Th Arb Ltd. Head office in Billericay. Check Director.

Th Arb Ltd, Billericay

Th Arb Ltd is a private limited company. Formerly, it was called Tilhill Arboriculture Ltd (changed on 2014-10-24). Situated at Kingfisher House, Radford Way, Billericay CM12 0EQ, the above-mentioned 11 years old enterprise was incorporated on 2012-05-01 and is categorised as "landscape service activities" (Standard Industrial Classification: 81300).
3 directors can be found in this firm: Peter A. (appointed on 26 July 2012), Simon M. (appointed on 14 May 2012), Dereka S. (appointed on 14 May 2012). As for the secretaries (1 in total), we can name: Jonathan C. (appointed on 01 May 2012).

About
Name: Th Arb Ltd
Number: 08053403
Incorporation date: 2012-05-01
End of financial year: 31 May


Address:	Kingfisher House Radford Way Billericay CM12 0EQ
SIC code:	81300 - Landscape service activities

Company staff

People with significant control

Ziggy Stardust Limited

28 June 2023

Address	Kingfisher House Radford Way, Billericay, CM12 0EQ, United Kingdom
Legal authority	United Kingdom
Legal form	Private Company
Country registered	United Kingdom
Place registered	Billericay
Registration number	14863618
Nature of control:	75,01-100% shares 75,01-100% voting rights

Ground Control Holdings Limited

11 April 2016 - 28 June 2023

Address	Kingfisher House Radford Way, Billericay, Essex, CM12 0EQ, England
Legal authority	England And Wales
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	5064182
Nature of control:	75,01-100% shares 75,01-100% voting rights

The deadline for Th Arb Ltd confirmation statement filing is 2024-06-20. The last confirmation statement was submitted on 2023-06-06. The deadline for the next annual accounts filing is 28 February 2025. Last accounts filing was filed for the time period up to 31 May 2023.

2 persons of significant control are listed in the official register, namely: Ziggy Stardust Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Radford Way, CM12 0EQ Billericay. Ground Control Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Radford Way, CM12 0EQ Billericay, Essex.

