TBR 24-7 Limited

Company Name	TBR 24-7 Limited
Directors	David Charles Roberts and Jonathan Robert Scott
Company Status	Active
Company Number	01893766
Category	Private Limited Company
Incorporation Date	8 March 1985(39 years, 2 months ago)
Previous Names	T.B.R. Electrics Limited and T.B.R. Contract Services Limited

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Secretary Name	Mr David Charles Roberts
Nationality	British
Status	Current
Appointed	28 March 1990(5 years after company formation)
Appointment Duration	34 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	473 Warrington Road Culcheth Warrington Cheshire WA3 5QU

Director Name	Mr David Charles Roberts
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	05 April 1993(8 years after company formation)
Appointment Duration	31 years, 1 month
Role	Consultant Director
Country of Residence	England
Correspondence Address	Unit 3 Easter Park Shell Green Widnes Cheshire WA8 0GW

Director Name	Mr Jonathan Robert Scott
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	05 March 2008(23 years after company formation)
Appointment Duration	16 years, 1 month
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Easter Park Shell Green Widnes Cheshire WA8 0GW

Director Name	Mrs Sheila Mary Roberts
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1990(5 years after company formation)
Appointment Duration	3 years, 9 months (resigned 01 January 1994)
Role	Company Director
Correspondence Address	46 Taunton Avenue Sutton Leach St Helens Merseyside WA9 4NU

Director Name	Thomas Henderson
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1993(8 years after company formation)
Appointment Duration	14 years, 12 months (resigned 31 March 2008)
Role	Building Services Engineer/Dir
Correspondence Address	Braeside Bolton Road Chorley Lancashire PR7 4AJ

Secretary Name	Jonathan Robert Scott
Nationality	British
Status	Resigned
Appointed	05 March 2008(23 years after company formation)
Appointment Duration	Resigned same day (resigned 05 March 2008)
Role	Operations Director
Country of Residence	England
Correspondence Address	170 Lostock Road Urmston Manchester Greater Manchester M41 0TB

Contact

Website	tbrservices.com
Telephone	01925 293030
Telephone region	Warrington

Location

Registered Address	473 Warrington Road Culcheth Warrington Cheshire WA3 5QU
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Culcheth and Glazebury
Ward	Culcheth, Glazebury and Croft
Built Up Area	Culcheth
Address Matches	Over 70 other UK companies use this postal address

Shareholders

45 at £1	Jonathan Robert Scott 45.00% Ordinary
45 at £1	Mr David Charles Roberts 45.00% Ordinary
10 at £1	Brian Roberts 10.00% Ordinary

Financials

Year	2014
Net Worth	£83,351
Cash	£426
Current Liabilities	£299,933

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	23 January 2024 (3 months ago)
Next Return Due	6 February 2025 (9 months, 1 week from now)

Charges

30 September 2016	Delivered on: 4 October 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
13 September 2013	Delivered on: 17 September 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

17 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
9 April 2020	Director's details changed for Mr David Charles Roberts on 26 March 2020 (2 pages)
8 April 2020	Confirmation statement made on 28 March 2020 with updates (4 pages)
29 November 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
9 April 2019	Confirmation statement made on 28 March 2019 with updates (4 pages)
26 November 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
28 March 2018	Confirmation statement made on 28 March 2018 with updates (4 pages)
28 November 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
28 November 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
10 April 2017	Director's details changed for Mr Jonathan Robert Scott on 28 March 2017 (2 pages)
10 April 2017	Confirmation statement made on 28 March 2017 with updates (7 pages)
10 April 2017	Director's details changed for Mr Jonathan Robert Scott on 28 March 2017 (2 pages)
10 April 2017	Director's details changed for Jonathan Robert Scott on 10 April 2017 (2 pages)
10 April 2017	Registered office address changed from Mere One Mere Grange St. Helens WA9 5GG England to 473 Warrington Road Culcheth Warrington Cheshire WA3 5QU on 10 April 2017 (1 page)
10 April 2017	Director's details changed for Mr David Charles Roberts on 28 March 2017 (2 pages)
10 April 2017	Director's details changed for Mr David Charles Roberts on 10 April 2017 (2 pages)
10 April 2017	Registered office address changed from Mere One Mere Grange St. Helens WA9 5GG England to 473 Warrington Road Culcheth Warrington Cheshire WA3 5QU on 10 April 2017 (1 page)
10 April 2017	Director's details changed for Jonathan Robert Scott on 10 April 2017 (2 pages)
10 April 2017	Confirmation statement made on 28 March 2017 with updates (7 pages)
10 April 2017	Director's details changed for Mr David Charles Roberts on 28 March 2017 (2 pages)
10 April 2017	Director's details changed for Mr David Charles Roberts on 10 April 2017 (2 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
4 October 2016	Registration of charge 018937660002, created on 30 September 2016 (16 pages)
4 October 2016	Registration of charge 018937660002, created on 30 September 2016 (16 pages)
22 August 2016	Registered office address changed from Heather House 473 Warrington Road Culcheth Warrington WA3 5QU England to Mere One Mere Grange St. Helens WA9 5GG on 22 August 2016 (1 page)
22 August 2016	Registered office address changed from Heather House 473 Warrington Road Culcheth Warrington WA3 5QU England to Mere One Mere Grange St. Helens WA9 5GG on 22 August 2016 (1 page)
8 June 2016	Registered office address changed from Unit 5 Willan Enterprise Centre Fourth Avenue Trafford Park Manchester M17 1DB to Heather House 473 Warrington Road Culcheth Warrington WA3 5QU on 8 June 2016 (1 page)
8 June 2016	Registered office address changed from Unit 5 Willan Enterprise Centre Fourth Avenue Trafford Park Manchester M17 1DB to Heather House 473 Warrington Road Culcheth Warrington WA3 5QU on 8 June 2016 (1 page)
11 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 100 (4 pages)
11 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 100 (4 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
30 March 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 (4 pages)
30 March 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 (4 pages)
30 March 2015	Director's details changed for Mr David Charles Roberts on 1 March 2015 (2 pages)
30 March 2015	Director's details changed for Jonathan Robert Scott on 1 March 2015 (2 pages)
30 March 2015	Director's details changed for Jonathan Robert Scott on 1 March 2015 (2 pages)
30 March 2015	Director's details changed for Mr David Charles Roberts on 1 March 2015 (2 pages)
30 March 2015	Director's details changed for Mr David Charles Roberts on 1 March 2015 (2 pages)
30 March 2015	Director's details changed for Jonathan Robert Scott on 1 March 2015 (2 pages)
27 January 2015	Director's details changed for Jonathan Robert Scott on 23 January 2015 (2 pages)
27 January 2015	Director's details changed for Jonathan Robert Scott on 23 January 2015 (2 pages)
9 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
9 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
4 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 100 (4 pages)
4 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 100 (4 pages)
17 September 2013	Registration of charge 018937660001 (17 pages)
17 September 2013	Registration of charge 018937660001 (17 pages)
29 August 2013	Registered office address changed from Bold Business Centre Bold Lane St. Helens Merseyside WA9 4TX United Kingdom on 29 August 2013 (1 page)
29 August 2013	Registered office address changed from Bold Business Centre Bold Lane St. Helens Merseyside WA9 4TX United Kingdom on 29 August 2013 (1 page)
6 August 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
6 August 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
23 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (4 pages)
23 April 2013	Secretary's details changed for Mr David Charles Roberts on 1 March 2013 (1 page)
23 April 2013	Secretary's details changed for Mr David Charles Roberts on 1 March 2013 (1 page)
23 April 2013	Secretary's details changed for Mr David Charles Roberts on 1 March 2013 (1 page)
23 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (4 pages)
9 April 2013	Director's details changed for Mr David Charles Roberts on 1 April 2013 (2 pages)
9 April 2013	Director's details changed for Jonathan Robert Scott on 1 April 2013 (2 pages)
9 April 2013	Director's details changed for Mr David Charles Roberts on 1 April 2013 (2 pages)
9 April 2013	Director's details changed for Mr David Charles Roberts on 1 April 2013 (2 pages)
9 April 2013	Director's details changed for Jonathan Robert Scott on 1 April 2013 (2 pages)
9 April 2013	Director's details changed for Jonathan Robert Scott on 1 April 2013 (2 pages)
18 December 2012	Company name changed T.B.R. contract services LIMITED\certificate issued on 18/12/12 RES15 ‐ Change company name resolution on 2012-12-17 NM01 ‐ Change of name by resolution (3 pages)
18 December 2012	Company name changed T.B.R. contract services LIMITED\certificate issued on 18/12/12 RES15 ‐ Change company name resolution on 2012-12-17 NM01 ‐ Change of name by resolution (3 pages)
