T.& B.(ST.ALBANS)LIMITED

Overview

Company Name	T.& B.(ST.ALBANS)LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00389538
Jurisdiction	England/Wales
Date of Creation	Aug 30, 1944

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of T.& B.(ST.ALBANS)LIMITED?

Construction of domestic buildings (41202) / Construction
Other building completion and finishing (43390) / Construction

Where is T.& B.(ST.ALBANS)LIMITED located?

Registered Office Address	The Willows St.Albans Road Sandridge AL4 9LB St.Albans Hertfordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for T.& B.(ST.ALBANS)LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 29, 2025
Next Accounts Due On	Jun 29, 2026
Last Accounts
Last Accounts Made Up To	Sep 29, 2024

What is the status of the latest confirmation statement for T.& B.(ST.ALBANS)LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 02, 2026
Next Confirmation Statement Due	May 16, 2026
Next Confirmation Statement Made Up To	May 02, 2025
Overdue	No

What are the latest filings for T.& B.(ST.ALBANS)LIMITED?

Filings
Date	Description	Document	Type
Jun 27, 2025	Total exemption full accounts made up to Sep 29, 2024	7 pages	AA

May 09, 2025	Confirmation statement made on May 02, 2025 with no updates	3 pages	CS01

Sep 19, 2024	Total exemption full accounts made up to Sep 29, 2023	7 pages	AA

Jun 28, 2024	Previous accounting period shortened from Sep 30, 2023 to Sep 29, 2023	1 pages	AA01

May 24, 2024	Confirmation statement made on May 02, 2024 with no updates	3 pages	CS01

May 14, 2024	Cessation of Jane Jelley as a person with significant control on Jan 18, 2024	1 pages	PSC07

May 14, 2024	Termination of appointment of Jane Jelley as a director on Jan 18, 2024	1 pages	TM01

Jun 30, 2023	Total exemption full accounts made up to Sep 30, 2022	7 pages	AA

May 12, 2023	Confirmation statement made on May 02, 2023 with no updates	3 pages	CS01

May 12, 2023	Change of details for Mrs Jane Jelley as a person with significant control on May 02, 2023	2 pages	PSC04

May 12, 2023	Change of details for Mr David Charles Jelley as a person with significant control on May 02, 2023	2 pages	PSC04

Jun 29, 2022	Total exemption full accounts made up to Sep 30, 2021	7 pages	AA

May 20, 2022	Confirmation statement made on May 02, 2022 with no updates	3 pages	CS01

Jun 24, 2021	Total exemption full accounts made up to Sep 30, 2020	7 pages	AA

May 06, 2021	Confirmation statement made on May 02, 2021 with no updates	3 pages	CS01

Sep 17, 2020	Registered office address changed from 2 Water End Barns Water End Eversholt Bedfordshire MK17 9EA to The Willows St.Albans Road Sandridge St.Albans Hertfordshire AL4 9LB on Sep 17, 2020	1 pages	AD01

Jun 09, 2020	Total exemption full accounts made up to Sep 30, 2019	8 pages	AA

May 07, 2020	Confirmation statement made on May 02, 2020 with no updates	3 pages	CS01

Jun 27, 2019	Total exemption full accounts made up to Sep 30, 2018	8 pages	AA

May 08, 2019	Confirmation statement made on May 02, 2019 with no updates	3 pages	CS01

Jun 27, 2018	Total exemption full accounts made up to Sep 30, 2017	8 pages	AA

May 11, 2018	Confirmation statement made on May 02, 2018 with no updates	3 pages	CS01

Jun 23, 2017	Total exemption small company accounts made up to Sep 30, 2016	6 pages	AA

May 15, 2017	Confirmation statement made on May 02, 2017 with updates	6 pages	CS01

Jun 22, 2016	Total exemption small company accounts made up to Sep 30, 2015	5 pages	AA

View All Filings

Who are the officers of T.& B.(ST.ALBANS)LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JELLEY, David Charles St.Albans Road Sandridge AL4 9LB St.Albans The Willows Hertfordshire England	Jan 10, 2008		Secretary	St.Albans Road Sandridge AL4 9LB St.Albans The Willows Hertfordshire England		British		Builder	46461700001
JELLEY, David Charles St.Albans Road Sandridge AL4 9LB St.Albans The Willows Hertfordshire England	Jan 01, 1996		Director	St.Albans Road Sandridge AL4 9LB St.Albans The Willows Hertfordshire England	United Kingdom	British	1961-1	Builder	46461700001
GARDNER, Robert Charles 36 Lowbell Lane London Colney AL2 1AZ St Albans Hertfordshire		Dec 31, 1992	Secretary	36 Lowbell Lane London Colney AL2 1AZ St Albans Hertfordshire		British			3120880001
JELLEY, Norman Alan Middle Orchard Holywell Hill AL1 1BX St Albans Hertfordshire	Jan 01, 1993	Jan 10, 2008	Secretary	Middle Orchard Holywell Hill AL1 1BX St Albans Hertfordshire		British			3120890001
GARDNER, Robert Charles 36 Lowbell Lane London Colney AL2 1AZ St Albans Hertfordshire		Dec 31, 1992	Director	36 Lowbell Lane London Colney AL2 1AZ St Albans Hertfordshire		British	1955-11	Chartered Accountant	3120880001
HINCHLIFFE, David Edwin 1 Boissy Close AL4 0UE St Albans Hertfordshire	Jan 01, 1993	Sep 21, 2001	Director	1 Boissy Close AL4 0UE St Albans Hertfordshire		British	1957-12	Construction Director	11917920001
JELLEY, David Charles The Willows St Albans Road Sandridge AL4 9LB St Albans Hertfordshire		Jul 31, 1992	Director	The Willows St Albans Road Sandridge AL4 9LB St Albans Hertfordshire	United Kingdom	British	1961-1	Director	46461700001
JELLEY, Diana Cassandra Middle Orchard Holywell Hill AL1 1BX St Albans Hertfordshire		Sep 09, 1992	Director	Middle Orchard Holywell Hill AL1 1BX St Albans Hertfordshire		British	1932-5	Secretary	28527300001
JELLEY, Jane St.Albans Road Sandridge AL4 9LB St.Albans The Willows Hertfordshire England	Jan 10, 2008	Jan 18, 2024	Director	St.Albans Road Sandridge AL4 9LB St.Albans The Willows Hertfordshire England	England	British	1962-6	Company Director	18226190002
JELLEY, Norman Alan Middle Orchard Holywell Hill AL1 1BX St Albans Hertfordshire		Jan 10, 2008	Director	Middle Orchard Holywell Hill AL1 1BX St Albans Hertfordshire		British	1931-5	Managing Director	3120890001
RILEY, David 5 Charndon Close LU3 4DU Luton Bedfordshire		Sep 30, 1992	Director	5 Charndon Close LU3 4DU Luton Bedfordshire		British	1945-8	Builder	12586790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of T.& B.(ST.ALBANS)LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Jane Jelley St.Albans Road Sandridge AL4 9LB St.Albans The Willows Hertfordshire England	Apr 06, 2016	St.Albans Road Sandridge AL4 9LB St.Albans The Willows Hertfordshire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr David Charles Jelley St.Albans Road Sandridge AL4 9LB St.Albans The Willows Hertfordshire England	Apr 06, 2016	St.Albans Road Sandridge AL4 9LB St.Albans The Willows Hertfordshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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