T & B (CONTRACTORS) LIMITED

Overview

Company Name	T & B (CONTRACTORS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01667869
Jurisdiction	England/Wales
Date of Creation	Sep 28, 1982

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 (CONTRACTORS) LIMITED?

Development of building projects (41100) / Construction

Where is T & B (CONTRACTORS) LIMITED located?

Registered Office Address	Riverside House 1 Place Farm Wheathampstead AL4 8SB St. Albans Hertfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for T & B (CONTRACTORS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 02, 2027
Next Confirmation Statement Due	May 16, 2027
Next Confirmation Statement Made Up To	May 02, 2026
Overdue	No

What are the latest filings for T & B (CONTRACTORS) LIMITED?

Filings
Date	Description	Document	Type
May 05, 2026	Confirmation statement made on May 02, 2026 with no updates	3 pages	CS01

Apr 20, 2026	Registration of charge 016678690008, created on Apr 20, 2026	34 pages	MR01

Apr 20, 2026	Registration of charge 016678690009, created on Apr 20, 2026	34 pages	MR01

Dec 01, 2025	Director's details changed for Andrew Skilton on Dec 01, 2025	2 pages	CH01

Dec 01, 2025	Director's details changed for Nigel Raymond Stephen on Dec 01, 2025	2 pages	CH01

Dec 01, 2025	Director's details changed for Mr David Fogarty on Dec 01, 2025	2 pages	CH01

Nov 28, 2025	Director's details changed for Mr Matt Mclaren on Nov 28, 2025	2 pages	CH01

Jul 02, 2025	Appointment of Mr Matt Mclaren as a director on Jul 01, 2025	2 pages	AP01

May 02, 2025	Full accounts made up to Dec 31, 2024	35 pages	AA

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

Jun 28, 2024	Termination of appointment of Mark David Hickson as a director on Jun 28, 2024	1 pages	TM01

May 18, 2024	Full accounts made up to Dec 31, 2023	36 pages	AA

May 08, 2024	Confirmation statement made on May 02, 2024 with no updates	3 pages	CS01

Apr 08, 2024	Termination of appointment of Kevin Roy Odell as a director on Apr 08, 2024	1 pages	TM01

Apr 02, 2024	Appointment of Mr Kane George Blatchford as a director on Mar 28, 2024	2 pages	AP01

Apr 02, 2024	Appointment of Mr David Fogarty as a director on Mar 28, 2024	2 pages	AP01

Mar 28, 2024	Appointment of Mr Alexander John Blackhurst as a director on Mar 28, 2024	2 pages	AP01

Feb 09, 2024	Satisfaction of charge 016678690007 in full	1 pages	MR04

Feb 09, 2024	Satisfaction of charge 016678690006 in full	1 pages	MR04

May 23, 2023	Full accounts made up to Dec 31, 2022	36 pages	AA

May 05, 2023	Confirmation statement made on May 02, 2023 with no updates	3 pages	CS01

May 05, 2022	Confirmation statement made on May 02, 2022 with no updates	3 pages	CS01

