Tbt Joinery Limited in Arches Street HALIFAX

Tbt Joinery Limited HALIFAX

Founded in 2008, Tbt Joinery, classified under reg no. 06682896 is an active company. Currently registered at Tbt House HX1 2SY, Halifax the company has been in the business for 16 years. Its financial year was closed on 31st August and its latest financial statement was filed on 2022-08-31.

The company has 2 directors, namely Kyle B., Darren S.. Of them, Darren S. has been with the company the longest, being appointed on 13 August 2018 and Kyle B. has been with the company for the least time - from 18 September 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Michael T. who worked with the the company until 20 March 2009.

Tbt Joinery Limited Address / Contact

Office Address	Tbt House
Office Address2	Arches Street
Town	Halifax
Post code	HX1 2SY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06682896
Date of Incorporation	Thu, 28th Aug 2008
Industry	Manufacture of other builders' carpentry and joinery
End of financial Year	31st August
Company age	16 years old
Account next due date	Fri, 31st May 2024 (17 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated	Tue, 27th Jun 2023

Company staff

Kyle B.

Position: Director

Appointed: 18 September 2023

Darren S.

Position: Director

Appointed: 13 August 2018

Jane S.

Position: Director

Appointed: 01 September 2013

Resigned: 19 June 2019

Christopher W.

Position: Director

Appointed: 11 January 2012

Resigned: 27 June 2013

David S.

Position: Director

Appointed: 27 February 2009

Resigned: 19 January 2024

Christine M.

Position: Director

Appointed: 27 February 2009

Resigned: 31 May 2023

Darren S.

Position: Director

Appointed: 28 August 2008

Resigned: 01 April 2009

Michael T.

Position: Director

Appointed: 28 August 2008

Resigned: 27 February 2009

Michael T.

Position: Secretary

Appointed: 28 August 2008

Resigned: 20 March 2009

People with significant control

The register of PSCs who own or control the company is made up of 4 names. As BizStats established, there is Ds2 Holdings Limited from Halifax, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Darren S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Christine M., who also meets the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.

Ds2 Holdings Limited

West House King Cross Road, Halifax, West Yorkshire, HX1 1EB, England

Legal authority	English
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	14706683
Notified on	27 June 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Darren S.

Notified on	6 April 2016
Ceased on	27 June 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Christine M.

Notified on	6 April 2016
Ceased on	31 May 2023
Nature of control:	significiant influence or control

Jane S.

Notified on	6 April 2016
Ceased on	14 December 2020
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Net Worth	66 895	91 591

Balance Sheet
Cash Bank On Hand			41 236	211 254	36 811	110 477	21 400	19 581	81 829
Current Assets	140 284	174 778	313 649	397 436	289 733	361 291	345 507	388 443	261 178
Debtors	92 262	31 541	93 335	68 696	136 617	215 359	149 717	215 032	152 599
Net Assets Liabilities			132 355	197 115	226 222	137 109	147 369	419 921	233 946
Other Debtors				42 000	83 178	60 187	31 871	32 237
Property Plant Equipment			28 470	22 035	366 067	357 747	355 169	348 823	342 238
Total Inventories			179 078	117 486	116 305	35 455	174 390	336 008
Cash Bank In Hand	9 447	93 173
Net Assets Liabilities Including Pension Asset Liability	66 895	91 591
Stocks Inventory	38 575	50 064
Tangible Fixed Assets	12 735	16 543

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	66 795	91 491
Shareholder Funds	66 895	91 591

Other
Accrued Liabilities Deferred Income			21 975	23 849	43 933	94 231	68 594	43 118
Accumulated Depreciation Impairment Property Plant Equipment			9 695	16 130	25 373	33 693	41 725	48 954	55 539
Additions Other Than Through Business Combinations Property Plant Equipment					353 275		5 454	883
Average Number Employees During Period					16	15	15	14	14
Bank Borrowings Overdrafts					190 440	273 813	223 134	28 008
Corporation Tax Payable			23 511	26 817	27 221	7 883	29 545	65 517
Creditors			204 355	218 169	190 440	273 813	223 134	210 508	175 811
Current Tax For Period			23 511	26 817	405	7 883
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences			2 998	-1 222	-4 187
Increase From Depreciation Charge For Year Property Plant Equipment				6 435	9 243	8 320	8 032	7 229	6 585
Net Current Assets Liabilities	54 160	77 459	109 294	179 267	50 595	53 175	15 334	134 042	67 519
Number Shares Issued Fully Paid				20
Other Creditors			548	1 577	3 612	23 413	20 326	50 690
Other Taxation Social Security Payable			36 964	59 074	43 892	113 232	43 125	7 436
Par Value Share		1		1
Prepayments Accrued Income			3 657	13 514	12 204	83 086	20 202	13 998
Property Plant Equipment Gross Cost			38 165	38 165	391 440	391 440	396 894	397 777
Provisions For Liabilities Balance Sheet Subtotal			5 409	4 187
Taxation Including Deferred Taxation Balance Sheet Subtotal			5 409	4 187
Tax Tax Credit On Profit Or Loss On Ordinary Activities			26 509	25 595	-3 782	7 883
Total Assets Less Current Liabilities	66 895	94 002	137 764	201 302	416 662	410 922	370 503	630 429	409 757
Trade Creditors Trade Payables			121 357	106 852	110 398	54 357	125 192	94 245
Trade Debtors Trade Receivables			89 678	13 182	41 235	72 086	97 644	168 796
Creditors Due Within One Year	86 124	97 319
Fixed Assets	12 735	16 543
Number Shares Allotted		20
Provisions For Liabilities Charges		2 411
Share Capital Allotted Called Up Paid	20	20
Tangible Fixed Assets Additions		5 800
Tangible Fixed Assets Cost Or Valuation	18 365	24 165
Tangible Fixed Assets Depreciation	5 630	7 622
Tangible Fixed Assets Depreciation Charged In Period		1 992

