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Company Information for

TBI 2000 LIMITED

C/O URBAN SPLASH TIMBER WHARF, 16-22 WORSLEY STREET, MANCHESTER, M15 4LD,
Company Registration Number
02946522
Private Limited Company
Active

Company Overview

About Tbi 2000 Ltd
TBI 2000 LIMITED was founded on 1994-07-07 and has its registered office in Manchester. The organisation's status is listed as "Active". Tbi 2000 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TBI 2000 LIMITED
 
Legal Registered Office
C/O URBAN SPLASH TIMBER WHARF
16-22 WORSLEY STREET
MANCHESTER
M15 4LD
Other companies in M15
 
Filing Information
Company Number 02946522
Company ID Number 02946522
Date formed 1994-07-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 07/07/2015
Return next due 04/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB239785259  
Last Datalog update: 2024-08-05 17:16:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TBI 2000 LIMITED
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Company Officers of TBI 2000 LIMITED

Current Directors
Officer Role Date Appointed
THOMAS PAUL RICHARD BLOXHAM
 Company Secretary 1995-03-08
JOANNE BLOXHAM
 Director 1999-11-30
THOMAS PAUL RICHARD BLOXHAM
 Director 1995-03-08
CLAIRE SAMANTHA THOMAS
 Director 2007-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN MARK FALKINGHAM
 Director 1995-03-08 1999-11-30
NICHOLAS EDWARD JOHNSON
 Director 1997-06-11 1999-11-30
CHRISTOPHER ROBIN FEARNS FOZARD
 Nominated Secretary 1994-07-07 1995-03-08
STEVEN RICHARD GRANT
 Nominated Director 1994-07-07 1995-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS PAUL RICHARD BLOXHAM DRY LIMITED Company Secretary 1997-08-28 CURRENT 1997-05-01 Dissolved 2016-06-28
JOANNE BLOXHAM MANCHESTER CITY GALLERIES TRUST Director 2012-03-15 CURRENT 1995-05-05 Active
JOANNE BLOXHAM DRY LIMITED Director 2001-01-15 CURRENT 1997-05-01 Dissolved 2016-06-28
THOMAS PAUL RICHARD BLOXHAM AVRO BUILDING MANAGEMENT COMPANY LIMITED Director 2018-01-11 CURRENT 2018-01-11 Active
THOMAS PAUL RICHARD BLOXHAM TM FREEHOLDS LIMITED Director 2016-04-13 CURRENT 2016-04-13 Active
THOMAS PAUL RICHARD BLOXHAM 4 CANAL STREET LIMITED Director 2015-08-14 CURRENT 2015-08-14 Active
THOMAS PAUL RICHARD BLOXHAM MIF PRODUCTIONS LIMITED Director 2014-11-12 CURRENT 2014-11-12 Active
THOMAS PAUL RICHARD BLOXHAM URBAN SPLASH (RWY INVESTMENTS) LIMITED Director 2014-09-02 CURRENT 2014-09-02 Active
THOMAS PAUL RICHARD BLOXHAM URBAN SPLASH (FACTORY COOPERAGE) LIMITED Director 2014-09-02 CURRENT 2014-09-02 Active
THOMAS PAUL RICHARD BLOXHAM URBAN SPLASH (MELVILLE) LIMITED Director 2014-09-02 CURRENT 2014-09-02 Active
THOMAS PAUL RICHARD BLOXHAM URBAN SPLASH (NEW COOPERAGE) LIMITED Director 2013-06-27 CURRENT 2013-06-27 Liquidation
THOMAS PAUL RICHARD BLOXHAM URBAN SPLASH WALSALL 2 LIMITED Director 2013-06-04 CURRENT 2013-06-04 Active
THOMAS PAUL RICHARD BLOXHAM URBAN SPLASH NEW ISLINGTON LIMITED Director 2013-06-04 CURRENT 2013-06-04 Liquidation
THOMAS PAUL RICHARD BLOXHAM URBAN SPLASH CONSTRUCT LIMITED Director 2012-12-21 CURRENT 2012-12-21 Active
THOMAS PAUL RICHARD BLOXHAM DLG NEWCO 7 LIMITED Director 2012-12-20 CURRENT 2012-12-20 Dissolved 2014-05-27
THOMAS PAUL RICHARD BLOXHAM DLG NEWCO 4 LIMITED Director 2012-12-20 CURRENT 2012-12-20 Dissolved 2014-05-27
THOMAS PAUL RICHARD BLOXHAM DLG NEWCO 8 LIMITED Director 2012-12-20 CURRENT 2012-12-20 Dissolved 2014-05-27
