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TBT MARKETING LIMITED

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

This company is commonly known as Tbt Marketing Limited. The company was founded 23 years ago and was given the registration number 04123188. The firm's registered office is in FROME. You can find them at 7 High Street, Rode, Frome, Somerset. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TBT MARKETING LIMITED
Company Number:04123188
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2000
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:7 High Street, Rode, Frome, Somerset, BA11 6NZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 High Street, Rode, Frome, BA11 6NZ

Secretary12 December 2000Active
8, Haygrove Close, Warminster, England, BA12 8SL

Director19 March 2001Active
The Coach House, Welshmill Lane, Frome, BA11 3AP

Director15 January 2005Active
5 High Street, Rode, Frome, BA11 6NZ

Director27 May 2002Active
5 High Street, Rode, Frome, BA11 6NZ

Director12 December 2000Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Secretary12 December 2000Active
The Comedy 6 Ffordd Ffagan, St. Mellons, Cardiff, CF3 2AB

Director12 December 2000Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Director12 December 2000Active

People with Significant Control

Mr Peter William Saunders
Notified on:01 July 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:England
Address:5 High Street, Rode, Bath, England, BA3 6NZ
Nature of control:
  • Right to appoint and remove directors

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
2023-12-19Confirmation statement

Confirmation statement with no updates.

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2023-09-18Accounts

Accounts with accounts type total exemption full.

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2022-12-25Confirmation statement

Confirmation statement with updates.

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2022-07-11Accounts

Accounts with accounts type total exemption full.

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2021-12-30Confirmation statement

Confirmation statement with updates.

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2021-08-17Accounts

Accounts with accounts type total exemption full.

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2021-02-12Confirmation statement

Confirmation statement with updates.

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2020-10-04Accounts

Accounts with accounts type total exemption full.

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2019-12-12Confirmation statement

Confirmation statement with no updates.

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2019-06-24Accounts

Accounts with accounts type total exemption full.

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2018-12-12Confirmation statement

Confirmation statement with updates.

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2018-07-26Accounts

Accounts with accounts type total exemption full.

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2018-01-23Confirmation statement

Confirmation statement with updates.

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2017-08-03Accounts

Accounts with accounts type total exemption full.

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2017-01-17Resolution

Resolution.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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2015-12-14Annual return

Annual return company with made up date full list shareholders.

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2015-07-10Accounts

Accounts with accounts type total exemption small.

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2015-01-06Annual return

Annual return company with made up date full list shareholders.

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2015-01-06Officers

Change person director company with change date.

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2014-12-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-09-19Accounts

Accounts with accounts type total exemption small.

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2014-01-08Annual return

Annual return company with made up date full list shareholders.

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2013-07-19Accounts

Accounts with accounts type total exemption small.

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