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Company Information for

TBA INDUSTRIAL PRODUCTS LIMITED

C/O FEDERAL-MOGUL LIMITED, SUITE 14 MANCHESTER INTERNATIONAL OFFICE CENTRE, STYAL ROAD, MANCHESTER, LANCASHIRE, M22 5TN,

Company Registration Number

00166685

Private Limited Company

Active

Company Overview

About Tba Industrial Products Ltd

TBA INDUSTRIAL PRODUCTS LIMITED was founded on 1920-04-19 and has its registered office in Manchester. The organisation's status is listed as "Active". Tba Industrial Products Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
TBA INDUSTRIAL PRODUCTS LIMITED

C/O FEDERAL-MOGUL LIMITED SUITE 14 MANCHESTER INTERNATIONAL OFFICE CENTRE STYAL ROAD MANCHESTER LANCASHIRE M22 5TN Other companies in M22

Filing Information

Company Number		00166685
Company ID Number		00166685
Date formed		1920-04-19
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2011
Account next due		30/09/2013
Latest return		11/07/2013
Return next due		08/08/2014
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-10-04 07:32:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TBA INDUSTRIAL PRODUCTS LIMITED

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Company Officers of TBA INDUSTRIAL PRODUCTS LIMITED

Current Directors

Officer	Role	Date Appointed
BEVERLEY ANN SUTTON	Company Secretary	2010-07-21
ELAINE JANET MILNER	Director	2007-09-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ELIZABETH SHAWCROSS SWIFT	Company Secretary	2009-01-01	2010-07-21
ANDREW CHRISTOPHER BOYDELL	Company Secretary	2000-09-30	2009-01-01
JOHN HAMILTON DEVONALD	Director	2004-12-20	2007-11-27
DAVID MATTHEW SHERBIN	Director	2000-12-11	2004-12-22
SUSAN ANNE EHLINGER	Director	1999-04-28	2001-01-23
JOHN WALTER CRITCHLEY	Director	1999-04-28	2001-01-19
PATRICIA JOSEPHINE ROBINSON	Company Secretary	1998-05-08	2000-09-30
FREDERICK HEATON	Director	1994-07-11	1999-06-11
KEITH BROWN	Director	1999-04-22	1999-06-02
PETER IAN CHADWICK	Director	1999-04-22	1999-06-02
ALAN VICTOR RUDDY	Director	1994-07-11	1999-04-28
KEITH BROWN	Director	1998-09-21	1998-09-23
PETER IAN CHADWICK	Director	1998-09-21	1998-09-23
JENNIFER MARY HOGG	Company Secretary	1995-10-12	1998-05-08
IAN FRASER ROBERT MUCH	Director	1992-07-11	1998-03-06
LYNNE MARGARET CADWALLADER	Director	1997-08-04	1997-08-05
DAVID JOSEPH LUDLOW	Company Secretary	1997-03-20	1997-04-18
ALAN PHILIP HARDMAN	Director	1997-03-20	1997-04-18
PETER GERARD SULLIVAN	Director	1997-03-20	1997-04-18
RICHARD ANTHONY BARLOW	Director	1992-07-11	1996-04-30
MALCOLM JOHN WARD	Company Secretary	1994-01-10	1995-10-12
FIONA ELEANOR FORRESTER	Director	1992-07-11	1995-04-28
CHRISTOPHER JOHN DODSON	Company Secretary	1992-07-11	1994-01-10
IAIN STUART GRAY	Director	1992-07-11	1993-07-31
BRIAN STANLEY ELLIS	Director	1993-07-11	1993-07-11
FREDERICK HEATON	Director	1993-01-01	1993-07-11
MALCOLM STANLEY MONKHOUSE	Director	1993-07-11	1993-07-11
ALAN VICTOR RUDDY	Director	1992-08-03	1993-07-11
BRIAN STANLEY ELLIS	Director	1992-07-11	1993-01-01
ARNOLD WILLIAM HALL	Director	1992-07-11	1993-01-01
KENNETH JOHN HUMPHRIS	Director	1992-07-11	1993-01-01
MALCOLM STANLEY MONKHOUSE	Director	1992-07-11	1993-01-01
ROBERT RUSSELL BATES	Director	1992-07-11	1992-08-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ELAINE JANET MILNER	WELLWORTHY LIMITED	Director	2018-08-10	CURRENT	1936-02-11	Active
ELAINE JANET MILNER	SINTRATION LIMITED	Director	2018-08-10	CURRENT	1966-10-26	Active
ELAINE JANET MILNER	F-M TRADEMARKS LIMITED	Director	2018-08-10	CURRENT	1935-09-23	Active
ELAINE JANET MILNER	FEDERAL-MOGUL TECHNOLOGY LIMITED	Director	2018-08-10	CURRENT	1969-04-03	Active
ELAINE JANET MILNER	FEDERAL-MOGUL UK POWERTRAIN LIMITED	Director	2015-07-28	CURRENT	2015-07-28	Active
ELAINE JANET MILNER	FEDERAL-MOGUL VALVETRAIN LIMITED	Director	2014-11-28	CURRENT	2014-11-28	Active
ELAINE JANET MILNER	SAXID LIMITED	Director	2013-12-05	CURRENT	2013-12-05	Active
ELAINE JANET MILNER	FEDERAL-MOGUL LIMITED	Director	2013-07-25	CURRENT	1920-02-12	Active
ELAINE JANET MILNER	FDML HOLDINGS LIMITED	Director	2013-07-25	CURRENT	1956-12-05	Active
ELAINE JANET MILNER	FEDERAL-MOGUL GLOBAL GROWTH LIMITED	Director	2013-07-25	CURRENT	1997-10-23	Active
ELAINE JANET MILNER	EPICURE INDUSTRIAL HOLDINGS LIMITED	Director	2013-02-11	CURRENT	1987-09-04	Dissolved 2013-12-31
ELAINE JANET MILNER	FEDERAL-MOGUL EXPORT SERVICES LIMITED	Director	2007-12-13	CURRENT	1954-05-01	Dissolved 2014-06-04
ELAINE JANET MILNER	FLEETSIDE INVESTMENTS LIMITED	Director	2007-11-22	CURRENT	1964-03-10	Dissolved 2013-12-31
ELAINE JANET MILNER	J.W. ROBERTS LIMITED	Director	2007-11-22	CURRENT	1920-07-08	Dissolved 2015-08-04
ELAINE JANET MILNER	AE LIMITED	Director	2007-11-22	CURRENT	1947-05-15	Dissolved 2015-01-27
ELAINE JANET MILNER	A.E.GROUP MACHINES LIMITED	Director	2007-11-22	CURRENT	1954-02-19	Active
ELAINE JANET MILNER	AEROPLANE & MOTOR ALUMINIUM CASTINGS LIMITED	Director	2007-11-22	CURRENT	1936-06-26	Liquidation
ELAINE JANET MILNER	FEDERAL-MOGUL ENGINEERING LIMITED	Director	2007-11-22	CURRENT	1920-04-07	Active
ELAINE JANET MILNER	FERODO LIMITED	Director	2007-11-22	CURRENT	1965-06-08	Active
ELAINE JANET MILNER	LANOTH LIMITED	Director	2007-11-22	CURRENT	1915-12-07	Active
ELAINE JANET MILNER	LEEDS PISTON RING & ENGINEERING CO.LIMITED	Director	2007-11-22	CURRENT	1936-12-11	Active
ELAINE JANET MILNER	FEDERAL-MOGUL (CONTINENTAL EUROPEAN OPERATIONS) LIMITED	Director	2007-11-13	CURRENT	2005-12-01	Dissolved 2014-06-04
ELAINE JANET MILNER	HIGH PRECISION EQUIPMENT LIMITED	Director	2007-10-02	CURRENT	1947-07-29	Active
ELAINE JANET MILNER	FEDERAL-MOGUL SHOREHAM LIMITED	Director	2007-09-27	CURRENT	1940-02-08	Liquidation
ELAINE JANET MILNER	F-M MOTORPARTS LIMITED	Director	2006-08-24	CURRENT	1972-09-26	Active
ELAINE JANET MILNER	AE INTERNATIONAL LIMITED	Director	2006-08-24	CURRENT	1956-03-16	Active
ELAINE JANET MILNER	FEDERAL-MOGUL UK INVESTMENTS LIMITED	Director	2006-08-24	CURRENT	1938-01-14	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-05-25	AC92	Restoration by order of the court
2014-10-28	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2014-07-23	SOAS(A)	Voluntary dissolution strike-off suspended
2014-07-15	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2013-10-31	SOAS(A)	Voluntary dissolution strike-off suspended
2013-09-17	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2013-09-03	DS01	Application to strike the company off the register
2013-07-30	LATEST SOC	30/07/13 STATEMENT OF CAPITAL;GBP 1
2013-07-30	AR01	11/07/13 ANNUAL RETURN FULL LIST
2013-07-30	AD01	REGISTERED OFFICE CHANGED ON 30/07/13 FROM C/O Federal-Mogul Limited Suite 14 Manchester Inter., Office Centre Styal Road Manchester Lancashire M22 5TN
2013-05-28	SH19	Statement of capital on 2013-05-28 GBP 1
2013-05-28	SH20	Statement by directors
2013-05-28	CAP-SS	Solvency statement dated 20/05/13
2013-05-28	RES06	Resolutions passed: Resolution of reduction in issued share capital
2012-07-23	AR01	11/07/12 ANNUAL RETURN FULL LIST
2012-05-31	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-29	AR01	11/07/11 ANNUAL RETURN FULL LIST
2011-06-07	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-18	AR01	11/07/10 ANNUAL RETURN FULL LIST
2010-08-16	AD01	REGISTERED OFFICE CHANGED ON 16/08/10 FROM T&N Limited Manchester International Office C, Styal Road Manchester Lancashire M22 5TN
2010-07-28	AP03	Appointment of Beverley Ann Sutton as company secretary
2010-07-22	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ELIZABETH SWIFT
