| Company Name | TBA Services Management Ltd |
|---|---|
| Director | Peter John Anderson |
| Company Status | Active |
| Company Number | 03904356 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 2000(24 years, 3 months ago) |
| Previous Name | Services Management Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 81100 | Combined facilities support activities |
Directors
| Secretary Name | Mr Clive Richard Healey |
|---|---|
| Status | Current |
| Appointed | 31 December 2007(7 years, 11 months after company formation) |
| Appointment Duration | 16 years, 4 months |
| Role | Financial Accountant |
| Correspondence Address | 49 Cotefield Drive Leighton Buzzard LU7 3DN |
| Director Name | Mr Peter John Anderson |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2016(16 years, 2 months after company formation) |
| Appointment Duration | 8 years |
| Role | Chartered Engineer |
| Country of Residence | England |
| Correspondence Address | 183 Eversholt Street London NW1 1BU |
| Director Name | Anthony Paul Walsh |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2000(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Charlton Lane West Farleigh Maidstone Kent ME15 0PB |
| Secretary Name | James Frank Tollervey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2000(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 70 Waysbrook Letchworth Hertfordshire SG6 2DW |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 2000(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 2000(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Contact
| Website | sml-ltd.com |
|---|
Location
| Registered Address | 183 Eversholt Street London NW1 1BU |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | St Pancras and Somers Town |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Neil Weller 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 January 2025 (9 months from now) |
Filing History
| 11 January 2021 | Confirmation statement made on 11 January 2021 with no updates (3 pages) |
|---|---|
| 12 May 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 13 January 2020 | Confirmation statement made on 11 January 2020 with no updates (3 pages) |
| 25 April 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 14 January 2019 | Confirmation statement made on 11 January 2019 with no updates (3 pages) |
| 27 April 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 12 January 2018 | Confirmation statement made on 11 January 2018 with no updates (3 pages) |
| 12 January 2018 | Confirmation statement made on 11 January 2018 with no updates (3 pages) |
| 20 April 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 20 April 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 11 January 2017 | Confirmation statement made on 11 January 2017 with updates (5 pages) |
| 11 January 2017 | Confirmation statement made on 11 January 2017 with updates (5 pages) |
| 21 April 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 21 April 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 31 March 2016 | Termination of appointment of Anthony Paul Walsh as a director on 31 March 2016 (1 page) |
| 31 March 2016 | Termination of appointment of Anthony Paul Walsh as a director on 31 March 2016 (1 page) |
| 31 March 2016 | Appointment of Mr Peter John Anderson as a director on 31 March 2016 (2 pages) |
| 31 March 2016 | Appointment of Mr Peter John Anderson as a director on 31 March 2016 (2 pages) |
| 11 January 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
|
| 30 April 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 30 April 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 20 January 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
| 13 May 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
| 13 May 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
| 16 January 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
| 19 April 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
| 19 April 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
| 14 January 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (4 pages) |
| 14 January 2013 | Secretary's details changed for Mr Clive Richard Healey on 1 January 2012 (2 pages) |
| 14 January 2013 | Secretary's details changed for Mr Clive Richard Healey on 1 January 2012 (2 pages) |
| 14 January 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (4 pages) |
| 14 January 2013 | Secretary's details changed for Mr Clive Richard Healey on 1 January 2012 (2 pages) |
| 9 May 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
| 9 May 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
| 24 January 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (4 pages) |
| 24 January 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (4 pages) |
| 26 May 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
| 26 May 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
| 20 January 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (4 pages) |
| 20 January 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (4 pages) |
| 19 May 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
