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Company Information for

TBAC LIMITED

6 ST JAMES'S SQUARE, LONDON, SW1Y 4AD,
Company Registration Number
00108758
Private Limited Company
Active

Company Overview

About Tbac Ltd
TBAC LIMITED was founded on 1910-04-12 and has its registered office in London. The organisation's status is listed as "Active". Tbac Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TBAC LIMITED
 
Legal Registered Office
6 ST JAMES'S SQUARE
LONDON
SW1Y 4AD
Other companies in W2
 
Filing Information
Company Number 00108758
Company ID Number 00108758
Date formed 1910-04-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-07-05 17:31:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TBAC LIMITED
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Companies with same name TBAC LIMITED
The following companies were found which have the same name as TBAC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TBAC - AIS, INC 1105 N. Market Street Suite 1300 Wilmington DE 19801 Unknown Company formed on the 1994-05-09
TBAC - PRINCE GARDNER, INC Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 1994-03-30
TBAC (UK) LIMITED R/O 1 PENTLAND AVENUE BILLINGHAM TS23 2PG Active Company formed on the 2013-05-28
TBAC @THE LEARNING CENTRE LTD 20-22 WENLOCK ROAD LONDON N1 7GU Active - Proposal to Strike off Company formed on the 2020-02-20
TBAC 2 PTY LTD Active Company formed on the 2011-07-27
TBAC ACQUISITION INC Delaware Unknown
TBAC BLENHEIM GARDENS LIMITED 88 WOOD STREET LONDON EC2V 7QF Dissolved Company formed on the 2004-12-06
TBAC BRANDON LLC 9017 N RIVER ROAD TAMPA FL 33635 Active Company formed on the 2019-10-15
TBAC COLDHARBOUR LANE LTD 74 MALHAM ROAD LONDON SE23 1AG Active Company formed on the 2004-10-15
TBAC CONSULTANTS LIMITED ANDROS HOUSE LUCKNOW DRIVE NOTTINGHAM UNITED KINGDOM NG3 5EU Dissolved Company formed on the 2015-08-03
TBAC CONSULTANTS LIMITED NEWSTEAD HOUSE PELHAM ROAD NOTTINGHAM NG5 1AP Active Company formed on the 2017-04-03
TBAC COUNTRYSIDE, INC. 201 ONTARIO AVE. CRYSTAL BEACH FL 34681 Active Company formed on the 2013-03-28
TBAC GENERAL MANAGEMENT COMPANY 202 N. CARSON ST. CARSON CITY NV 89701-4201 Merge Dissolved Company formed on the 2000-01-28
TBAC GENERAL MANAGEMENT COMPANY 1105 N. Market Street Suite 1300 Wilmington DE 19801 Unknown Company formed on the 1992-12-28
TBAC GENERAL MANAGEMENT COMPANY Arkansas Unknown
TBAC GROUP INC Resigned Agent Account Unknown Company formed on the 2009-08-12
TBAC HOLDINGS, LLC 345 N. MAPLE DRIVE SUITE 181 BEVERLY HILLS CA 90210 Active Company formed on the 2015-05-27
TBAC INC Georgia Unknown
TBAC INC Georgia Unknown
TBAC INCORPORATED California Unknown

Company Officers of TBAC LIMITED

Current Directors
Officer Role Date Appointed
RIO TINTO SECRETARIAT LIMITED
 Company Secretary 2017-05-05
PHILIP GORDON BEDFORD
 Director 2017-05-05
MARTIN JOHN BETTS
 Director 2013-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN CHRISTINE DAY
 Company Secretary 2014-12-12 2017-05-05
BRIAN JAMES KING
 Director 2014-03-10 2017-04-28
GEMMA JANE CONSTANCE ALDRIDGE
 Company Secretary 2013-03-22 2014-12-12
JAMES CLARK WILKIE
 Director 2012-06-02 2014-01-29
ADAM DAVID CHRISTOPHER WESTLEY
 Director 2012-11-05 2013-07-24
BENEDICT JOHN SPURWAY MATHEWS
 Director 2010-02-01 2013-05-03
KATHERINE DEAN
 Company Secretary 2012-04-26 2013-03-22
MATTHEW JOHN WHYTE
 Director 2010-02-01 2012-06-08
FIONA MACCOLL
 Company Secretary 2010-03-08 2012-04-26
KATHERINE FRANCES ANTHONY WILKINSON
 Company Secretary 2001-08-31 2010-02-01
KATHERINE FRANCES ANTHONY WILKINSON
 Director 2001-09-30 2010-02-01
TIMOTHY LAWRENCE KILBRIDE
 Director 2002-01-31 2010-02-01
JAMES CLARK WILKIE
 Director 1999-07-01 2005-02-10
ARTHUR COOPER
 Director 1997-11-05 2002-01-31
TERESA LYNNE JORDAN
 Director 1998-10-23 2001-09-30
MARGARET CATHERINE DORRANS DICK