THOMAS PAUL RICHARD BLOXHAM DLG NEWCO 11 LIMITED Director 2012-12-20 CURRENT 2012-12-20 Dissolved 2014-05-27
THOMAS PAUL RICHARD BLOXHAM DLG NEWCO 6 LIMITED Director 2012-12-20 CURRENT 2012-12-20 Dissolved 2014-05-27
THOMAS PAUL RICHARD BLOXHAM DLG NEWCO 10 LIMITED Director 2012-12-20 CURRENT 2012-12-20 Dissolved 2014-05-27
THOMAS PAUL RICHARD BLOXHAM DLG NEWCO 9 LIMITED Director 2012-12-20 CURRENT 2012-12-20 Dissolved 2014-05-27
THOMAS PAUL RICHARD BLOXHAM DLG NEWCO 5 LIMITED Director 2012-12-20 CURRENT 2012-12-20 Dissolved 2014-05-27
THOMAS PAUL RICHARD BLOXHAM DLG NEWCO 2 LIMITED Director 2012-12-20 CURRENT 2012-12-20 Active
THOMAS PAUL RICHARD BLOXHAM DLG NEWCO 3 LIMITED Director 2012-12-20 CURRENT 2012-12-20 Active - Proposal to Strike off
THOMAS PAUL RICHARD BLOXHAM URBAN SPLASH DEVELOPMENTS LIMITED Director 2012-12-20 CURRENT 2012-12-20 Active
THOMAS PAUL RICHARD BLOXHAM URBAN SPLASH ASSETS 2 LIMITED Director 2012-12-20 CURRENT 2012-12-20 Active
THOMAS PAUL RICHARD BLOXHAM URBAN SPLASH INVESTMENTS LIMITED Director 2012-12-20 CURRENT 2012-12-20 Liquidation
THOMAS PAUL RICHARD BLOXHAM URBAN SPLASH MANAGEMENT LIMITED Director 2012-12-20 CURRENT 2012-12-20 Active
THOMAS PAUL RICHARD BLOXHAM URBAN SPLASH DIRECTOR 2 LIMITED Director 2012-12-19 CURRENT 2012-12-19 Active
THOMAS PAUL RICHARD BLOXHAM URBAN SPLASH ASSETS 1 LIMITED Director 2012-12-19 CURRENT 2012-12-19 Active
THOMAS PAUL RICHARD BLOXHAM URBAN SPLASH HOLDINGS LIMITED Director 2012-12-12 CURRENT 2012-12-12 Active
THOMAS PAUL RICHARD BLOXHAM LEASE TO US 7 LIMITED Director 2011-11-21 CURRENT 2011-11-21 Dissolved 2017-06-13
THOMAS PAUL RICHARD BLOXHAM LEASE TO US 8 LIMITED Director 2011-11-21 CURRENT 2011-11-21 Dissolved 2017-06-13
THOMAS PAUL RICHARD BLOXHAM LEASE TO US 6 LIMITED Director 2011-11-21 CURRENT 2011-11-21 Active
THOMAS PAUL RICHARD BLOXHAM LEASE TO US 5 LIMITED Director 2011-11-21 CURRENT 2011-11-21 Active
THOMAS PAUL RICHARD BLOXHAM LEASE TO US 3 LIMITED Director 2011-11-14 CURRENT 2011-11-14 Dissolved 2017-06-13
THOMAS PAUL RICHARD BLOXHAM LEASE TO US 4 LIMITED Director 2011-11-14 CURRENT 2011-11-14 Dissolved 2017-06-13
THOMAS PAUL RICHARD BLOXHAM LEASE TO US 2 LIMITED Director 2011-11-14 CURRENT 2011-11-14 Active
THOMAS PAUL RICHARD BLOXHAM LEASE TO US 1 LIMITED Director 2011-11-14 CURRENT 2011-11-14 Active
THOMAS PAUL RICHARD BLOXHAM URBAN SPLASH DIRECTOR LIMITED Director 2009-06-19 CURRENT 2005-12-14 Active
THOMAS PAUL RICHARD BLOXHAM URBAN SPLASH SOUTH WEST (MORELANDS) LIMITED Director 2009-03-17 CURRENT 2006-03-20 Dissolved 2014-11-04
THOMAS PAUL RICHARD BLOXHAM URBAN SPLASH SOUTH WEST (MILLS BAKERY) LIMITED Director 2009-03-17 CURRENT 2006-03-20 Dissolved 2014-11-04
THOMAS PAUL RICHARD BLOXHAM URBAN SPLASH SOUTH WEST (LAKESHORE) LIMITED Director 2009-03-17 CURRENT 2006-03-21 Dissolved 2014-08-26
THOMAS PAUL RICHARD BLOXHAM URBAN SPLASH LETTINGS MANAGEMENT LIMITED Director 2009-03-17 CURRENT 2006-03-20 Active
THOMAS PAUL RICHARD BLOXHAM URBAN SPLASH (SOUTH WEST) BIRNBECK LIMITED Director 2009-03-17 CURRENT 2006-03-20 Liquidation
THOMAS PAUL RICHARD BLOXHAM URBAN SPLASH SOUTH WEST (BRIDEWELL) LIMITED Director 2009-03-17 CURRENT 2007-01-22 Liquidation
THOMAS PAUL RICHARD BLOXHAM URBAN SPLASH HOMES LIMITED Director 2009-03-17 CURRENT 2007-02-15 Liquidation
THOMAS PAUL RICHARD BLOXHAM THE URBAN SPLASH CHARITABLE TRUST LTD Director 2008-06-06 CURRENT 2008-06-06 Active
