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Company Information for

THE TAB CORPORATION PLC

BENTLEY COURT, HOLT, WORCESTER, WORCESTERSHIRE, WR6 6TX,
Company Registration Number
02118684
Public Limited Company
Active

Company Overview

About The Tab Corporation Plc
THE TAB CORPORATION PLC was founded on 1987-04-01 and has its registered office in Worcester. The organisation's status is listed as "Active". The Tab Corporation Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THE TAB CORPORATION PLC
 
Legal Registered Office
BENTLEY COURT
HOLT
WORCESTER
WORCESTERSHIRE
WR6 6TX
Other companies in WR6
 
Filing Information
Company Number 02118684
Company ID Number 02118684
Date formed 1987-04-01
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/09/2024
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts FULL
Last Datalog update: 2023-12-05 14:27:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE TAB CORPORATION PLC
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Company Officers of THE TAB CORPORATION PLC

Current Directors
Officer Role Date Appointed
ANN ELIZABETH BROOKES
 Company Secretary 1991-11-30
ANN ELIZABETH BROOKES
 Director 1991-11-30
JAMES ALASTAIR BENTLEY RUSSELL BROOKES
 Director 2007-01-08
TIMOTHY ALASTAIR EDWARD BROOKES
 Director 1991-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANN ELIZABETH BROOKES OLE LIMITED Company Secretary 2000-02-07 CURRENT 1999-08-12 Active
ANN ELIZABETH BROOKES ON LINE EUROPE LIMITED Company Secretary 1999-11-11 CURRENT 1999-08-12 Active
ANN ELIZABETH BROOKES OLE LIMITED Director 2000-02-07 CURRENT 1999-08-12 Active
ANN ELIZABETH BROOKES ON LINE EUROPE LIMITED Director 1999-11-11 CURRENT 1999-08-12 Active
ANN ELIZABETH BROOKES BENTLEY FARMS LIMITED Director 1997-02-28 CURRENT 1996-12-31 Active
JAMES ALASTAIR BENTLEY RUSSELL BROOKES OOZE LIMITED Director 2011-02-10 CURRENT 2010-10-27 Dissolved 2014-02-25
JAMES ALASTAIR BENTLEY RUSSELL BROOKES OOZE DIGITAL LIMITED Director 2010-09-21 CURRENT 2010-09-21 Dissolved 2016-02-16
TIMOTHY ALASTAIR EDWARD BROOKES THE BROMSGROVE CLINIC LIMITED Director 2015-05-08 CURRENT 2015-05-08 Active - Proposal to Strike off
TIMOTHY ALASTAIR EDWARD BROOKES THE MOUNT CLINIC LIMITED Director 2015-05-08 CURRENT 2015-05-08 Active - Proposal to Strike off
TIMOTHY ALASTAIR EDWARD BROOKES SHARPS INVESTMENT MANAGEMENT LIMITED Director 2013-02-05 CURRENT 2013-02-05 Active
TIMOTHY ALASTAIR EDWARD BROOKES OLE LIMITED Director 2000-02-07 CURRENT 1999-08-12 Active
TIMOTHY ALASTAIR EDWARD BROOKES ON LINE EUROPE LIMITED Director 1999-11-11 CURRENT 1999-08-12 Active
TIMOTHY ALASTAIR EDWARD BROOKES BENTLEY FARMS LIMITED Director 1997-02-28 CURRENT 1996-12-31 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
2023-12-02CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES
2023-08-23FULL ACCOUNTS MADE UP TO 31/03/23
2022-12-02CS01CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2022-07-19AAFULL ACCOUNTS MADE UP TO 31/03/22
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-10-01AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-01-08AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-10-06AAFULL ACCOUNTS MADE UP TO 31/03/19
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-10-03AAFULL ACCOUNTS MADE UP TO 31/03/18
2017-12-02CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-10-02AAFULL ACCOUNTS MADE UP TO 31/03/17
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 50000
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-10-06AAFULL ACCOUNTS MADE UP TO 31/03/16
2015-12-28LATEST SOC28/12/15 STATEMENT OF CAPITAL;GBP 50000
2015-12-28AR0130/11/15 ANNUAL RETURN FULL LIST
2015-10-04AAFULL ACCOUNTS MADE UP TO 31/03/15
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 50000
2014-12-01AR0130/11/14 ANNUAL RETURN FULL LIST
2014-09-19AAFULL ACCOUNTS MADE UP TO 31/03/14
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 50000
2013-12-02AR0130/11/13 ANNUAL RETURN FULL LIST
2013-08-19AAFULL ACCOUNTS MADE UP TO 31/03/13
2012-12-04AR0130/11/12 ANNUAL RETURN FULL LIST
2012-09-24AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-01-03AR0130/11/11 ANNUAL RETURN FULL LIST
2011-09-20AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-01-10AR0130/11/10 ANNUAL RETURN FULL LIST
2010-09-15AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-01-15AR0130/11/09 ANNUAL RETURN FULL LIST
