Tbo Services Limited. Head office in Sale. Check Director.

Tbo Services Limited, Sale

Tbo Services Limited is a private limited company. Located at No. 1 Dovecote, Old Hall Road, Sale M33 2GS, the above-mentioned 16 years old firm was incorporated on 2008-01-30 and is officially classified as "non-life insurance" (Standard Industrial Classification: 65120).
2 directors can be found in this firm: Lee H. (appointed on 31 October 2020), Paul D. (appointed on 08 July 2016). Among the secretaries (1 in total), we can name: Gillian H. (appointed on 08 July 2016).

About
Name: Tbo Services Limited
Number: 06489013
Incorporation date: 2008-01-30
End of financial year: 30 April


Address:	No. 1 Dovecote Old Hall Road Sale M33 2GS
SIC code:	65120 - Non-life insurance

Company staff

People with significant control

Verastar Limited

20 June 2019

Address	No. 1 Dovecote Old Hall Road, Sale, M33 2GS, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	03667643
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tbo Holdings Limited

6 April 2016 - 20 June 2019

Address	Longley House Longley Lane, Manchester, M22 4SY, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	08062989
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31
Current Assets	1,115,745	1,012,832	2,860,608	3,021,526	1,569,888
Fixed Assets	-	32,300	648,454	480,166	337,325
Intangible Fixed Assets	-	-	629,100	471,825	332,025
Number Shares Allotted	-	100	100	100	100
Shareholder Funds	309,218	196,534	2,082,736	2,408,508	963,707
Tangible Fixed Assets	30,076	32,300	19,354	8,341	5,300
Total Assets Less Current Liabilities	321,966	204,534	2,648,372	2,408,508	963,707

The deadline for Tbo Services Limited confirmation statement filing is 2024-02-10. The most current one was sent on 2023-01-27. The deadline for a subsequent annual accounts filing is 31 January 2024. Latest accounts filing was submitted for the time period up to 30 April 2022.

2 persons of significant control are listed in the official register, namely: Verastar Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Old Hall Road, M33 2GS Sale. Tbo Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Longley Lane, M22 4SY Manchester.

Company filing

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Type		Free download
AA	Full accounts data made up to April 30, 2023 filed on: 7th, February 2024 \| accounts	Free Download (27 pages)

Type		Free download
AA	Full accounts data made up to April 30, 2023 filed on: 7th, February 2024 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to April 30, 2022 filed on: 10th, October 2023 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to April 30, 2021 filed on: 27th, January 2022 \| accounts	Free Download (26 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 30th, December 2021 \| resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 30th, December 2021 \| incorporation	Free Download (11 pages)
TM01	Director appointment termination date: July 20, 2021 filed on: 20th, July 2021 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to April 30, 2020 filed on: 11th, May 2021 \| accounts	Free Download (22 pages)
AP01	On October 31, 2020 new director was appointed. filed on: 3rd, November 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: October 31, 2020 filed on: 3rd, November 2020 \| officers	Free Download (1 page)
AD01	Registered office address changed from Longley House Longley Lane Manchester M22 4SY England to No. 1 Dovecote Old Hall Road Sale M33 2GS on January 21, 2020 filed on: 21st, January 2020 \| address	Free Download (1 page)
AA	Accounts for a small company made up to April 30, 2019 filed on: 14th, January 2020 \| accounts	Free Download (22 pages)
TM01	Director appointment termination date: October 31, 2019 filed on: 2nd, December 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: May 31, 2019 filed on: 21st, June 2019 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to April 30, 2018 filed on: 12th, March 2019 \| accounts	Free Download (24 pages)
AA	Accounts for a small company made up to April 30, 2017 filed on: 6th, February 2018 \| accounts	Free Download (24 pages)
CH01	On June 5, 2017 director's details were changed filed on: 5th, June 2017 \| officers	Free Download (2 pages)
CH01	On June 5, 2017 director's details were changed filed on: 5th, June 2017 \| officers	Free Download (2 pages)
AP03	On July 8, 2016 - new secretary appointed filed on: 28th, July 2016 \| officers	Free Download (2 pages)
AP01	On July 8, 2016 new director was appointed. filed on: 28th, July 2016 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Longley House Longley Lane Manchester M22 4SY England to Longley House Longley Lane Manchester M22 4SY on July 28, 2016 filed on: 28th, July 2016 \| address	Free Download (1 page)
AP01	On July 8, 2016 new director was appointed. filed on: 28th, July 2016 \| officers	Free Download (2 pages)
AP01	On July 8, 2016 new director was appointed. filed on: 28th, July 2016 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on July 8, 2016 filed on: 27th, July 2016 \| officers	Free Download (1 page)
AA01	Extension of current accouting period to April 30, 2017 filed on: 27th, July 2016 \| accounts	Free Download (1 page)
AD01	Registered office address changed from C/O Mitten Clarke Limited the Glades Festival Way Festival Park Stoke-on-Trent ST1 5SQ to Longley House Longley Lane Manchester M22 4SY on July 27, 2016 filed on: 27th, July 2016 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 8th, June 2016 \| accounts	Free Download (9 pages)
AR01	Annual return made up to January 30, 2016 with full list of members filed on: 1st, February 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 14th, October 2015 \| accounts	Free Download (9 pages)
AR01	Annual return made up to January 30, 2015 with full list of members filed on: 2nd, February 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on February 2, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 28th, July 2014 \| accounts	Free Download (9 pages)
AR01	Annual return made up to January 30, 2014 with full list of members filed on: 5th, February 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on February 5, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 31st, July 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to January 30, 2013 with full list of members filed on: 30th, January 2013 \| annual return	Free Download (4 pages)
AP03	On January 22, 2013 - new secretary appointed filed on: 22nd, January 2013 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 6th, July 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to January 30, 2012 with full list of members filed on: 1st, February 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 21st, July 2011 \| accounts	Free Download (6 pages)
AD01	Company moved to new address on May 6, 2011. Old Address: Holland House, 1-5 Oakfield Sale Cheshire M33 6TT filed on: 6th, May 2011 \| address	Free Download (1 page)
AR01	Annual return made up to January 30, 2011 with full list of members filed on: 31st, January 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 29th, November 2010 \| accounts	Free Download (6 pages)
CH01	On October 31, 2009 director's details were changed filed on: 1st, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to January 30, 2010 with full list of members filed on: 1st, February 2010 \| annual return	Free Download (4 pages)
CH01	On October 31, 2009 director's details were changed filed on: 1st, February 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 25th, August 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to January 30, 2009 filed on: 30th, January 2009 \| annual return	Free Download (3 pages)
288b	On May 30, 2008 Appointment terminated secretary filed on: 30th, May 2008 \| officers	Free Download (1 page)
288b	On May 30, 2008 Appointment terminated director filed on: 30th, May 2008 \| officers	Free Download (1 page)
288a	On May 30, 2008 Director appointed filed on: 30th, May 2008 \| officers	Free Download (1 page)
225	Curr ext from 31/01/2009 to 31/03/2009 filed on: 1st, March 2008 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, January 2008 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 30th, January 2008 \| incorporation	Free Download (12 pages)

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