Active
Company Information for TBOS CONTRACTING SOLUTIONS LIMITED
4TH FLOOR RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1HP,
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Company Registration Number
06917949
Private Limited Company
Active |
Company Name | |
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TBOS CONTRACTING SOLUTIONS LIMITED | |
Legal Registered Office | |
4TH FLOOR RADIUS HOUSE 51 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1HP Other companies in AL5 | |
Company Number | 06917949 | |
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Company ID Number | 06917949 | |
Date formed | 2009-05-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/06/2024 | |
Latest return | 28/05/2016 | |
Return next due | 25/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-12-06 17:32:21 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID ANTHONY COLE |
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STEWART STEVEN ROBERTS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FORBES HUNT SEARCH AND SELECTION LIMITED | Director | 2013-09-01 | CURRENT | 2009-11-13 | Active | |
COMRISK ASSOCIATES LTD | Director | 2013-08-01 | CURRENT | 2013-08-01 | Active | |
GLOBAL RESOURCING LTD | Director | 2013-07-08 | CURRENT | 1997-06-23 | Active | |
CLAYTON COLE LIMITED | Director | 2011-05-26 | CURRENT | 2011-05-26 | Active | |
MONTIER PROPERTIES LIMITED | Director | 2010-11-23 | CURRENT | 2010-11-23 | Active - Proposal to Strike off | |
GLOBAL RESOURCING GROUP LIMITED | Director | 2009-07-09 | CURRENT | 2009-07-09 | Active | |
MONTIER GROUP LIMITED | Director | 2000-11-17 | CURRENT | 2000-11-17 | Active - Proposal to Strike off | |
TOTAL BACK OFFICE SOLUTIONS LIMITED | Director | 1995-04-10 | CURRENT | 1995-04-10 | Active | |
TOTAL BACK OFFICE SOLUTIONS LIMITED | Director | 2013-01-21 | CURRENT | 1995-04-10 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR SARAH ELIZABETH SHAW | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Current accounting period shortened from 31/12/23 TO 30/09/23 | ||
APPOINTMENT TERMINATED, DIRECTOR STEWART STEVEN ROBERTS | ||
CONFIRMATION STATEMENT MADE ON 28/05/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR YVES NICHOLAS BIZIMANA | ||
DIRECTOR APPOINTED SARAH ELIZABETH SHAW | ||
REGISTRATION OF A CHARGE / CHARGE CODE 069179490007 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 069179490006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069179490005 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
REGISTERED OFFICE CHANGED ON 08/02/23 FROM 1 Waterside Station Road Harpenden Hertfordshire AL5 4US | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY COLE | ||
DIRECTOR APPOINTED MR JOHN HUGO HOSKIN | ||
DIRECTOR APPOINTED MR KWASI MARTIN MISSAH | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069179490004 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069179490005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr David Anthony Cole on 2020-08-04 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069179490003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069179490004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069179490003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES | |
PSC07 | CESSATION OF DAVID ANTHONY COLE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Total Back Office Solutions Limited as a person with significant control on 2018-09-30 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/06/17 STATEMENT OF CAPITAL;GBP 500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES | |
CH01 | Director's details changed for Mr David Anthony Cole on 2016-11-28 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/05/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David Anthony Cole on 2016-04-04 | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/05/16 TO 31/12/15 | |
CH01 | Director's details changed for Mr Stewart Steven Roberts on 2015-09-18 | |
LATEST SOC | 26/06/15 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 28/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 28/05/14 ANNUAL RETURN FULL LIST | |
SH01 | 01/05/14 STATEMENT OF CAPITAL GBP 500 | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069179490002 | |
SH08 | Change of share class name or designation | |
AR01 | 28/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 28/05/12 FULL LIST | |
SH01 | 31/12/11 STATEMENT OF CAPITAL GBP 100 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/2012 FROM 8 WATERSIDE STATION ROAD HARPENDEN HERTFORDSHIRE AL5 4US | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 28/05/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MR STEWART STEVEN ROBERTS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
AR01 | 28/05/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/2009 FROM 1ST FLOOR CLAYTON HOUSE VAUGHAN ROAD HARPENDEN HERTFORDSHIRE AL5 4EF | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ABN AMRO COMMERCIAL FINANCE PLC | ||
DEBENTURE | Satisfied | RBS INVOICE FINANCE LIMITED |
Creditors Due Within One Year | 2011-06-01 | £ 145,683 |
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Creditors and other liabilities
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 TBOS CONTRACTING SOLUTIONS LIMITED
Called Up Share Capital | 2011-06-01 | £ 1 |
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Cash Bank In Hand | 2011-06-01 | £ 10,723 |
Current Assets | 2011-06-01 | £ 143,116 |
Debtors | 2011-06-01 | £ 132,393 |
Fixed Assets | 2011-06-01 | £ 2,625 |
Shareholder Funds | 2011-06-01 | £ 58 |
Tangible Fixed Assets | 2011-06-01 | £ 2,625 |
Debtors and other cash assets
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NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |