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Company Information for

TBA DONCASTER LIMITED

4 RAILWAY COURT, TEN POUND WALK, DONCASTER, SOUTH YORKSHIRE, DN4 5FB,
Company Registration Number
01422156
Private Limited Company
Active

Company Overview

About Tba Doncaster Ltd
TBA DONCASTER LIMITED was founded on 1979-05-22 and has its registered office in Doncaster. The organisation's status is listed as "Active". Tba Doncaster Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TBA DONCASTER LIMITED
 
Legal Registered Office
4 RAILWAY COURT
TEN POUND WALK
DONCASTER
SOUTH YORKSHIRE
DN4 5FB
Other companies in DN4
 
Previous Names
DBIS (SOFTWARE AND AUTOMATION) LIMITED05/05/2017
D.B. CONTROLS LIMITED05/04/2011
Filing Information
Company Number 01422156
Company ID Number 01422156
Date formed 1979-05-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/08/2015
Return next due 23/09/2016
Type of accounts FULL
Last Datalog update: 2023-07-05 09:58:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TBA DONCASTER LIMITED
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Company Officers of TBA DONCASTER LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM ALLMENDINGER
 Director 2001-09-03
JOHN STOKOE
 Director 2001-09-03
DAVID TRUEMAN
 Director 2001-09-03
Previous Officers
Officer Role Date Appointed Date Resigned
GILLIAN ELIZABETH BROWN
 Company Secretary 2001-09-04 2011-01-26
DAVID BROWN
 Director 1991-08-26 2011-01-26
DAVID BROWN
 Company Secretary 1991-08-26 2001-09-04
MICHAEL BERNARD NICHOLSON
 Director 1991-08-26 2001-09-03

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
2023-06-28FULL ACCOUNTS MADE UP TO 31/12/22
2022-07-11AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2021-12-09CH01Director's details changed for Mr David Trueman on 2021-12-09
2021-06-30AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 28/04/21, WITH UPDATES
2020-10-22CS01CONFIRMATION STATEMENT MADE ON 15/09/20, WITH UPDATES
2020-09-24AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-22AP01DIRECTOR APPOINTED KLAAS-PIETER VAN TIL
2020-01-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STOKOE
2019-12-09CH01Director's details changed for Graham Allmendinger on 2019-12-06
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES
2019-08-16AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-09-28AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES
2018-09-06PSC07CESSATION OF TEREX CORP AS A PERSON OF SIGNIFICANT CONTROL
2017-09-15LATEST SOC15/09/17 STATEMENT OF CAPITAL;GBP 10000
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES
2017-09-06PSC02Notification of Konecranes Finance Oy as a person with significant control on 2016-04-06
2017-09-06LATEST SOC06/09/17 STATEMENT OF CAPITAL;GBP 10000
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES
2017-06-30AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-05RES15CHANGE OF COMPANY NAME 05/05/17
2017-05-05CERTNMCOMPANY NAME CHANGED DBIS (SOFTWARE AND AUTOMATION) LIMITED CERTIFICATE ISSUED ON 05/05/17
2016-10-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 10000
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES
2016-06-21CH01Director's details changed for John Stokoe on 2016-06-21
2016-02-22CH01Director's details changed for John Stokoe on 2016-02-22
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 10000
2015-09-09AR0126/08/15 ANNUAL RETURN FULL LIST
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 10000
2014-10-28AR0126/08/14 ANNUAL RETURN FULL LIST
2014-08-20AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/14 FROM 9 Station Road, Adwick-Le-Street Doncaster South Yorkshire DN6 7BB
2013-09-20LATEST SOC20/09/13 STATEMENT OF CAPITAL;GBP 10000
2013-09-20AR0126/08/13 ANNUAL RETURN FULL LIST
2013-09-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-10MG01Particulars of a mortgage or charge / charge no: 3
2012-10-02AR0126/08/12 FULL LIST
2012-10-02AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-10-02AA01CURREXT FROM 30/09/2012 TO 31/12/2012
2012-06-11AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-09-22AR0126/08/11 FULL LIST
2011-04-05RES15CHANGE OF NAME 24/02/2011
2011-04-05CERTNMCOMPANY NAME CHANGED D.B. CONTROLS LIMITED CERTIFICATE ISSUED ON 05/04/11
2011-04-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-03-10TM02APPOINTMENT TERMINATED, SECRETARY GILLIAN BROWN
2011-03-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN
2011-02-28AA30/09/10 TOTAL EXEMPTION SMALL
2011-02-22RES13APPROVE RULES OF PROCEDURE 26/01/2011
2011-02-22RES01ADOPT ARTICLES 26/01/2011
2011-02-22SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-01-31MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-01-31MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-11-05AR0126/08/10 FULL LIST
2010-11-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-11-05AD02SAIL ADDRESS CREATED
2010-06-30AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-04363aRETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS
2009-06-26AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-11363aRETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS
2008-07-29AA30/09/07 TOTAL EXEMPTION SMALL
2007-09-21363aRETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS
2007-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-13363aRETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS
2006-09-13287REGISTERED OFFICE CHANGED ON 13/09/06 FROM: 9 STATION ROAD ADWICK LE STREET DONCASTER DN6 7DB
2006-09-13190LOCATION OF DEBENTURE REGISTER
2006-09-13353LOCATION OF REGISTER OF MEMBERS
2006-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2005-09-09363aRETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS
2005-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-02-05288cDIRECTOR'S PARTICULARS CHANGED
2004-10-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-10-04363sRETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS
2004-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-09-25RES12VARYING SHARE RIGHTS AND NAMES
2003-09-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-09-11363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-11363sRETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS
2003-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-10-04363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-04363sRETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS
2002-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-02-07288cDIRECTOR'S PARTICULARS CHANGED
2002-02-07288bSECRETARY RESIGNED
2002-02-07288aNEW SECRETARY APPOINTED
2001-10-10363sRETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS
2001-09-20288aNEW DIRECTOR APPOINTED
2001-09-20288aNEW DIRECTOR APPOINTED
2001-09-20288aNEW DIRECTOR APPOINTED
2001-09-20288bDIRECTOR RESIGNED
2001-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-09-25363sRETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS
2000-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-09-22363sRETURN MADE UP TO 26/08/99; NO CHANGE OF MEMBERS
1999-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-09-30363sRETURN MADE UP TO 26/08/98; NO CHANGE OF MEMBERS
1998-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks
26512 - Manufacture of electronic industrial process control equipment

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities


Licences & Regulatory approval
We could not find any licences issued to TBA DONCASTER 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 TBA DONCASTER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2013-01-10 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1985-08-19 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1983-06-23 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 TBA DONCASTER LIMITED

Intangible Assets
Patents
We have not found any records of TBA DONCASTER LIMITED registering or being granted any patents
Domain Names

TBA DONCASTER LIMITED owns 1 domain names.

dbcontrols.co.uk  

Trademarks
We have not found any records of TBA DONCASTER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TBA DONCASTER 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 (26512 - Manufacture of electronic industrial process control equipment) as TBA DONCASTER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TBA DONCASTER 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 TBA DONCASTER 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 TBA DONCASTER 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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