| Company Name | T.B.T. Consulting Limited |
|---|---|
| Director | Susan Mary Poole |
| Company Status | Active |
| Company Number | 03060800 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 1995(28 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Ms Susan Mary Poole |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 May 1995(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 36 Broomfield Crescent Headingley Leeds LS6 3DD |
| Secretary Name | Barbara Poole |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 May 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Millersdale Road Mossley Hill Liverpool Merseyside L18 5HQ |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 1995(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Contact
| Website | tbtconsulting.co.uk |
|---|
Location
| Registered Address | 16 Gorselands Close West Byfleet Surrey KT14 6PU |
|---|---|
| Region | South East |
| Constituency | Woking |
| County | Surrey |
| Ward | Byfleet and West Byfleet |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Richard Skelhorn 50.00% Ordinary |
|---|---|
| 1 at £1 | Susan Poole 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £109,668 |
| Cash | £49,405 |
| Current Liabilities | £32,906 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 7 June 2024 (1 month, 2 weeks from now) |
Filing History
| 18 February 2021 | Accounts for a dormant company made up to 5 April 2020 (6 pages) |
|---|---|
| 8 June 2020 | Confirmation statement made on 24 May 2020 with no updates (3 pages) |
| 27 November 2019 | Accounts for a dormant company made up to 5 April 2019 (6 pages) |
| 24 May 2019 | Confirmation statement made on 24 May 2019 with no updates (3 pages) |
| 21 May 2019 | Confirmation statement made on 21 May 2019 with no updates (3 pages) |
| 25 November 2018 | Accounts for a dormant company made up to 5 April 2018 (7 pages) |
| 21 May 2018 | Confirmation statement made on 21 May 2018 with no updates (3 pages) |
| 18 December 2017 | Accounts for a dormant company made up to 5 April 2017 (8 pages) |
| 18 December 2017 | Accounts for a dormant company made up to 5 April 2017 (8 pages) |
| 6 June 2017 | Confirmation statement made on 24 May 2017 with updates (6 pages) |
| 6 June 2017 | Confirmation statement made on 24 May 2017 with updates (6 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 5 April 2016 (8 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 5 April 2016 (8 pages) |
| 28 May 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-28
|
| 28 May 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-28
|
| 30 November 2015 | Total exemption small company accounts made up to 5 April 2015 (8 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 5 April 2015 (8 pages) |
| 26 May 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 26 May 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 10 April 2015 | Registered office address changed from 36 Broomfield Crescent Headingley Leeds West Yorkshire LS6 3DD to 16 Gorselands Close West Byfleet Surrey KT14 6PU on 10 April 2015 (1 page) |
| 10 April 2015 | Registered office address changed from 36 Broomfield Crescent Headingley Leeds West Yorkshire LS6 3DD to 16 Gorselands Close West Byfleet Surrey KT14 6PU on 10 April 2015 (1 page) |
| 9 December 2014 | Total exemption small company accounts made up to 5 April 2014 (8 pages) |
| 9 December 2014 | Total exemption small company accounts made up to 5 April 2014 (8 pages) |
| 9 December 2014 | Total exemption small company accounts made up to 5 April 2014 (8 pages) |
| 1 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-01
|
| 1 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-01
|
| 2 December 2013 | Total exemption small company accounts made up to 5 April 2013 (8 pages) |
| 2 December 2013 | Total exemption small company accounts made up to 5 April 2013 (8 pages) |
| 2 December 2013 | Total exemption small company accounts made up to 5 April 2013 (8 pages) |
| 7 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (4 pages) |
| 7 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (4 pages) |
| 26 November 2012 | Total exemption small company accounts made up to 5 April 2012 (8 pages) |
| 26 November 2012 | Total exemption small company accounts made up to 5 April 2012 (8 pages) |
| 26 November 2012 | Total exemption small company accounts made up to 5 April 2012 (8 pages) |
| 10 June 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (4 pages) |
| 10 June 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (4 pages) |
| 21 October 2011 | Total exemption small company accounts made up to 5 April 2011 (7 pages) |
| 21 October 2011 | Total exemption small company accounts made up to 5 April 2011 (7 pages) |
| 21 October 2011 | Total exemption small company accounts made up to 5 April 2011 (7 pages) |
| 6 June 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (4 pages) |
| 6 June 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (4 pages) |
| 19 October 2010 | Total exemption small company accounts made up to 5 April 2010 (7 pages) |
| 19 October 2010 | Total exemption small company accounts made up to 5 April 2010 (7 pages) |
| 19 October 2010 | Total exemption small company accounts made up to 5 April 2010 (7 pages) |
| 11 June 2010 | Director's details changed for Susan Poole on 24 May 2010 (2 pages) |
| 11 June 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (4 pages) |
| 11 June 2010 | Director's details changed for Susan Poole on 24 May 2010 (2 pages) |
