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TBS TOOLS & ABRASIVES LIMITED

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

This company is commonly known as Tbs Tools & Abrasives Limited. The company was founded 19 years ago and was given the registration number 05253718. The firm's registered office is in WOKINGHAM. You can find them at Unit 14 Weller Drive, Finchampstead, Wokingham, Berkshire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:TBS TOOLS & ABRASIVES LIMITED
Company Number:05253718
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2004
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Unit 14 Weller Drive, Finchampstead, Wokingham, Berkshire, RG40 4QZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Woodside Way, Reading, England, RG2 8SY

Secretary08 March 2022Active
84 Skelmersale Way, Earley, Reading, RG6 7YB

Director07 October 2004Active
Unit 14, Weller Drive, Finchampstead, Wokingham, United Kingdom, RG40 4QZ

Director19 January 2012Active
61, Ashford Crescent, Ashford, England, TW15 3EG

Director07 October 2004Active
Unit 14, Weller Drive, Finchampstead, Wokingham, United Kingdom, RG40 4QZ

Director19 January 2012Active
84 Skelmersale Way, Earley, Reading, RG6 7YB

Secretary07 October 2004Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary07 October 2004Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Director07 October 2004Active

People with Significant Control

Mr Russell Fisher
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Address:Unit 14, Weller Drive, Wokingham, RG40 4QZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Ross
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Address:Unit 14, Weller Drive, Wokingham, RG40 4QZ
Nature of control:
  • Ownership of shares 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 (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
2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-10-05Confirmation statement

Confirmation statement with no updates.

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2022-11-22Officers

Change person director company with change date.

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2022-11-22Persons with significant control

Change to a person with significant control.

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2022-11-08Accounts

Accounts with accounts type total exemption full.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-03-08Officers

Appoint person secretary company with name date.

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2022-03-08Officers

Termination secretary company with name termination date.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-10-08Confirmation statement

Confirmation statement with no updates.

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2020-11-18Accounts

Accounts with accounts type total exemption full.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2019-12-05Accounts

Accounts with accounts type total exemption full.

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2019-10-01Confirmation statement

Confirmation statement with no updates.

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2018-12-13Accounts

Accounts with accounts type unaudited abridged.

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2018-10-04Confirmation statement

Confirmation statement with no updates.

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2017-11-27Accounts

Accounts with accounts type unaudited abridged.

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2017-10-02Confirmation statement

Confirmation statement with no updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-10-04Confirmation statement

Confirmation statement with updates.

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2015-12-03Accounts

Accounts with accounts type total exemption small.

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2015-10-02Annual return

Annual return company with made up date full list shareholders.

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2014-11-26Accounts

Accounts with accounts type total exemption small.

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2014-10-16Annual return

Annual return company with made up date full list shareholders.

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2014-10-16Officers

Change person director company with change date.

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