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ALASTAIR EDWARD BROOKES / 06/01/2010
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALASTAIR BENTLEY RUSSELL BROOKES / 06/01/2010
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN ELIZABETH BROOKES / 06/01/2010
2009-10-07AAFULL ACCOUNTS MADE UP TO 31/03/09
2008-12-15363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-12-15353LOCATION OF REGISTER OF MEMBERS
2008-12-15287REGISTERED OFFICE CHANGED ON 15/12/2008 FROM BENTLEY COURT HOLT HEATH WORCESTER WR6 6LX
2008-12-15190LOCATION OF DEBENTURE REGISTER
2008-12-12288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANN BROOKES / 12/12/2008
2008-12-12288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES BROOKES / 12/12/2008
2008-12-12288cDIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BROOKES / 12/12/2008
2008-10-03AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-05-06AUDAUDITOR'S RESIGNATION
2007-12-27363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-01-19363sRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2007-01-18288aNEW DIRECTOR APPOINTED
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-01-09363sRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-10-03AAFULL ACCOUNTS MADE UP TO 31/03/05
2004-12-13363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-11-18AAFULL ACCOUNTS MADE UP TO 31/03/04
2003-12-07363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-11-04AAFULL ACCOUNTS MADE UP TO 31/03/03
2002-12-06363sRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-10-29AAFULL ACCOUNTS MADE UP TO 31/03/02
2001-11-21363sRETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-10-29AAFULL ACCOUNTS MADE UP TO 31/03/01
2000-12-05363sRETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-10-31AAFULL ACCOUNTS MADE UP TO 31/03/00
1999-12-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-12-07363sRETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1999-09-10AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-03-03287REGISTERED OFFICE CHANGED ON 03/03/99 FROM: FELTON & CO CHARTERED ACCTS 6 CHURCH STREET KIDDERMINSTER WORCESTERSHIRE DY10 2AD
1998-12-18363sRETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
1998-11-02AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-01-14363sRETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
1997-11-11AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-03-20363sRETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
1996-11-04AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-02-04287REGISTERED OFFICE CHANGED ON 04/02/96 FROM: DUTTONS CHARTERED ACCOUNTANTS REFUGE ASSURANCE HOUSE 28 CHURCH STREET KIDDERMINSTER WORCS DY10 3AR
1996-01-22363sRETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
1995-11-06AAFULL ACCOUNTS MADE UP TO 31/03/95
1994-12-06363sRETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS
1994-10-31AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-01-18363sRETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
1993-11-07AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-01-22363sRETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS
1992-10-01AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-02-18363aRETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS
1991-11-29AAFULL ACCOUNTS MADE UP TO 31/03/91
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to THE TAB CORPORATION PLC 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 THE TAB CORPORATION PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE TAB CORPORATION PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Intangible Assets
Patents
We have not found any records of THE TAB CORPORATION PLC registering or being granted any patents
Domain Names
We do not have the domain name information for THE TAB CORPORATION PLC
Trademarks
We have not found any records of THE TAB CORPORATION PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE TAB CORPORATION PLC. 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 (70229 - Management consultancy activities other than financial management) as THE TAB CORPORATION PLC are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where THE TAB CORPORATION PLC 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 THE TAB CORPORATION PLC 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 THE TAB CORPORATION PLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode WR6 6TX