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Company Information for T.B.S. CONTRACTS LIMITED
MARTENS ROAD, NORTHBANK ESTATE, IRLAM, MANCHESTER, M44 5AX,
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Company Registration Number
 01995459 Private Limited Company
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Company Overview
About T.b.s. Contracts Ltd
T.B.S. CONTRACTS LIMITED was founded on 1986-03-04 and has its registered office in Irlam. The organisation's status is listed as "Active". T.b.s. Contracts Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| T.B.S. CONTRACTS LIMITED | |
| Legal Registered Office | |
| MARTENS ROAD NORTHBANK ESTATE IRLAM MANCHESTER M44 5AX Other companies in M44 | |
Filing Information
| Company Number | 01995459 | |
|---|---|---|
| Company ID Number | 01995459 | |
| Date formed | 1986-03-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 27/04/2016 | |
| Return next due | 25/05/2017 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2025-11-05 06:33:24 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for T.B.S. CONTRACTS LIMITED
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Company Officers of T.B.S. CONTRACTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GREG JOHN WILSON |
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JANE MARIE O'DONNELL |
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GREG JOHN WILSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRIAN LLOYD |
Company Secretary | ||
BRIAN LLOYD |
Director | ||
STEPHEN CHRISTOPHER WELSH |
Director | ||
PETER BARRY WELSH |
Director | ||
JAMES ANTHONY WELSH |
Director | ||
STEPHEN CHRISTOPHER WELSH |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WELSPEN LIMITED | Director | 2018-04-01 | CURRENT | 2018-03-26 | Active - Proposal to Strike off | |
| TBS INVESTMENTS LIMITED | Director | 2014-07-15 | CURRENT | 2014-05-16 | Active | |
| ARCHITECTURAL & BUILDING PRODUCTS LIMITED | Director | 2011-01-04 | CURRENT | 1968-09-18 | Active | |
| ABP CONTRACTS LIMITED | Director | 2011-01-04 | CURRENT | 1994-05-25 | Active | |
| T.B.S. FABRICATIONS LIMITED | Director | 2011-01-04 | CURRENT | 1975-10-16 | Active | |
| ABP-TBS PARTNERSHIP LIMITED | Director | 2011-01-04 | CURRENT | 2000-02-10 | Active | |
| ABP-INTEGRA LIMITED | Director | 2011-01-04 | CURRENT | 2000-06-15 | Active | |
| TBS INVESTMENTS LIMITED | Director | 2018-04-03 | CURRENT | 2014-05-16 | Active | |
| ABP-INTEGRA LIMITED | Director | 2018-04-03 | CURRENT | 2000-06-15 | Active |
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 |
|---|---|---|
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/24 | ||
| CONFIRMATION STATEMENT MADE ON 20/08/25, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
| Amended small company accounts made up to 2023-12-31 | ||
| SECRETARY'S DETAILS CHNAGED FOR MR THOMAS RYAN SCHABEL on 2024-05-01 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR DAREN JOHNATHAN WALLIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GREG JOHN WILSON | |
| AP03 | Appointment of Mr Thomas Ryan Schabel as company secretary on 2022-05-06 | |
| TM02 | Termination of appointment of Greg John Wilson on 2022-05-06 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY JACKSON | |
| AP01 | DIRECTOR APPOINTED MR RYAN THOMAS SCHABEL | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
| AA01 | Current accounting period shortened from 31/03/19 TO 31/12/18 | |
| RES01 | ADOPT ARTICLES 06/11/18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE MARIE O'DONNELL | |
| AP01 | DIRECTOR APPOINTED MR GARY JACKSON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN LLOYD | |
| AP01 | DIRECTOR APPOINTED MR GREG JOHN WILSON | |
| AP03 | Appointment of Mr Greg John Wilson as company secretary on 2018-04-03 | |
| TM02 | Termination of appointment of Brian Lloyd on 2018-04-03 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHRISTOPHER WELSH | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 101000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
| LATEST SOC | 13/05/16 STATEMENT OF CAPITAL;GBP 101000 | |
| AR01 | 27/04/16 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
| LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 101000 | |
| AR01 | 27/04/15 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
| LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 101000 | |
| AR01 | 27/04/14 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
| AR01 | 27/04/13 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 27/04/12 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AR01 | 27/04/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED JANE MARIE O'DONNELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WELSH | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
| AR01 | 27/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHRISTOPHER WELSH / 17/04/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 27/04/07; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 03/05/02 FROM: SIEMENS ROAD NORTHBANK INDUSTRIAL ESTATE IRLAM MANCHESTER M30 5BL | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS | |
| SRES01 | ADOPT ARTICLES 08/12/00 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 27/04/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 27/04/97; NO CHANGE OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/03/97 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
| 363s | RETURN MADE UP TO 27/04/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
| 363s | RETURN MADE UP TO 27/04/95; NO CHANGE OF MEMBERS | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
| 363s | RETURN MADE UP TO 27/04/94; NO CHANGE OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
| 363s | RETURN MADE UP TO 27/04/93; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 27/04/92; NO CHANGE OF MEMBERS | |
| 363a | RETURN MADE UP TO 27/04/91; NO CHANGE OF MEMBERS | |
| 363a | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 23/01/91 FROM: 370/386 HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to T.B.S. CONTRACTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 T.B.S. CONTRACTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC. | |
| COLLATERAL DEBENTURE | Satisfied | 3I PLC. |
Filed Financial Reports
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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 T.B.S. CONTRACTS LIMITED
Intangible Assets
Patents
We have not found any records of T.B.S. CONTRACTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for T.B.S. CONTRACTS LIMITED
Income
Government Income
We have not found government income sources for T.B.S. CONTRACTS 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 (43999 - Other specialised construction activities n.e.c.) as T.B.S. CONTRACTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where T.B.S. CONTRACTS 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 T.B.S. CONTRACTS 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 T.B.S. CONTRACTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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