THOMAS PAUL RICHARD BLOXHAM URBAN SPLASH SPV 5 LIMITED Director 2008-05-30 CURRENT 2008-05-30 Dissolved 2014-11-25
THOMAS PAUL RICHARD BLOXHAM TBIG PROPERTIES LIMITED Director 2007-06-12 CURRENT 2007-06-11 Dissolved 2018-01-16
THOMAS PAUL RICHARD BLOXHAM URBAN SPLASH WALSALL LIMITED Director 2006-12-18 CURRENT 2006-12-18 Liquidation
THOMAS PAUL RICHARD BLOXHAM URBAN SPLASH MIDLANDS LIMITED Director 2006-12-15 CURRENT 2006-12-15 Liquidation
THOMAS PAUL RICHARD BLOXHAM MANCHESTER INTERNATIONAL FESTIVAL Director 2004-12-16 CURRENT 2004-11-22 Active
THOMAS PAUL RICHARD BLOXHAM URBAN SPLASH (SOUTH WEST) LIMITED Director 2001-07-19 CURRENT 2001-02-14 Active
THOMAS PAUL RICHARD BLOXHAM URBAN SPLASH YORKSHIRE LIMITED Director 2000-05-30 CURRENT 2000-02-10 Active
THOMAS PAUL RICHARD BLOXHAM WOODFIELD HOUSE LIMITED Director 2000-04-05 CURRENT 2000-02-14 Dissolved 2015-01-06
THOMAS PAUL RICHARD BLOXHAM ROLAMSTAR LIMITED Director 2000-01-06 CURRENT 1999-11-08 Dissolved 2015-09-15
THOMAS PAUL RICHARD BLOXHAM DRY LIMITED Director 1997-08-29 CURRENT 1997-05-01 Dissolved 2016-06-28
THOMAS PAUL RICHARD BLOXHAM URBAN SPLASH HOTELS LIMITED Director 1997-01-29 CURRENT 1997-01-29 Liquidation
THOMAS PAUL RICHARD BLOXHAM URBAN SPLASH GROUP LIMITED Director 1996-05-22 CURRENT 1995-12-22 Active
THOMAS PAUL RICHARD BLOXHAM URBAN SPLASH BUILD LIMITED Director 1996-03-04 CURRENT 1996-03-04 Active
THOMAS PAUL RICHARD BLOXHAM URBAN SPLASH LIMITED Director 1993-07-02 CURRENT 1993-06-17 Active
THOMAS PAUL RICHARD BLOXHAM URBAN SPLASH WORK LIMITED Director 1992-04-30 CURRENT 1986-11-24 Active
CLAIRE SAMANTHA THOMAS THE URBAN SPLASH CHARITABLE TRUST LTD Director 2008-06-06 CURRENT 2008-06-06 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
2024-07-18CONFIRMATION STATEMENT MADE ON 07/07/24, WITH NO UPDATES
2024-01-08MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-07-21CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES
2023-01-06MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES
2022-07-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029465220015
2022-01-02MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-01-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-10-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 029465220015
2021-08-11CS01CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES
2021-04-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 029465220014
2021-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-03-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 029465220013
2020-09-10CH01Director's details changed for Dr Harry Albert Bloxham on 2020-09-04
2020-09-10AP01DIRECTOR APPOINTED DR HARRY ALBERT BLOXHAM
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES
2020-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 029465220012
2019-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-09-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE BLOXHAM
2019-09-30PSC04Change of details for Mr Thomas Paul Richard Bloxham as a person with significant control on 2019-08-01
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES
2018-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES
2018-07-09CH01Director's details changed for Mrs Joanne Bloxham on 2018-07-01
2018-07-09CH03SECRETARY'S DETAILS CHNAGED FOR MR THOMAS PAUL RICHARD BLOXHAM on 2018-07-01
