notified on:28 October 2016
Status:Active
Date of birth:July 1968
Nationality:British
Address:43 Alveston Grove, Solihull, B93 9NX
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-03Accounts

Accounts with accounts type micro entity.

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2023-11-06Confirmation statement

Confirmation statement with no updates.

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2023-10-31Officers

Appoint person director company with name date.

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2023-10-31Officers

Termination director company with name termination date.

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2023-07-19Accounts

Accounts with accounts type micro entity.

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2022-10-31Confirmation statement

Confirmation statement with updates.

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2022-06-29Accounts

Accounts with accounts type micro entity.

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2021-11-22Accounts

Accounts with accounts type micro entity.

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2021-10-30Confirmation statement

Confirmation statement with updates.

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2021-10-28Capital

Capital allotment shares.

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2020-10-30Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type micro entity.

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2019-11-01Confirmation statement

Confirmation statement with no updates.

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2019-06-20Accounts

Accounts with accounts type micro entity.

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2018-11-07Confirmation statement

Confirmation statement with updates.

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2018-06-21Accounts

Accounts with accounts type micro entity.

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2017-11-07Confirmation statement

Confirmation statement with no updates.

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2017-06-12Accounts

Accounts with accounts type micro entity.

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2016-11-07Confirmation statement

Confirmation statement with updates.

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2016-06-14Accounts

Accounts with accounts type total exemption small.

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2015-11-17Annual return

Annual return company with made up date full list shareholders.

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2015-07-02Accounts

Accounts with accounts type total exemption small.

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2014-11-14Annual return

Annual return company with made up date full list shareholders.

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2014-11-14Officers

Change person director company with change date.

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2014-05-14Accounts

Accounts with accounts type total exemption small.

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