2010-05-20	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-13	AR01	11/07/09 ANNUAL RETURN FULL LIST
2009-11-10	1.4	Notice of completion of liquidation voluntary arrangement
2009-11-09	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 2009-10-10
2009-07-27	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-02-05	363a	RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2009-01-13	288a	SECRETARY APPOINTED ELIZABETH SHAWCROSS SWIFT
2009-01-06	288b	APPOINTMENT TERMINATED SECRETARY ANDREW BOYDELL
2008-12-03	LIQ MISC	INSOLVENCY:ANNUAL REPORT FOR FORM 1.3
2008-11-20	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-11-14	1.3	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/10/2008
2007-12-13	MISC	SUPERVISOR'S REPORT
2007-11-28	288b	DIRECTOR RESIGNED
2007-11-27	1.3	10/10/07 ABSTRACTS AND PAYMENTS
2007-10-03	288a	NEW DIRECTOR APPOINTED
2007-09-21	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-17	363a	RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
2007-02-18	2.15	ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2006-12-06	2.19	NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
2006-11-30	2.15	ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2006-10-30	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2006-10-30	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-30	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2006-10-10	OC425	SCHEME OF ARRANGEMENT - AMALGAMATION
2006-09-25	1.1	REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
2006-05-25	2.15	ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2005-11-25	2.15	ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2005-06-20	2.15	ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2005-05-27	2.15	ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2005-01-11	288a	NEW DIRECTOR APPOINTED
2004-12-30	288b	DIRECTOR RESIGNED
2004-12-02	2.15	ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2004-08-25	2.20	NOTICE OF VARIATION OF ADMINISTRATION ORDER
2004-06-01	2.15	ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2004-01-27	MEM/ARTS	ARTICLES OF ASSOCIATION
2004-01-27	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-12-09	2.15	ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-12-09	288b	DIRECTOR RESIGNED
2003-10-29	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-02	2.15	ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-02-06	AA	FULL ACCOUNTS MADE UP TO 31/12/01

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to TBA INDUSTRIAL PRODUCTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against TBA INDUSTRIAL PRODUCTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	1983-02-28	Satisfied	NATIONAL WESTMINSTER BANK PLC
FIFTH SUPPLEMENTAL TRUST DEED	1983-02-28	Satisfied	COMMERCIAL UNION ASSURANCE COMPANY PLC

Filed Financial Reports

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TBA INDUSTRIAL PRODUCTS LIMITED

Intangible Assets

Patents

Intellectual Property Patents Registered by TBA INDUSTRIAL PRODUCTS LIMITED

TBA INDUSTRIAL PRODUCTS LIMITED has registered 7 patents

GB2315984 , GB2303534 , GB2319988 , GB2303547 , GB2291696 , GB2281322 , GB2292326 ,

Domain Names

We do not have the domain name information for TBA INDUSTRIAL PRODUCTS LIMITED

Trademarks

We have not found any records of TBA INDUSTRIAL PRODUCTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TBA INDUSTRIAL PRODUCTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as TBA INDUSTRIAL PRODUCTS LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where TBA INDUSTRIAL PRODUCTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TBA INDUSTRIAL PRODUCTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded TBA INDUSTRIAL PRODUCTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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