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TBOS CONTRACTING SOLUTIONS LIMITED

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

This company is commonly known as Tbos Contracting Solutions Limited. The company was founded 15 years ago and was given the registration number 06917949. The firm's registered office is in HARPENDEN. You can find them at 1 Waterside, Station Road, Harpenden, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TBOS CONTRACTING SOLUTIONS LIMITED
Company Number:06917949
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Waterside, Station Road, Harpenden, Hertfordshire, AL5 4US
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor Radius House, 51 Clarendon Road, Watford, England, WD17 1HP

Director11 May 2023Active
4th Floor Radius House, 51 Clarendon Road, Watford, England, WD17 1HP

Director06 February 2023Active
4th Floor Radius House, 51 Clarendon Road, Watford, England, WD17 1HP

Director06 February 2023Active
4th Floor Radius House, 51 Clarendon Road, Watford, England, WD17 1HP

Director11 May 2023Active
4th Floor Radius House, 51 Clarendon Road, Watford, England, WD17 1HP

Director28 May 2009Active
4th Floor Radius House, 51 Clarendon Road, Watford, England, WD17 1HP

Director25 August 2010Active

People with Significant Control

Total Back Office Solutions Limited
Notified on:30 September 2018
Status:Active
Country of residence:England
Address:1 Waterside, Station Road, Harpenden, England, AL5 4US
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr David Anthony Cole
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Address:1, Waterside, Harpenden, AL5 4US
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
2023-11-09Mortgage

Mortgage satisfy charge full.

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2023-10-16Accounts

Accounts with accounts type total exemption full.

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2023-08-30Accounts

Change account reference date company current shortened.

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2023-08-07Officers

Termination director company with name termination date.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2023-05-16Officers

Appoint person director company with name date.

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2023-05-16Officers

Appoint person director company with name date.

Download
2023-03-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-13Incorporation

Memorandum articles.

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2023-02-13Resolution

Resolution.

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2023-02-13Mortgage

Mortgage satisfy charge full.

Download
2023-02-08Officers

Appoint person director company with name date.

Download
2023-02-08Officers

Appoint person director company with name date.

Download
2023-02-08Officers

Termination director company with name termination date.

Download
2023-02-08Address

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

Download
2022-09-14Accounts

Accounts with accounts type total exemption full.

Download
2022-05-31Confirmation statement

Confirmation statement with no updates.

Download
2021-10-18Mortgage

Mortgage satisfy charge full.

Download
2021-09-28Accounts

Accounts with accounts type total exemption full.

Download
2021-09-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-06-04Confirmation statement

Confirmation statement with no updates.

Download
2020-09-29Accounts

Accounts with accounts type total exemption full.

Download
2020-08-04Officers

Change person director company with change date.

Download
2020-07-20Mortgage

Mortgage satisfy charge full.

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