May 03, 2022	Full accounts made up to Dec 31, 2021	35 pages	AA

May 07, 2021	Full accounts made up to Dec 31, 2020	34 pages	AA

May 04, 2021	Confirmation statement made on May 02, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of T & B (CONTRACTORS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BORRAS, Carol Ann Riverside House 1 Place Farm Wheathampstead AL4 8SB St. Albans Hertfordshire	Jul 05, 2001		Secretary	Riverside House 1 Place Farm Wheathampstead AL4 8SB St. Albans Hertfordshire		British		66164340001
BLACKHURST, Alexander John Riverside House 1 Place Farm Wheathampstead AL4 8SB St. Albans Hertfordshire	Mar 28, 2024		Director	Riverside House 1 Place Farm Wheathampstead AL4 8SB St. Albans Hertfordshire	England	British	1980-12	225741220001
BLATCHFORD, Kane George Riverside House 1 Place Farm Wheathampstead AL4 8SB St. Albans Hertfordshire	Mar 28, 2024		Director	Riverside House 1 Place Farm Wheathampstead AL4 8SB St. Albans Hertfordshire	England	British	1974-5	196524810001
BORRAS, Carol Ann Riverside House 1 Place Farm Wheathampstead AL4 8SB St. Albans Hertfordshire	Jul 05, 2001		Director	Riverside House 1 Place Farm Wheathampstead AL4 8SB St. Albans Hertfordshire	United Kingdom	British	1954-2	66164340001
BORRAS, Raymond Duncan Riverside House 1 Place Farm Wheathampstead AL4 8SB St. Albans Hertfordshire	Jul 05, 2001		Director	Riverside House 1 Place Farm Wheathampstead AL4 8SB St. Albans Hertfordshire	England	British	1947-10	64287780001
FOGARTY, David James Riverside House 1 Place Farm Wheathampstead AL4 8SB St. Albans Hertfordshire	Mar 28, 2024		Director	Riverside House 1 Place Farm Wheathampstead AL4 8SB St. Albans Hertfordshire	England	British	1983-12	321237310001
MCLAREN, Matthew Andrew Riverside House 1 Place Farm Wheathampstead AL4 8SB St. Albans Hertfordshire	Jul 01, 2025		Director	Riverside House 1 Place Farm Wheathampstead AL4 8SB St. Albans Hertfordshire	England	British	1976-7	234768370002
SKILTON, Andrew John Riverside House 1 Place Farm Wheathampstead AL4 8SB St. Albans Hertfordshire	May 01, 2009		Director	Riverside House 1 Place Farm Wheathampstead AL4 8SB St. Albans Hertfordshire	United Kingdom	British	1968-2	138412260001
STEPHENS, Nigel Raymond Riverside House 1 Place Farm Wheathampstead AL4 8SB St. Albans Hertfordshire	Nov 06, 2006		Director	Riverside House 1 Place Farm Wheathampstead AL4 8SB St. Albans Hertfordshire	United Kingdom	British	1966-10	120875220002
WISHART, Robert William Riverside House 1 Place Farm Wheathampstead AL4 8SB St. Albans Hertfordshire	May 01, 2009		Director	Riverside House 1 Place Farm Wheathampstead AL4 8SB St. Albans Hertfordshire	United Kingdom	British	1978-7	138412250001
BROWNLESS, Hilary Alyson 38 Lyndon Mead Sandridge AL4 9EX St. Albans Hertfordshire	Oct 01, 1999	Jul 05, 2001	Secretary	38 Lyndon Mead Sandridge AL4 9EX St. Albans Hertfordshire		British		66276470001
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	Sep 30, 1999	Secretary	Middle Orchard Holywell Hill AL1 1BX St Albans Hertfordshire		British		3120890001
CARTER, Dennis 89 Brookside EN4 8TS East Barnet Hertfordshire		Sep 27, 1991	Director	89 Brookside EN4 8TS East Barnet Hertfordshire		British	1946-1	34392170001
HICKSON, Mark David Riverside House 1 Place Farm Wheathampstead AL4 8SB St. Albans Hertfordshire	Feb 01, 2002	Jun 28, 2024	Director	Riverside House 1 Place Farm Wheathampstead AL4 8SB St. Albans Hertfordshire	United Kingdom	British	1963-3	81620160001
HINCHLIFFE, David Edwin 1 Boissy Close AL4 0UE St Albans Hertfordshire		Jun 30, 2002	Director	1 Boissy Close AL4 0UE St Albans Hertfordshire		British	1957-12	11917920001
JELLEY, Norman Alan Middle Orchard Holywell Hill AL1 1BX St Albans Hertfordshire		Jul 05, 2001	Director	Middle Orchard Holywell Hill AL1 1BX St Albans Hertfordshire		British	1931-5	3120890001
KILROY, Richard Shadrach 51 Warners End Road HP1 3DN Hemel Hempstead Hertfordshire	Jul 01, 1994	Jul 05, 2001	Director	51 Warners End Road HP1 3DN Hemel Hempstead Hertfordshire		British	1947-5	39720440001
ODELL, Kevin Roy Riverside House 1 Place Farm Wheathampstead AL4 8SB St. Albans Hertfordshire	Nov 01, 2003	Apr 08, 2024	Director	Riverside House 1 Place Farm Wheathampstead AL4 8SB St. Albans Hertfordshire	United Kingdom	British	1964-2	94183070002
SWALLOW, Trevor Leonard 21 Kelmscott Close WD18 0NQ Watford Hertfordshire	Sep 01, 2002	Aug 10, 2009	Director	21 Kelmscott Close WD18 0NQ Watford Hertfordshire		British	1944-8	90270330001
SWALLOW, Trevor Leonard 21 Kelmscott Close WD18 0NQ Watford Hertfordshire	Jul 01, 1994	Jul 05, 2001	Director	21 Kelmscott Close WD18 0NQ Watford Hertfordshire		British	1944-8	90270330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of T & B (CONTRACTORS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

T&B (Contractors) Holdings Limited

Apr 06, 2016

Place Farm

Wheathampstead

AL4 8SB St. Albans

Riverside House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	England & Wales
Place Registered	England & Wales
Registration Number	08799004

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, 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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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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