7 Botany Close
Rustington
West Sussex
BN16 2BH
Director Name | Mr Nicholas James Pilgrim |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 June 2001(1 year, 5 months after company formation) |
Appointment Duration | 22 years, 10 months |
Role | Marketing & Advertising Consul |
Country of Residence | England |
Correspondence Address | 16 Hollingbourne Gardens London W13 8EN |
Secretary Name | Mr Nicholas James Pilgrim |
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Nationality | British |
Status | Current |
Appointed | 27 June 2003(3 years, 6 months after company formation) |
Appointment Duration | 20 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Hollingbourne Gardens London W13 8EN |
Secretary Name | Mrs Anita Freeman |
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Nationality | British |
Status | Resigned |
Appointed | 29 December 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | Evergreen 40 Dawlish Drive Pinner Middlesex HA5 5LN |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 29 December 1999(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 29 December 1999(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Website | www.tbamarketing.co.uk |
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Registered Address | 39 Hill Road Pinner Middlesex HA5 1LB |
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Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | Pinner South |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
50 at £1 | Nicholas James Pilgrim 50.00% Ordinary |
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50 at £1 | Richard Bailey 50.00% Ordinary |
Year | 2014 |
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Turnover | £418,424 |
Gross Profit | £237,507 |
Net Worth | £29,050 |
Cash | £87,150 |
Current Liabilities | £105,624 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 8 December 2023 (4 months, 1 week ago) |
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Next Return Due | 22 December 2024 (8 months, 1 week from now) |
8 December 2020 | Confirmation statement made on 8 December 2020 with no updates (3 pages) |
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1 September 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
9 December 2019 | Confirmation statement made on 8 December 2019 with no updates (3 pages) |
5 September 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
10 December 2018 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
27 November 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
14 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
14 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
2 August 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
2 August 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
10 December 2016 | Confirmation statement made on 8 December 2016 with updates (6 pages) |
10 December 2016 | Confirmation statement made on 8 December 2016 with updates (6 pages) |
28 October 2016 | Total exemption full accounts made up to 31 March 2016 (9 pages) |
28 October 2016 | Total exemption full accounts made up to 31 March 2016 (9 pages) |
10 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
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10 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
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23 September 2015 | Total exemption full accounts made up to 31 March 2015 (9 pages) |
23 September 2015 | Total exemption full accounts made up to 31 March 2015 (9 pages) |
19 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
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19 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
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19 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
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1 September 2014 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
1 September 2014 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
9 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
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9 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
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9 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
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9 September 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
9 September 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
10 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (5 pages) |
10 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (5 pages) |
10 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (5 pages) |
25 July 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
25 July 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
16 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (5 pages) |
16 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (5 pages) |
16 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (5 pages) |
2 August 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
2 August 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
28 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (5 pages) |
28 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (5 pages) |
28 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (5 pages) |
14 September 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
14 September 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
16 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
16 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
16 December 2009 | Director's details changed for Nicholas James Pilgrim on 16 December 2009 (2 pages) |
16 December 2009 | Director's details changed for Nicholas James Pilgrim on 16 December 2009 (2 pages) |
16 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
9 September 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
9 September 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
16 December 2008 | Return made up to 08/12/08; full list of members (4 pages) |
16 December 2008 | Return made up to 08/12/08; full list of members (4 pages) |
29 August 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
29 August 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
17 December 2007 | Return made up to 08/12/07; full list of members (3 pages) |
17 December 2007 | Return made up to 08/12/07; full list of members (3 pages) |
11 September 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
11 September 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
8 December 2006 | Return made up to 08/12/06; full list of members (3 pages) |
8 December 2006 | Return made up to 08/12/06; full list of members (3 pages) |
30 June 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
30 June 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
12 December 2005 | Return made up to 10/12/05; full list of members (3 pages) |
12 December 2005 | Return made up to 10/12/05; full list of members (3 pages) |
7 September 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
7 September 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
20 December 2004 | Return made up to 29/12/04; full list of members (7 pages) |
20 December 2004 | Return made up to 29/12/04; full list of members (7 pages) |
22 November 2004 | Director's particulars changed (1 page) |
22 November 2004 | Director's particulars changed (1 page) |
13 October 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
13 October 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
23 December 2003 | Return made up to 29/12/03; full list of members (7 pages) |
23 December 2003 | Return made up to 29/12/03; full list of members (7 pages) |
9 September 2003 | Full accounts made up to 31 March 2003 (12 pages) |
9 September 2003 | Full accounts made up to 31 March 2003 (12 pages) |
9 September 2003 | Secretary resigned (1 page) |
9 September 2003 | Secretary resigned (1 page) |
9 September 2003 | New secretary appointed (2 pages) |
9 September 2003 | New secretary appointed (2 pages) |
3 January 2003 | Return made up to 29/12/02; full list of members
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3 January 2003 | Return made up to 29/12/02; full list of members
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21 October 2002 | Full accounts made up to 31 March 2002 (12 pages) |
21 October 2002 | Full accounts made up to 31 March 2002 (12 pages) |
15 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
15 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
18 October 2001 | Full accounts made up to 31 March 2001 (12 pages) |
18 October 2001 | Full accounts made up to 31 March 2001 (12 pages) |
24 July 2001 | New director appointed (2 pages) |
24 July 2001 | Ad 30/06/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
24 July 2001 | Ad 30/06/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
24 July 2001 | New director appointed (2 pages) |
17 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
17 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
30 March 2000 | New director appointed (2 pages) |
30 March 2000 | Secretary resigned (1 page) |
30 March 2000 | Director resigned (1 page) |
30 March 2000 | Secretary resigned (1 page) |
30 March 2000 | New secretary appointed (2 pages) |
30 March 2000 | New director appointed (2 pages) |
30 March 2000 | New secretary appointed (2 pages) |
30 March 2000 | Director resigned (1 page) |
23 March 2000 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
23 March 2000 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
29 December 1999 | Incorporation (17 pages) |
29 December 1999 | Incorporation (17 pages) |