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

TBS INVESTMENTS LIMITED

TBS MARTENS ROAD NORTHBANK ESTATE, IRLAM, MANCHESTER, M44 5AX,
Company Registration Number
09044923
Private Limited Company
Active

Company Overview

About Tbs Investments Ltd
TBS INVESTMENTS LIMITED was founded on 2014-05-16 and has its registered office in Manchester. The organisation's status is listed as "Active". Tbs Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TBS INVESTMENTS LIMITED
 
Legal Registered Office
TBS MARTENS ROAD NORTHBANK ESTATE
IRLAM
MANCHESTER
M44 5AX
Other companies in M44
 
Filing Information
Company Number 09044923
Company ID Number 09044923
Date formed 2014-05-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts SMALL
Last Datalog update: 2023-08-06 06:54:44
Primary Source:Companies House
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Companies with same name TBS INVESTMENTS LIMITED
The following companies were found which have the same name as TBS INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TBS Investments Ltd 555 W HASTINGS ST Vancouver British Columbia BC V6B 4N6 Active
TBS INVESTMENTS, LLC 2685 PALDAN DR AUBURN HILLS Michigan 48326 UNKNOWN Company formed on the 2004-04-02
TBS Investments, LLC 14087 RED RIVER DR CENTREVILLE VA 20121 Active Company formed on the 2011-01-28
TBS INVESTMENTS LLC 5680 HIGHWAY 6 MISSOURI CITY TX 77459 ACTIVE Company formed on the 2011-10-15
TBS INVESTMENTS INC. 2900 MANULIFE PLACE 10180 - 101 STREET EDMONTON ALBERTA T5J 3V5 Active Company formed on the 2006-09-08
TBS INVESTMENTS, LLC 5329 S EASTERN AVE LAS VEGAS NV 89119 Revoked Company formed on the 2013-04-05
TBS INVESTMENTS HOLDING PTY LIMITED NSW 2000 Active Company formed on the 2012-03-30
TBS INVESTMENTS PTY LIMITED Active Company formed on the 1999-09-09
TBS INVESTMENTS LLC Delaware Unknown
TBS INVESTMENTS LIMITED 16192 Coastal Hwy Lewes DE 19958 Unknown Company formed on the 1995-09-11
TBS INVESTMENTS LTD British Columbia Active
TBS INVESTMENTS, INC. 343 ALMERIA AVENUE CORAL GABLES FL 33134 Inactive Company formed on the 1994-12-08
TBS INVESTMENTS INC Georgia Unknown
TBS INVESTMENTS INC Georgia Unknown
TBS INVESTMENTS CORPORATION California Unknown
TBS INVESTMENTS CORPORATION California Unknown
TBS INVESTMENTS LLC New Jersey Unknown
TBS INVESTMENTS LLC California Unknown
Tbs Investments LLC Maryland Unknown
TBS INVESTMENTS LLC Oklahoma Unknown

