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Home > England & Wales Companies > TBF SCAFFOLDING LTD
Company Information for

TBF SCAFFOLDING LTD

SPRING LODGE, 172 CHESTER ROAD, HELSBY, CHESHIRE, WA6 0AR,
Company Registration Number
01841098
Private Limited Company
Active

Company Overview

About Tbf Scaffolding Ltd
TBF SCAFFOLDING LTD was founded on 1984-08-15 and has its registered office in Helsby. The organisation's status is listed as "Active". Tbf Scaffolding Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TBF SCAFFOLDING LTD
 
Legal Registered Office
SPRING LODGE
172 CHESTER ROAD
HELSBY
CHESHIRE
WA6 0AR
Other companies in IP6
 
Previous Names
O.B.O. SCAFFOLDING COMPANY LIMITED07/04/2016
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TBF SCAFFOLDING LTD
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Company Officers of TBF SCAFFOLDING LTD

Current Directors
Officer Role Date Appointed
DARREN JOHN CLARK
Director 2013-01-11
GLENN CHRISTOPHER COLLINS
Director 2013-01-11
ALEXANDER ATHOLE SCOTT MCCALLUM
Director 2013-01-11
ANDREW EDWARD WATTS
Director 2016-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
GARY JOHN BARKER
Director 2003-12-06 2013-01-11
PAUL JAMES BARKER
Director 1991-02-28 2013-01-11
LINDA JOY LAWRENCE
Company Secretary 1991-02-28 2012-05-15
JAMES DOMINIC BARKER
Director 1991-02-28 1994-11-29
GARY JOHN BARKER
Director 1991-02-28 1992-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN JOHN CLARK TBF TRAFFIC LTD Director 2014-08-05 CURRENT 2003-03-06 Active
DARREN JOHN CLARK BTS UTILITY ARB LIMITED Director 2010-01-01 CURRENT 2005-10-20 Active - Proposal to Strike off
DARREN JOHN CLARK BTS GROUP LIMITED Director 2003-02-18 CURRENT 2001-10-04 Active
GLENN CHRISTOPHER COLLINS BTS GROUP LIMITED Director 2008-02-01 CURRENT 2001-10-04 Active
ALEXANDER ATHOLE SCOTT MCCALLUM TBF CONTRACTING LIMITED Director 2015-09-04 CURRENT 2015-09-04 Active - Proposal to Strike off
ALEXANDER ATHOLE SCOTT MCCALLUM TBF TRAFFIC LTD Director 2014-08-05 CURRENT 2003-03-06 Active
ALEXANDER ATHOLE SCOTT MCCALLUM BTS ART LTD Director 2009-04-27 CURRENT 2007-08-22 Active - Proposal to Strike off
ALEXANDER ATHOLE SCOTT MCCALLUM BTS UTILITY ARB LIMITED Director 2005-10-20 CURRENT 2005-10-20 Active - Proposal to Strike off
ALEXANDER ATHOLE SCOTT MCCALLUM BTS DPL LIMITED Director 2001-10-05 CURRENT 2001-10-05 Active - Proposal to Strike off
ALEXANDER ATHOLE SCOTT MCCALLUM BTS GROUP LIMITED Director 2001-10-04 CURRENT 2001-10-04 Active
ANDREW EDWARD WATTS TBF TRAFFIC LTD Director 2016-02-16 CURRENT 2003-03-06 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
2024-11-22DIRECTOR APPOINTED MR ELLIOTT SAMUEL HODGES
2024-11-05Director's details changed for Ms Abigail Sarah Draper on 2024-10-28
2024-09-15REGISTRATION OF A CHARGE / CHARGE CODE 018410980008
2024-04-02CONFIRMATION STATEMENT MADE ON 02/04/24, WITH UPDATES
2023-06-02Director's details changed for Mrs Sarah Jane Marklove on 2023-06-02
2023-03-31Director's details changed for Mr Sam Lowe on 2023-03-31
2023-03-31CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-02-16DIRECTOR APPOINTED MRS SARAH JANE MARKLOVE
2022-11-08SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-11-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2022-03-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018410980006
2021-11-01AASMALL COMPANY ACCOUNTS MADE UP TO 04/04/21
2021-08-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 018410980007
2021-04-28CH01Director's details changed for Mr Thomas George James Barton on 2021-02-22
2021-04-16AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/20
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-04-06AD04Register(s) moved to registered office address Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR
2021-04-03CH01Director's details changed for Mr Ian Harry Strudwick on 2021-04-03
2020-12-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW EDWARD WATTS
2020-09-30AP01DIRECTOR APPOINTED MR THOMAS GEORGE JAMES BARTON
2020-08-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 018410980006
2020-08-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM WALKER
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-04-09CH01Director's details changed for Mr Glenn Christopher Collins on 2020-04-09
2019-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-11-05RES13Resolutions passed:
  • Re-facility agreement/company 18/10/2019
  • ADOPT ARTICLES
2019-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 018410980005
2019-09-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018410980003
2019-09-04CH01Director's details changed for Mr Andrew Edward Watts on 2016-02-16
2019-08-15AP03Appointment of Sally Evans as company secretary on 2019-08-12
2019-08-15TM02Termination of appointment of Steven Geoffrey Mills on 2019-08-12
2019-07-02PSC05Change of details for Tbf Contracting Ltd as a person with significant control on 2018-12-12
2019-07-02PSC05Change of details for Tbf Contracting Ltd as a person with significant control on 2018-12-12
2019-06-21CH01Director's details changed for Mrs Abigail Sarah Draper on 2019-06-21
2019-06-21CH01Director's details changed for Mrs Abigail Sarah Draper on 2019-06-21
2019-06-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 018410980004
2019-06-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 018410980004
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-03-19PSC02Notification of Tbf Contracting Ltd as a person with significant control on 2018-12-07
2019-03-19PSC02Notification of Tbf Contracting Ltd as a person with significant control on 2018-12-07
2019-03-19PSC07CESSATION OF ALEXANDER ATHOLE SCOTT MCCALLUM AS A PERSON OF SIGNIFICANT CONTROL
2019-03-19PSC07CESSATION OF ALEXANDER ATHOLE SCOTT MCCALLUM AS A PERSON OF SIGNIFICANT CONTROL
2018-12-12AP01DIRECTOR APPOINTED MR ANDREW WILLIAM WALKER
2018-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/18 FROM The Lion Barn Maitland Road Needham Market Ipswich Suffolk IP6 8NZ
2018-12-11AP01DIRECTOR APPOINTED MR IAN STRUDWICK
2018-12-11AA01Current accounting period extended from 31/12/18 TO 31/03/19