31 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
31 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 June 2012	Registered office address changed from 17 George Street St. Helens Merseyside WA1O 1DB on 28 June 2012 (1 page)
28 June 2012	Registered office address changed from 17 George Street St. Helens Merseyside WA1O 1DB on 28 June 2012 (1 page)
10 April 2012	Annual return made up to 28 March 2012 (5 pages)
10 April 2012	Annual return made up to 28 March 2012 (5 pages)
15 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
30 March 2011	Annual return made up to 28 March 2011 (5 pages)
30 March 2011	Annual return made up to 28 March 2011 (5 pages)
19 August 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
19 August 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
23 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
23 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
17 September 2009	Return made up to 28/03/09; full list of members; amend (8 pages)
17 September 2009	Return made up to 28/03/09; full list of members; amend (8 pages)
10 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
10 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
24 August 2009	Appointment terminated secretary jonathan scott (1 page)
24 August 2009	Appointment terminated secretary jonathan scott (1 page)
6 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 August 2009	Nc inc already adjusted 01/04/09 (1 page)
6 August 2009	Nc inc already adjusted 01/04/09 (1 page)
6 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 March 2009	Return made up to 28/03/09; full list of members (4 pages)
30 March 2009	Return made up to 28/03/09; full list of members (4 pages)
10 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
10 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
29 April 2008	Return made up to 28/03/08; full list of members (4 pages)
29 April 2008	Return made up to 28/03/08; full list of members (4 pages)
17 April 2008	Appointment terminated director thomas henderson (1 page)
17 April 2008	Appointment terminated director thomas henderson (1 page)
10 March 2008	Director and secretary appointed jonathan robert scott (2 pages)
10 March 2008	Director and secretary appointed jonathan robert scott (2 pages)
30 December 2007	Accounting reference date extended from 30/09/07 to 31/03/08 (1 page)
30 December 2007	Accounting reference date extended from 30/09/07 to 31/03/08 (1 page)
18 April 2007	Return made up to 28/03/07; full list of members (7 pages)
18 April 2007	Return made up to 28/03/07; full list of members (7 pages)
20 March 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
20 March 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
2 May 2006	Return made up to 28/03/06; full list of members (7 pages)
2 May 2006	Return made up to 28/03/06; full list of members (7 pages)
10 March 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
10 March 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
27 April 2005	Return made up to 28/03/05; full list of members (2 pages)
27 April 2005	Return made up to 28/03/05; full list of members (2 pages)
11 January 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
11 January 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
28 April 2004	Return made up to 28/03/04; full list of members (7 pages)
28 April 2004	Return made up to 28/03/04; full list of members (7 pages)
2 December 2003	Total exemption small company accounts made up to 30 September 2003 (6 pages)
2 December 2003	Total exemption small company accounts made up to 30 September 2003 (6 pages)
15 April 2003	Return made up to 28/03/03; full list of members (7 pages)
15 April 2003	Return made up to 28/03/03; full list of members (7 pages)
6 December 2002	Total exemption small company accounts made up to 30 September 2002 (5 pages)
6 December 2002	Total exemption small company accounts made up to 30 September 2002 (5 pages)
4 April 2002	Return made up to 28/03/02; full list of members (6 pages)
4 April 2002	Return made up to 28/03/02; full list of members (6 pages)
10 January 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
10 January 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
11 May 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
11 May 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
14 April 2001	Return made up to 28/03/01; full list of members (6 pages)
14 April 2001	Return made up to 28/03/01; full list of members (6 pages)
30 May 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
30 May 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
14 April 2000	Return made up to 28/03/00; full list of members (6 pages)
14 April 2000	Return made up to 28/03/00; full list of members (6 pages)
30 June 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
30 June 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
13 May 1999	Return made up to 28/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 May 1999	Return made up to 28/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 January 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
22 January 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
3 June 1997	Return made up to 28/03/97; full list of members (6 pages)
3 June 1997	Return made up to 28/03/97; full list of members (6 pages)
7 February 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
7 February 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
5 June 1996	Return made up to 28/03/96; no change of members (6 pages)
5 June 1996	Return made up to 28/03/96; no change of members (6 pages)
15 December 1995	Accounts for a small company made up to 30 September 1995 (5 pages)
15 December 1995	Accounts for a small company made up to 30 September 1995 (5 pages)
14 June 1995	Return made up to 28/03/95; full list of members (6 pages)
14 June 1995	Return made up to 28/03/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
19 June 1990	Company name changed T.B.R. electrics LIMITED\certificate issued on 20/06/90 (2 pages)
19 June 1990	Company name changed T.B.R. electrics LIMITED\certificate issued on 20/06/90 (2 pages)
8 March 1985	Incorporation (17 pages)
8 March 1985	Incorporation (17 pages)

TBR 24-7 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire