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T.B.S. CONTRACTS LIMITED

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

This company is commonly known as T.b.s. Contracts Limited. The company was founded 38 years ago and was given the registration number 01995459. The firm's registered office is in IRLAM. You can find them at Martens Road, Northbank Estate, Irlam, Manchester. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:T.B.S. CONTRACTS LIMITED
Company Number:01995459
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 1986
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Martens Road, Northbank Estate, Irlam, Manchester, M44 5AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Martens Road, Northbank Estate, Irlam, M44 5AX

Secretary06 May 2022Active
Martens Road, Northbank Estate, Irlam, M44 5AX

Director09 April 2020Active
Martens Road, Northbank Estate, Irlam, M44 5AX

Director06 May 2022Active
Holly Cottage, Millington Lane, Millington, WA14 3RR

Secretary01 January 1995Active
Bewdley Congleton Road, Alderley Edge, SK9 7AL

Secretary-Active
Martens Road, Northbank Estate, Irlam, M44 5AX

Secretary03 April 2018Active
Martens Road, Northbank Estate, Irlam, M44 5AX

Director29 October 2018Active
Holly Cottage, Millington Lane, Millington, WA14 3RR

Director-Active
3, Groby Road, Altrincham, England, WA14 1RS

Director04 January 2011Active
Roselands, Common Lane Balderstone, Blackburn, BB2 7LL

Director-Active
Roaring Gate Farm, Roaring Gate Lane Hale Barns, Altrincham, WA15 8TZ

Director-Active
Martens Road, Northbank Estate, Irlam, M44 5AX

Director-Active
Martens Road, Northbank Estate, Irlam, M44 5AX

Director03 April 2018Active

People with Significant Control

Tbs Fabrications Limited
Notified on:01 April 2017
Status:Active
Country of residence:England
Address:Tbs, Martens Road, Manchester, England, M44 5AX
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-28Confirmation statement

Confirmation statement with no updates.

Download
2023-07-25Accounts

Accounts with accounts type small.

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2022-09-09Accounts

Accounts with accounts type small.

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2022-08-20Confirmation statement

Confirmation statement with no updates.

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2022-05-06Officers

Appoint person director company with name date.

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2022-05-06Officers

Termination director company with name termination date.

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2022-05-06Officers

Appoint person secretary company with name date.

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2022-05-06Officers

Termination secretary company with name termination date.

Download
2022-05-06Confirmation statement

Confirmation statement with no updates.

Download
2021-04-27Confirmation statement

Confirmation statement with no updates.

Download
2021-04-26Accounts

Accounts with accounts type small.

Download
2020-12-22Accounts

Accounts with accounts type small.

Download
2020-06-24Confirmation statement

Confirmation statement with no updates.

Download
2020-04-12Officers

Termination director company with name termination date.

Download
2020-04-12Officers

Appoint person director company with name date.

Download
2019-06-20Accounts

Accounts with accounts type small.

Download
2019-05-06Confirmation statement

Confirmation statement with no updates.

Download
2018-12-20Accounts

Accounts with accounts type small.

Download
2018-12-04Accounts

Change account reference date company current shortened.

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2018-11-06Resolution

Resolution.

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2018-10-30Officers

Termination director company with name termination date.

Download
2018-10-30Officers

Appoint person director company with name date.

Download
2018-05-11Confirmation statement

Confirmation statement with no updates.

Download
2018-04-15Officers

Termination director company with name termination date.

Download
2018-04-15Officers

Appoint person director company with name date.

Download

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