UKBizDB.co.uk

T.B.D.A. LIMITED

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

This company is commonly known as T.b.d.a. Limited. The company was founded 34 years ago and was given the registration number 02428692. The firm's registered office is in HEATHFIELD. You can find them at 8 High Street, , Heathfield, Sussex. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:T.B.D.A. LIMITED
Company Number:02428692
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:03 October 1989
End of financial year:30 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:8 High Street, Heathfield, Sussex, TN21 8LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35 Pewley Hill, Guildford, GU1 3SN

Director31 December 1994Active
1 The Spinney, Bookham, Leatherhead, KT23 3PZ

Secretary-Active
16 Oxford Road, Guildford, GU1 3RP

Director-Active
1 The Spinney, Bookham, Leatherhead, KT23 3PZ

Director-Active
141 Abbey Road, West Bridgford, Nottingham, NG2 5ND

Director04 August 2004Active

People with Significant Control

Mrs Fiona Pullan
Notified on:16 July 2019
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:United Kingdom
Address:1 The Spinney, Bookham, Leatherhead, United Kingdom, KT23 3PZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Richard Nicholas Pullan
Notified on:06 April 2016
Status:Active
Date of birth:June 1950
Nationality:British
Country of residence:England
Address:1 The Spinney, Bookham, Leatherhead, England, KT23 3PZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Richard James Organ
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:United Kingdom
Address:35 Pewley Hill, Guildford, United Kingdom, GU1 3SN
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
2021-03-16Gazette

Gazette dissolved voluntary.

Download
2020-11-17Gazette

Gazette notice voluntary.

Download
2020-11-04Dissolution

Dissolution application strike off company.

Download
2019-12-20Accounts

Accounts with accounts type total exemption full.

Download
2019-12-19Persons with significant control

Notification of a person with significant control.

Download
2019-12-19Persons with significant control

Cessation of a person with significant control.

Download
2019-11-22Confirmation statement

Confirmation statement with updates.

Download
2019-09-27Accounts

Change account reference date company previous shortened.

Download
2019-08-29Officers

Termination secretary company with name termination date.

Download
2019-08-29Officers

Termination director company with name termination date.

Download
2018-12-21Confirmation statement

Confirmation statement with updates.

Download
2018-09-28Accounts

Accounts with accounts type total exemption full.

Download
2017-12-12Confirmation statement

Confirmation statement with no updates.

Download
2017-09-29Accounts

Accounts with accounts type total exemption full.

Download
2016-11-08Confirmation statement

Confirmation statement with updates.

Download
2016-09-30Accounts

Accounts with accounts type total exemption small.

Download
2015-12-11Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-30Accounts

Accounts with accounts type total exemption small.

Download
2014-12-10Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-29Accounts

Accounts with accounts type total exemption small.

Download
2013-12-31Annual return

Annual return company with made up date full list shareholders.

Download
2013-09-24Accounts

Accounts with accounts type total exemption small.

Download
2013-05-20Address

Change registered office address company with date old address.

Download
2012-11-06Annual return

Annual return company with made up date full list shareholders.

Download
2012-09-19Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.