Tbw No.1 started in year 2015 as Private Limited Company with registration number 09523877. The Tbw No.1 company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Nottinghamshire at Telford Drive. Postal code: NG24 2DX. Since Thursday 9th December 2021 Tbw No.1 Limited is no longer carrying the name The Barcode Warehouse Group.
The company has 3 directors, namely Ross L., Joanne L. and Ross L.. Of them, Ross L. has been with the company the longest, being appointed on 1 July 2015 and Ross L. and Joanne L. have been with the company for the least time - from 1 February 2024. As of 1 May 2024, there were 4 ex directors - Richard S., Kevan M. and others listed below. There were no ex secretaries.
| Office Address | Telford Drive |
| Office Address2 | Newark |
| Town | Nottinghamshire |
| Post code | NG24 2DX |
| Country of origin | United Kingdom |
| Registration Number | 09523877 |
| Date of Incorporation | Thu, 2nd Apr 2015 |
| Industry | Activities of head offices |
| End of financial Year | 30th April |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jan 2024 (91 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Tue, 16th Apr 2024 (2024-04-16) |
| Last confirmation statement dated | Sun, 2nd Apr 2023 |
Position: Director
Appointed: 01 February 2024
Position: Director
Appointed: 01 February 2024
Position: Director
Appointed: 01 July 2015
The list of PSCs who own or have control over the company includes 4 names. As we found, there is The Barcode Warehouse Group Limited from Nottinghamshire, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is The Barcode Warehouse Limited that entered Nottinghamshire, United Kingdom as the address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Maureen L., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
The Barcode Warehouse Group Limited
Telford Drive Newark, Nottinghamshire, NG24 2DX, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13225094 |
| Notified on | 8 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
The Barcode Warehouse Limited
Telford Drive Newark, Nottinghamshire, NG24 2DX, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Corporate |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 03842666 |
| Notified on | 8 April 2021 |
| Ceased on | 8 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Maureen L.
| Notified on | 6 April 2016 |
| Ceased on | 8 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ross L.
| Notified on | 6 April 2016 |
| Ceased on | 8 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| The Barcode Warehouse Group | December 9, 2021 |
| Aghoco 1293 | April 23, 2015 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 2nd April 2024 filed on: 9th, April 2024 |
confirmation statement | Free Download (3 pages) |
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