2018-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-24LATEST SOC24/07/17 STATEMENT OF CAPITAL;GBP 1046362.02
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES
2016-12-08SH0122/11/16 STATEMENT OF CAPITAL GBP 1046362.02
2016-12-08RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2016-12-08RES01ADOPT ARTICLES 22/11/2016
2016-11-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 029465220011
2016-11-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 029465220009
2016-11-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 029465220010
2016-10-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 029465220003
2016-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 029465220007
2016-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 029465220004
2016-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 029465220006
2016-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 029465220008
2016-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 029465220005
2015-07-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 1036002
2015-07-15AR0107/07/15 ANNUAL RETURN FULL LIST
2014-09-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 1036002
2014-07-14AR0107/07/14 ANNUAL RETURN FULL LIST
2013-11-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-02AR0107/07/13 FULL LIST
2012-11-13AA31/03/12 TOTAL EXEMPTION SMALL
2012-09-12AR0107/07/12 FULL LIST
2011-12-07AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-02AR0107/07/11 FULL LIST
2011-01-04AA31/03/10 TOTAL EXEMPTION FULL
2010-11-24AR0107/07/10 FULL LIST
2010-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE SAMANTHA THOMAS / 07/07/2010
2009-08-13363aRETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
2009-07-07AA31/03/09 TOTAL EXEMPTION SMALL
2008-08-04363aRETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
2008-06-10AA31/03/08 TOTAL EXEMPTION SMALL
2007-09-05225ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08
2007-07-18363sRETURN MADE UP TO 07/07/07; NO CHANGE OF MEMBERS
2007-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-02-15288aNEW DIRECTOR APPOINTED
2006-12-21363sRETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
2006-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-07-18363sRETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
2004-10-15363sRETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS
2004-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2003-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-08-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-08-11363sRETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS
2003-04-01287REGISTERED OFFICE CHANGED ON 01/04/03 FROM: C/O TIMBER WHARF 16-22 WORSLEY STREET CASTLEFIELD MANCHESTER M15 4LD
2002-08-05287REGISTERED OFFICE CHANGED ON 05/08/02 FROM: TIMBER WHARF 16-22 WORSLEY STREET MANCHESTER M15 4LD
2002-08-01363sRETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS
2002-06-24287REGISTERED OFFICE CHANGED ON 24/06/02 FROM: DUCIE HOUSE DUCIE STREET MANCHESTER M1 2JW
2002-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-07-19363sRETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS
2000-07-11363sRETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS
2000-05-10AAFULL ACCOUNTS MADE UP TO 30/11/99
2000-02-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-12-17288aNEW DIRECTOR APPOINTED
1999-12-17288bDIRECTOR RESIGNED
1999-12-17288bDIRECTOR RESIGNED
