TBL CLEETHORPES LTD
Overview
| Company Name | TBL CLEETHORPES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07637960 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TBL CLEETHORPES LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is TBL CLEETHORPES LTD located?
| Registered Office Address | 66 St Peters Avenue DN35 8HP Cleethorpes Lincolnshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TBL CLEETHORPES LTD?
| Company Name | From | Until |
|---|---|---|
| TOM BADAIN LIMITED | May 17, 2011 | May 17, 2011 |
What are the latest accounts for TBL CLEETHORPES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 30, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for TBL CLEETHORPES LTD?
| Last Confirmation Statement Made Up To | May 17, 2025 |
|---|---|
| Next Confirmation Statement Due | May 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 17, 2024 |
| Overdue | No |
What are the latest filings for TBL CLEETHORPES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to May 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on May 17, 2024 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Jonathan Luke Brewer as a director on Dec 29, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jason Marcus Brewer as a director on Dec 29, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to May 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on May 17, 2023 with updates | 5 pages | CS01 | ||||||||||
Cessation of Affinity Partnerships Ltd as a person with significant control on Jun 01, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Dq Computing Services Limited as a person with significant control on Jun 01, 2022 | 2 pages | PSC02 | ||||||||||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on May 17, 2022 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||||||||||
Previous accounting period shortened from May 31, 2021 to May 30, 2021 | 1 pages | AA01 | ||||||||||
Certificate of change of name Company name changed tom badain LIMITED\certificate issued on 10/12/21 | 3 pages | CERTNM | ||||||||||
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Cessation of Nicola Badain as a person with significant control on Jun 02, 2021 | 1 pages | PSC07 | ||||||||||
Cessation of Thomas Badain as a person with significant control on Jun 02, 2021 | 1 pages | PSC07 | ||||||||||
Notification of Affinity Partnerships Ltd as a person with significant control on Jun 02, 2021 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Thomas Badain as a director on Jun 02, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicola Badain as a director on Jun 02, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jonathan Luke Brewer as a director on Jun 02, 2021 | 2 pages | AP01 | ||||||||||
Change of details for Nicola Badain as a person with significant control on Jun 14, 2021 | 2 pages | PSC04 | ||||||||||
Director's details changed for Nicola Badain on Jun 02, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Nicola Badain on Jun 02, 2021 | 2 pages | CH01 | ||||||||||
Registered office address changed from 1 High Street Guildford Surrey GU2 4HP England to 66 st Peters Avenue Cleethorpes Lincolnshire DN35 8HP on Jun 02, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 17, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2020 | 4 pages | AA | ||||||||||
Who are the officers of TBL CLEETHORPES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BREWER, Jason Marcus | Director | DN35 8HP Cleethorpes 66 St Peters Avenue Lincolnshire United Kingdom | England | British | Director | 137261980019 | ||||
| BADAIN, Nicola | Director | DN35 8HP Cleethorpes 66 St Peters Avenue Lincolnshire United Kingdom | England | British | Director | 255754530002 | ||||
| BADAIN, Thomas | Director | DN35 8HP Cleethorpes 66 St Peters Avenue Lincolnshire United Kingdom | England | British | Director | 119532500002 | ||||
| BREWER, Jonathan Luke | Director | DN35 8HP Cleethorpes 66 St Peters Avenue Lincolnshire United Kingdom | United Kingdom | British | Director | 288809970001 |
Who are the persons with significant control of TBL CLEETHORPES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dq Computing Services Limited | Jun 01, 2022 | DN35 8HP Cleethorpes 66 St Peters Avenue Lincolnshire United Kingdom | No | ||||||||||
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Natures of Control
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| Affinity Partnerships Ltd | Jun 02, 2021 | DN35 8HP Cleethorpes 66 St Peters Avenue Lincolnshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Nicola Badain | May 18, 2018 | High Street GU2 4HP Guildford 1 Surrey England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Thomas Badain | Apr 06, 2016 | DN35 8HP Cleethorpes 66 St Peters Avenue United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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. - license: CC0