Active
Company Information for TBF SCAFFOLDING LTD
SPRING LODGE, 172 CHESTER ROAD, HELSBY, CHESHIRE, WA6 0AR,
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Company Registration Number
01841098
Private Limited Company
Active |
Company Name | ||
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TBF SCAFFOLDING LTD | ||
Legal Registered Office | ||
SPRING LODGE 172 CHESTER ROAD HELSBY CHESHIRE WA6 0AR Other companies in IP6 | ||
Previous Names | ||
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Company Number | 01841098 | |
---|---|---|
Company ID Number | 01841098 | |
Date formed | 1984-08-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB442937044 |
Last Datalog update: | 2024-10-05 05:44:46 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DARREN JOHN CLARK |
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GLENN CHRISTOPHER COLLINS |
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ALEXANDER ATHOLE SCOTT MCCALLUM |
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ANDREW EDWARD WATTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARY JOHN BARKER |
Director | ||
PAUL JAMES BARKER |
Director | ||
LINDA JOY LAWRENCE |
Company Secretary | ||
JAMES DOMINIC BARKER |
Director | ||
GARY JOHN BARKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TBF TRAFFIC LTD | Director | 2014-08-05 | CURRENT | 2003-03-06 | Active | |
BTS UTILITY ARB LIMITED | Director | 2010-01-01 | CURRENT | 2005-10-20 | Active - Proposal to Strike off | |
BTS GROUP LIMITED | Director | 2003-02-18 | CURRENT | 2001-10-04 | Active | |
BTS GROUP LIMITED | Director | 2008-02-01 | CURRENT | 2001-10-04 | Active | |
TBF CONTRACTING LIMITED | Director | 2015-09-04 | CURRENT | 2015-09-04 | Active - Proposal to Strike off | |
TBF TRAFFIC LTD | Director | 2014-08-05 | CURRENT | 2003-03-06 | Active | |
BTS ART LTD | Director | 2009-04-27 | CURRENT | 2007-08-22 | Active - Proposal to Strike off | |
BTS UTILITY ARB LIMITED | Director | 2005-10-20 | CURRENT | 2005-10-20 | Active - Proposal to Strike off | |
BTS DPL LIMITED | Director | 2001-10-05 | CURRENT | 2001-10-05 | Active - Proposal to Strike off | |
BTS GROUP LIMITED | Director | 2001-10-04 | CURRENT | 2001-10-04 | Active | |
TBF TRAFFIC LTD | Director | 2016-02-16 | CURRENT | 2003-03-06 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR ELLIOTT SAMUEL HODGES | ||
Director's details changed for Ms Abigail Sarah Draper on 2024-10-28 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 018410980008 | ||
CONFIRMATION STATEMENT MADE ON 02/04/24, WITH UPDATES | ||
Director's details changed for Mrs Sarah Jane Marklove on 2023-06-02 | ||
Director's details changed for Mr Sam Lowe on 2023-03-31 | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MRS SARAH JANE MARKLOVE | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018410980006 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 04/04/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018410980007 | |
CH01 | Director's details changed for Mr Thomas George James Barton on 2021-02-22 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
AD04 | Register(s) moved to registered office address Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR | |
CH01 | Director's details changed for Mr Ian Harry Strudwick on 2021-04-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EDWARD WATTS | |
AP01 | DIRECTOR APPOINTED MR THOMAS GEORGE JAMES BARTON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018410980006 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM WALKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Glenn Christopher Collins on 2020-04-09 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
RES13 | Resolutions passed:
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MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018410980005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018410980003 | |
CH01 | Director's details changed for Mr Andrew Edward Watts on 2016-02-16 | |
AP03 | Appointment of Sally Evans as company secretary on 2019-08-12 | |
TM02 | Termination of appointment of Steven Geoffrey Mills on 2019-08-12 | |
PSC05 | Change of details for Tbf Contracting Ltd as a person with significant control on 2018-12-12 | |
PSC05 | Change of details for Tbf Contracting Ltd as a person with significant control on 2018-12-12 | |
CH01 | Director's details changed for Mrs Abigail Sarah Draper on 2019-06-21 | |
CH01 | Director's details changed for Mrs Abigail Sarah Draper on 2019-06-21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018410980004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018410980004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
PSC02 | Notification of Tbf Contracting Ltd as a person with significant control on 2018-12-07 | |
PSC02 | Notification of Tbf Contracting Ltd as a person with significant control on 2018-12-07 | |
PSC07 | CESSATION OF ALEXANDER ATHOLE SCOTT MCCALLUM AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF ALEXANDER ATHOLE SCOTT MCCALLUM AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR ANDREW WILLIAM WALKER | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/18 FROM The Lion Barn Maitland Road Needham Market Ipswich Suffolk IP6 8NZ | |
AP01 | DIRECTOR APPOINTED MR IAN STRUDWICK | |
AA01 | Current accounting period extended from 31/12/18 TO 31/03/19 | |
AP03 | Appointment of Mr Steven Geoffrey Mills as company secretary on 2018-12-07 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018410980003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
RES15 | CHANGE OF COMPANY NAME 07/04/16 | |
CERTNM | COMPANY NAME CHANGED O.B.O. SCAFFOLDING COMPANY LIMITED CERTIFICATE ISSUED ON 07/04/16 | |
LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW EDWARD WATTS | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 31/03/15 FULL LIST | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | |
LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 31/03/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AA01 | CURRSHO FROM 31/03/2014 TO 31/12/2013 | |
AR01 | 31/03/13 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O LARKING GOWEN UNIT 1 CLAYDON BUSINESS PARK GREAT BLAKENHAM IPSWICH IP6 0NL UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR GLENN CHRISTOPHER COLLINS | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER ATHOLE SCOTT MCCALLUM | |
AP01 | DIRECTOR APPOINTED MR DARREN JOHN CLARK | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/2013 FROM WRIGHT ROAD PRIORY HEATH IPSWICH SUFFOLK IP3 9RN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY BARKER | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LINDA LAWRENCE | |
AR01 | 31/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/03/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O LARKING GOWEN 16A FALCON STREET IPSWICH IP1 1SL UNITED KINGDOM | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/03/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES BARKER / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN BARKER / 31/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/03/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 29/03/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 29/03/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 29/03/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OF0101730 | Active | Licenced property: 23 BOSS HALL ROAD IPSWICH GB IP1 5BN. Correspondance address: 23 BOSS HALL ROAD IPSWICH GB IP1 5BN |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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SINGLE DEBENTURE | Outstanding | LLOYDS BANK PLC |
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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 TBF SCAFFOLDING LTD
The top companies supplying to UK government with the same SIC code (43991 - Scaffold erection) as TBF SCAFFOLDING LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |