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Home > England & Wales Companies > TBW(2) LIMITED
Company Information for

TBW(2) LIMITED

1b The Parklands, Bolton, BL6 4SD,
Company Registration Number
05346768
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Tbw(2) Ltd
TBW(2) LIMITED was founded on 2005-01-28 and has its registered office in Bolton. The organisation's status is listed as "Active - Proposal to Strike off". Tbw(2) Limited is a Private Limited Company registered in ENGLAND 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
TBW(2) LIMITED
 
Legal Registered Office
1b The Parklands
Bolton
BL6 4SD
Other companies in BL1
 
Previous Names
SERIOUS INJURY LIMITED11/02/2024
Filing Information
Company Number 05346768
Company ID Number 05346768
Date formed 2005-01-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-01-31
Account next due 31/10/2024
Latest return 2024-01-28
Return next due 25/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-09-18 07:02:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TBW(2) LIMITED
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Company Officers of TBW(2) LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY BERNARD WALTERS
 Company Secretary 2005-01-28
JOHN HOWARD SHERRINGTON
 Director 2005-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY BERNARD WALTERS TBW(6) LIMITED Company Secretary 2006-11-21 CURRENT 2006-11-21 Active - Proposal to Strike off
TIMOTHY BERNARD WALTERS JOMATTI LIMITED Company Secretary 2006-08-18 CURRENT 2006-08-18 Liquidation
TIMOTHY BERNARD WALTERS MOVE ON THE WEB LIMITED Company Secretary 2005-07-07 CURRENT 2005-07-07 Dissolved 2014-02-25
TIMOTHY BERNARD WALTERS MOVE ON THE NET LIMITED Company Secretary 2005-07-06 CURRENT 2005-07-06 Dissolved 2014-02-25
TIMOTHY BERNARD WALTERS SHERRINGTON LAW LTD Company Secretary 2005-04-21 CURRENT 1997-05-07 Active
TIMOTHY BERNARD WALTERS TBW(4) LIMITED Company Secretary 2005-03-11 CURRENT 2005-03-11 Active - Proposal to Strike off
TIMOTHY BERNARD WALTERS SERIOUS CLAIMS LIMITED Company Secretary 2005-01-31 CURRENT 2005-01-31 Active - Proposal to Strike off
TIMOTHY BERNARD WALTERS SERIOUS GROUP LIMITED Company Secretary 2005-01-31 CURRENT 2005-01-31 Active - Proposal to Strike off
TIMOTHY BERNARD WALTERS SERIOUS INSURANCE SERVICES LIMITED Company Secretary 2005-01-31 CURRENT 2005-01-31 Active - Proposal to Strike off
TIMOTHY BERNARD WALTERS SPEEDCLAIM LTD Company Secretary 2005-01-28 CURRENT 2003-07-02 Active - Proposal to Strike off
TIMOTHY BERNARD WALTERS LEGAL ADVICE DIRECT LIMITED Company Secretary 2005-01-28 CURRENT 2001-01-26 Active - Proposal to Strike off
TIMOTHY BERNARD WALTERS MATIBE LIMITED Company Secretary 2005-01-28 CURRENT 2002-01-31 Active
TIMOTHY BERNARD WALTERS TBW(1) LIMITED Company Secretary 2005-01-28 CURRENT 2005-01-28 Active - Proposal to Strike off
TIMOTHY BERNARD WALTERS SERIOUS COVER LIMITED Company Secretary 2005-01-28 CURRENT 2005-01-28 Active - Proposal to Strike off
TIMOTHY BERNARD WALTERS SERIOUS INJURY LAW LIMITED Company Secretary 2005-01-28 CURRENT 2005-01-28 Active
TIMOTHY BERNARD WALTERS TBW(7) LIMITED Company Secretary 2005-01-28 CURRENT 2005-01-28 Active - Proposal to Strike off
TIMOTHY BERNARD WALTERS SERIOUS QUOTE LIMITED Company Secretary 2005-01-28 CURRENT 2005-01-28 Active - Proposal to Strike off
TIMOTHY BERNARD WALTERS SERIOUS COMPENSATION LIMITED Company Secretary 2005-01-28 CURRENT 2005-01-28 Active - Proposal to Strike off
TIMOTHY BERNARD WALTERS ACCIDENT ADVICE DIRECT LIMITED Company Secretary 2005-01-28 CURRENT 2000-12-21 Active - Proposal to Strike off
TIMOTHY BERNARD WALTERS CLAIMFREE LIMITED Company Secretary 2005-01-28 CURRENT 2000-12-21 Active - Proposal to Strike off
TIMOTHY BERNARD WALTERS SERIOUS LAWYERS LIMITED Company Secretary 2005-01-28 CURRENT 2005-01-28 Active - Proposal to Strike off
JOHN HOWARD SHERRINGTON TBW(6) LIMITED Director 2006-11-21 CURRENT 2006-11-21 Active - Proposal to Strike off
JOHN HOWARD SHERRINGTON JOMATTI LIMITED Director 2006-08-18 CURRENT 2006-08-18 Liquidation
JOHN HOWARD SHERRINGTON TBW(4) LIMITED Director 2005-03-11 CURRENT 2005-03-11 Active - Proposal to Strike off
JOHN HOWARD SHERRINGTON SERIOUS CLAIMS LIMITED Director 2005-01-31 CURRENT 2005-01-31 Active - Proposal to Strike off
JOHN HOWARD SHERRINGTON SERIOUS GROUP LIMITED Director 2005-01-31 CURRENT 2005-01-31 Active - Proposal to Strike off
JOHN HOWARD SHERRINGTON SERIOUS INSURANCE SERVICES LIMITED Director 2005-01-31 CURRENT 2005-01-31 Active - Proposal to Strike off
JOHN HOWARD SHERRINGTON TBW(1) LIMITED Director 2005-01-28 CURRENT 2005-01-28 Active - Proposal to Strike off
JOHN HOWARD SHERRINGTON SERIOUS COVER LIMITED Director 2005-01-28 CURRENT 2005-01-28 Active - Proposal to Strike off
JOHN HOWARD SHERRINGTON SERIOUS INJURY LAW LIMITED Director 2005-01-28 CURRENT 2005-01-28 Active
JOHN HOWARD SHERRINGTON TBW(7) LIMITED Director 2005-01-28 CURRENT 2005-01-28 Active - Proposal to Strike off
JOHN HOWARD SHERRINGTON SERIOUS QUOTE LIMITED Director 2005-01-28 CURRENT 2005-01-28 Active - Proposal to Strike off
JOHN HOWARD SHERRINGTON SERIOUS COMPENSATION LIMITED Director 2005-01-28 CURRENT 2005-01-28 Active - Proposal to Strike off
JOHN HOWARD SHERRINGTON SERIOUS LAWYERS LIMITED Director 2005-01-28 CURRENT 2005-01-28 Active - Proposal to Strike off
JOHN HOWARD SHERRINGTON SPEEDCLAIM LTD Director 2003-07-02 CURRENT 2003-07-02 Active - Proposal to Strike off
JOHN HOWARD SHERRINGTON MATIBE LIMITED Director 2002-01-31 CURRENT 2002-01-31 Active
JOHN HOWARD SHERRINGTON LEGAL ADVICE DIRECT LIMITED Director 2001-01-26 CURRENT 2001-01-26 Active - Proposal to Strike off
JOHN HOWARD SHERRINGTON ACCIDENT ADVICE DIRECT LIMITED Director 2000-12-21 CURRENT 2000-12-21 Active - Proposal to Strike off
JOHN HOWARD SHERRINGTON CLAIMFREE LIMITED Director 2000-12-21 CURRENT 2000-12-21 Active - Proposal to Strike off
JOHN HOWARD SHERRINGTON SHERRINGTON LAW LTD Director 1997-05-21 CURRENT 1997-05-07 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
2024-09-24SECOND GAZETTE not voluntary dissolution
2024-07-09FIRST GAZETTE notice for voluntary strike-off
2024-07-01Application to strike the company off the register
2024-03-26CONFIRMATION STATEMENT MADE ON 28/01/24, WITH NO UPDATES
2024-02-11Company name changed serious injury LIMITED\certificate issued on 11/02/24
2023-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2023-03-27REGISTERED OFFICE CHANGED ON 27/03/23 FROM Sherrington House, 66 Chorley Street, Bolton Greater Manchester BL1 4AL
2023-02-06CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES
2022-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-02-09CESSATION OF JOHN HOWARD SHERRINGTON AS A PERSON OF SIGNIFICANT CONTROL
2022-02-09APPOINTMENT TERMINATED, DIRECTOR JOHN HOWARD SHERRINGTON
2022-02-09Termination of appointment of Timothy Bernard Walters on 2022-02-01
2022-02-09NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY BERNARD WALTERS
2022-02-09DIRECTOR APPOINTED MR TIMOTHY BERNARD WALTERS
2022-02-09CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES
2022-02-09AP01DIRECTOR APPOINTED MR TIMOTHY BERNARD WALTERS
