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Company Information for

T.L.B. ENTERTAINMENTS LIMITED

SUITE 215 WATERHOUSE BUSINESS CENTRE, CROMAR WAY, CHELMSFORD, CM1 2QE,
Company Registration Number
03790788
Private Limited Company
Active

Company Overview

About T.l.b. Entertainments Ltd
T.L.B. ENTERTAINMENTS LIMITED was founded on 1999-06-16 and has its registered office in Chelmsford. The organisation's status is listed as "Active". T.l.b. Entertainments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
T.L.B. ENTERTAINMENTS LIMITED
 
Legal Registered Office
SUITE 215 WATERHOUSE BUSINESS CENTRE
CROMAR WAY
CHELMSFORD
CM1 2QE
Other companies in CM1
 
Filing Information
Company Number 03790788
Company ID Number 03790788
Date formed 1999-06-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-07-07 12:38:45
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for T.L.B. ENTERTAINMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AFS ACCOUNTANCY SOLUTIONS LTD   DASHBACK LIMITED   PAYEASY LIMITED

Company Officers of T.L.B. ENTERTAINMENTS LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY THOMAS DUNNE
Director 2013-10-24
PHILIP CHRISTOPHER DUNNE
Director 2016-09-08
PHILIP CHRISTOPHER DUNNE
Company Secretary 2016-09-08
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN TERENCE MARRIOTT
Director 1999-06-16 2013-12-10
ANTHONY DUNNE
Director 2004-11-01 2010-09-01
PHILIP CHRISTOPHER DUNNE
Director 1999-06-16 2010-09-01
PHILIP CHRISTOPHER DUNNE
Company Secretary 1999-06-16 2010-09-01
ANTHONY THOMAS DUNNE
Director 1999-08-01 2001-08-01
ALCAIT LIMITED
Nominated Director 1999-06-16 1999-06-16
BRANKSOME CORPORATE SERVICES LIMITED
Nominated Secretary 1999-06-16 1999-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY THOMAS DUNNE 51 HIGH STREET (LOWESTOFT) RTM COMPANY LIMITED Director 2014-01-31 CURRENT 2014-01-31 Dissolved 2015-06-16
ANTHONY THOMAS DUNNE CLARENCE WAY MANAGEMENT ORGANISATION CIC Director 2012-10-03 CURRENT 2012-10-03 Active
ANTHONY THOMAS DUNNE CASTLEHAVEN COMMUNITY ASSOCIATION Director 2010-03-09 CURRENT 1986-10-30 Active
PHILIP CHRISTOPHER DUNNE 51 HIGH STREET (LOWESTOFT) RTM COMPANY LIMITED Director 2014-01-31 CURRENT 2014-01-31 Dissolved 2015-06-16
PHILIP CHRISTOPHER DUNNE NEW 51A HIGH STREET LIMITED Director 2013-11-13 CURRENT 2013-11-13 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
2017-05-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 037907880039
2017-03-21AA30/06/16 TOTAL EXEMPTION SMALL
2016-10-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 037907880038
2016-09-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR PHILLIP CHRISTOPHER DUNNE / 08/09/2016
2016-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP CHRISTOPHER DUNNE / 09/09/2016
2016-09-08AP03SECRETARY APPOINTED MR PHILLIP CHRISTOPHER DUNNE
2016-09-08AP01DIRECTOR APPOINTED MR PHILLIP CHRISTOPHER DUNNE
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 9300
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-03-30AA30/06/15 TOTAL EXEMPTION SMALL
2015-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 037907880037
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 300
2015-07-07AR0130/06/15 FULL LIST
2015-03-30AA30/06/14 TOTAL EXEMPTION SMALL
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 300
2014-07-01AR0130/06/14 FULL LIST
2014-03-31AA30/06/13 TOTAL EXEMPTION SMALL
2013-12-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MARRIOTT
2013-11-05AP01DIRECTOR APPOINTED MR ANTHONY THOMAS DUNNE
2013-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2013 FROM BUSHMOOR LODGE GOAT HALL LANE CHELMSFORD CM2 8PH
2013-07-09AR0116/06/13 FULL LIST
2013-03-29AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-23AR0116/06/12 FULL LIST
2012-03-28AA30/06/11 TOTAL EXEMPTION SMALL
2011-12-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36
2011-07-20AR0116/06/11 FULL LIST
2011-03-31AA30/06/10 TOTAL EXEMPTION SMALL
2011-03-31TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP DUNNE
2011-03-31TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY DUNNE
2011-03-31TM02APPOINTMENT TERMINATED, SECRETARY PHILIP DUNNE
2010-06-25AA30/06/09 TOTAL EXEMPTION SMALL
2010-06-21AR0116/06/10 FULL LIST
2010-04-01AA30/06/08 TOTAL EXEMPTION SMALL
2009-08-12363aRETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
2009-06-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
2008-11-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
2008-10-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
2008-08-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
2008-07-31363aRETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
2008-07-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
2008-05-22RES04GBP NC 1000/10000 14/05/2008
2008-05-2288(2)AD 14/05/08 GBP SI 9000@1=9000 GBP IC 300/9300
2008-04-30AA30/06/07 TOTAL EXEMPTION SMALL
2007-12-05395PARTICULARS OF MORTGAGE/CHARGE
2007-12-05395PARTICULARS OF MORTGAGE/CHARGE
2007-12-05395PARTICULARS OF MORTGAGE/CHARGE
2007-12-05395PARTICULARS OF MORTGAGE/CHARGE
2007-12-05395PARTICULARS OF MORTGAGE/CHARGE
