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T. B. R. SERVICES LIMITED

Learn more about T. B. R. SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

106, LOCKWOOD ROAD,, HUDDERSFIELD, HD1 3QX

T. B. R. SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00759674
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.05.02
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45310 - Wholesale trade of motor vehicle parts and accessories

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

Mortgages:

FUNDING CIRCLE RECOVERIES LIMITED AS SECURITY AGENT FOR THE VARIOUS LENDERS
- Outstanding on 2013.09.03

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.05
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.13
Form type: LATEST SOC
Document description: 13/07/15 STATEMENT OF CAPITAL;GBP 712
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SECOND FILING FOR FORM TM01
Form type: RP04
Date: 2015.05.28
Child documents:
Document type: ANNOTATION
Date: 2015.05.28
Form type: ANNOTATION
Document description: Clarification
Description: A second filed TM01 for John Richard Ireland
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SECOND FILING FOR FORM TM02
Form type: RP04
Date: 2015.05.28
Child documents:
Document type: ANNOTATION
Date: 2015.05.28
Form type: ANNOTATION
Document description: Clarification
Description: A second filed TM02 for John Richard Ireland
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.17
£2.95
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.28
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.21
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REGISTRATION OF A CHARGE / CHARGE CODE 007596740004
Form type: MR01
Date: 2013.09.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.08.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.08.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.08.05
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.10
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.27
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15/01/13 STATEMENT OF CAPITAL GBP 712
Form type: SH01
Date: 2013.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR. LEWIS JOHN BURNS / 25/02/2013
Form type: CH01
Date: 2013.02.25
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SECRETARY APPOINTED MR LEWIS BURNS
Form type: AP03
Date: 2013.02.25
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APPOINTMENT TERMINATED, SECRETARY JOHN IRELAND
Form type: TM02
Date: 2013.02.25
Child documents:
Document type: ANNOTATION
Date: 2015.05.28
Form type: ANNOTATION
Document description: Clarification
Description: A second filed TM02 was registered on 28/05/2014
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APPOINTMENT TERMINATED, DIRECTOR JOHN IRELAND
Form type: TM01
Date: 2013.02.25
Child documents:
Document type: ANNOTATION
Date: 2015.05.28
Form type: ANNOTATION
Document description: Clarification
Description: A second filed TM01 was registered on 28/05/2014
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21/09/12 FULL LIST
Form type: AR01
Date: 2012.09.24
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.09
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21/09/11 FULL LIST
Form type: AR01
Date: 2011.09.22
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.18
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21/09/10 FULL LIST
Form type: AR01
Date: 2010.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MARK WALLACE / 21/09/2010
Form type: CH01
Date: 2010.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN IRELAND / 21/09/2010
Form type: CH01
Date: 2010.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / LEWIS BURNS / 21/09/2010
Form type: CH01
Date: 2010.09.21
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.18
£2.95
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RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.21
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.23
£2.95
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RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.30
£2.95
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RETURN MADE UP TO 21/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.21
£2.95
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RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.15
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RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.10
Child documents:
Document type: ANNOTATION
Date: 2005.10.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NC INC ALREADY ADJUSTED, 01/03/04
Form type: 123
Date: 2005.01.31
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NC INC ALREADY ADJUSTED, 01/03/04
Form type: RES04
Date: 2005.01.31
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AD 01/03/04---------, £ SI [email protected]
Form type: 88(2)R
Date: 2005.01.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.14
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RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.15
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AD 01/03/04---------, £ SI [email protected]=3, £ IC 705/708
Form type: 88(2)R
Date: 2004.05.26
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CREATE NEW CLASS OF SHA 01/03/04
Form type: RES13
Date: 2004.05.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.07
£2.95
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RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.07
£2.95
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RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.11
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.05
£2.95
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RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.22
£2.95
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RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.29
£2.95
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RETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.26
Child documents:
Document type: ANNOTATION
Date: 1999.10.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.20
£2.95
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RETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.18
Child documents:
Document type: ANNOTATION
Date: 1998.09.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.23
£2.95
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RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.08
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.02.06

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Company directors and board members:

LEWIS BURNS (current)
Secretary, 2012.12.14
106, LOCKWOOD ROAD, HUDDERSFIELD ,
HD1 3QX
LEWIS JOHN BURNS (current)
Director, 1995.10.10
8 HAREFIELD PARK , BIRKBY
HD2 2AS
NIGEL MARK WALLACE (current)
Director, 1995.10.10
65 BLAGDEN LANE NEWSOME , HUDDERSFIELD
HD4 6JZ
DAVID ANTHONY BOWDELL (resigned)
Secretary, 1991.09.21 - 1995.10.10
433 PENISTONE ROAD SHELLEY , HUDDERSFIELD
HD8 8JB, WEST YORKSHIRE
JOHN RICHARD IRELAND (resigned)
Secretary, 1995.10.10 - 2012.12.19
10 STANLEY ROAD LINDLEY , HUDDERSFIELD
HD3 3LU, WEST YORKSHIRE
DAVID ANTHONY BOWDELL (resigned)
Director, 1991.09.21 - 1995.10.10
433 PENISTONE ROAD SHELLEY , HUDDERSFIELD
HD8 8JB, WEST YORKSHIRE
JOHN RICHARD IRELAND (resigned)
Director, 1991.09.21 - 2012.12.19
10 STANLEY ROAD LINDLEY , HUDDERSFIELD
HD3 3LU, WEST YORKSHIRE
Date 2013.06.30 2012.06.30
Fixed Assets £ 123,906 + 26.33 % £ 98,084
Tangible Fixed Assets £ 37,219 + 0.36 % £ 37,084
Current Assets £ 380,994 - 17.16 % £ 459,916
Tangible Fixed Assets Depreciation £ 78,851 + 10.1 % £ 71,617
Provisions For Liabilities Charges £ 5,809 + 5.5 % £ 5,506
Debtors £ 184,676 - 0.35 % £ 185,332
Shareholder Funds £ 243,902 - 9.14 % £ 268,446
Profit Loss Account Reserve £ 243,194 - 9.17 % £ 267,738
Called Up Share Capital £ 708 £ 708
Net Assets Liabilities Including Pension Asset Liability £ 243,902 - 9.14 % £ 268,446
Total Assets Less Current Liabilities £ 249,711 - 8.85 % £ 273,952
Net Current Assets Liabilities £ 125,805 - 28.47 % £ 175,868
Creditors Due Within One Year £ 255,189 - 10.16 % £ 284,048
Cash Bank In Hand £ 19,324 - 82.92 % £ 113,138
Stocks Inventory £ 176,994 + 9.63 % £ 161,446
Share Capital Allotted Called Up Paid £ 1 £ 1
Number Shares Allotted 1 1 Z Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 116,070 + 6.78 % £ 108,701
Investments Fixed Assets £ 86,687 + 42.11 % £ 61,000

Companies near to T. B. R. SERVICES ltd.

Information about the Private Limited Company T. B. R. SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.03. Reload the data