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Home > England & Wales Companies > TBA SERVICES MANAGEMENT LTD
Company Information for

TBA SERVICES MANAGEMENT LTD

CLIVE HEALEY, 183 EVERSHOLT STREET, LONDON, NW1 1BU,
Company Registration Number
03904356
Private Limited Company
Active

Company Overview

About Tba Services Management Ltd
TBA SERVICES MANAGEMENT LTD was founded on 2000-01-11 and has its registered office in London. The organisation's status is listed as "Active". Tba Services Management Ltd 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
TBA SERVICES MANAGEMENT LTD
 
Legal Registered Office
CLIVE HEALEY
183 EVERSHOLT STREET
LONDON
NW1 1BU
Other companies in NW1
 
Filing Information
Company Number 03904356
Company ID Number 03904356
Date formed 2000-01-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 11/01/2016
Return next due 08/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 06:24:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TBA SERVICES MANAGEMENT LTD
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Company Officers of TBA SERVICES MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
CLIVE RICHARD HEALEY
 Company Secretary 2007-12-31
PETER JOHN ANDERSON
 Director 2016-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY PAUL WALSH
 Director 2000-01-11 2016-03-31
JAMES FRANK TOLLERVEY
 Company Secretary 2000-01-11 2007-12-31
RM REGISTRARS LIMITED
 Nominated Secretary 2000-01-11 2000-01-11
RM NOMINEES LIMITED
 Nominated Director 2000-01-11 2000-01-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GUNNAR PEPENDICK LARSEN ONETOWATCH LIMITED Director 2015-05-28 CURRENT 2015-05-28 Dissolved 2016-11-15
CLIVE RICHARD HEALEY HOSPITAL EQUIPMENT SOLUTIONS LIMITED Company Secretary 2008-01-01 CURRENT 2004-04-26 Active
CLIVE RICHARD HEALEY FIRE + PROTECTION SOLUTIONS LIMITED Company Secretary 2008-01-01 CURRENT 2004-04-26 Active
CLIVE RICHARD HEALEY CONSTRUCTION + EXPERT SOLUTIONS LIMITED Company Secretary 2008-01-01 CURRENT 2004-04-27 Active
CLIVE RICHARD HEALEY TROUP BYWATERS + ANDERS (2023) LIMITED Company Secretary 2008-01-01 CURRENT 1992-07-31 Active
CLIVE RICHARD HEALEY ENERGY + ENVIRONMENT SOLUTIONS LIMITED Company Secretary 2008-01-01 CURRENT 2004-04-26 Active
CLIVE RICHARD HEALEY LIGHT + LIGHTING SOLUTIONS LIMITED Company Secretary 2008-01-01 CURRENT 2004-04-26 Active
CLIVE RICHARD HEALEY IT + NETWORK SOLUTIONS LIMITED Company Secretary 2008-01-01 CURRENT 2004-04-26 Active
CLIVE RICHARD HEALEY CONSTRUCTION + EXPERT SERVICES LIMITED Company Secretary 2008-01-01 CURRENT 2004-04-26 Active
CLIVE RICHARD HEALEY LIFT + ESCALATOR SOLUTIONS LIMITED Company Secretary 2008-01-01 CURRENT 2004-04-26 Active
CLIVE RICHARD HEALEY RETAB AGENCY LIMITED Company Secretary 2008-01-01 CURRENT 1966-10-04 Active
CLIVE RICHARD HEALEY SERVICES MANAGEMENT LTD Company Secretary 2001-03-30 CURRENT 1990-04-12 Active
PETER JOHN ANDERSON TROUP BYWATERS + ANDERS (2023) LIMITED Director 2007-07-11 CURRENT 1992-07-31 Active
PETER JOHN ANDERSON SERVICES MANAGEMENT LTD Director 2007-01-01 CURRENT 1990-04-12 Active
PETER JOHN ANDERSON CONSTRUCTION + EXPERT SOLUTIONS LIMITED Director 2004-04-27 CURRENT 2004-04-27 Active
PETER JOHN ANDERSON HOSPITAL EQUIPMENT SOLUTIONS LIMITED Director 2004-04-26 CURRENT 2004-04-26 Active
PETER JOHN ANDERSON FIRE + PROTECTION SOLUTIONS LIMITED Director 2004-04-26 CURRENT 2004-04-26 Active
PETER JOHN ANDERSON ENERGY + ENVIRONMENT SOLUTIONS LIMITED Director 2004-04-26 CURRENT 2004-04-26 Active
PETER JOHN ANDERSON LIGHT + LIGHTING SOLUTIONS LIMITED Director 2004-04-26 CURRENT 2004-04-26 Active
PETER JOHN ANDERSON IT + NETWORK SOLUTIONS LIMITED Director 2004-04-26 CURRENT 2004-04-26 Active
PETER JOHN ANDERSON CONSTRUCTION + EXPERT SERVICES LIMITED Director 2004-04-26 CURRENT 2004-04-26 Active
PETER JOHN ANDERSON LIFT + ESCALATOR SOLUTIONS LIMITED Director 2004-04-26 CURRENT 2004-04-26 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
2024-04-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-10-20SECRETARY'S DETAILS CHNAGED FOR MR CLIVE RICHARD HEALEY on 2020-01-30
2023-01-11CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES
2022-05-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-11CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2021-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES
2020-05-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES
2019-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES
2018-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES
2017-04-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-04-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-31AP01DIRECTOR APPOINTED MR PETER JOHN ANDERSON
2016-03-31TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY PAUL WALSH
2016-01-11AR0111/01/16 ANNUAL RETURN FULL LIST
2015-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-20AR0111/01/15 ANNUAL RETURN FULL LIST
2014-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-16AR0111/01/14 ANNUAL RETURN FULL LIST
2013-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-14AR0111/01/13 ANNUAL RETURN FULL LIST
2013-01-14CH03SECRETARY'S DETAILS CHNAGED FOR MR CLIVE RICHARD HEALEY on 2012-01-01
2012-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-01-24AR0111/01/12 ANNUAL RETURN FULL LIST
2011-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-01-20AR0111/01/11 ANNUAL RETURN FULL LIST
2010-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/10 FROM Seymour House 51 Praed Street London W2 1NR
2010-01-18AR0111/01/10 ANNUAL RETURN FULL LIST
2010-01-18CH01Director's details changed for Anthony Paul Walsh on 2010-01-01
2009-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-15363aRETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2008-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-29363aRETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
2008-01-29288aNEW SECRETARY APPOINTED
2008-01-28288bSECRETARY RESIGNED
2007-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-07363aRETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
2006-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-18363aRETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
2005-02-09363sRETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS
2005-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-02-12363sRETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS
2003-12-08CERTNMCOMPANY NAME CHANGED SERVICES MANAGEMENT LTD CERTIFICATE ISSUED ON 08/12/03
2003-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2003-01-15363sRETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS
2002-07-19288cSECRETARY'S PARTICULARS CHANGED
2002-01-21363sRETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS
2001-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-01-23363sRETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS
2000-03-03287REGISTERED OFFICE CHANGED ON 03/03/00 FROM: 51 PRAED STREET LONDON W2 1NR
2000-03-03288bSECRETARY RESIGNED
2000-03-03288bDIRECTOR RESIGNED
2000-02-15225ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00
2000-01-26288aNEW SECRETARY APPOINTED
2000-01-26288aNEW DIRECTOR APPOINTED
2000-01-26287REGISTERED OFFICE CHANGED ON 26/01/00 FROM: C/O RM COMPANY SERVICES LIMITED SECOND FLOOR 80 GREAT EASTERN STREET LONDON, EC2A 3JL
2000-01-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities




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

  Average Max
MortgagesNumMortCharges0.329
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 TBA SERVICES MANAGEMENT LTD

Intangible Assets
Patents
We have not found any records of TBA SERVICES MANAGEMENT LTD registering or being granted any patents
Domain Names

TBA SERVICES MANAGEMENT LTD owns 1 domain names.

sml-ltd.co.uk  

Trademarks
We have not found any records of TBA SERVICES MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TBA SERVICES MANAGEMENT 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 (81100 - Combined facilities support activities) as TBA SERVICES MANAGEMENT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TBA SERVICES MANAGEMENT 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 TBA SERVICES MANAGEMENT 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 TBA SERVICES MANAGEMENT LTD 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 NW1 1BU