TBCC LTD
Overview
| Company Name | TBCC LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08511267 |
| 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 TBCC LTD?
- Unlicensed carriers (53202) / Transportation and storage
Where is TBCC LTD located?
| Registered Office Address | Business Central 2 Union Square Central Park DL1 1GL Darlington Co.Durham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TBCC LTD?
| Company Name | From | Until |
|---|---|---|
| AMBERLODE LIMITED | Apr 30, 2013 | Apr 30, 2013 |
What are the latest accounts for TBCC LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for TBCC LTD?
| Last Confirmation Statement Made Up To | Apr 24, 2026 |
|---|---|
| Next Confirmation Statement Due | May 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 24, 2025 |
| Overdue | No |
What are the latest filings for TBCC LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 6 pages | AA | ||
Confirmation statement made on Apr 24, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||
Termination of appointment of Richard John Waring Holgate as a director on Aug 23, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 24, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Mach Haul Ltd as a person with significant control on Apr 01, 2024 | 2 pages | PSC05 | ||
Registered office address changed from C/O Hillman & Co Technology Court Bradbury Road Newton Aycliffe Durham DL5 6DA England to Business Central 2 Union Square Central Park Darlington Co.Durham DL1 1GL on Feb 26, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Apr 28, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Apr 28, 2022 with no updates | 3 pages | CS01 | ||
Notification of Mach Haul Ltd as a person with significant control on Jun 01, 2022 | 1 pages | PSC02 | ||
Cessation of John Arthur Harr as a person with significant control on Apr 01, 2022 | 1 pages | PSC07 | ||
Cessation of William John Harr as a person with significant control on Apr 01, 2022 | 1 pages | PSC07 | ||
Termination of appointment of John Arthur Harr as a director on Sep 24, 2021 | 1 pages | TM01 | ||
Appointment of Mr Richard John Waring Holgate as a director on Jul 11, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Jun 16, 2021 with updates | 4 pages | CS01 | ||
Termination of appointment of David Gordon Marshall as a director on Jun 11, 2021 | 1 pages | TM01 | ||
Registered office address changed from Lloyds Bank Chambers Hustlergate Bradford West Yorkshire BD1 1UQ to C/O Hillman & Co Technology Court Bradbury Road Newton Aycliffe Durham DL5 6DA on Jun 16, 2021 | 1 pages | AD01 | ||
Appointment of Mr Michael Patrick Forde as a director on Jun 11, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Apr 30, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Apr 30, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Who are the officers of TBCC LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORDE, Michael Patrick | Director | 2 Union Square Central Park DL1 1GL Darlington Business Central Co.Durham United Kingdom | England | British | 249664900001 | |||||
| HARR, John Arthur, Mr. | Director | Hustlergate BD1 1UQ Bradford Lloyds Bank Chambers West Yorkshire United Kingdom | England | British | 76034150001 | |||||
| HOLGATE, Richard John Waring | Director | 2 Union Square Central Park DL1 1GL Darlington Business Central Co.Durham United Kingdom | England | British | 286065990001 | |||||
| MARSHALL, David Gordon | Director | Hustlergate BD1 1UQ Bradford Lloyds Bank Chambers West Yorkshire United Kingdom | United Kingdom | British | 94717860001 |
Who are the persons with significant control of TBCC LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mach Haul Ltd | Jun 01, 2022 | Central Park DL1 1GL Darlington Business Central England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr William John Harr | Jun 04, 2018 | High Street Hampsthwaite HG3 2EP Harrogate The Grange England | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Mr. John Arthur Harr | Apr 30, 2017 | Technology Court Bradbury Road DL5 6DA Newton Aycliffe C/O Hillman & Co Durham England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mr David Gordon Marshall | Apr 30, 2017 | Hustlergate BD1 1UQ Bradford Lloyds Bank Chambers West Yorkshire | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of 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. - license: CC0