2007-12-05395PARTICULARS OF MORTGAGE/CHARGE
2007-07-25363sRETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS
2007-05-17288cDIRECTOR'S PARTICULARS CHANGED
2007-05-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-17288cDIRECTOR'S PARTICULARS CHANGED
2007-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-03-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-02395PARTICULARS OF MORTGAGE/CHARGE
2006-12-23395PARTICULARS OF MORTGAGE/CHARGE
2006-10-28395PARTICULARS OF MORTGAGE/CHARGE
2006-06-30363sRETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
2006-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-05-04395PARTICULARS OF MORTGAGE/CHARGE
2005-12-23395PARTICULARS OF MORTGAGE/CHARGE
2005-12-15395PARTICULARS OF MORTGAGE/CHARGE
2005-08-25395PARTICULARS OF MORTGAGE/CHARGE
2005-07-01363sRETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
2005-06-07395PARTICULARS OF MORTGAGE/CHARGE
2005-04-16395PARTICULARS OF MORTGAGE/CHARGE
2005-03-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-02-09395PARTICULARS OF MORTGAGE/CHARGE
2005-01-07395PARTICULARS OF MORTGAGE/CHARGE
2004-12-24395PARTICULARS OF MORTGAGE/CHARGE
2004-12-24395PARTICULARS OF MORTGAGE/CHARGE
2004-12-10288aNEW DIRECTOR APPOINTED
2004-09-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-07-21363(287)REGISTERED OFFICE CHANGED ON 21/07/04
2004-07-21363sRETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
2004-06-04395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to T.L.B. ENTERTAINMENTS 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 T.L.B. ENTERTAINMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 38
Mortgages/Charges outstanding 37
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2008-08-13 Outstanding MORTGAGE EXPRESS
MORTGAGE 2008-07-11 Outstanding MORTGAGE EXPRESS
MORTGAGE 2007-12-05 Outstanding MORTGAGE EXPRESS
MORTGAGE 2007-12-05 Outstanding MORTGAGE EXPRESS
MORTGAGE 2007-12-05 Outstanding MORTGAGE EXPRESS
MORTGAGE 2007-12-05 Outstanding MORTGAGE EXPRESS
MORTGAGE 2007-12-05 Outstanding MORTGAGE EXPRESS
MORTGAGE 2007-12-05 Outstanding MORTGAGE EXPRESS
LEGAL CHARGE 2007-03-02 Outstanding MORTGAGE TRUST LIMITED
MORTGAGE 2006-12-23 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2006-10-28 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2006-05-04 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2005-12-23 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2005-12-15 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2005-08-25 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2005-06-07 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2005-04-16 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2005-02-08 Satisfied PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2005-01-07 Outstanding PARAGON MORTGAGES LIMITED
MORTGAGE DEED 2004-12-24 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2004-12-24 Outstanding PARAGON MORTGAGES LTD
MORTGAGE DEED 2004-06-04 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2004-03-25 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2004-02-19 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2003-11-08 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2003-10-23 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2003-10-23 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2002-10-31 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2002-03-12 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2001-02-17 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2001-02-17 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2012-07-01 £ 3,676,879
Creditors Due After One Year 2011-07-01 £ 4,055,299
Creditors Due Within One Year 2012-07-01 £ 518,471

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 T.L.B. ENTERTAINMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 9,300
Called Up Share Capital 2011-07-01 £ 9,300
Cash Bank In Hand 2012-07-01 £ 30,916
Cash Bank In Hand 2011-07-01 £ 31,429
Current Assets 2012-07-01 £ 30,916
Current Assets 2011-07-01 £ 95,685
Debtors 2011-07-01 £ 64,256
Fixed Assets 2012-07-01 £ 4,374,017
Fixed Assets 2011-07-01 £ 4,148,787
Shareholder Funds 2012-07-01 £ 209,583
Shareholder Funds 2011-07-01 £ 189,173
Tangible Fixed Assets 2012-07-01 £ 4,374,017
Tangible Fixed Assets 2011-07-01 £ 4,148,787

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of T.L.B. ENTERTAINMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for T.L.B. ENTERTAINMENTS LIMITED
Trademarks
We have not found any records of T.L.B. ENTERTAINMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for T.L.B. ENTERTAINMENTS 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 (68100 - Buying and selling of own real estate) as T.L.B. ENTERTAINMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where T.L.B. ENTERTAINMENTS 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 T.L.B. ENTERTAINMENTS 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 T.L.B. ENTERTAINMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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