Company filing

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Type		Free download
AA	Dormant company accounts made up to May 31, 2023 filed on: 17th, October 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Dormant company accounts made up to May 31, 2023 filed on: 17th, October 2023 \| accounts	Free Download (9 pages)
MR04	Statement of satisfaction of charge in full filed on: 5th, July 2023 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 5th, July 2023 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 5th, July 2023 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 5th, July 2023 \| mortgage	Free Download (1 page)
MR01	Registration of charge 080534030005, created on March 15, 2023 filed on: 15th, March 2023 \| mortgage	Free Download (13 pages)
MR01	Registration of charge 080534030004, created on November 30, 2022 filed on: 2nd, December 2022 \| mortgage	Free Download (15 pages)
AA	Dormant company accounts made up to May 31, 2022 filed on: 4th, November 2022 \| accounts	Free Download (9 pages)
AA	Dormant company accounts made up to May 31, 2021 filed on: 16th, December 2021 \| accounts	Free Download (9 pages)
AA	Dormant company accounts made up to May 31, 2020 filed on: 6th, October 2020 \| accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on May 21, 2020 filed on: 22nd, May 2020 \| officers	Free Download (1 page)
MR01	Registration of charge 080534030003, created on December 19, 2019 filed on: 23rd, December 2019 \| mortgage	Free Download (16 pages)
AA	Dormant company accounts made up to May 31, 2019 filed on: 1st, October 2019 \| accounts	Free Download (9 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 26th, March 2019 \| resolution	Free Download (17 pages)
MR01	Registration of charge 080534030002, created on March 12, 2019 filed on: 20th, March 2019 \| mortgage	Free Download (53 pages)
MR04	Statement of satisfaction of charge in full filed on: 12th, March 2019 \| mortgage	Free Download (1 page)
AA	Full accounts data made up to May 31, 2018 filed on: 18th, February 2019 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to May 31, 2017 filed on: 7th, March 2018 \| accounts	Free Download (25 pages)
CH03	On August 17, 2017 secretary's details were changed filed on: 17th, August 2017 \| officers	Free Download (1 page)
CH01	On August 17, 2017 director's details were changed filed on: 17th, August 2017 \| officers	Free Download (2 pages)
SH01	Capital declared on April 30, 2017: 2141332.00 GBP filed on: 24th, May 2017 \| capital	Free Download (3 pages)
SH01	Capital declared on April 30, 2017: 2159960.00 GBP filed on: 23rd, May 2017 \| capital	Free Download (3 pages)
AA	Full accounts data made up to May 31, 2016 filed on: 3rd, March 2017 \| accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to May 1, 2016 filed on: 14th, July 2016 \| annual return	Free Download (11 pages)
AA	Full accounts data made up to May 31, 2015 filed on: 4th, March 2016 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to May 1, 2015 filed on: 1st, May 2015 \| annual return	Free Download
AA	Full accounts data made up to May 31, 2014 filed on: 11th, March 2015 \| accounts	Free Download (20 pages)
CERTNM	Company name changed tilhill arboriculture LTDcertificate issued on 24/10/14 filed on: 24th, October 2014 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AAMD	Full accounts with changes made up to May 31, 2013 filed on: 14th, July 2014 \| accounts	Free Download (17 pages)
SH01	Capital declared on December 24, 2012: 2060500.00 GBP filed on: 27th, June 2014 \| capital	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 26th, June 2014 \| incorporation	Free Download (15 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 26th, June 2014 \| resolution	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 1, 2014 filed on: 13th, May 2014 \| annual return	Free Download (12 pages)
SH01	Capital declared on June 30, 2014: 2060500.00 GBP capital
AA	Full accounts data made up to May 31, 2013 filed on: 5th, February 2014 \| accounts	Free Download (17 pages)
MR01	Registration of charge 080534030001 filed on: 17th, January 2014 \| mortgage	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to May 1, 2013 filed on: 10th, May 2013 \| annual return	Free Download (11 pages)
SH01	Capital declared on April 5, 2013: 1960500.00 GBP filed on: 29th, April 2013 \| capital	Free Download (4 pages)
SH01	Capital declared on April 4, 2013: 1955500.00 GBP filed on: 16th, April 2013 \| capital	Free Download (4 pages)
CH01	On October 9, 2012 director's details were changed filed on: 5th, March 2013 \| officers	Free Download (2 pages)
CH01	On October 9, 2012 director's details were changed filed on: 5th, March 2013 \| officers	Free Download (2 pages)
AD01	Company moved to new address on February 19, 2013. Old Address: , Kingfisher House Radford Way, Billericary, Essex, CM12 0EQ, United Kingdom filed on: 19th, February 2013 \| address	Free Download (1 page)
AD01	Company moved to new address on October 18, 2012. Old Address: , New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom filed on: 18th, October 2012 \| address	Free Download (1 page)
CH01	On September 28, 2012 director's details were changed filed on: 12th, October 2012 \| officers	Free Download (2 pages)
CH01	On September 28, 2012 director's details were changed filed on: 12th, October 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 11, 2012 filed on: 11th, October 2012 \| officers	Free Download (1 page)
SH01	Capital declared on August 20, 2012: 1710500.00 GBP filed on: 3rd, September 2012 \| capital	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 24th, August 2012 \| incorporation	Free Download (15 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 24th, August 2012 \| resolution	Free Download (17 pages)
AP01	On August 9, 2012 new director was appointed. filed on: 9th, August 2012 \| officers	Free Download (3 pages)
AP01	On August 7, 2012 new director was appointed. filed on: 7th, August 2012 \| officers	Free Download (3 pages)
CERTNM	Company name changed blakedew 814 LIMITEDcertificate issued on 12/07/12 filed on: 12th, July 2012 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AP01	On June 27, 2012 new director was appointed. filed on: 27th, June 2012 \| officers	Free Download (2 pages)
AP01	On June 27, 2012 new director was appointed. filed on: 27th, June 2012 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 1st, May 2012 \| incorporation	Free Download (26 pages)
MODEL ARTICLES	Model articles adopted incorporation

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