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Company Information for

TBO SERVICES LIMITED

NO. 1 DOVECOTE, OLD HALL ROAD, SALE, M33 2GS,
Company Registration Number
06489013
Private Limited Company
Active

Company Overview

About Tbo Services Ltd
TBO SERVICES LIMITED was founded on 2008-01-30 and has its registered office in Sale. The organisation's status is listed as "Active". Tbo Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TBO SERVICES LIMITED
 
Legal Registered Office
NO. 1 DOVECOTE
OLD HALL ROAD
SALE
M33 2GS
Other companies in ST1
 
Filing Information
Company Number 06489013
Company ID Number 06489013
Date formed 2008-01-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2019
Account next due 30/04/2021
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB915419524  
Last Datalog update: 2020-07-07 11:42:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TBO SERVICES LIMITED
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Companies with same name TBO SERVICES LIMITED
The following companies were found which have the same name as TBO SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TBO SERVICES INCORPORATED California Unknown

Company Officers of TBO SERVICES LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN ELIZABETH HILL
Company Secretary 2016-07-08
PAUL DOHERTY
Director 2016-07-08
CHRISTOPHER JAMES EARLE
Director 2016-07-08
KEVIN NORTON
Director 2008-05-27
PIOTR NOWOSAD
Director 2016-07-08
MICHAEL WINNICZUK
Director 2008-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
HANNAH NORTON
Company Secretary 2013-01-11 2016-07-08
EILEEN WINNICZUK
Company Secretary 2008-01-30 2008-05-27
MICHAEL WINNICZUK SNR
Director 2008-01-30 2008-05-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL DOHERTY AIMERA LTD Director 2017-07-10 CURRENT 2008-03-27 Active
PAUL DOHERTY OVERTURE ACQUISITIONS LIMITED Director 2016-10-18 CURRENT 2016-10-18 Dissolved 2017-08-08
PAUL DOHERTY TBO HOLDINGS LIMITED Director 2016-07-08 CURRENT 2012-05-09 Liquidation
PAUL DOHERTY THE DATA OCTOPUS LIMITED Director 2016-07-08 CURRENT 2012-11-19 Active
PAUL DOHERTY TDO HOLDINGS LIMITED Director 2016-07-08 CURRENT 2015-11-11 Liquidation
PAUL DOHERTY BUSINESS COMMS SOLUTION LIMITED Director 2016-03-04 CURRENT 2010-09-15 Liquidation
PAUL DOHERTY SINQ POWER LIMITED Director 2015-10-22 CURRENT 2014-10-28 Active
PAUL DOHERTY VERASTAR HOLDINGS LIMITED Director 2015-10-02 CURRENT 2015-10-02 Active
PAUL DOHERTY CLEAR BUSINESS WATER LIMITED Director 2013-11-14 CURRENT 2013-03-06 Active
PAUL DOHERTY ECONOMY GAS LIMITED Director 2012-08-03 CURRENT 1995-06-01 Active
PAUL DOHERTY CLEAR BUSINESS LIMITED Director 2011-11-28 CURRENT 2007-12-05 Liquidation
PAUL DOHERTY TITAN TELECOM LIMITED Director 2011-11-28 CURRENT 2010-12-29 Liquidation
PAUL DOHERTY 118777 LIMITED Director 2011-11-28 CURRENT 2007-11-22 Liquidation
PAUL DOHERTY ETIHAD TOPCO LIMITED Director 2011-11-28 CURRENT 2010-12-29 Active
PAUL DOHERTY ETIHAD MIDCO LIMITED Director 2011-11-28 CURRENT 2010-12-29 Liquidation
PAUL DOHERTY VERASTAR LIMITED Director 2011-11-28 CURRENT 1998-11-13 Active
PAUL DOHERTY ETIHAD ACQUISITIONS LIMITED Director 2011-11-28 CURRENT 2010-12-29 Active
CHRISTOPHER JAMES EARLE OVERTURE ACQUISITIONS LIMITED Director 2016-10-18 CURRENT 2016-10-18 Dissolved 2017-08-08
CHRISTOPHER JAMES EARLE TBO HOLDINGS LIMITED Director 2016-07-08 CURRENT 2012-05-09 Liquidation
CHRISTOPHER JAMES EARLE THE DATA OCTOPUS LIMITED Director 2016-07-08 CURRENT 2012-11-19 Active
CHRISTOPHER JAMES EARLE TDO HOLDINGS LIMITED Director 2016-07-08 CURRENT 2015-11-11 Liquidation
CHRISTOPHER JAMES EARLE BUSINESS COMMS SOLUTION LIMITED Director 2016-03-04 CURRENT 2010-09-15 Liquidation
CHRISTOPHER JAMES EARLE SINQ POWER LIMITED Director 2015-10-22 CURRENT 2014-10-28 Active
CHRISTOPHER JAMES EARLE VERASTAR HOLDINGS LIMITED Director 2015-10-02 CURRENT 2015-10-02 Active
CHRISTOPHER JAMES EARLE ECONOMY GAS LIMITED Director 2012-08-03 CURRENT 1995-06-01 Active
KEVIN NORTON TDO HOLDINGS LIMITED Director 2015-11-11 CURRENT 2015-11-11 Liquidation
KEVIN NORTON THE DATA OCTOPUS LIMITED Director 2012-11-19 CURRENT 2012-11-19 Active
KEVIN NORTON TBO HOLDINGS LIMITED Director 2012-05-09 CURRENT 2012-05-09 Liquidation
PIOTR NOWOSAD AIMERA LTD Director 2017-07-10 CURRENT 2008-03-27 Active
PIOTR NOWOSAD OVERTURE ACQUISITIONS LIMITED Director 2016-10-18 CURRENT 2016-10-18 Dissolved 2017-08-08
PIOTR NOWOSAD TBO HOLDINGS LIMITED Director 2016-07-08 CURRENT 2012-05-09 Liquidation
PIOTR NOWOSAD THE DATA OCTOPUS LIMITED Director 2016-07-08 CURRENT 2012-11-19 Active
PIOTR NOWOSAD TDO HOLDINGS LIMITED Director 2016-07-08 CURRENT 2015-11-11 Liquidation
PIOTR NOWOSAD ETIHAD TOPCO LIMITED Director 2014-05-07 CURRENT 2010-12-29 Active
PIOTR NOWOSAD VERASTAR LIMITED Director 2014-02-12 CURRENT 1998-11-13 Active
PIOTR NOWOSAD AEL CAPITAL PARTNERS LIMITED Director 2013-10-28 CURRENT 2013-10-28 Active
MICHAEL WINNICZUK WINN PROPERTY LIMITED Director 2016-11-17 CURRENT 2016-11-17 Active
MICHAEL WINNICZUK TDO HOLDINGS LIMITED Director 2015-11-11 CURRENT 2015-11-11 Liquidation
MICHAEL WINNICZUK THE BUSINESS OCTOPUS LIMITED Director 2014-01-27 CURRENT 2014-01-27 Dissolved 2018-05-22
MICHAEL WINNICZUK THE DATA OCTOPUS LIMITED Director 2012-11-19 CURRENT 2012-11-19 Active
MICHAEL WINNICZUK TBO HOLDINGS LIMITED Director 2012-05-09 CURRENT 2012-05-09 Liquidation

