Abp-tbs Partnership Limited IRLAM


Founded in 2000, Abp-tbs Partnership, classified under reg no. 03922888 is an active company. Currently registered at Tbs Martens Road M44 5AX, Irlam the company has been in the business for 24 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2000-07-27 Abp-tbs Partnership Limited is no longer carrying the name Ever 1279.

At the moment there are 2 directors in the the company, namely Daren W. and Ryan S.. In addition one secretary - Thomas S. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Abp-tbs Partnership Limited Address / Contact

Office Address Tbs Martens Road
Office Address2 Northbank Estate
Town Irlam
Post code M44 5AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 03922888
Date of Incorporation Thu, 10th Feb 2000
Industry Activities of head offices
End of financial Year 31st December
Company age 24 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated Fri, 10th Feb 2023

Company staff

Thomas S.

Position: Secretary

Appointed: 06 May 2022

Daren W.

Position: Director

Appointed: 06 May 2022

Ryan S.

Position: Director

Appointed: 09 April 2020

Gary J.

Position: Director

Appointed: 25 October 2018

Resigned: 09 April 2020

Greg W.

Position: Secretary

Appointed: 03 April 2018

Resigned: 06 May 2022

Greg W.

Position: Director

Appointed: 01 April 2017

Resigned: 06 May 2022

M J Duschenes Ltd

Position: Corporate Director

Appointed: 10 December 2013

Resigned: 27 February 2014

Jane O.

Position: Secretary

Appointed: 04 January 2011

Resigned: 04 January 2011

Jane O.

Position: Director

Appointed: 04 January 2011

Resigned: 25 October 2018

Andrew W.

Position: Director

Appointed: 04 August 2000

Resigned: 30 April 2001

David J.

Position: Director

Appointed: 04 August 2000

Resigned: 19 August 2005

Brian L.

Position: Director

Appointed: 04 August 2000

Resigned: 03 April 2018

Brian L.

Position: Secretary

Appointed: 04 August 2000

Resigned: 03 April 2018

Stephen W.

Position: Director

Appointed: 04 August 2000

Resigned: 19 October 2017

Peter W.

Position: Director

Appointed: 04 August 2000

Resigned: 04 January 2011

Paul W.

Position: Director

Appointed: 04 August 2000

Resigned: 30 April 2001

David W.

Position: Director

Appointed: 04 August 2000

Resigned: 30 April 2001

Eversecretary Limited

Position: Nominee Secretary

Appointed: 10 February 2000

Resigned: 04 August 2000

Everdirector Limited

Position: Nominee Director

Appointed: 10 February 2000

Resigned: 04 August 2000

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we found, there is Tbs Investments Limited from Manchester, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Tbs Investments Limited

Tbs Martens Road, Irlam, Manchester, M44 5AX, England

Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 09044923
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Ever 1279 July 27, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-31
Balance Sheet
Cash Bank On Hand979979
Current Assets1 653 5151 653 515
Debtors1 652 5361 652 536
Other Debtors566566
Other
Amounts Owed By Group Undertakings Participating Interests1 651 9701 651 970
Amounts Owed To Group Undertakings Participating Interests1 727 6891 727 689
Creditors1 727 6891 727 689
Investments2 100 0002 100 000
Investments Fixed Assets2 100 0002 100 000
Investments In Group Undertakings2 100 0002 100 000
Net Current Assets Liabilities-74 174-74 174
Total Assets Less Current Liabilities2 025 8262 025 826

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Accounts for a small company made up to 2022-12-31
filed on: 25th, July 2023
Free Download (5 pages)

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