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TBT UK LIMITED

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

This company is commonly known as Tbt Uk Limited. The company was founded 40 years ago and was given the registration number 01783849. The firm's registered office is in BIRMINGHAM. You can find them at Gorsey Lane, Coleshill, Birmingham, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:TBT UK LIMITED
Company Number:01783849
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 1984
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Gorsey Lane, Coleshill, Birmingham, B46 1JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Farmer Ward Road, Kenilworth, CV8 2DJ

Secretary01 May 2000Active
Bismarckstrasse 26, Nuertingen, Germany,

Director01 August 1997Active
1 Farmer Ward Road, Kenilworth, CV8 2DJ

Director01 May 1999Active
211 Wall Hill Road, Allesley, Coventry, CV5 9EL

Secretary-Active
211 Wall Hill Road, Allesley, Coventry, CV5 9EL

Director-Active
Sanatoriumsweg 50, Bad Urach D-7432, Germany,

Director-Active
Tbt Tiefbohrtechnik Gmbh, Siemensstrasse 1, Dettingen/Erms, Germany,

Director-Active
Zollernstrasse 33, Neckartenzlingen, Baden-Wurttemburg, FOREIGN

Director01 January 1996Active

People with Significant Control

Tbt Tiefbohrtechnik Gmbh & Co
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:Siemenstrasse 1, D-72581, Dettingen/Erms, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2023-10-04Confirmation statement

Confirmation statement with no updates.

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2023-09-22Accounts

Accounts with accounts type unaudited abridged.

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2022-10-05Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type unaudited abridged.

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2021-10-07Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type unaudited abridged.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2020-06-10Accounts

Accounts with accounts type unaudited abridged.

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2019-10-04Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type unaudited abridged.

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2018-10-04Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type unaudited abridged.

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2017-10-04Confirmation statement

Confirmation statement with no updates.

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2017-09-15Accounts

Accounts with accounts type unaudited abridged.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2015-10-09Annual return

Annual return company with made up date full list shareholders.

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2015-09-14Accounts

Accounts with accounts type total exemption small.

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2014-10-06Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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2013-10-07Annual return

Annual return company with made up date full list shareholders.

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2013-05-24Accounts

Accounts with accounts type total exemption small.

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2012-10-31Annual return

Annual return company with made up date full list shareholders.

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2012-09-06Accounts

Accounts with accounts type total exemption small.

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2011-10-12Annual return

Annual return company with made up date full list shareholders.

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