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
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES
2020-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/20 FROM Longley House Longley Lane Manchester M22 4SY England
2020-01-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-12-02TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN NORTON
2019-06-24PSC02Notification of Verastar Limited as a person with significant control on 2019-06-20
2019-06-24PSC07CESSATION OF TBO HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-06-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WINNICZUK
2019-03-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES
2018-02-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES
2017-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WINNICZUK / 05/06/2017
2017-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN NORTON / 05/06/2017
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-07-28AP03Appointment of Ms Gillian Elizabeth Hill as company secretary on 2016-07-08
2016-07-28AP01DIRECTOR APPOINTED MR PIOTR NOWOSAD
2016-07-28AP01DIRECTOR APPOINTED MR PAUL DOHERTY
2016-07-28AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES EARLE
2016-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/16 FROM Longley House Longley Lane Manchester M22 4SY England
2016-07-27AA01Current accounting period extended from 31/03/17 TO 30/04/17
2016-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/16 FROM C/O Mitten Clarke Limited the Glades Festival Way Festival Park Stoke-on-Trent ST1 5SQ
2016-07-27TM02Termination of appointment of Hannah Norton on 2016-07-08
2016-06-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-05-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-02-01AR0130/01/16 ANNUAL RETURN FULL LIST
2015-10-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-02AR0130/01/15 ANNUAL RETURN FULL LIST
2014-07-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-05AR0130/01/14 ANNUAL RETURN FULL LIST
2013-07-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-30AR0130/01/13 ANNUAL RETURN FULL LIST
2013-01-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2013-01-22AP03SECRETARY APPOINTED MRS HANNAH NORTON
2012-07-06AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-01AR0130/01/12 FULL LIST
2011-07-21AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2011 FROM HOLLAND HOUSE, 1-5 OAKFIELD SALE CHESHIRE M33 6TT
2011-01-31AR0130/01/11 FULL LIST
2010-11-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-01AR0130/01/10 FULL LIST
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WINNICZUK / 31/10/2009
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN NORTON / 31/10/2009
2009-08-25AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-30363aRETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2008-08-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-06-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-05-30288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL WINNICZUK SNR
2008-05-30288bAPPOINTMENT TERMINATED SECRETARY EILEEN WINNICZUK
2008-05-30288aDIRECTOR APPOINTED KEVIN NORTON
2008-03-01225ACC. REF. DATE EXTENDED FROM 31/01/2009 TO 31/03/2009
2008-01-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to TBO SERVICES 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 TBO SERVICES 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
DEBENTURE 2013-01-29 Outstanding TBO HOLDINGS LIMITED
DEBENTURE 2008-08-09 Satisfied THE ROYAL BANK OF SCOTLAND PLC
RENT DEPOSIT DEED 2008-06-28 Satisfied ABBEY NATIONAL PLC
Creditors
Creditors Due After One Year 2012-03-31 £ 4,748
Creditors Due Within One Year 2013-03-31 £ 840,598
Creditors Due Within One Year 2012-03-31 £ 823,855
Provisions For Liabilities Charges 2013-03-31 £ 8,000
Provisions For Liabilities Charges 2012-03-31 £ 8,000

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 TBO SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 337,663
Cash Bank In Hand 2012-03-31 £ 499,900
Current Assets 2013-03-31 £ 1,012,832
Current Assets 2012-03-31 £ 1,115,745
Debtors 2013-03-31 £ 675,169
Debtors 2012-03-31 £ 615,845
Shareholder Funds 2013-03-31 £ 196,534
Shareholder Funds 2012-03-31 £ 309,218
Tangible Fixed Assets 2013-03-31 £ 32,300
Tangible Fixed Assets 2012-03-31 £ 30,076

Debtors and other cash assets

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

TBO SERVICES LIMITED owns 4 domain names.

theaffiliateangel.co.uk   affiliateangel.co.uk   thedataoctopus.co.uk   speedyinsuranceservices.co.uk  

Trademarks
We have not found any records of TBO SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TBO SERVICES 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 (65120 - Non-life insurance) as TBO SERVICES LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
Outgoings
Business Rates/Property Tax
No properties were found where TBO SERVICES 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 TBO SERVICES 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 TBO SERVICES 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.
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