Company Officers of TBS INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
GREG JOHN WILSON
 Company Secretary 2018-04-03
JANE MARIE O'DONNELL
 Director 2014-07-15
GREG JOHN WILSON
 Director 2018-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN LLOYD
 Company Secretary 2014-07-15 2018-04-03
BRIAN LLOYD
 Director 2014-07-15 2018-04-03
BRIAN GEOFFREY BENSON
 Director 2014-05-16 2017-10-19
PAUL RICHARD CARL NOWELL
 Director 2014-07-15 2017-10-19
STEPHEN CHRISTOPHER WELSH
 Director 2014-07-15 2017-10-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE MARIE O'DONNELL WELSPEN LIMITED Director 2018-04-01 CURRENT 2018-03-26 Active - Proposal to Strike off
JANE MARIE O'DONNELL ARCHITECTURAL & BUILDING PRODUCTS LIMITED Director 2011-01-04 CURRENT 1968-09-18 Active
JANE MARIE O'DONNELL ABP CONTRACTS LIMITED Director 2011-01-04 CURRENT 1994-05-25 Active
JANE MARIE O'DONNELL T.B.S. FABRICATIONS LIMITED Director 2011-01-04 CURRENT 1975-10-16 Active
JANE MARIE O'DONNELL T.B.S. CONTRACTS LIMITED Director 2011-01-04 CURRENT 1986-03-04 Active
JANE MARIE O'DONNELL ABP-TBS PARTNERSHIP LIMITED Director 2011-01-04 CURRENT 2000-02-10 Active
JANE MARIE O'DONNELL ABP-INTEGRA LIMITED Director 2011-01-04 CURRENT 2000-06-15 Active
GREG JOHN WILSON T.B.S. CONTRACTS LIMITED Director 2018-04-03 CURRENT 1986-03-04 Active
GREG JOHN WILSON ABP-INTEGRA LIMITED Director 2018-04-03 CURRENT 2000-06-15 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
2023-07-26SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-05-17CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES
2022-12-12REGISTRATION OF A CHARGE / CHARGE CODE 090449230002
2022-12-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 090449230002
2022-12-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090449230001
2022-09-09SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES
2022-05-06AP01DIRECTOR APPOINTED MR DAREN JOHNATHAN WALLIS
2022-05-06TM02Termination of appointment of Greg John Wilson on 2022-05-06
2022-05-06AP03Appointment of Mr Thomas Ryan Schabel as company secretary on 2022-05-06
2022-05-06TM01APPOINTMENT TERMINATED, DIRECTOR GREG JOHN WILSON
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES
2021-04-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES
2020-04-12TM01APPOINTMENT TERMINATED, DIRECTOR GARY JACKSON
2020-04-12AP01DIRECTOR APPOINTED MR RYAN THOMAS SCHABEL
2019-06-23PSC07CESSATION OF BRIAN GEOFFREY BENSON AS A PERSON OF SIGNIFICANT CONTROL
2019-06-23PSC02Notification of Intercede Investments Limited as a person with significant control on 2017-10-19
2019-06-23CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES
2019-06-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-12-04AA01Current accounting period shortened from 31/03/19 TO 31/12/18
2018-11-01RES01ADOPT ARTICLES 01/11/18
2018-10-24TM01APPOINTMENT TERMINATED, DIRECTOR JANE MARIE O'DONNELL
2018-10-24AP01DIRECTOR APPOINTED MR GARY JACKSON
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES
2018-04-15TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN LLOYD
2018-04-15AP01DIRECTOR APPOINTED MR GREG JOHN WILSON
2018-04-15TM02Termination of appointment of Brian Lloyd on 2018-04-03
2018-04-15AP03Appointment of Mr Greg John Wilson as company secretary on 2018-04-03
2017-12-01TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN BENSON
2017-12-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL NOWELL
2017-12-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WELSH
2017-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2017-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-18AR0116/05/16 ANNUAL RETURN FULL LIST
2015-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-10AR0116/05/15 ANNUAL RETURN FULL LIST
2015-05-22AA01Previous accounting period shortened from 31/05/15 TO 31/03/15
2014-07-24AP01DIRECTOR APPOINTED MR PAUL RICHARD CARL NOWELL
2014-07-24AP01DIRECTOR APPOINTED MRS JANE MARIE O'DONNELL
2014-07-24AP01DIRECTOR APPOINTED MR STEPHEN CHRISTOPHER WELSH
2014-07-24AP01DIRECTOR APPOINTED MR BRIAN LLOYD
2014-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/14 FROM Tbs Martens Road Northbank Estate Irlan Manchester M44 5AX United Kingdom
2014-07-24AP03SECRETARY APPOINTED MR BRIAN LLOYD
2014-07-02SH0103/06/14 STATEMENT OF CAPITAL GBP 100
2014-06-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-06-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 090449230001
2014-05-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to TBS INVESTMENTS 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 INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-06-10 Outstanding POSITIVE CASHFLOW FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2018-03-31

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 TBS INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of TBS INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TBS INVESTMENTS LIMITED
Trademarks
We have not found any records of TBS INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TBS INVESTMENTS 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 (70100 - Activities of head offices) as TBS INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TBS INVESTMENTS 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 INVESTMENTS 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 INVESTMENTS 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 M44 5AX