Active
Company Information for T BUSINESS LTD
2 PAVILION COURT, 600 PAVILION DRIVE, NORTHAMPTON, NN4 7SL,
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Company Registration Number
04823190
Private Limited Company
Active |
Company Name | |
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T BUSINESS LTD | |
Legal Registered Office | |
2 PAVILION COURT 600 PAVILION DRIVE NORTHAMPTON NN4 7SL Other companies in NN3 | |
Company Number | 04823190 | |
---|---|---|
Company ID Number | 04823190 | |
Date formed | 2003-07-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 07/07/2015 | |
Return next due | 04/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-05 23:32:09 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
T BUSINESS SOLUTIONS PTY LTD | Strike-off action in progress | Company formed on the 2009-06-15 | ||
T BUSINESS INTELLIGENCE INCORPORATED | Michigan | UNKNOWN | ||
T BUSINESS STRATEGIES INC | North Carolina | Unknown | ||
T BUSINESS COMMUNICATIONS PTY LTD | Active | Company formed on the 2020-04-30 | ||
T BUSINESS SOLUTIONS LTD | 47 Luxor View Leeds LS8 5JU | Active - Proposal to Strike off | Company formed on the 2020-10-16 |
Officer | Role | Date Appointed |
---|---|---|
SARA LOUISE COGGIN |
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DAIMON ST CLAIR OLIVER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAREN DENISE OLIVER |
Company Secretary | ||
KAREN DENISE OLIVER |
Director | ||
WILLIAM OLIVER |
Director | ||
KAREN LOUISE MATTHEWS |
Company Secretary | ||
KAREN DENISE OLIVER |
Company Secretary | ||
WILLIAM OLIVER |
Company Secretary | ||
LINDA REYNOLDS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLIMACARE GROUP LTD | Director | 2016-09-12 | CURRENT | 2016-09-12 | Active | |
CLIMACARE GROUP LTD | Director | 2016-09-12 | CURRENT | 2016-09-12 | Active | |
NORTHAMPTON LAKES 2 MANAGEMENT COMPANY LIMITED | Director | 2005-10-19 | CURRENT | 2005-10-19 | Active | |
ST CLAIR INVESTMENTS LIMITED | Director | 1997-01-09 | CURRENT | 1996-12-27 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22 | ||
CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/18 FROM 288 Main Road Duston Northampton NN5 6NJ England | |
AP01 | DIRECTOR APPOINTED MR DAIMON ST CLAIR OLIVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN DENISE OLIVER | |
TM02 | Termination of appointment of Karen Denise Oliver on 2018-03-09 | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH NO UPDATES | |
LATEST SOC | 05/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM OLIVER | |
AP01 | DIRECTOR APPOINTED MISS SARA LOUISE COGGIN | |
AP01 | DIRECTOR APPOINTED MRS KAREN DENISE OLIVER | |
AD01 | REGISTERED OFFICE CHANGED ON 29/02/16 FROM The Comms Centre 5 Talavera Court Darnell Way Northampton NN3 6RW | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/07/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/2010 FROM CATO HOUSE 5 TALAVERA COURT DARNELL WAY MOULTON PARK NORTHAMPTON NN3 6RW | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM OLIVER / 07/07/2010 | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
287 | REGISTERED OFFICE CHANGED ON 10/10/06 FROM: 288 MAIN ROAD, DUSTON NORTHAMPTON NORTHAMPTONSHIRE NN5 6NJ | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/10/04 | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 01/08/03--------- £ SI 99@1=99 £ IC 1/100 | |
ELRES | S386 DISP APP AUDS 07/07/03 | |
ELRES | S366A DISP HOLDING AGM 07/07/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL & GENERAL CHARGE | Outstanding | ABBEY NATIONAL PLC |
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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 BUSINESS LTD
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as T BUSINESS LTD are:
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. |