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Home > England & Wales Companies > TBS ASSOCIATES LIMITED
Company Information for

TBS ASSOCIATES LIMITED

UNIT 29 SWANNINGTON ROAD, COTTAGE LANE INDUSTRIAL ESTATE, BROUGHTON ASTLEY, LEICESTER, LE9 6TU,
Company Registration Number
03831014
Private Limited Company
Active

Company Overview

About Tbs Associates Ltd
TBS ASSOCIATES LIMITED was founded on 1999-08-25 and has its registered office in Leicester. The organisation's status is listed as "Active". Tbs Associates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TBS ASSOCIATES LIMITED
 
Legal Registered Office
UNIT 29 SWANNINGTON ROAD, COTTAGE LANE INDUSTRIAL ESTATE
BROUGHTON ASTLEY
LEICESTER
LE9 6TU
Other companies in CV11
 
Filing Information
Company Number 03831014
Company ID Number 03831014
Date formed 1999-08-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 25/08/2015
Return next due 22/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-06-05 06:56:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TBS ASSOCIATES LIMITED
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Companies with same name TBS ASSOCIATES LIMITED
The following companies were found which have the same name as TBS ASSOCIATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TBS ASSOCIATES (CANADA) INC. Ontario Unknown
TBS ASSOCIATES LLC Delaware Unknown
TBS ASSOCIATES, INC. 6494-8 ROYAL WOODS DR. FT. MYERS FL 33908 Inactive Company formed on the 1992-04-13
TBS ASSOCIATES, INC. 944 CLUB HILLS DRIVE EUSTIS FL 32726 Inactive Company formed on the 2008-07-21
TBS ASSOCIATES LLC Delaware Unknown
TBS ASSOCIATES INC California Unknown
TBS ASSOCIATES INC California Unknown
TBS ASSOCIATES INCORPORATED New Jersey Unknown
TBS ASSOCIATES LLC New Jersey Unknown

Company Officers of TBS ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
JOY MC DONALD
Company Secretary 1999-08-25
JOY MC DONALD
Director 1999-08-25
LEON MCDONALD
Director 1999-08-25
STEWART MCDONALD
Director 1999-08-25
Previous Officers
Officer Role Date Appointed Date Resigned
APEX COMPANY SERVICES LIMITED
Nominated Secretary 1999-08-25 1999-08-25
APEX NOMINEES LIMITED
Nominated Director 1999-08-25 1999-08-25

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.

DateDocument TypeDocument Description
2023-05-16CONFIRMATION STATEMENT MADE ON 16/05/23, WITH UPDATES
2023-02-0831/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-11NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSTIN MCDONALD
2022-10-11Notification of a person with significant control statement
2022-10-11Withdrawal of a person with significant control statement on 2022-10-11
2022-10-11PSC09Withdrawal of a person with significant control statement on 2022-10-11
2022-10-11PSC08Notification of a person with significant control statement
2022-10-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSTIN MCDONALD
2022-07-20CH01Director's details changed for Mr Leon Mcdonald on 2016-11-01
2022-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 038310140001
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/22, WITH UPDATES
2022-05-14AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES
2020-12-14AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2020-03-09AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES
2019-05-23PSC07CESSATION OF STEWART MCDONALD AS A PERSON OF SIGNIFICANT CONTROL
2019-03-14AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2018-12-06AP01DIRECTOR APPOINTED MR JUSTIN MCDONALD
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES
2018-05-17AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 25/08/17, WITH NO UPDATES
2017-03-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES
2016-03-17AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-27AR0125/08/15 ANNUAL RETURN FULL LIST
2015-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/15 FROM 23-25 Hollybush House Bond Gate Nuneaton Warwickshire CV11 4AR
2015-07-16AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-30AR0125/08/14 ANNUAL RETURN FULL LIST
2014-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/14 FROM 1St Floor 20a the Borough Hinckley Leicestershire LE10 1NL
2014-03-28AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-23AR0125/08/13 ANNUAL RETURN FULL LIST
2013-06-28AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-18AR0125/08/12 ANNUAL RETURN FULL LIST
2012-08-30AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-02AR0125/08/11 ANNUAL RETURN FULL LIST
2011-04-14AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-25AR0125/08/10 ANNUAL RETURN FULL LIST
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / STEWART MCDONALD / 02/10/2009
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / LEON MCDONALD / 02/10/2009
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOY MC DONALD / 02/10/2009
2010-05-05AA31/10/09 TOTAL EXEMPTION SMALL
2009-08-25363aRETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS
2009-04-20AA31/10/08 TOTAL EXEMPTION SMALL
2008-09-05363aRETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS
2008-03-06AA31/10/07 TOTAL EXEMPTION SMALL
2007-09-19363aRETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS
2007-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-13363aRETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS
2006-06-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-09-15363aRETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS
2005-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-09-08363sRETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS
2004-05-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-09-08363sRETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS
2003-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-09-04363sRETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS
2002-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-09-11363sRETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS
2001-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-09-05363sRETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS
1999-10-21CERTNMCOMPANY NAME CHANGED TBS (MIDLANDS) LIMITED CERTIFICATE ISSUED ON 22/10/99
1999-10-18225ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/10/00
1999-09-10288bSECRETARY RESIGNED
1999-09-10288bDIRECTOR RESIGNED
1999-09-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-09-10288aNEW DIRECTOR APPOINTED
1999-09-10288aNEW DIRECTOR APPOINTED
1999-09-1088(2)RAD 25/08/99--------- £ SI 99@1=99 £ IC 1/100
1999-09-01287REGISTERED OFFICE CHANGED ON 01/09/99 FROM: 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ
1999-08-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
181 - Printing and service activities related to printing
18129 - Printing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TBS ASSOCIATES 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 TBS ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of TBS ASSOCIATES LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-10-31 £ 50,412
Creditors Due Within One Year 2012-10-31 £ 64,952
Creditors Due Within One Year 2012-10-31 £ 64,952
Creditors Due Within One Year 2011-10-31 £ 69,675
Provisions For Liabilities Charges 2013-10-31 £ 1,462
Provisions For Liabilities Charges 2012-10-31 £ 1,901
Provisions For Liabilities Charges 2012-10-31 £ 1,901