2018-12-11AP03Appointment of Mr Steven Geoffrey Mills as company secretary on 2018-12-07
2018-10-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 018410980003
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2018-04-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-04-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-10-13PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-10-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-10-13AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 200
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-10-14PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/15
2016-10-14GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/15
2016-10-14AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/15
2016-04-07RES15CHANGE OF COMPANY NAME 07/04/16
2016-04-07CERTNMCOMPANY NAME CHANGED O.B.O. SCAFFOLDING COMPANY LIMITED CERTIFICATE ISSUED ON 07/04/16
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 200
2016-04-06AR0131/03/16 ANNUAL RETURN FULL LIST
2016-02-23AP01DIRECTOR APPOINTED MR ANDREW EDWARD WATTS
2015-11-04PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
2015-10-14GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2015-10-14AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 200
2015-04-27AR0131/03/15 FULL LIST
2014-10-09AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
2014-10-09PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
2014-10-09AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
2014-10-09GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 200
2014-04-30AR0131/03/14 FULL LIST
2013-12-30AA31/03/13 TOTAL EXEMPTION SMALL
2013-12-02AA01CURRSHO FROM 31/03/2014 TO 31/12/2013
2013-04-29AR0131/03/13 FULL LIST
2013-04-29AD02SAIL ADDRESS CHANGED FROM: C/O LARKING GOWEN UNIT 1 CLAYDON BUSINESS PARK GREAT BLAKENHAM IPSWICH IP6 0NL UNITED KINGDOM
2013-01-17AP01DIRECTOR APPOINTED MR GLENN CHRISTOPHER COLLINS
2013-01-17AP01DIRECTOR APPOINTED MR ALEXANDER ATHOLE SCOTT MCCALLUM
2013-01-17AP01DIRECTOR APPOINTED MR DARREN JOHN CLARK
2013-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/2013 FROM WRIGHT ROAD PRIORY HEATH IPSWICH SUFFOLK IP3 9RN
2013-01-17TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BARKER
2013-01-17TM01APPOINTMENT TERMINATED, DIRECTOR GARY BARKER
2012-11-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-07-30AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-23TM02APPOINTMENT TERMINATED, SECRETARY LINDA LAWRENCE
2012-04-10AR0131/03/12 FULL LIST
2011-08-23AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-06AR0131/03/11 FULL LIST
2011-04-06AD02SAIL ADDRESS CHANGED FROM: C/O LARKING GOWEN 16A FALCON STREET IPSWICH IP1 1SL UNITED KINGDOM
2010-07-07AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-09AR0131/03/10 FULL LIST
2010-04-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-04-09AD02SAIL ADDRESS CREATED
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES BARKER / 31/03/2010
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN BARKER / 31/03/2010
2009-08-28AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-01363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-11-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-04363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-11288cDIRECTOR'S PARTICULARS CHANGED
2007-06-01363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-07288cDIRECTOR'S PARTICULARS CHANGED
2006-07-07288cDIRECTOR'S PARTICULARS CHANGED
2006-04-04363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-29288cDIRECTOR'S PARTICULARS CHANGED
2005-04-06363sRETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
2004-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-13363sRETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
2003-12-15288aNEW DIRECTOR APPOINTED
2003-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-13363sRETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS
2002-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-16363sRETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS
2001-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-04-11363sRETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS
2000-09-15288cSECRETARY'S PARTICULARS CHANGED
2000-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-19363sRETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS
1999-09-24AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-07-16288cDIRECTOR'S PARTICULARS CHANGED
1999-04-09363sRETURN MADE UP TO 29/03/99; NO CHANGE OF MEMBERS
1998-08-11AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-04-07363sRETURN MADE UP TO 29/03/98; FULL LIST OF MEMBERS
1997-09-02AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-04-24363sRETURN MADE UP TO 29/03/97; NO CHANGE OF MEMBERS
1996-08-02AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-04-12363sRETURN MADE UP TO 29/03/96; NO CHANGE OF MEMBERS
1995-07-10AAFULL ACCOUNTS MADE UP TO 31/03/95
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43991 - Scaffold erection




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
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

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 TBF SCAFFOLDING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SINGLE DEBENTURE 1993-05-06 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

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 TBF SCAFFOLDING LTD

Intangible Assets
Patents
We have not found any records of TBF SCAFFOLDING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TBF SCAFFOLDING LTD
Trademarks
We have not found any records of TBF SCAFFOLDING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TBF SCAFFOLDING LTD. 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 (43991 - Scaffold erection) as TBF SCAFFOLDING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TBF SCAFFOLDING LTD 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 TBF SCAFFOLDING LTD 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 TBF SCAFFOLDING LTD any grants or awards.
Ownership
    We could not find any group structure information
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