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TBS ADAPTATIONS LIMITED

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

This company is commonly known as Tbs Adaptations Limited. The company was founded 33 years ago and was given the registration number 02517627. The firm's registered office is in EPSOM. You can find them at The Granary 24 High Street, Ewell, Epsom, . This company's SIC code is 87300 - Residential care activities for the elderly and disabled.

Company Information

Name:TBS ADAPTATIONS LIMITED
Company Number:02517627
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 1990
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:The Granary 24 High Street, Ewell, Epsom, England, KT17 1SJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Granary, 24 High Street, Ewell, Epsom, United Kingdom, KT17 1SJ

Director-Active
3 Tudor Close, Ewell, Epsom, KT17 1XA

Secretary-Active
Unit 23, Nonsuch Industrial Estate, Kiln Lane, Epsom, United Kingdom, KT17 1DH

Secretary01 March 1995Active
24 High Street, Ewell, Epsom, KT17 1SJ

Director-Active
Primrose Cottage, Glovers Road, Charlwood, RH6 0EG

Director01 January 2003Active

People with Significant Control

T Brown Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:24 High Street, Ewell, United Kingdom, KT17 1SJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christian Brown
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:United Kingdom
Address:The Granary, 24 High Street, Epsom, United Kingdom, KT17 1SJ
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
2024-01-17Accounts

Accounts with accounts type total exemption full.

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2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-01-25Accounts

Accounts with accounts type total exemption full.

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2023-01-02Confirmation statement

Confirmation statement with no updates.

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2022-12-05Address

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

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2022-01-17Officers

Change person director company with change date.

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2022-01-14Confirmation statement

Confirmation statement with no updates.

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2021-09-06Accounts

Accounts with accounts type total exemption full.

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2021-09-02Persons with significant control

Change to a person with significant control.

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2021-09-02Mortgage

Mortgage satisfy charge full.

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2021-09-02Mortgage

Mortgage satisfy charge full.

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2021-09-02Mortgage

Mortgage satisfy charge full.

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2021-09-02Mortgage

Mortgage satisfy charge full.

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2021-04-23Annual return

Second filing of annual return with made up date.

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2021-04-19Persons with significant control

Notification of a person with significant control.

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2021-03-24Persons with significant control

Change to a person with significant control without name date.

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2021-03-22Officers

Change person director company with change date.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts with accounts type total exemption full.

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2020-01-17Accounts

Accounts with accounts type total exemption full.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type total exemption full.

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2019-01-15Address

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

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2019-01-15Address

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

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2019-01-15Confirmation statement

Confirmation statement with no updates.

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