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Tbc Developments (kingsclere) Limited BERKSHIRE

Tbc Developments (kingsclere) started in year 2004 as Private Limited Company with registration number 05177128. The Tbc Developments (kingsclere) company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Berkshire at 1 Carnegie Road. Postal code: RG14 5DT. Since November 10, 2004 Tbc Developments (kingsclere) Limited is no longer carrying the name Tbc Development (kingsclere).

At present there are 2 directors in the the company, namely Suzanne C. and Timothy C.. In addition one secretary - Suzanne C. - is with the firm. As of 10 May 2024, there was 1 ex secretary - Irene H.. There were no ex directors.

Tbc Developments (kingsclere) Limited Address / Contact

Office Address 1 Carnegie Road
Office Address2 Newbury
Town Berkshire
Post code RG14 5DT
Country of origin United Kingdom

Company Information / Profile

Registration Number 05177128
Date of Incorporation Mon, 12th Jul 2004
Industry Development of building projects
Industry Construction of other civil engineering projects n.e.c.
End of financial Year 30th September
Company age 20 years old
Account next due date Sun, 30th Jun 2024 (51 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated Wed, 12th Jul 2023

Company staff

Suzanne C.

Position: Director

Appointed: 12 July 2004

Suzanne C.

Position: Secretary

Appointed: 12 July 2004

Timothy C.

Position: Director

Appointed: 12 July 2004

Irene H.

Position: Secretary

Appointed: 08 November 2004

Resigned: 10 November 2004

Irene H.

Position: Nominee Secretary

Appointed: 12 July 2004

Resigned: 12 July 2004

Business Information Research & Reporting Limited

Position: Nominee Director

Appointed: 12 July 2004

Resigned: 12 July 2004

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats discovered, there is Tim C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Suzanne C. This PSC owns 25-50% shares and has 25-50% voting rights.

Tim C.

Notified on 30 June 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Suzanne C.

Notified on 30 June 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Tbc Development (kingsclere) November 10, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand832 806264 8282 105603362 3432 628
Current Assets867 234474 518454 320452 209452 535454 582454 867
Debtors34 428209 690452 215452 149452 199452 239452 239
Other Debtors33 690209 690452 215452 149452 199452 239452 239
Other
Amount Specific Advance Or Credit Directors190 66324 54120 17324 133   
Amount Specific Advance Or Credit Made In Period Directors 166 12211 978    
Amount Specific Advance Or Credit Repaid In Period Directors190 7 6103 960   
Accrued Liabilities218 391216 891219 337214 671214 671214 771218 771
Average Number Employees During Period2222222
Corporation Tax Payable52 0662 1282 191    
Creditors662 555283 205271 481272 275274 930278 740283 310
Net Current Assets Liabilities204 679191 313182 839179 934177 605175 842171 557
Number Shares Issued Fully Paid 222222
Other Creditors5 2575 257     
Par Value Share 111111
Recoverable Value-added Tax738      
Total Assets Less Current Liabilities204 679191 313182 839179 934177 605175 842171 557
Trade Creditors Trade Payables5 5167 5757 3347 2858 2329 85010 192

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to September 30, 2022
filed on: 21st, August 2023 		Free Download (7 pages)

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