| 11 June 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (4 pages) |
| 23 July 2009 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 23 July 2009 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 23 July 2009 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 8 July 2009 | Return made up to 24/05/09; full list of members (3 pages) |
| 8 July 2009 | Return made up to 24/05/09; full list of members (3 pages) |
| 7 January 2009 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
| 7 January 2009 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
| 7 January 2009 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
| 22 July 2008 | Return made up to 24/05/08; full list of members (3 pages) |
| 22 July 2008 | Return made up to 24/05/08; full list of members (3 pages) |
| 29 June 2007 | Total exemption small company accounts made up to 5 April 2007 (7 pages) |
| 29 June 2007 | Total exemption small company accounts made up to 5 April 2007 (7 pages) |
| 29 June 2007 | Total exemption small company accounts made up to 5 April 2007 (7 pages) |
| 11 June 2007 | Return made up to 24/05/07; full list of members (2 pages) |
| 11 June 2007 | Return made up to 24/05/07; full list of members (2 pages) |
| 30 June 2006 | Total exemption full accounts made up to 5 April 2006 (12 pages) |
| 30 June 2006 | Total exemption full accounts made up to 5 April 2006 (12 pages) |
| 30 June 2006 | Total exemption full accounts made up to 5 April 2006 (12 pages) |
| 16 June 2006 | Return made up to 24/05/06; full list of members (6 pages) |
| 16 June 2006 | Return made up to 24/05/06; full list of members (6 pages) |
| 28 July 2005 | Total exemption full accounts made up to 5 April 2005 (11 pages) |
| 28 July 2005 | Total exemption full accounts made up to 5 April 2005 (11 pages) |
| 28 July 2005 | Total exemption full accounts made up to 5 April 2005 (11 pages) |
| 30 June 2005 | Registered office changed on 30/06/05 from: 7 heathfield court stanwell road ashford middlesex TW15 3EX (1 page) |
| 30 June 2005 | Return made up to 24/05/05; full list of members
|
| 30 June 2005 | Registered office changed on 30/06/05 from: 7 heathfield court stanwell road ashford middlesex TW15 3EX (1 page) |
| 30 June 2005 | Return made up to 24/05/05; full list of members
|
| 28 May 2004 | Total exemption full accounts made up to 5 April 2004 (11 pages) |
| 28 May 2004 | Total exemption full accounts made up to 5 April 2004 (11 pages) |
| 28 May 2004 | Total exemption full accounts made up to 5 April 2004 (11 pages) |
| 25 May 2004 | Return made up to 24/05/04; full list of members (6 pages) |
| 25 May 2004 | Return made up to 24/05/04; full list of members (6 pages) |
| 20 June 2003 | Return made up to 24/05/03; full list of members (6 pages) |
| 20 June 2003 | Return made up to 24/05/03; full list of members (6 pages) |
| 20 May 2003 | Total exemption full accounts made up to 5 April 2003 (12 pages) |
| 20 May 2003 | Total exemption full accounts made up to 5 April 2003 (12 pages) |
| 20 May 2003 | Total exemption full accounts made up to 5 April 2003 (12 pages) |
| 2 August 2002 | Total exemption full accounts made up to 5 April 2002 (10 pages) |
| 2 August 2002 | Total exemption full accounts made up to 5 April 2002 (10 pages) |
| 2 August 2002 | Total exemption full accounts made up to 5 April 2002 (10 pages) |
| 13 June 2002 | Return made up to 24/05/02; full list of members (6 pages) |
| 13 June 2002 | Return made up to 24/05/02; full list of members (6 pages) |
| 28 January 2002 | Total exemption full accounts made up to 5 April 2001 (10 pages) |
| 28 January 2002 | Total exemption full accounts made up to 5 April 2001 (10 pages) |
| 28 January 2002 | Total exemption full accounts made up to 5 April 2001 (10 pages) |
| 22 June 2001 | Return made up to 24/05/01; full list of members (6 pages) |
| 22 June 2001 | Return made up to 24/05/01; full list of members (6 pages) |
| 18 August 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 18 August 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 21 July 2000 | Return made up to 24/05/00; full list of members (6 pages) |
| 21 July 2000 | Return made up to 24/05/00; full list of members (6 pages) |
| 28 May 1999 | Return made up to 24/05/99; no change of members (4 pages) |
| 28 May 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 28 May 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 28 May 1999 | Return made up to 24/05/99; no change of members (4 pages) |
| 23 June 1998 | Return made up to 24/05/98; full list of members (6 pages) |
| 23 June 1998 | Return made up to 24/05/98; full list of members (6 pages) |
| 21 May 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 21 May 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 29 June 1997 | Return made up to 24/05/97; no change of members (4 pages) |
| 29 June 1997 | Return made up to 24/05/97; no change of members (4 pages) |
| 11 June 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 11 June 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 30 May 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 30 May 1996 | Return made up to 24/05/96; full list of members (6 pages) |
| 30 May 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 30 May 1996 | Return made up to 24/05/96; full list of members (6 pages) |
| 21 June 1995 | Accounting reference date notified as 31/03 (1 page) |
| 21 June 1995 | Accounting reference date notified as 31/03 (1 page) |
| 24 May 1995 | Incorporation (52 pages) |
| 24 May 1995 | Incorporation (52 pages) |