 Company Secretary 1995-12-21 2001-08-31
CHRISTOPHER BARK JONES
 Director 1993-10-12 1998-10-23
PAUL JOSEPH HARRY RATA
 Director 1995-12-21 1998-09-23
MARGARET CATHERINE DORRANS DICK
 Director 1995-12-21 1997-11-03
ALAN GEOFFREY BROWN
 Director 1996-02-01 1997-01-31
ROBERT HUGH ARMITAGE FORBES
 Company Secretary 1991-05-15 1995-12-21
JOHN STUART BRIDGEMAN
 Director 1993-09-24 1995-09-30
ROBERT HUGH ARMITAGE FORBES
 Director 1991-05-15 1995-02-21
GEORGE HAGGART
 Director 1991-05-15 1994-10-31
DOUGLAS MALCOLM RITCHIE
 Director 1991-05-15 1993-08-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RIO TINTO SECRETARIAT LIMITED RIO TINTO ESCONDIDA LIMITED Company Secretary 2018-03-16 CURRENT 1988-02-25 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO URANIUM SERVICES LIMITED Company Secretary 2017-05-05 CURRENT 2005-08-30 Dissolved 2017-11-14
RIO TINTO SECRETARIAT LIMITED ANGLESEY ALUMINIUM LIMITED Company Secretary 2017-05-05 CURRENT 1967-03-09 Active - Proposal to Strike off
RIO TINTO SECRETARIAT LIMITED RIO TINTO FH LIMITED Company Secretary 2017-05-05 CURRENT 1938-04-09 Dissolved 2018-03-13
RIO TINTO SECRETARIAT LIMITED RIO TINTO PENSION FUND TRUSTEES LIMITED Company Secretary 2017-05-05 CURRENT 1970-06-22 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO IRON & TITANIUM LIMITED Company Secretary 2017-05-05 CURRENT 1993-03-04 Active
RIO TINTO SECRETARIAT LIMITED CNUC(UK) MINING CO. LTD Company Secretary 2017-05-05 CURRENT 1994-11-30 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO MARKETING SERVICES LIMITED Company Secretary 2017-05-05 CURRENT 1995-07-03 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO INDONESIAN HOLDINGS LIMITED Company Secretary 2017-05-05 CURRENT 1995-07-03 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO MEDICAL PLAN TRUSTEES LIMITED Company Secretary 2017-05-05 CURRENT 1996-07-26 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO SOUTH EAST ASIA LIMITED Company Secretary 2017-05-05 CURRENT 1999-01-21 Active
RIO TINTO SECRETARIAT LIMITED PECHINEY AVIATUBE LIMITED Company Secretary 2017-05-05 CURRENT 2000-12-13 Active
RIO TINTO SECRETARIAT LIMITED RTLDS UK LIMITED Company Secretary 2017-05-05 CURRENT 2002-01-24 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO BRAZILIAN INVESTMENTS LIMITED Company Secretary 2017-05-05 CURRENT 2003-12-05 Active - Proposal to Strike off
RIO TINTO SECRETARIAT LIMITED RIO TINTO BRAZILIAN HOLDINGS LIMITED Company Secretary 2017-05-05 CURRENT 2003-12-05 Active - Proposal to Strike off
RIO TINTO SECRETARIAT LIMITED RIO TINTO DIAMONDS LIMITED Company Secretary 2017-05-05 CURRENT 2004-10-21 Active - Proposal to Strike off
RIO TINTO SECRETARIAT LIMITED RIO TINTO IRON ORE ATLANTIC LIMITED Company Secretary 2017-05-05 CURRENT 2005-07-22 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO ENERGY LIMITED Company Secretary 2017-05-05 CURRENT 2006-02-06 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO FINANCE (USA) PLC Company Secretary 2017-05-05 CURRENT 2007-06-20 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO SIMFER UK LIMITED Company Secretary 2017-05-05 CURRENT 2007-09-19 Active
RIO TINTO SECRETARIAT LIMITED RTA HOLDCO 1 LIMITED Company Secretary 2017-05-05 CURRENT 2007-10-01 Active
RIO TINTO SECRETARIAT LIMITED RTA HOLDCO 4 LIMITED Company Secretary 2017-05-05 CURRENT 2007-10-19 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO PENSION 2009 TRUSTEES LIMITED Company Secretary 2017-05-05 CURRENT 2009-04-29 Active - Proposal to Strike off
RIO TINTO SECRETARIAT LIMITED RTA HOLDCO 8 LIMITED Company Secretary 2017-05-05 CURRENT 2009-12-15 Active - Proposal to Strike off
RIO TINTO SECRETARIAT LIMITED RIO TINTO SULAWESI HOLDINGS LIMITED Company Secretary 2017-05-05 CURRENT 2010-11-25 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO TECHNOLOGICAL RESOURCES UK LIMITED Company Secretary 2017-05-05 CURRENT 2012-10-26 Active