1999-12-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-12-14CERTNMCOMPANY NAME CHANGED URBAN SPLASH (DEVELOPMENTS) LIMI TED CERTIFICATE ISSUED ON 15/12/99
1999-07-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/98
1999-07-15363(288)DIRECTOR'S PARTICULARS CHANGED
1999-07-15363sRETURN MADE UP TO 07/07/99; NO CHANGE OF MEMBERS
1998-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-07-16363sRETURN MADE UP TO 07/07/98; NO CHANGE OF MEMBERS
1997-07-15363sRETURN MADE UP TO 07/07/97; FULL LIST OF MEMBERS
1997-07-07288aNEW DIRECTOR APPOINTED
1997-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1996-08-21395PARTICULARS OF MORTGAGE/CHARGE
1996-08-16363sRETURN MADE UP TO 07/07/96; CHANGE OF MEMBERS
1996-08-1688(2)RAD 24/07/96--------- £ SI 200000@1=200000 £ IC 836002/1036002
1996-07-0388(2)RAD 11/01/96--------- £ SI 175000@1=175000 £ IC 661002/836002
1996-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1995-12-30395PARTICULARS OF MORTGAGE/CHARGE
1995-07-25363sRETURN MADE UP TO 07/07/95; FULL LIST OF MEMBERS
1995-05-17225(1)ACCOUNTING REF. DATE EXT FROM 31/07 TO 30/11
1995-05-11ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/05/95
1995-05-11SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 09/05/95
1995-04-25ORES04£ NC 100/1200000 24/0
1995-04-25SRES01ALTER MEM AND ARTS 24/04/95
1995-04-25123NC INC ALREADY ADJUSTED 24/04/95
1995-04-25MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-03-27288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to TBI 2000 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 TBI 2000 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 13
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-11-03 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2016-11-03 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2016-11-03 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2016-04-06 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2016-04-06 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2016-04-06 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2016-04-06 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2016-04-06 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2016-04-06 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
FIXED AND FLOATING CHARGE 1996-08-21 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1995-12-30 Outstanding MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of TBI 2000 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TBI 2000 LIMITED
Trademarks
We have not found any records of TBI 2000 LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
URBAN SPLASH (NEW COOPERAGE) LIMITED 2013-08-01 Outstanding
URBAN SPLASH (RWY) LIMITED 2013-08-01 Outstanding
LEGAL CHARGE URBAN SPLASH (SOUTH WEST) LIMITED 2012-01-12 Outstanding

We have found 3 mortgage charges which are owed to TBI 2000 LIMITED

Income
Government Income
We have not found government income sources for TBI 2000 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 (68209 - Other letting and operating of own or leased real estate) as TBI 2000 LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where TBI 2000 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 TBI 2000 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 TBI 2000 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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