Company number 03831014
Status Active
Incorporation Date 25 August 1999
Company Type Private Limited Company
Address UNIT 29 SWANNINGTON ROAD, COTTAGE LANE INDUSTRIAL ESTATE, BROUGHTON ASTLEY, LEICESTER, LE9 6TU
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of TBS ASSOCIATES LIMITED are www.tbsassociates.co.uk, and www.tbs-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Tbs Associates Limited is a Private Limited Company.
The company registration number is 03831014. Tbs Associates Limited has been working since 25 August 1999.
The present status of the company is Active. The registered address of Tbs Associates Limited is Unit 29 Swannington Road Cottage Lane Industrial Estate Broughton Astley Leicester Le9 6tu. The company`s financial liabilities are £10.41k. It is £5.82k against last year. The cash in hand is £33.75k. It is £3.31k against last year. And the total assets are £66.55k, which is £5.25k against last year. MC DONALD, Joy is a Secretary of the company. MC DONALD, Joy is a Director of the company. MCDONALD, Leon is a Director of the company. MCDONALD, Stewart is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Printing n.e.c.".
tbs associates Key Finiance
LIABILITIES
£10.41k
+126%
CASH
£33.75k
+10%
TOTAL ASSETS
£66.55k
+8%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 25 August 1999
Appointed Date: 25 August 1999
Nominee Director
APEX NOMINEES LIMITED
Resigned: 25 August 1999
Appointed Date: 25 August 1999
Persons With Significant Control
Mr Leon Mcdonald
Notified on: 30 June 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stewart Mcdonald
Notified on: 30 June 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TBS ASSOCIATES LIMITED Events
31 Mar 2017
Total exemption small company accounts made up to 31 October 2016
15 Sep 2016
Confirmation statement made on 25 August 2016 with updates
17 Mar 2016
Total exemption small company accounts made up to 31 October 2015
27 Aug 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
20 Aug 2015
Registered office address changed from 23-25 Hollybush House Bond Gate Nuneaton Warwickshire CV11 4AR to Unit 29 Swannington Road, Cottage Lane Industrial Estate Broughton Astley Leicester LE9 6TU on 20 August 2015
...
... and 39 more events
10 Sep 1999
New secretary appointed;new director appointed
10 Sep 1999
Director resigned
10 Sep 1999
Secretary resigned
01 Sep 1999
Registered office changed on 01/09/99 from: 46A syon lane isleworth middlesex TW7 5NQ
25 Aug 1999
Incorporation