RIO TINTO SECRETARIAT LIMITED SIMFER JERSEY NOMINEE LIMITED Company Secretary 2017-05-05 CURRENT 2013-05-31 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO IRON ORE TRADING CHINA LIMITED Company Secretary 2017-05-05 CURRENT 2013-08-15 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO OT MANAGEMENT LIMITED Company Secretary 2017-05-05 CURRENT 2014-10-02 Active
RIO TINTO SECRETARIAT LIMITED BORAX EUROPE LIMITED Company Secretary 2017-05-05 CURRENT 1892-05-05 Active
RIO TINTO SECRETARIAT LIMITED ALCAN CHEMICALS LIMITED Company Secretary 2017-05-05 CURRENT 1938-02-16 Active
RIO TINTO SECRETARIAT LIMITED ANGLESEY ALUMINIUM METAL LIMITED Company Secretary 2017-05-05 CURRENT 1967-06-30 Active
RIO TINTO SECRETARIAT LIMITED ALCAN FARMS LIMITED Company Secretary 2017-05-05 CURRENT 1972-12-13 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO NOMINEES LIMITED Company Secretary 2017-05-05 CURRENT 1974-08-16 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO URANIUM LIMITED Company Secretary 2017-05-05 CURRENT 1990-07-19 Active - Proposal to Strike off
RIO TINTO SECRETARIAT LIMITED RIO TINTO METALS LIMITED Company Secretary 2017-05-05 CURRENT 1917-04-12 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO LONDON LIMITED Company Secretary 2017-05-05 CURRENT 1948-10-26 Active
RIO TINTO SECRETARIAT LIMITED LAWSON MARDON SMITH BROTHERS LTD. Company Secretary 2017-05-05 CURRENT 1900-10-01 Active
RIO TINTO SECRETARIAT LIMITED LAWSON MARDON FLEXIBLE LIMITED Company Secretary 2017-05-05 CURRENT 1948-10-08 Active
RIO TINTO SECRETARIAT LIMITED THOS W WARD LIMITED Company Secretary 2017-05-05 CURRENT 1904-05-19 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO WESTERN HOLDINGS LIMITED Company Secretary 2017-05-05 CURRENT 1873-03-29 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO INTERNATIONAL HOLDINGS LIMITED Company Secretary 2017-05-05 CURRENT 1946-12-17 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO FINANCE PLC Company Secretary 2017-05-05 CURRENT 1940-01-19 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO AUSTRALIAN HOLDINGS LIMITED Company Secretary 2017-05-05 CURRENT 1949-02-02 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO OVERSEAS HOLDINGS LIMITED Company Secretary 2017-05-05 CURRENT 1933-10-09 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO MINERALS DEVELOPMENT LIMITED Company Secretary 2017-05-05 CURRENT 1933-11-02 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO EUROPEAN HOLDINGS LIMITED Company Secretary 2017-05-05 CURRENT 1970-10-29 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO MINING AND EXPLORATION LIMITED Company Secretary 2017-05-05 CURRENT 1977-03-30 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO BAHIA HOLDINGS LIMITED Company Secretary 2017-05-05 CURRENT 1977-11-14 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO PENSION INVESTMENTS LIMITED Company Secretary 2017-05-05 CURRENT 1983-12-09 Active - Proposal to Strike off
RIO TINTO SECRETARIAT LIMITED BRITISH ALCAN ALUMINIUM LIMITED Company Secretary 2017-05-05 CURRENT 1944-02-25 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO VOSTOK LIMITED Company Secretary 2017-05-05 CURRENT 2005-08-02 Active - Proposal to Strike off
RIO TINTO SECRETARIAT LIMITED LA GRANJA UK HOLDINGS LIMITED Company Secretary 2017-05-05 CURRENT 2005-12-07 Active
RIO TINTO SECRETARIAT LIMITED RTA HOLDCO 7 LIMITED Company Secretary 2017-05-05 CURRENT 2007-12-17 Liquidation
PHILIP GORDON BEDFORD PECHINEY AVIATUBE LIMITED Director 2017-05-05 CURRENT 2000-12-13 Active
PHILIP GORDON BEDFORD ALCAN FARMS LIMITED Director 2015-06-26 CURRENT 1972-12-13 Active
PHILIP GORDON BEDFORD ALCAN CHEMICALS LIMITED Director 2014-03-10 CURRENT 1938-02-16 Active
PHILIP GORDON BEDFORD LAWSON MARDON SMITH BROTHERS LTD. Director 2014-03-10 CURRENT 1900-10-01 Active
PHILIP GORDON BEDFORD LAWSON MARDON FLEXIBLE LIMITED Director 2014-03-10 CURRENT 1948-10-08 Active
MARTIN JOHN BETTS ALCAN FARMS LIMITED Director 2014-07-01 CURRENT 1972-12-13 Active
MARTIN JOHN BETTS ANGLESEY ALUMINIUM LIMITED Director 2014-04-09 CURRENT 1967-03-09 Active - Proposal to Strike off
MARTIN JOHN BETTS ANGLESEY ALUMINIUM METAL LIMITED Director 2014-04-09 CURRENT 1967-06-30 Active
MARTIN JOHN BETTS BRITISH ALCAN ALUMINIUM LIMITED Director 2014-01-13 CURRENT 1944-02-25 Active
MARTIN JOHN BETTS KENPAK (EUROPE) LIMITED Director 2013-07-24 CURRENT 1997-04-16 Dissolved 2014-12-09
MARTIN JOHN BETTS PECHINEY HOLDINGS UK LIMITED Director 2013-07-24 CURRENT 1973-05-16 Dissolved 2014-01-14
MARTIN JOHN BETTS BRITISH ALCAN OVERSEAS INVESTMENTS LIMITED Director 2013-07-24 CURRENT 1964-04-06 Dissolved 2016-01-26
MARTIN JOHN BETTS PECHINEY AVIATUBE LIMITED Director 2013-07-24 CURRENT 2000-12-13 Active
MARTIN JOHN BETTS ALCAN CHEMICALS LIMITED Director 2013-07-24 CURRENT 1938-02-16 Active
MARTIN JOHN BETTS LAWSON MARDON SMITH BROTHERS LTD. Director 2013-07-24 CURRENT 1900-10-01 Active
MARTIN JOHN BETTS LAWSON MARDON FLEXIBLE LIMITED Director 2013-07-24 CURRENT 1948-10-08 Active
MARTIN JOHN BETTS 4247 LIMITED Director 1992-04-19 CURRENT 1990-04-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-05-16CS01CONFIRMATION STATEMENT MADE ON 11/05/24, WITH NO UPDATES
2024-04-18AP01DIRECTOR APPOINTED MICHAEL STUART PASMORE
2023-05-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/23, WITH NO UPDATES
2022-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2021-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2020-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES
2019-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES
2019-02-14TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP GORDON BEDFORD
2018-12-13AP01DIRECTOR APPOINTED MR ANDREW WILLIAM HODGES
2018-12-13TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN BETTS
2018-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-21LATEST SOC21/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES
2017-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-20LATEST SOC20/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-20CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2017-05-11AP04Appointment of Rio Tinto Secretariat Limited as company secretary on 2017-05-05
2017-05-11TM02Termination of appointment of Helen Christine Day on 2017-05-05
2017-05-09AP01DIRECTOR APPOINTED PHILIP GORDON BEDFORD
2017-05-09TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN JAMES KING
2016-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-17AR0111/05/16 ANNUAL RETURN FULL LIST
2015-07-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-08CH01Director's details changed for Mr Brian James King on 2015-05-26
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-01AR0111/05/15 ANNUAL RETURN FULL LIST
2015-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/15 FROM 2 Eastbourne Terrace London W2 6LG
2014-12-23SH20Statement by Directors
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-23SH19Statement of capital on 2014-12-23 GBP 1
2014-12-23CAP-SSSolvency Statement dated 22/12/14
2014-12-23RES06Resolutions passed:<ul><li>Resolution of reduction in issued share capital</ul>
2014-12-17AP03Appointment of Helen Christine Day as company secretary on 2014-12-12
2014-12-17TM02Termination of appointment of Gemma Jane Constance Aldridge on 2014-12-12
2014-07-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 196167000
2014-05-12AR0111/05/14 FULL LIST
2014-03-13AP01DIRECTOR APPOINTED MR BRIAN JAMES KING
2014-02-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WILKIE
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-30AP01DIRECTOR APPOINTED MARTIN JOHN BETTS
2013-07-30TM01APPOINTMENT TERMINATED, DIRECTOR ADAM WESTLEY
2013-05-22AR0111/05/13 FULL LIST
2013-05-07TM01APPOINTMENT TERMINATED, DIRECTOR BENEDICT MATHEWS
