Factory Road
Sandycroft
Deeside Clwyd
CH5 2QJ
Wales
Secretary Name | Lynne Ball |
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Nationality | British |
Status | Current |
Appointed | 26 April 2007(20 years, 8 months after company formation) |
Appointment Duration | 16 years, 11 months |
Role | Company Director |
Correspondence Address | Ffridd Garndolbenmaen Porthmadog Gwynedd LL51 9TZ Wales |
Director Name | Mr James Nicholas Davies |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 August 1991(5 years after company formation) |
Appointment Duration | 14 years, 11 months (resigned 01 August 2006) |
Role | Secretary |
Correspondence Address | Pabo Nursery Pabo Lane Llandudno Junction Gwynedd LL31 9QG Wales |
Secretary Name | Mr James Nicholas Davies |
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Nationality | British |
Status | Resigned |
Appointed | 28 August 1991(5 years after company formation) |
Appointment Duration | 14 years, 11 months (resigned 01 August 2006) |
Role | Company Director |
Correspondence Address | Pabo Nursery Pabo Lane Llandudno Junction Gwynedd LL31 9QG Wales |
Website | www.tbreagents.com |
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Registered Address | Building 11 Factory Road Sandycroft Deeside Clwyd CH5 2QJ Wales |
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Constituency | Alyn and Deeside |
Parish | Queensferry |
Ward | Queensferry |
Built Up Area | Buckley |
Address Matches | 2 other UK companies use this postal address |
2 at £1 | George Ball 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £88,183 |
Cash | £946 |
Current Liabilities | £150,009 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 7 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 21 September 2024 (5 months, 3 weeks from now) |
22 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
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8 September 2020 | Confirmation statement made on 8 September 2020 with no updates (3 pages) |
2 September 2020 | Confirmation statement made on 28 August 2020 with updates (4 pages) |
1 November 2019 | Confirmation statement made on 28 August 2019 with no updates (3 pages) |
30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
28 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
18 September 2018 | Confirmation statement made on 28 August 2018 with no updates (3 pages) |
5 October 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
5 October 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
11 September 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
11 September 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
11 October 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
11 October 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
1 September 2016 | Confirmation statement made on 28 August 2016 with updates (5 pages) |
1 September 2016 | Confirmation statement made on 28 August 2016 with updates (5 pages) |
4 October 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
4 October 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
11 September 2015 | Secretary's details changed for Lynne Ball on 5 October 2012 (1 page) |
11 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-11
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11 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-11
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11 September 2015 | Director's details changed for George Ball on 5 October 2012 (2 pages) |
11 September 2015 | Director's details changed for George Ball on 5 October 2012 (2 pages) |
11 September 2015 | Secretary's details changed for Lynne Ball on 5 October 2012 (1 page) |
1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
29 August 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
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29 August 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
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2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
19 September 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-19
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19 September 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-19
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2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
11 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (4 pages) |
11 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (4 pages) |
5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
20 September 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (4 pages) |
20 September 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (4 pages) |
3 November 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (4 pages) |
3 November 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (4 pages) |
3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
16 September 2009 | Return made up to 28/08/09; full list of members (3 pages) |
16 September 2009 | Return made up to 28/08/09; full list of members (3 pages) |
1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
31 October 2008 | Return made up to 28/08/08; full list of members (3 pages) |
31 October 2008 | Return made up to 28/08/08; full list of members (3 pages) |
27 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
27 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
21 September 2007 | Return made up to 28/08/07; full list of members (2 pages) |
21 September 2007 | Return made up to 28/08/07; full list of members (2 pages) |
17 May 2007 | New secretary appointed (2 pages) |
17 May 2007 | New secretary appointed (2 pages) |
26 April 2007 | Director resigned (1 page) |
26 April 2007 | Secretary resigned (1 page) |
26 April 2007 | Secretary resigned (1 page) |
26 April 2007 | Director resigned (1 page) |
26 April 2007 | Return made up to 28/08/06; full list of members (2 pages) |
26 April 2007 | Return made up to 28/08/06; full list of members (2 pages) |
6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
8 February 2006 | Return made up to 28/08/05; full list of members (7 pages) |
8 February 2006 | Return made up to 28/08/05; full list of members (7 pages) |
5 May 2005 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
5 May 2005 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
5 May 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
5 May 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
19 October 2004 | Return made up to 28/08/04; full list of members (7 pages) |
19 October 2004 | Return made up to 28/08/04; full list of members (7 pages) |
1 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
1 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
19 September 2003 | Return made up to 28/08/03; full list of members (7 pages) |
19 September 2003 | Return made up to 28/08/03; full list of members (7 pages) |
5 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
5 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
6 September 2002 | Return made up to 28/08/02; full list of members (7 pages) |
6 September 2002 | Return made up to 28/08/02; full list of members (7 pages) |
31 October 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
31 October 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
11 September 2001 | Return made up to 28/08/01; full list of members (6 pages) |
11 September 2001 | Return made up to 28/08/01; full list of members (6 pages) |
16 October 2000 | Full accounts made up to 31 December 1999 (7 pages) |
16 October 2000 | Full accounts made up to 31 December 1999 (7 pages) |
21 September 2000 | Return made up to 28/08/00; full list of members (6 pages) |
21 September 2000 | Return made up to 28/08/00; full list of members (6 pages) |
12 July 2000 | Full accounts made up to 31 December 1998 (7 pages) |
12 July 2000 | Full accounts made up to 31 December 1998 (7 pages) |
15 September 1999 | Return made up to 28/08/99; full list of members
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15 September 1999 | Return made up to 28/08/99; full list of members
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24 August 1999 | Full accounts made up to 31 December 1997 (7 pages) |
24 August 1999 | Full accounts made up to 31 December 1997 (7 pages) |
27 August 1998 | Return made up to 28/08/98; full list of members (6 pages) |
27 August 1998 | Return made up to 28/08/98; full list of members (6 pages) |
22 April 1998 | Full accounts made up to 31 December 1996 (5 pages) |
22 April 1998 | Full accounts made up to 31 December 1996 (5 pages) |
2 September 1997 | Return made up to 28/08/97; full list of members (6 pages) |
2 September 1997 | Return made up to 28/08/97; full list of members (6 pages) |
4 November 1996 | Full accounts made up to 31 December 1995 (7 pages) |
4 November 1996 | Full accounts made up to 31 December 1995 (7 pages) |
17 October 1996 | Return made up to 28/08/96; no change of members (6 pages) |
17 October 1996 | Return made up to 28/08/96; no change of members (6 pages) |
3 November 1995 | Full accounts made up to 31 December 1994 (8 pages) |
3 November 1995 | Full accounts made up to 31 December 1994 (8 pages) |
30 March 1995 | Accounts for a small company made up to 31 December 1993 (7 pages) |
30 March 1995 | Accounts for a small company made up to 31 December 1993 (7 pages) |