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Company Information for

TBM SERVICING LIMITED

UNIT B THE QUANTUM, MARSHFIELD BANK, CREWE, CW2 8UY,
Company Registration Number
07577705
Private Limited Company
Active

Company Overview

About Tbm Servicing Ltd
TBM SERVICING LIMITED was founded on 2011-03-24 and has its registered office in Crewe. The organisation's status is listed as "Active". Tbm Servicing Limited is a Private Limited Company registered in UNITED KINGDOM 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
TBM SERVICING LIMITED
 
Legal Registered Office
UNIT B THE QUANTUM
MARSHFIELD BANK
CREWE
CW2 8UY
Other companies in CW2
 
Filing Information
Company Number 07577705
Company ID Number 07577705
Date formed 2011-03-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB120404379  
Last Datalog update: 2025-01-05 06:36:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TBM SERVICING LIMITED
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Company Officers of TBM SERVICING LIMITED

Current Directors
Officer Role Date Appointed
ANDREW DAVID HAWKER
 Director 2013-11-08
NEIL ANTHONY SMITH
 Director 2011-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW DAVID HAWKER
 Director 2012-11-01 2013-10-08
TIMOTHY HAWKER
 Director 2011-03-24 2011-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW DAVID HAWKER TRAINBITS AND MORE LIMITED Director 2013-01-01 CURRENT 2009-09-13 Active
ANDREW DAVID HAWKER TBM INTERIORS LIMITED Director 2012-11-01 CURRENT 2011-03-24 Active - Proposal to Strike off
NEIL ANTHONY SMITH SIDE BY SIDE (CARE) LIMITED Director 2015-08-06 CURRENT 2015-08-06 Active - Proposal to Strike off
NEIL ANTHONY SMITH TRAINBITS AND MORE LIMITED Director 2010-10-06 CURRENT 2009-09-13 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.

DateDocument TypeDocument Description
2024-12-1731/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-02CONFIRMATION STATEMENT MADE ON 01/09/24, WITH NO UPDATES
2024-08-05Director's details changed for Mr Andrew David Hawker on 2024-05-15
2023-10-0331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-21CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2022-11-03AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-08Change of details for Trainbits and More Limited as a person with significant control on 2022-03-31
2022-09-08CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES
2022-09-08CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES
2022-09-08PSC05Change of details for Trainbits and More Limited as a person with significant control on 2022-03-31
2021-11-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-23CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES
2021-09-08PSC02Notification of Trainbits and More Limited as a person with significant control on 2021-09-01
2021-09-08PSC07CESSATION OF NEIL ANTHONY SMITH AS A PERSON OF SIGNIFICANT CONTROL
2021-01-21AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-04CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2019-12-09AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2017-12-01AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES
2017-09-04PSC04Change of details for Mr Andrew David Hawker as a person with significant control on 2017-06-26
2017-09-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL ANTHONY SMITH
2017-09-01CH01Director's details changed for Mr Neil Anthony Smith on 2017-09-01
2016-12-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/16 FROM Unit 3 the Quantum Marshfield Bank Crewe CW2 8UY
2016-09-05CH01Director's details changed for Mr Andrew David Hawker on 2016-09-05
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-12AR0101/09/15 ANNUAL RETURN FULL LIST
2015-08-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 075777050001
2015-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID HAWKER / 01/06/2015
2015-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID HAWKER / 09/06/2015
2015-06-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-11AR0101/09/14 ANNUAL RETURN FULL LIST
2014-09-11AP01DIRECTOR APPOINTED MR ANDREW DAVID HAWKER
2014-09-11CH01Director's details changed for Mr Neil Anthony Smith on 2014-08-30
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/13 FROM 17 Lichfield Street Stone Staffordshire ST15 8NA United Kingdom
2013-10-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HAWKER
2013-10-01AR0101/09/13 ANNUAL RETURN FULL LIST
2012-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-12-11AP01DIRECTOR APPOINTED MR ANDREW DAVID HAWKER
2012-10-01AR0101/09/12 FULL LIST
2011-09-22AR0101/09/11 FULL LIST
2011-09-09TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAWKER
2011-09-09AP01DIRECTOR APPOINTED MR NEIL ANTHONY SMITH
2011-03-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




Licences & Regulatory approval
We could not find any licences issued to TBM SERVICING 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 TBM SERVICING 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 TBM SERVICING LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-03-31 £ 67,419
Provisions For Liabilities Charges 2013-03-31 £ 3,556

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 TBM SERVICING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 2,930
Current Assets 2013-03-31 £ 64,130
Debtors 2013-03-31 £ 61,200
Shareholder Funds 2013-03-31 £ 22,326
Tangible Fixed Assets 2013-03-31 £ 29,171

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TBM SERVICING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TBM SERVICING LIMITED
Trademarks
We have not found any records of TBM SERVICING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TBM SERVICING 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 (52290 - Other transportation support activities) as TBM SERVICING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TBM SERVICING 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 TBM SERVICING 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 TBM SERVICING 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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    Other companies at postcode CW2 8UY