T.B. Limited

Company Name	T.B. Limited
Director	Tom Bailey
Company Status	Active
Company Number	01824629
Category	Private Limited Company
Incorporation Date	14 June 1984(39 years, 10 months ago)
Previous Names	Natbridge Limited and T.B. (Overseas) Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Tom Bailey
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	28 February 1992(7 years, 8 months after company formation)
Appointment Duration	32 years, 1 month
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	Rvp Building Flat 2 - 6 Fitzhugh Grove London SW18 3SX

Secretary Name	Ms Alannah Currie
Nationality	British
Status	Current
Appointed	31 March 1996(11 years, 9 months after company formation)
Appointment Duration	28 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Doyce Street London SE1 0EU

Director Name	Carrie Bouth Clibborn
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(7 years, 8 months after company formation)
Appointment Duration	16 years, 10 months (resigned 02 January 2009)
Role	Musician
Correspondence Address	Flat A 54 Highbury Hill London N5 1AP

Secretary Name	Julian Michael Turton
Nationality	British
Status	Resigned
Appointed	28 February 1992(7 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 1996)
Role	Company Director
Correspondence Address	45-51 Whitfield Street London W1P 5RJ

Contact

Website	www.tbltd.co.uk/

Location

Registered Address	20 Jesmond Way Stanmore Middlesex HA7 4QR
Region	London
Constituency	Harrow East
County	Greater London
Ward	Canons
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£14,056
Current Liabilities	£14,056

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	29 February 2024 (1 month, 2 weeks ago)
Next Return Due	14 March 2025 (10 months, 4 weeks from now)