2013-03-22AP03SECRETARY APPOINTED GEMMA JANE CONSTANCE ALDRIDGE
2013-03-22TM02APPOINTMENT TERMINATED, SECRETARY KATHERINE DEAN
2012-11-05AP01DIRECTOR APPOINTED MR ADAM DAVID CHRISTOPHER WESTLEY
2012-07-17AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-11RES01ADOPT ARTICLES 04/07/2012
2012-07-02AP01DIRECTOR APPOINTED JAMES CLARK WILKIE
2012-06-08TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW WHYTE
2012-05-11AR0111/05/12 FULL LIST
2012-04-27AP03SECRETARY APPOINTED KATHERINE DEAN
2012-04-27TM02APPOINTMENT TERMINATED, SECRETARY FIONA MACCOLL
2012-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN WHYTE / 28/03/2012
2011-08-15AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-10AR0108/05/11 FULL LIST
2010-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-08AR0108/05/10 FULL LIST
2010-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2010 FROM A L HOUSE 83 TOWER ROAD NORTH WARMLEY BRISTOL BS30 8XP
2010-03-16TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KILBRIDE
2010-03-16TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE ANTHONY WILKINSON
2010-03-16AP01DIRECTOR APPOINTED BENEDICT JOHN SPURWAY MATHEWS
2010-03-16TM02APPOINTMENT TERMINATED, SECRETARY KATHERINE ANTHONY WILKINSON
2010-03-16AP01DIRECTOR APPOINTED MR MATTHEW JOHN WHYTE
2010-03-08AP03SECRETARY APPOINTED FIONA MACCOLL
2009-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-08363aRETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2008-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-16363sRETURN MADE UP TO 08/05/08; NO CHANGE OF MEMBERS
2007-07-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-14363sRETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS
2006-09-12AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-22363sRETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
2005-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-05-13363sRETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
2005-02-17287REGISTERED OFFICE CHANGED ON 17/02/05 FROM: HUNTON HOUSE HIGHBRIDGE ESTATE UXBRIDGE MIDDLESEX UB8 1HU
2005-02-17288bDIRECTOR RESIGNED
2004-09-15AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-25363sRETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
2003-10-13AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-10363sRETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
2003-05-16AUDAUDITOR'S RESIGNATION
2002-10-28AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-22363sRETURN MADE UP TO 08/05/02; NO CHANGE OF MEMBERS
2002-02-11288bDIRECTOR RESIGNED
2002-02-11288aNEW DIRECTOR APPOINTED
2001-10-05288aNEW DIRECTOR APPOINTED
2001-10-05288bDIRECTOR RESIGNED
2001-10-05288aNEW SECRETARY APPOINTED
2001-10-05288bSECRETARY RESIGNED
2001-08-20AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-05-30363(287)REGISTERED OFFICE CHANGED ON 30/05/01
2001-05-30363sRETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
2000-10-11AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-20363sRETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS; AMEND
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to TBAC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TBAC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TBAC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TBAC LIMITED

Intangible Assets
Patents
We have not found any records of TBAC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TBAC LIMITED
Trademarks
We have not found any records of TBAC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TBAC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as TBAC LIMITED are:

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SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where TBAC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TBAC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TBAC LIMITED any grants or awards.
Ownership
    • ALCAN ALUMINIUM LTD : Ultimate parent company :
      • ALCAN ALUMINIUM UK LIMITED
      • ALCAN ALUMINIUM UK Ltd
      • ALCAN ALUMINIUM UK LIMITED
      • ALCAN ALUMINIUM UK Ltd
      • ALCAN AUTOMOTIVE STRUCTURES (UK) LIMITED
      • ALCAN AUTOMOTIVE STRUCTURES (UK) Ltd
      • ALCAN CHEMICALS EUROPE LIMITED
      • ALCAN CHEMICALS EUROPE Ltd
      • ALCAN CHEMICALS EUROPE LIMITED
      • ALCAN CHEMICALS EUROPE Ltd
      • ALCAN CHEMICALS LIMITED
      • ALCAN CHEMICALS Ltd
      • ALCAN CHEMICALS LIMITED
      • ALCAN CHEMICALS Ltd
      • ALCAN COLWICK HOLDINGS LIMITED
      • ALCAN COLWICK HOLDINGS Ltd
      • ALCAN COLWICK LIMITED
      • ALCAN COLWICK Ltd
      • ALCAN EUROPE LIMITED
      • ALCAN EUROPE Ltd
      • ALCAN EUROPE LIMITED
      • ALCAN EUROPE Ltd
      • ALCAN FARMS LIMITED
      • ALCAN FARMS Ltd
      • ALCAN FARMS LIMITED
      • ALCAN FARMS Ltd
      • ALCAN FINANCES (U.K.)
      • ALCAN HOLDINGS UK LIMITED
      • ALCAN HOLDINGS UK Ltd
      • ALCAN HOLDINGS UK LIMITED
      • ALCAN HOLDINGS UK Ltd
      • ALCAN INTERNATIONAL NETWORK GULF LIMITED
      • ALCAN INTERNATIONAL NETWORK GULF Ltd
      • ALCAN INTERNATIONAL NETWORK GULF LIMITED
      • ALCAN INTERNATIONAL NETWORK GULF Ltd
      • ALCAN INTERNATIONAL NETWORK LIMITED
      • ALCAN INTERNATIONAL NETWORK Ltd
      • ALCAN INTERNATIONAL NETWORK LIMITED
      • ALCAN INTERNATIONAL NETWORK Ltd
      • ALCAN INTERNATIONAL NETWORK UK LIMITED
      • ALCAN INTERNATIONAL NETWORK UK Ltd
      • ALCAN INTERNATIONAL NETWORK UK LIMITED
      • ALCAN INTERNATIONAL NETWORK UK Ltd
      • ALCAN PACKAGING (UK SALES) LTD
      • ALCAN PACKAGING (UK SALES) LTD
      • ALCAN PACKAGING BRIDGNORTH LTD
      • ALCAN PACKAGING CRAMLINGTON LTD
      • ALCAN PACKAGING CRAMLINGTON LTD
      • ALCAN PACKAGING PENSION TRUST LTD
      • ALCAN PACKAGING SUTTON LTD
      • ALCAN PACKAGING UK LTD
      • ALCAN PACKAGING UK LTD
      • ALCAN PRINT FINISHERS LTD
      • ALCAN PRODUCTS UK LTD
      • ALCAN SWINTON LIMITED
      • ALCAN SWINTON Ltd
      • ALUMINIUM PECHINEY (U.K.) LIMITED
      • ALUMINIUM PECHINEY (U.K.) Ltd
      • ALUMINIUM PECHINEY (UK) LIMITED
      • ALUMINIUM PECHINEY (UK) Ltd
      • BA METALS LIMITED
      • BA METALS Ltd
      • BALTEK LIMITED
      • Baltek Ltd
      • Baltek, Ltd
      • BALTEK LIMITED
      • BALTEK Ltd
      • BOWLING BACK LAND Co Ltd
      • THE BOWLING BACK LAND COMPANY LIMITED
      • BOWLING BACK LAND Co Ltd
      • THE BOWLING BACK LAND COMPANY LIMITED
      • BRANDEIS (BROKERS) LIMITED
      • BRANDEIS (BROKERS) Ltd
      • BRANDEIS (BROKERS) LIMITED
      • BRANDEIS (BROKERS) Ltd
      • BRANDEIS LIMITED
      • BRANDEIS Ltd
      • BRANDEIS LIMITED
      • BRANDEIS Ltd
      • BRITISH ALCAN ALUMINIUM plc
      • BRITISH ALCAN ALUMINIUM plc
      • BRITISH ALCAN OVERSEAS INVESTMENTS LIMITED