2022-02-09AP01DIRECTOR APPOINTED MR TIMOTHY BERNARD WALTERS
2022-02-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY BERNARD WALTERS
2022-02-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY BERNARD WALTERS
2022-02-09TM02Termination of appointment of Timothy Bernard Walters on 2022-02-01
2022-02-09TM02Termination of appointment of Timothy Bernard Walters on 2022-02-01
2022-02-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HOWARD SHERRINGTON
2022-02-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HOWARD SHERRINGTON
2022-02-09PSC07CESSATION OF JOHN HOWARD SHERRINGTON AS A PERSON OF SIGNIFICANT CONTROL
2022-02-09PSC07CESSATION OF JOHN HOWARD SHERRINGTON AS A PERSON OF SIGNIFICANT CONTROL
2021-02-06CS01CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES
2021-02-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-01-11CH03SECRETARY'S DETAILS CHNAGED FOR TIMOTHY BERNARD WALTERS on 2021-01-11
2020-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES
2019-02-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES
2018-02-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES
2017-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2017-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-02-17AR0128/01/16 ANNUAL RETURN FULL LIST
2016-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-02-17CH03SECRETARY'S DETAILS CHNAGED FOR TIMOTHY BERNARD WALTERS on 2015-10-15
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-11AR0128/01/15 ANNUAL RETURN FULL LIST
2015-02-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2014-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-04AR0128/01/14 ANNUAL RETURN FULL LIST
2013-02-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-01-29AR0128/01/13 ANNUAL RETURN FULL LIST
2012-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-02-23AR0128/01/12 ANNUAL RETURN FULL LIST
2011-02-18AR0128/01/11 ANNUAL RETURN FULL LIST
2011-02-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2010-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10
2010-02-16AR0128/01/10 ANNUAL RETURN FULL LIST
2009-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/09
2009-02-11363aReturn made up to 28/01/09; full list of members
2008-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/08
2008-02-01363aReturn made up to 28/01/08; full list of members
2007-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-02-15363aRETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
2006-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-02-28363sRETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
2005-01-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to TBW(2) 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 TBW(2) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TBW(2) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 TBW(2) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-01 £ 1
Cash Bank In Hand 2012-02-01 £ 1
Shareholder Funds 2013-02-01 £ 1
Shareholder Funds 2012-02-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TBW(2) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TBW(2) LIMITED
Trademarks
We have not found any records of TBW(2) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TBW(2) 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 (99999 - Dormant Company) as TBW(2) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where TBW(2) 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 TBW(2) 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 TBW(2) LIMITED 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 BL6 4SD