Active
Company Information for T & B (CONTRACTORS) HOLDINGS LIMITED
RIVERSIDE HOUSE 1 PLACE FARM, WHEATHAMPSTEAD, ST. ALBANS, AL4 8SB,
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Company Registration Number
08799004
Private Limited Company
Active |
Company Name | |
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T & B (CONTRACTORS) HOLDINGS LIMITED | |
Legal Registered Office | |
RIVERSIDE HOUSE 1 PLACE FARM WHEATHAMPSTEAD ST. ALBANS AL4 8SB Other companies in AL4 | |
Company Number | 08799004 | |
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Company ID Number | 08799004 | |
Date formed | 2013-12-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 02/12/2015 | |
Return next due | 30/12/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-01-05 10:46:23 |
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Officer | Role | Date Appointed |
---|---|---|
CAROL ANN BORRAS |
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RAYMOND DUNCAN BORRAS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BORRAS GROUP HOLDINGS LIMITED | Director | 2016-05-05 | CURRENT | 2013-12-12 | Active | |
T & B (CONTRACTORS) LIMITED | Director | 2001-07-05 | CURRENT | 1982-09-28 | Active | |
BORRAS GROUP HOLDINGS LIMITED | Director | 2001-06-04 | CURRENT | 2001-06-04 | Dissolved 2018-01-09 | |
SALAR HOUSE MANAGEMENT COMPANY LTD | Director | 1999-07-27 | CURRENT | 1999-07-27 | Active - Proposal to Strike off | |
LARKSWOOD (ASPLEY GUISE) MANAGEMENT COMPANY LIMITED | Director | 2016-06-12 | CURRENT | 2016-06-12 | Active | |
BORRAS GROUP HOLDINGS LIMITED | Director | 2013-12-12 | CURRENT | 2013-12-12 | Active | |
WORLD CHANNEL NETWORK LIMITED | Director | 2009-10-12 | CURRENT | 2006-04-07 | Active | |
WESSEX RIVERS TRUST | Director | 2009-02-18 | CURRENT | 2009-02-18 | Active | |
ENVIRONMENTAL CONSULTING LIMITED | Director | 2007-04-17 | CURRENT | 2007-04-17 | Dissolved 2017-09-26 | |
LAKEMERE LIMITED | Director | 2003-10-01 | CURRENT | 1985-02-25 | Active | |
T & B (CONTRACTORS) LIMITED | Director | 2001-07-05 | CURRENT | 1982-09-28 | Active | |
BORRAS GROUP HOLDINGS LIMITED | Director | 2001-06-04 | CURRENT | 2001-06-04 | Dissolved 2018-01-09 | |
RBC PROPERTY DEVELOPMENTS LIMITED | Director | 2000-02-21 | CURRENT | 2000-02-21 | Active | |
SALAR HOUSE MANAGEMENT COMPANY LTD | Director | 1999-07-27 | CURRENT | 1999-07-27 | Active - Proposal to Strike off | |
BORRAS CONSTRUCTION LTD. | Director | 1991-06-12 | CURRENT | 1980-10-02 | Active |
Date | Document Type | Document Description |
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Resolutions passed:<ul><li>Resolution Capitalise a sum not exceeding 1.86 / allot and issue, credited as fully paid up - bonus shares 04/04/2024</ul> | ||
Resolutions passed:<ul><li>Resolution Capitalise a sum not exceeding 1.86 / allot and issue, credited as fully paid up - bonus shares 04/04/2024<li>Resolution on securities<li>Resolution passed adopt articles</ul> | ||
DIRECTOR APPOINTED MR ROBERT WISHART | ||
DIRECTOR APPOINTED MR NIGEL STEPHENS | ||
CONFIRMATION STATEMENT MADE ON 02/12/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 09/12/16 STATEMENT OF CAPITAL;GBP 1018.51 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MRS CAROL ANN BORRAS | |
LATEST SOC | 11/12/15 STATEMENT OF CAPITAL;GBP 1012.96 | |
AR01 | 02/12/15 FULL LIST | |
AR01 | 02/12/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 1018.51 | |
AR01 | 02/12/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Raymond Duncan Borras on 2014-12-02 | |
SH01 | 05/03/14 STATEMENT OF CAPITAL GBP 1018.51 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 10/04/14 | |
SH08 | Change of share class name or designation | |
SH02 | Sub-division of shares on 2013-12-23 | |
SH01 | 23/12/13 STATEMENT OF CAPITAL GBP 1016.65 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64203 - Activities of construction holding companies
The top companies supplying to UK government with the same SIC code (64203 - Activities of construction holding companies) as T & B (CONTRACTORS) HOLDINGS LIMITED 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. |