      • BRITISH ALCAN OVERSEAS INVESTMENTS Ltd
      • BRITISH ALCAN OVERSEAS INVESTMENTS LIMITED
      • BRITISH ALCAN OVERSEAS INVESTMENTS Ltd
      • CEBAL UK LIMITED
      • CEBAL UK Ltd
      • CEBAL UK LTD
      • CELLOGLAS HOLDINGS LTD
      • FEEP HOLDINGS UK LIMITED
      • FEEP HOLDINGS UK Ltd
      • FEEP HOLDINGS UK LIMITED
      • FEEP HOLDINGS UK Ltd
      • FIBRENYLE (CORBY) LIMITED
      • FIBRENYLE (CORBY) Ltd
      • FIBRENYLE (CORBY) LIMITED
      • FIBRENYLE (CORBY) Ltd
      • FIVE STAR Corp Ltd
      • FIVE STAR CORPORATION LIMITED
      • FLEATHAM ESTATES LIMITED
      • FLEATHAM ESTATES Ltd
      • FORMAN MARSHALL LIMITED
      • FORMAN MARSHALL Ltd
      • HEADLEY (READING) LIMITED
      • HEADLEY (READING) Ltd
      • HEADLEY (READING) LIMITED
      • HEADLEY (READING) Ltd
      • HEADLEY LTD
      • HEADLEY TRUSTEES LIMITED
      • HEADLEY TRUSTEES Ltd
      • KENPAK (EUROPE) LIMITED
      • KENPAK (EUROPE) Ltd
      • KENPAK (EUROPE) LIMITED
      • KENPAK (EUROPE) Ltd
      • KINLOCHLEVEN ROAD TRANSPORT Co Ltd
      • KINLOCHLEVEN ROAD TRANSPORT COMPANY LIMITED
      • KOTERS (LIVERPOOL) LIMITED
      • KOTERS (LIVERPOOL) Ltd
      • KOTERS (LIVERPOOL) LIMITED
      • KOTERS (LIVERPOOL) Ltd
      • A-L FINANCIAL PRODUCTS LTD
      • L FINANCIAL PRODUCTS LTD
      • A-L FINANCIAL PRODUCTS LTD
      • L FINANCIAL PRODUCTS LTD
      • LAWSON MARDON (WITHAM) LIMITED
      • LAWSON MARDON (WITHAM) Ltd
      • LAWSON MARDON FIBRENYLE LTD
      • LAWSON MARDON FIBRENYLE LTD
      • LAWSON MARDON FLEXIBLE LIMITED
      • LAWSON MARDON FLEXIBLE Ltd
      • LAWSON MARDON FLEXIBLE LIMITED
      • LAWSON MARDON FLEXIBLE Ltd
      • LAWSON MARDON GROUP INTERNATIONAL LIMITED
      • LAWSON MARDON GROUP INTERNATIONAL Ltd
      • LAWSON MARDON GROUP INTERNATIONAL LIMITED
      • LAWSON MARDON GROUP INTERNATIONAL Ltd
      • LAWSON MARDON LIMITED
      • LAWSON MARDON Ltd
      • LAWSON MARDON NORTHERN LIMITED
      • LAWSON MARDON NORTHERN Ltd
      • LAWSON MARDON NORTHERN LIMITED
      • LAWSON MARDON NORTHERN Ltd
      • LAWSON MARDON NORWICH LTD
      • LAWSON MARDON PACKAGING LTD
      • LAWSON MARDON PACKAGING LTD
      • LAWSON MARDON PACKAGING OVERSEAS (BRISTOL) LIMITED
      • LAWSON MARDON PACKAGING OVERSEAS (BRISTOL) Ltd
      • LAWSON MARDON PACKAGING OVERSEAS (BRISTOL) LIMITED
      • LAWSON MARDON PACKAGING OVERSEAS (BRISTOL) Ltd
      • LAWSON MARDON PACKAGING SALES LTD
      • LAWSON MARDON PACKAGING SALES LTD
      • LAWSON MARDON PACKAGING UK LTD
      • LAWSON MARDON READING LTD
      • LAWSON MARDON READING LTD
      • LAWSON MARDON SMITH BROTHERS LTD
      • LAWSON MARDON SMITH BROTHERS LTD
      • LAWSON MARDON SUTTON LTD
      • LAWSON MARDON THERMOPLASTICS LTD
      • LAWSON MARDON THERMOPLASTICS LTD
      • LAWSON MARDON THYNE LTD
      • LMG FINANCE LIMITED
      • LMG FINANCE Ltd
      • LMG IRIDON LIMITED
      • LMG IRIDON Ltd
      • LMG IRIDON LIMITED
      • LMG IRIDON Ltd
      • LMG LLOYDS LIMITED
      • LMG LLOYDS Ltd
      • LUSTRETEX LTD
      • LUSTRETEX LTD
      • MARDON COMPOSITES LIMITED
      • MARDON COMPOSITES Ltd
      • MARDON FLEXIBLE PACKAGING (KENTON) LIMITED
      • MARDON FLEXIBLE PACKAGING (KENTON) Ltd
      • MARDON FLEXIBLE PACKAGING (KENTON) LIMITED
      • MARDON FLEXIBLE PACKAGING (KENTON) Ltd
      • MARDON PELOREX LIMITED
      • MARDON PELOREX Ltd
      • MARDON WRAPPINGS LIMITED
      • MARDON WRAPPINGS Ltd
      • PACIFIC TIMBER LIMITED
      • Pacific Timber Ltd
      • PACIFIC TIMBER LIMITED
      • PACIFIC TIMBER Ltd
      • PEARHOUSE LIMITED
      • PEARHOUSE Ltd
      • PECHINEY AVIATUBE LIMITED
      • PECHINEY AVIATUBE Ltd
      • PECHINEY AVIATUBE LTD
      • PECHINEY CEBAL PACKAGING LTD
      • PECHINEY CEBAL PACKAGINGS LTD
      • PECHINEY DADCO LIMITED
      • PECHINEY DADCO Ltd
      • PECHINEY ELECTROMETALLURGY LTD
      • PECHINEY HOLDINGS UK LIMITED
      • PECHINEY HOLDINGS UK Ltd
      • PECHINEY HOLDINGS UK LTD
      • PECHINEY TRADING LIMITED
      • PECHINEY TRADING Ltd
      • PECHINEY TRADING LIMITED
      • PECHINEY TRADING Ltd
      • PECHINEY UK INTERNATIONAL LTD
      • PECHINEY UK LIMITED
      • PECHINEY UK Ltd
      • PECHINEY UK LIMITED
      • PECHINEY UK Ltd
      • PET PLAS PACKAGING LIMITED
      • PET PLAS PACKAGING Ltd
      • PET PLAS PACKAGING LIMITED
      • PET PLAS PACKAGING Ltd
      • PHARMAFLEX LTD
      • PRONTOSEAL LIMITED
      • PRONTOSEAL Ltd
      • PROTECTA PRINT LIMITED
      • PROTECTA PRINT Ltd
      • QUALICOAT LIMITED
      • QUALICOAT Ltd
      • SEFRANEX DUBAI LTD
      • SEFRANEX DUBAI LTD
      • SEFRANEX GULF LTD
      • STALCON PLASTICS LIMITED
      • STALCON PLASTICS Ltd
      • STALCON PLASTICS LIMITED
      • STALCON PLASTICS Ltd
      • TBAC LIMITED
      • TBAC Ltd
      • TBAC LIMITED
      • TBAC Ltd
      • TECHPACK (UK) LIMITED
      • TECHPACK (UK) Ltd
      • TECHPACK (UK) LIMITED
      • TECHPACK (UK) Ltd
      • TECHPACK U.K. LIMITED
      • TECHPACK U.K. Ltd
      • UNIVERSAL COATINGS LIMITED
      • UNIVERSAL COATINGS Ltd
      • THE UV COMPANY LIMITED
      • UV Co Ltd
      • THE UV COMPANY LIMITED
      • UV Co Ltd
      • UVIPAK (FINISHING) LIMITED
      • UVIPAK (FINISHING) Ltd
      • UVIPAK (FINISHING) LIMITED
      • UVIPAK (FINISHING) Ltd
      • VENESTA FOILS LIMITED
      • VENESTA FOILS Ltd
      • WEST MIDLANDS FOIL BLOCKING LIMITED
      • WEST MIDLANDS FOIL BLOCKING Ltd
      • WHEATON UK LTD
      • WHEATON UK LTD
      • WILLIAM THYNE (PLASTICS) LIMITED
      • WILLIAM THYNE (PLASTICS) Ltd
      • WILLIAM THYNE (SECURITIES) LIMITED
      • WILLIAM THYNE (SECURITIES) Ltd
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