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Company Information for

TBWC NO3 LIMITED

Robin Hill, 2a The Drive, Kingston Upon Thames, KT2 7NY,

Company Registration Number

08603035

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Tbwc No3 Ltd

TBWC NO3 LIMITED was founded on 2013-07-09 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Active - Proposal to Strike off". Tbwc No3 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
TBWC NO3 LIMITED

Robin Hill 2a The Drive Kingston Upon Thames KT2 7NY Other companies in EC2M

Filing Information

Company Number		08603035
Company ID Number		08603035
Date formed		2013-07-09
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2021-03-31
Account next due		2022-12-31
Latest return		2021-07-09
Return next due		2022-07-23
Type of accounts		MICRO ENTITY

Last Datalog update:	2023-01-09 00:33:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TBWC NO3 LIMITED

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Company Officers of TBWC NO3 LIMITED

Current Directors

Officer	Role	Date Appointed
GUY JONATHAN BARTON JACKSON	Company Secretary	2016-06-30
JAMES ALLEN	Director	2015-06-25
SEAN KIN WAI LAM	Director	2015-06-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID JOHN HALL	Company Secretary	2015-06-25	2016-06-30
RBS SECRETARIAL SERVICES LIMITED	Company Secretary	2013-07-09	2015-06-25
RUSSELL JOHN GREENWOOD	Director	2013-07-09	2015-06-25
JONATHAN HEDGECOCK	Director	2013-07-09	2015-06-25
FRANCES LYNN HUGHES	Director	2013-07-09	2015-06-25
RICHARD FREDERICK WILLIAM PARKER	Director	2013-07-09	2015-06-18
STEVEN SHORT	Director	2013-07-09	2014-04-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMES ALLEN	CRYSTAL PROPERTY INCOME LIMITED	Director	2015-06-25	CURRENT	2013-07-09	Active
JAMES ALLEN	TOPAZ STL LIMITED	Director	2015-06-25	CURRENT	2013-07-09	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
2023-01-17		Final Gazette dissolved via compulsory strike-off
2022-10-04		FIRST GAZETTE notice for compulsory strike-off
2022-10-04	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-03-28	TM01	APPOINTMENT TERMINATED, DIRECTOR SEAN KIN WAI LAM
2022-03-28	TM02	Termination of appointment of Roderick Goddard on 2022-03-24
2022-03-23	AD01	REGISTERED OFFICE CHANGED ON 23/03/22 FROM Old Change House 128 Queen Victoria Street London EC4V 4BJ England
2021-12-14		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-08-13	CS01	CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES
2021-03-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-07-13	CS01	CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES
2020-07-13	CS01	CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES
2020-02-19	AP01	DIRECTOR APPOINTED MR JOHN ELDER
2020-02-19	AP01	DIRECTOR APPOINTED MR JOHN ELDER
2020-02-19	CH01	Director's details changed for Mr Sean Kin Wai Lam on 2020-01-31
2020-02-19	CH01	Director's details changed for Mr Sean Kin Wai Lam on 2020-01-31
2020-02-19	PSC02	Notification of Walker Crips Property Income Limited as a person with significant control on 2020-02-05
2020-02-19	PSC02	Notification of Walker Crips Property Income Limited as a person with significant control on 2020-02-05
2020-02-19	PSC07	CESSATION OF WALKER CRIPS GROUP PLC AS A PERSON OF SIGNIFICANT CONTROL
2020-02-19	PSC07	CESSATION OF WALKER CRIPS GROUP PLC AS A PERSON OF SIGNIFICANT CONTROL
2019-12-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-02	AP03	Appointment of Mr Roderick Goddard as company secretary on 2019-09-30
2019-10-02	TM02	Termination of appointment of Rodney Arnold Fitzgerald on 2019-09-30
2019-09-18	AA01	Previous accounting period extended from 31/12/18 TO 31/03/19
2019-09-03	CS01	CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES
2018-09-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-24	TM02	Termination of appointment of Guy Jonathan Barton Jackson on 2018-07-23
2018-07-24	AP03	Appointment of Mr Rodney Arnold Fitzgerald as company secretary on 2018-07-23
2018-07-19	CS01	CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES
2017-12-29	AD01	REGISTERED OFFICE CHANGED ON 29/12/17 FROM Finsbury Tower 103-105 Bunhill Row London EC1Y 8LZ
2017-10-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-29	CH01	Director's details changed for Mr Sean Kin Wai Lam on 2017-09-29
2017-09-28	CH01	Director's details changed for Mr Sean Kin Wai Lam on 2017-09-28
2017-07-26	CS01	CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES
2016-11-09	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-08-09	LATEST SOC	09/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-09	CS01	CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-08-09	AP03	Appointment of Mr Guy Jonathan Barton Jackson as company secretary on 2016-06-30
2016-08-08	TM02	Termination of appointment of David John Hall on 2016-06-30
2016-04-13	AUD	AUDITOR'S RESIGNATION
2015-08-04	LATEST SOC	04/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-04	AR01	09/07/15 ANNUAL RETURN FULL LIST
2015-08-04	AP01	DIRECTOR APPOINTED MR SEAN KIN WAI LAM
2015-08-04	AP03	Appointment of Mr David John Hall as company secretary on 2015-06-25
2015-08-03	AP01	DIRECTOR APPOINTED MR JAMES ALLEN
2015-06-25	AD01	REGISTERED OFFICE CHANGED ON 25/06/15 FROM 135 Bishopsgate London EC2M 3UR United Kingdom
2015-06-25	TM01	APPOINTMENT TERMINATED, DIRECTOR RUSSELL GREENWOOD
2015-06-25	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANCES HUGHES
2015-06-25	TM02	APPOINTMENT TERMINATED, SECRETARY RBS SECRETARIAL SERVICES LIMITED
2015-06-25	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN HEDGECOCK
2015-06-22	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD PARKER
2015-04-19	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-09-10	AA01	CURREXT FROM 31/07/2014 TO 31/12/2014
2014-08-12	LATEST SOC	12/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-12	AR01	09/07/14 FULL LIST
2014-07-28	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN SHORT
2013-07-09	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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 TBWC NO3 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 TBWC NO3 LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

TBWC NO3 LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports

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 TBWC NO3 LIMITED

Intangible Assets

Patents

We have not found any records of TBWC NO3 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TBWC NO3 LIMITED

Trademarks

We have not found any records of TBWC NO3 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TBWC NO3 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 TBWC NO3 LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where TBWC NO3 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 TBWC NO3 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 TBWC NO3 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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