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Company Information for

TBBL LTD

42 BRIDGEWATER ROAD, BERKHAMSTED, HP4 1JB,
Company Registration Number
07247836
Private Limited Company
Active

Company Overview

About Tbbl Ltd
TBBL LTD was founded on 2010-05-10 and has its registered office in Berkhamsted. The organisation's status is listed as "Active". Tbbl Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
TBBL LTD
 
Legal Registered Office
42 BRIDGEWATER ROAD
BERKHAMSTED
HP4 1JB
Other companies in HP23
 
Previous Names
THE BOOKKEEPING BUREAU LIMITED06/01/2020
THE COUNTING HOUSE (TRING) LTD21/02/2015
Filing Information
Company Number 07247836
Company ID Number 07247836
Date formed 2010-05-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-06-05 07:58:06
Primary Source:Companies House
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Company Officers of TBBL LTD

Current Directors
Officer Role Date Appointed
TRING COMPANY SECRETARIES LTD
 Company Secretary 2010-05-10
LORRAINE ANGELA MASTERS
 Director 2011-02-01
ROBERT MASTERS
 Director 2010-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LORRAINE ANGELA MASTERS TRING COMPANY SECRETARIES LIMITED Director 2017-11-29 CURRENT 2001-06-20 Active - Proposal to Strike off
LORRAINE ANGELA MASTERS ACCOUNTS & TAX STORE LIMITED Director 2016-04-06 CURRENT 2003-06-11 Active
LORRAINE ANGELA MASTERS BIG BROLLY LTD Director 2014-03-24 CURRENT 2004-06-04 Dissolved 2015-07-01
LORRAINE ANGELA MASTERS THE COUNTING HOUSE (TRING) LTD Director 2011-02-01 CURRENT 2004-02-26 Dissolved 2016-08-09
LORRAINE ANGELA MASTERS FALLADA LTD Director 2010-02-15 CURRENT 2010-02-15 Dissolved 2015-01-13
ROBERT MASTERS RMCA TRING LTD Director 2010-03-16 CURRENT 2010-03-16 Dissolved 2016-05-24
ROBERT MASTERS SIMPLE CONTRACTING LTD Director 2010-03-16 CURRENT 2010-03-16 Dissolved 2016-05-24
ROBERT MASTERS FALLADA LTD Director 2010-02-15 CURRENT 2010-02-15 Dissolved 2015-01-13
ROBERT MASTERS PULSE ACCOUNTANTS LTD Director 2008-08-06 CURRENT 2008-08-06 Active
ROBERT MASTERS ACCOUNTS & TAX SOLUTIONS LIMITED Director 2004-12-01 CURRENT 2004-07-30 Dissolved 2015-06-16
ROBERT MASTERS BIG BROLLY LTD Director 2004-06-04 CURRENT 2004-06-04 Dissolved 2015-07-01
ROBERT MASTERS THE COUNTING HOUSE (TRING) LTD Director 2004-02-26 CURRENT 2004-02-26 Dissolved 2016-08-09
ROBERT MASTERS ACCOUNTS & TAX STORE LIMITED Director 2003-06-11 CURRENT 2003-06-11 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
2023-04-25Unaudited abridged accounts made up to 2023-03-31
2023-02-22APPOINTMENT TERMINATED, DIRECTOR TOBAIS WILLIAM MASTERS
2023-01-13Current accounting period shortened from 05/04/23 TO 31/03/23
2022-08-25Unaudited abridged accounts made up to 2022-04-05
2022-05-14CS01CONFIRMATION STATEMENT MADE ON 10/05/22, WITH UPDATES
2022-05-06SH0118/02/22 STATEMENT OF CAPITAL GBP 30
2022-02-0808/02/22 STATEMENT OF CAPITAL GBP 20
2022-02-08SH0108/02/22 STATEMENT OF CAPITAL GBP 20
2021-12-26Current accounting period extended from 31/03/22 TO 05/04/22
2021-12-26AA01Current accounting period extended from 31/03/22 TO 05/04/22
2021-12-18APPOINTMENT TERMINATED, DIRECTOR GILES THOMAS MASTERS
2021-12-18DIRECTOR APPOINTED TOBAIS WILLIAM MASTERS
2021-12-18AP01DIRECTOR APPOINTED TOBAIS WILLIAM MASTERS
2021-12-18TM01APPOINTMENT TERMINATED, DIRECTOR GILES THOMAS MASTERS
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 10/05/21, WITH UPDATES
2021-04-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-06-17PSC04Change of details for Mr Robert Masters as a person with significant control on 2020-01-30
2020-05-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORRAINE ANGELA MASTERS
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES
2020-01-30SH0130/01/20 STATEMENT OF CAPITAL GBP 18
2020-01-06RES15CHANGE OF COMPANY NAME 06/01/20
2020-01-03CH03SECRETARY'S DETAILS CHNAGED FOR MRS LORRAINE ANGELA MASTERS on 2019-01-03
2020-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/20 FROM The Counting House High Street Tring Herts HP23 5TE
2019-11-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2018-12-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-08-14TM02Termination of appointment of Tring Company Secretaries Ltd on 2018-08-14
2018-08-14AP01DIRECTOR APPOINTED MR GILES THOMAS MASTERS
2018-08-14AP03Appointment of Mrs Lorraine Angela Masters as company secretary on 2018-08-14
2018-05-29LATEST SOC29/05/18 STATEMENT OF CAPITAL;GBP 10
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES
2017-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 10
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2016-12-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 10
2016-06-02AR0110/05/16 ANNUAL RETURN FULL LIST
2015-11-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 10
2015-07-02AR0110/05/15 ANNUAL RETURN FULL LIST
2015-02-21RES15CHANGE OF NAME 09/02/2015
2015-02-21CERTNMCompany name changed the counting house (tring) LTD\certificate issued on 21/02/15
2015-02-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-08-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 10
2014-06-05AR0110/05/14 ANNUAL RETURN FULL LIST
2013-08-21AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-07AR0110/05/13 ANNUAL RETURN FULL LIST
2013-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MASTERS / 01/05/2013
2013-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE ANGELA MASTERS / 01/05/2013
2013-02-11CH04SECRETARY'S DETAILS CHNAGED FOR TRING COMPANY SECRETARIES LTD on 2013-02-11
2012-07-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-31AR0110/05/12 ANNUAL RETURN FULL LIST
2011-07-26AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-02AR0110/05/11 ANNUAL RETURN FULL LIST
2011-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/11 FROM 9 High Street Tring Herts HP23 5TE England
2011-02-07AP01DIRECTOR APPOINTED MRS LORRAINE ANGELA MASTERS
2010-12-02AA01CURRSHO FROM 31/05/2011 TO 31/03/2011
2010-05-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-05-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64991 - Security dealing on own account

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to TBBL LTD 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 TBBL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TBBL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 64991 - Security dealing on own account

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2022-04-05

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 TBBL LTD

Intangible Assets
Patents
We have not found any records of TBBL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TBBL LTD
Trademarks
We have not found any records of TBBL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TBBL LTD. 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 (64991 - Security dealing on own account) as TBBL LTD are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where TBBL LTD 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 TBBL LTD 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 TBBL LTD 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 HP4 1JB