Tbl (consultancy) Ltd in WEST KIRBY

Tbl (consultancy) Ltd WEST KIRBY

Founded in 1998, Tbl (consultancy), classified under reg no. 03546667 is an active company. Currently registered at 10 Lingdale Road CH48 5DQ, West Kirby the company has been in the business for 26 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on 2022-04-30.

The company has one director. John L., appointed on 1 May 1998. There are currently no secretaries appointed. As of 1 May 2024, there was 1 ex secretary - Catherine L.. There were no ex directors.

Tbl (consultancy) Ltd Address / Contact

Office Address	10 Lingdale Road
Town	West Kirby
Post code	CH48 5DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03546667
Date of Incorporation	Thu, 16th Apr 1998
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	30th April
Company age	26 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	Sun, 28th Apr 2024 (2024-04-28)
Last confirmation statement dated	Fri, 14th Apr 2023

Company staff

Energy Saver Limited

Position: Corporate Secretary

Appointed: 01 April 2005

John L.

Position: Director

Appointed: 01 May 1998

Catherine L.

Position: Secretary

Appointed: 01 May 1998

Resigned: 31 March 2005

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 16 April 1998

Resigned: 16 April 1998

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 16 April 1998

Resigned: 16 April 1998

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 identified, there is John L. This PSC and has 75,01-100% shares.

John L.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30
Net Worth	987 145	1 035 473	1 048 742

Balance Sheet
Current Assets	473 030	357 330	233 914	226 429	225 065	318 679	345 736	363 606
Net Assets Liabilities			1 048 742	1 007 825	1 040 035	1 039 091	1 049 353	1 072 511
Cash Bank In Hand	190 839	166 511	45 804
Debtors	282 191	190 819	188 110
Tangible Fixed Assets	394 500	695 000	773 850

Reserves/Capital
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	987 144	1 035 472	1 048 741
Shareholder Funds	987 145	1 035 473	1 048 742

Other
Creditors			144 480	173 183	173 914	166 142	107 621	82 509
Fixed Assets	572 440	878 312	995 001	978 085	1 022 858	910 277	847 777	821 377
Net Current Assets Liabilities	414 705	305 501	198 221	202 923	191 091	294 956	309 197	333 643
Total Assets Less Current Liabilities	987 145	1 183 813	1 193 222	1 181 008	1 213 949	1 205 233	1 156 974	1 155 020
Creditors Due After One Year		148 340	144 480
Creditors Due Within One Year	58 325	51 829	35 693
Investments Fixed Assets	177 940	183 312	221 151
Net Assets Liability Excluding Pension Asset Liability	987 145	1 035 473	1 048 742
Number Shares Allotted		1	1
Par Value Share		1	1
Share Capital Allotted Called Up Paid	1	1	1
Tangible Fixed Assets Additions		695 000	78 850
Tangible Fixed Assets Cost Or Valuation	394 500	695 000	773 850
Tangible Fixed Assets Disposals		394 500

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-04-30 filed on: 31st, January 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-04-30 filed on: 31st, January 2024	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2022-04-30 filed on: 31st, January 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2021-04-30 filed on: 31st, January 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2020-04-30 filed on: 30th, April 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2019-04-30 filed on: 30th, January 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2018-04-30 filed on: 31st, January 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2017-04-30 filed on: 31st, January 2018	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 31st, January 2017	accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-04-16 with full list of members filed on: 16th, May 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-05-16: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 31st, January 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-04-16 with full list of members filed on: 12th, May 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-05-12: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 17th, February 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-04-16 with full list of members filed on: 29th, April 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-04-29: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 7th, February 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-04-16 with full list of members filed on: 24th, April 2013	annual return	Free Download (4 pages)
AAMD	Amended accounts made up to 2012-04-30 filed on: 13th, February 2013	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 5th, February 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-04-16 with full list of members filed on: 30th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 14th, February 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-04-16 with full list of members filed on: 27th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 26th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-04-16 with full list of members filed on: 28th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 10th, February 2010	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-04-28 filed on: 28th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 3rd, March 2009	accounts	Free Download (4 pages)
363a	Annual return made up to 2008-07-24 filed on: 24th, July 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 4th, March 2008	accounts	Free Download (4 pages)
363s	Annual return made up to 2007-05-15 filed on: 15th, May 2007	annual return	Free Download (6 pages)
363s	Annual return made up to 2007-05-15 filed on: 15th, May 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 20th, February 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 20th, February 2007	accounts	Free Download (4 pages)
363s	Annual return made up to 2006-05-16 filed on: 16th, May 2006	annual return	Free Download (6 pages)
363s	Annual return made up to 2006-05-16 filed on: 16th, May 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 3rd, March 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 3rd, March 2006	accounts	Free Download (4 pages)
363s	Annual return made up to 2005-05-05 filed on: 5th, May 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-05-05 filed on: 5th, May 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 2nd, February 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 2nd, February 2005	accounts	Free Download (4 pages)
363s	Annual return made up to 2004-05-14 filed on: 14th, May 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2004-05-14 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 2004-05-14 filed on: 14th, May 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-04-30 filed on: 28th, February 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-04-30 filed on: 28th, February 2004	accounts	Free Download (4 pages)
363s	Annual return made up to 2003-05-17 filed on: 17th, May 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-05-17 filed on: 17th, May 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-04-30 filed on: 5th, March 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2002-04-30 filed on: 5th, March 2003	accounts	Free Download (4 pages)
363s	Annual return made up to 2002-05-28 filed on: 28th, May 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-05-28 filed on: 28th, May 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-04-30 filed on: 4th, March 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2001-04-30 filed on: 4th, March 2002	accounts	Free Download (4 pages)
363s	Annual return made up to 2001-05-15 filed on: 15th, May 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-05-15 filed on: 15th, May 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-04-30 filed on: 28th, February 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2000-04-30 filed on: 28th, February 2001	accounts	Free Download (5 pages)
363s	Annual return made up to 2000-04-22 filed on: 22nd, April 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-04-22 filed on: 22nd, April 2000	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1999-04-30 filed on: 21st, February 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1999-04-30 filed on: 21st, February 2000	accounts	Free Download (1 page)
363s	Annual return made up to 1999-06-23 filed on: 23rd, June 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-06-23 filed on: 23rd, June 1999	annual return	Free Download (6 pages)