| 19 May 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
| 20 April 2010 | Registered office address changed from Seymour House 51 Praed Street London W2 1NR on 20 April 2010 (1 page) |
| 20 April 2010 | Registered office address changed from Seymour House 51 Praed Street London W2 1NR on 20 April 2010 (1 page) |
| 18 January 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (4 pages) |
| 18 January 2010 | Director's details changed for Anthony Paul Walsh on 1 January 2010 (2 pages) |
| 18 January 2010 | Director's details changed for Anthony Paul Walsh on 1 January 2010 (2 pages) |
| 18 January 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (4 pages) |
| 18 January 2010 | Director's details changed for Anthony Paul Walsh on 1 January 2010 (2 pages) |
| 28 April 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 28 April 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 15 January 2009 | Return made up to 11/01/09; full list of members (3 pages) |
| 15 January 2009 | Return made up to 11/01/09; full list of members (3 pages) |
| 23 May 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
| 23 May 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
| 29 January 2008 | Return made up to 11/01/08; full list of members (2 pages) |
| 29 January 2008 | Return made up to 11/01/08; full list of members (2 pages) |
| 29 January 2008 | New secretary appointed (1 page) |
| 29 January 2008 | New secretary appointed (1 page) |
| 28 January 2008 | Secretary resigned (1 page) |
| 28 January 2008 | Secretary resigned (1 page) |
| 6 June 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 6 June 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 7 February 2007 | Return made up to 11/01/07; full list of members (2 pages) |
| 7 February 2007 | Return made up to 11/01/07; full list of members (2 pages) |
| 12 April 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 12 April 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 18 January 2006 | Return made up to 11/01/06; full list of members (2 pages) |
| 18 January 2006 | Return made up to 11/01/06; full list of members (2 pages) |
| 9 February 2005 | Return made up to 11/01/05; full list of members (6 pages) |
| 9 February 2005 | Return made up to 11/01/05; full list of members (6 pages) |
| 7 February 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 7 February 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 2 August 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 2 August 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 12 February 2004 | Return made up to 11/01/04; full list of members (6 pages) |
| 12 February 2004 | Return made up to 11/01/04; full list of members (6 pages) |
| 8 December 2003 | Company name changed services management LTD\certificate issued on 08/12/03 (2 pages) |
| 8 December 2003 | Company name changed services management LTD\certificate issued on 08/12/03 (2 pages) |
| 22 July 2003 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
| 22 July 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 22 July 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 22 July 2003 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
| 15 January 2003 | Return made up to 11/01/03; full list of members (6 pages) |
| 15 January 2003 | Return made up to 11/01/03; full list of members (6 pages) |
| 19 July 2002 | Secretary's particulars changed (1 page) |
| 19 July 2002 | Secretary's particulars changed (1 page) |
| 21 January 2002 | Return made up to 11/01/02; full list of members (6 pages) |
| 21 January 2002 | Return made up to 11/01/02; full list of members (6 pages) |
| 27 November 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 27 November 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 23 January 2001 | Return made up to 11/01/01; full list of members (6 pages) |
| 23 January 2001 | Return made up to 11/01/01; full list of members (6 pages) |
| 3 March 2000 | Director resigned (1 page) |
| 3 March 2000 | Director resigned (1 page) |
| 3 March 2000 | Secretary resigned (1 page) |
| 3 March 2000 | Registered office changed on 03/03/00 from: 51 praed street london W2 1NR (1 page) |
| 3 March 2000 | Secretary resigned (1 page) |
| 3 March 2000 | Registered office changed on 03/03/00 from: 51 praed street london W2 1NR (1 page) |
| 15 February 2000 | Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page) |
| 15 February 2000 | Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page) |
| 26 January 2000 | New secretary appointed (2 pages) |
| 26 January 2000 | New secretary appointed (2 pages) |
| 26 January 2000 | New director appointed (2 pages) |
| 26 January 2000 | Registered office changed on 26/01/00 from: c/o rm company services LIMITED second floor 80 great eastern street london, EC2A 3JL (1 page) |
| 26 January 2000 | New director appointed (2 pages) |
| 26 January 2000 | Registered office changed on 26/01/00 from: c/o rm company services LIMITED second floor 80 great eastern street london, EC2A 3JL (1 page) |
| 11 January 2000 | Incorporation (20 pages) |
| 11 January 2000 | Incorporation (20 pages) |