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on 2024-01-19 filed on: 22nd, January 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on 2024-01-19 filed on: 22nd, January 2024	officers	Free Download (1 page)
AP01	New director was appointed on 2023-09-18 filed on: 18th, September 2023	officers	Free Download (2 pages)
MR01	Registration of charge 066828960003, created on 2023-08-16 filed on: 17th, August 2023	mortgage	Free Download (81 pages)
TM01	Director's appointment was terminated on 2023-05-31 filed on: 27th, June 2023	officers	Free Download (1 page)
AAMD	Amended total exemption full accounts data made up to 2022-08-31 filed on: 30th, March 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2022-08-31 filed on: 15th, February 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-08-31 filed on: 19th, May 2022	accounts	Free Download (8 pages)
CH01	On 2021-12-01 director's details were changed filed on: 9th, December 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2020-08-31 filed on: 6th, January 2021	accounts	Free Download (9 pages)
CH01	On 2020-11-30 director's details were changed filed on: 14th, December 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2019-08-31 filed on: 27th, May 2020	accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on 2019-06-19 filed on: 20th, June 2019	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-08-31 filed on: 14th, May 2019	accounts	Free Download (8 pages)
AD01	New registered office address Tbt House Arches Street Halifax West Yorkshire HX1 2SY. Change occurred on 2019-02-28. Company's previous address: Heathfield Street Elland West Yorkshire HX5 9AU. filed on: 28th, February 2019	address	Free Download (1 page)
MR01	Registration of charge 066828960002, created on 2018-09-14 filed on: 19th, September 2018	mortgage	Free Download (34 pages)
MR01	Registration of charge 066828960001, created on 2018-09-11 filed on: 13th, September 2018	mortgage	Free Download (41 pages)
AP01	New director was appointed on 2018-08-13 filed on: 14th, August 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-08-31 filed on: 20th, December 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2016-08-31 filed on: 27th, March 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-08-31 filed on: 6th, June 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-28 filed on: 15th, October 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-10-15: 100.00 GBP	capital
AD01	New registered office address Heathfield Street Elland West Yorkshire HX5 9AU. Change occurred on 2015-08-11. Company's previous address: Unit 9 Victoria Park, Lightowler Road Halifax West Yorkshire HX1 5nd. filed on: 11th, August 2015	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 19th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-28 filed on: 30th, September 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-09-30: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-08-31 filed on: 31st, March 2014	accounts	Free Download (7 pages)
AP01	New director was appointed on 2014-02-06 filed on: 6th, February 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-28 filed on: 27th, September 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-09-27: 100.00 GBP	capital
TM01	Director's appointment was terminated on 2013-07-02 filed on: 2nd, July 2013	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-08-31 filed on: 6th, January 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-28 filed on: 25th, September 2012	annual return	Free Download (7 pages)
AP01	New director was appointed on 2012-03-16 filed on: 16th, March 2012	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2011-08-31 filed on: 17th, January 2012	accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 16th, January 2012	resolution	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-28 filed on: 14th, September 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2010-08-31 filed on: 2nd, June 2011	accounts	Free Download (8 pages)
AD01	Registered office address changed from 2 High Level Way Halifax West Yorkshire HX1 4PN on 2011-05-20 filed on: 20th, May 2011	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-08-28 filed on: 26th, September 2010	annual return	Free Download (4 pages)
CH01	On 2010-01-01 director's details were changed filed on: 26th, September 2010	officers	Free Download (2 pages)
CH01	On 2010-01-01 director's details were changed filed on: 26th, September 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-08-31 filed on: 4th, February 2010	accounts	Free Download (3 pages)
363a	Period up to 2009-09-21 - Annual return with full member list filed on: 21st, September 2009	annual return	Free Download (3 pages)
288b	On 2009-04-30 Appointment terminated director filed on: 30th, April 2009	officers	Free Download (1 page)
288b	On 2009-04-30 Appointment terminated secretary filed on: 30th, April 2009	officers	Free Download (1 page)
288a	On 2009-04-30 Director appointed filed on: 30th, April 2009	officers	Free Download (1 page)
287	Registered office changed on 30/04/2009 from unit 101 union mills tanyard road milnsbridge huddersfield west yorkshire HD3 4NB united kingdom filed on: 30th, April 2009	address	Free Download (1 page)
288a	On 2009-03-17 Director appointed filed on: 17th, March 2009	officers	Free Download (2 pages)
288b	On 2009-03-17 Appointment terminated director filed on: 17th, March 2009	officers	Free Download (1 page)
353	Location of register of members filed on: 17th, March 2009	address	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, August 2008	incorporation	Free Download (12 pages)

Tbt Joinery Limited HALIFAX

Tbt Joinery Limited Address / Contact

Company Information / Profile

Company staff

Kyle B.

Darren S.

Jane S.

Christopher W.

David S.

Christine M.

Darren S.

Michael T.

Michael T.

People with significant control

Annual reports financial information

Company filings

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