Active
Company Information for T.B.S (SOUTH WALES) HOLDINGS LIMITED
BLAEN OCHRAN, LLANOVER, ABERGAVENNY, NP7 9LB,
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Company Registration Number
05566975
Private Limited Company
Active |
Company Name | |
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T.B.S (SOUTH WALES) HOLDINGS LIMITED | |
Legal Registered Office | |
BLAEN OCHRAN LLANOVER ABERGAVENNY NP7 9LB Other companies in CF48 | |
Company Number | 05566975 | |
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Company ID Number | 05566975 | |
Date formed | 2005-09-19 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 19/09/2015 | |
Return next due | 17/10/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB108311257 |
Last Datalog update: | 2024-03-05 22:36:48 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY JOHN MOGRIDGE |
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ANDREW CLIVE JACKSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELIZABETH ROSEMARY NORTON JACKSON |
Director | ||
PHILIP MORGAN |
Company Secretary | ||
PHILIP MORGAN |
Director | ||
FRED CLIVE JACKSON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRIUMPH FURNITURE LIMITED | Director | 2011-04-05 | CURRENT | 2011-04-05 | In Administration/Administrative Receiver | |
GOLDGROUND LIMITED | Director | 1991-12-11 | CURRENT | 1950-08-31 | Active | |
KINGDOM SEATING LIMITED | Director | 1991-12-11 | CURRENT | 1981-06-23 | Active | |
FREEFORM OFFICE FURNITURE LIMITED | Director | 1990-12-31 | CURRENT | 1986-06-27 | Active | |
T.B.S. (SOUTH WALES) PROPERTIES LIMITED | Director | 1990-12-31 | CURRENT | 1979-07-03 | Active | |
SEKALB NINE LIMITED | Director | 1990-12-31 | CURRENT | 1941-08-02 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 17/11/22 FROM Triumph Works the Willows Merthyr Tydfil Mid Glamorgan CF48 1YH | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055669750014 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 02/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES | |
TM02 | Termination of appointment of Anthony John Mogridge on 2019-10-10 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/06/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055669750014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055669750012 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ROSEMARY NORTON JACKSON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055669750009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/05/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055669750013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055669750012 | |
LATEST SOC | 26/09/16 STATEMENT OF CAPITAL;GBP 1108400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055669750011 | |
AP03 | Appointment of Mr Anthony John Mogridge as company secretary on 2016-07-11 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 | |
LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 1108400 | |
AR01 | 19/09/15 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/06/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055669750010 | |
LATEST SOC | 17/10/14 STATEMENT OF CAPITAL;GBP 1108400 | |
AR01 | 19/09/14 ANNUAL RETURN FULL LIST | |
SH01 | 01/08/14 STATEMENT OF CAPITAL GBP 1108400.00 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/06/13 | |
SH01 | 01/05/13 STATEMENT OF CAPITAL GBP 706300.00 | |
AR01 | 19/09/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055669750009 | |
SH01 | 03/04/13 STATEMENT OF CAPITAL GBP 606300.00 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/06/12 | |
AR01 | 19/09/12 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 | |
GAZ1 | FIRST GAZETTE | |
AA01 | CURREXT FROM 29/04/2012 TO 31/05/2012 | |
AA01 | PREVSHO FROM 30/04/2011 TO 29/04/2011 | |
AA01 | CURRSHO FROM 30/04/2012 TO 29/04/2012 | |
AR01 | 19/09/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP MORGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MORGAN | |
SH01 | 11/03/11 STATEMENT OF CAPITAL GBP 506300.00 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/05/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRED JACKSON | |
AR01 | 19/09/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP MORGAN / 01/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MORGAN / 01/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRED CLIVE JACKSON / 01/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ROSEMARY NORTON JACKSON / 01/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CLIVE JACKSON / 01/09/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/05/09 | |
363a | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/04/08 | |
363a | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/04/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/04/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 25/11/05--------- £ SI 175000@.01=1750 £ SI 7000@.25=1750 £ IC 2800/6300 | |
88(2)R | AD 25/11/05--------- £ SI 11199@.25=2799 £ IC 1/2800 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-07-17 |
Total # Mortgages/Charges | 14 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK COMMERCIAL FINANCE LTD | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | ALDERMORE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC | ||
DEBENTURE | Satisfied | MRS ELIZABETH ROSEMARY JACKSON | |
DEBENTURE | Satisfied | CABLE FINANCE LIMITED | |
LEGAL CHARGE | Satisfied | CABLE FINANCE LIMITED | |
FLOATING CHARGE | Outstanding | PRINCIPALITY BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | THE NATIONAL ASSEMBLY FOR WALES | |
LEGAL CHARGE | Outstanding | PRINCIPALITY BUILDING SOCIETY | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC |
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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 T.B.S (SOUTH WALES) HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (31010 - Manufacture of office and shop furniture) as T.B.S (SOUTH WALES) HOLDINGS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | T.B.S (SOUTH WALES) HOLDINGS LIMITED | Event Date | 2012-07-17 |
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. |