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 TBS ASSOCIATES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-31 £ 0
Called Up Share Capital 2012-10-31 £ 0
Cash Bank In Hand 2013-10-31 £ 7,261
Cash Bank In Hand 2012-10-31 £ 22,285
Cash Bank In Hand 2012-10-31 £ 22,285
Cash Bank In Hand 2011-10-31 £ 21,646
Current Assets 2013-10-31 £ 42,716
Current Assets 2012-10-31 £ 55,423
Current Assets 2012-10-31 £ 55,423
Current Assets 2011-10-31 £ 55,979
Debtors 2013-10-31 £ 32,189
Debtors 2012-10-31 £ 30,073
Debtors 2012-10-31 £ 30,073
Debtors 2011-10-31 £ 31,008
Fixed Assets 2013-10-31 £ 9,858
Fixed Assets 2012-10-31 £ 12,617
Fixed Assets 2012-10-31 £ 12,617
Fixed Assets 2011-10-31 £ 4,657
Shareholder Funds 2013-10-31 £ 0
Shareholder Funds 2012-10-31 £ 1,187
Shareholder Funds 2012-10-31 £ 1,187
Stocks Inventory 2013-10-31 £ 3,266
Stocks Inventory 2012-10-31 £ 3,065
Stocks Inventory 2012-10-31 £ 3,065
Stocks Inventory 2011-10-31 £ 3,325
Tangible Fixed Assets 2013-10-31 £ 9,858
Tangible Fixed Assets 2012-10-31 £ 12,617
Tangible Fixed Assets 2012-10-31 £ 12,617
Tangible Fixed Assets 2011-10-31 £ 4,657

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TBS ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TBS ASSOCIATES LIMITED
Trademarks
We have not found any records of TBS ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TBS ASSOCIATES 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 (18129 - Printing n.e.c.) as TBS ASSOCIATES LIMITED are:

SERVICE POINT UK LIMITED £ 666,831
REED LTD £ 194,609
CFH DOCMAIL LTD £ 188,019
LATCHAM DIRECT LIMITED £ 169,226
COMPUTASTAT GROUP LIMITED £ 141,137
ELANDERS LTD £ 123,447
HUDSON AND PEARSON LIMITED £ 88,468
LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED £ 73,901
PURBROOKS LIMITED £ 66,802
BLUE MUSHROOM LIMITED £ 53,867
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
Outgoings
Business Rates/Property Tax
No properties were found where TBS ASSOCIATES 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 TBS ASSOCIATES 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 TBS ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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