Filing History

19 January 2021	Micro company accounts made up to 30 June 2020 (3 pages)
28 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
2 August 2019	Micro company accounts made up to 30 June 2019 (2 pages)
3 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
26 August 2018	Micro company accounts made up to 30 June 2018 (2 pages)
1 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
18 July 2017	Micro company accounts made up to 30 June 2017 (2 pages)
18 July 2017	Micro company accounts made up to 30 June 2017 (2 pages)
3 April 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
23 December 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
23 December 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
5 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-05 GBP 100 (4 pages)
5 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-05 GBP 100 (4 pages)
23 September 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
23 September 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
17 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 100 (4 pages)
17 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 100 (4 pages)
20 August 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
20 August 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
6 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 100 (4 pages)
6 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 100 (4 pages)
11 November 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
11 November 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
5 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
5 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
16 November 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
16 November 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
20 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
20 March 2012	Secretary's details changed for Ms Alannah Currie on 27 February 2012 (2 pages)
20 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
20 March 2012	Secretary's details changed for Ms Alannah Currie on 27 February 2012 (2 pages)
29 September 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
29 September 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
28 March 2011	Total exemption full accounts made up to 30 June 2010 (6 pages)
28 March 2011	Total exemption full accounts made up to 30 June 2010 (6 pages)
5 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
5 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
1 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
1 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
1 March 2010	Director's details changed for Tom Bailey on 27 February 2010 (2 pages)
1 March 2010	Director's details changed for Tom Bailey on 27 February 2010 (2 pages)
24 July 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
24 July 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
1 April 2009	Return made up to 28/02/09; full list of members (3 pages)
1 April 2009	Return made up to 28/02/09; full list of members (3 pages)
31 March 2009	Location of debenture register (1 page)
31 March 2009	Registered office changed on 31/03/2009 from 20 jesmond way stanmore middlesex HA7 4QR (1 page)
31 March 2009	Location of register of members (1 page)
31 March 2009	Registered office changed on 31/03/2009 from 20 jesmond way stanmore middlesex HA7 4QR (1 page)
31 March 2009	Location of register of members (1 page)
31 March 2009	Appointment terminated director carrie clibborn (1 page)
31 March 2009	Appointment terminated director carrie clibborn (1 page)
31 March 2009	Location of debenture register (1 page)
25 February 2009	Total exemption full accounts made up to 30 June 2008 (6 pages)
25 February 2009	Total exemption full accounts made up to 30 June 2008 (6 pages)
8 September 2008	Registered office changed on 08/09/2008 from 55 loudoun road st johns wood london NW8 0DL (1 page)
8 September 2008	Registered office changed on 08/09/2008 from 55 loudoun road st johns wood london NW8 0DL (1 page)
14 March 2008	Total exemption full accounts made up to 30 June 2007 (6 pages)
14 March 2008	Total exemption full accounts made up to 30 June 2007 (6 pages)
13 March 2008	Return made up to 28/02/08; full list of members (8 pages)
13 March 2008	Return made up to 28/02/08; full list of members (8 pages)
16 April 2007	Total exemption full accounts made up to 30 June 2006 (7 pages)
16 April 2007	Total exemption full accounts made up to 30 June 2006 (7 pages)
31 March 2007	Return made up to 28/02/07; full list of members (5 pages)
31 March 2007	Return made up to 28/02/07; full list of members (5 pages)
10 March 2006	Return made up to 28/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 March 2006	Return made up to 28/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 November 2005	Total exemption full accounts made up to 30 June 2005 (8 pages)
25 November 2005	Total exemption full accounts made up to 30 June 2005 (8 pages)
8 June 2005	Return made up to 28/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 June 2005	Return made up to 28/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 December 2004	Total exemption full accounts made up to 30 June 2004 (8 pages)
17 December 2004	Total exemption full accounts made up to 30 June 2004 (8 pages)
8 March 2004	Return made up to 28/02/04; full list of members (7 pages)
8 March 2004	Return made up to 28/02/04; full list of members (7 pages)
19 September 2003	Total exemption full accounts made up to 30 June 2003 (8 pages)
19 September 2003	Total exemption full accounts made up to 30 June 2003 (8 pages)
5 July 2003	Return made up to 28/02/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 July 2003	Return made up to 28/02/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
31 December 2002	Total exemption full accounts made up to 30 June 2002 (8 pages)
31 December 2002	Total exemption full accounts made up to 30 June 2002 (8 pages)
19 April 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
19 April 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
12 March 2002	Return made up to 28/02/02; full list of members (6 pages)
12 March 2002	Return made up to 28/02/02; full list of members (6 pages)
6 June 2001	Full accounts made up to 30 June 2000 (9 pages)
6 June 2001	Full accounts made up to 30 June 2000 (9 pages)
30 March 2001	Return made up to 28/02/01; full list of members (6 pages)
30 March 2001	Return made up to 28/02/01; full list of members (6 pages)
26 June 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 June 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 October 1999	Accounting reference date extended from 31/03/99 to 30/06/99 (1 page)
22 October 1999	Full accounts made up to 30 June 1999 (9 pages)
22 October 1999	Full accounts made up to 30 June 1999 (9 pages)
22 October 1999	Accounting reference date extended from 31/03/99 to 30/06/99 (1 page)
23 March 1999	Return made up to 28/02/99; no change of members (4 pages)
23 March 1999	Return made up to 28/02/99; no change of members (4 pages)
23 February 1999	Full accounts made up to 31 March 1998 (11 pages)
23 February 1999	Full accounts made up to 31 March 1998 (11 pages)
3 February 1999	Delivery ext'd 3 mth 31/03/98 (1 page)
3 February 1999	Delivery ext'd 3 mth 31/03/98 (1 page)
4 June 1998	Return made up to 28/02/98; no change of members (4 pages)
4 June 1998	Return made up to 28/02/98; no change of members (4 pages)
23 January 1998	Full accounts made up to 31 March 1997 (13 pages)
23 January 1998	Full accounts made up to 31 March 1997 (13 pages)
28 April 1997	Secretary's particulars changed (1 page)
28 April 1997	Secretary's particulars changed (1 page)
28 April 1997	Director's particulars changed (1 page)
28 April 1997	Director's particulars changed (1 page)
28 April 1997	Return made up to 28/02/97; full list of members (6 pages)
28 April 1997	Return made up to 28/02/97; full list of members (6 pages)
4 February 1997	Full accounts made up to 31 March 1996 (15 pages)
4 February 1997	Full accounts made up to 31 March 1996 (15 pages)
2 May 1996	Full accounts made up to 31 March 1995 (13 pages)
2 May 1996	Full accounts made up to 31 March 1995 (13 pages)
24 April 1996	Return made up to 28/02/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
24 April 1996	New secretary appointed (2 pages)
24 April 1996	New secretary appointed (2 pages)
24 April 1996	Return made up to 28/02/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
7 February 1996	Delivery ext'd 3 mth 31/03/95 (2 pages)
7 February 1996	Delivery ext'd 3 mth 31/03/95 (2 pages)
9 May 1995	Return made up to 28/02/95; no change of members (4 pages)
9 May 1995	Return made up to 28/02/95; no change of members (4 pages)

T.B. Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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