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T.E.B. (BUILDERS) LIMITED

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

Company details

ABACUS HOUSE, 68A NORTH STREET, ROMFORD, ESSEX, RM1 1DA

T.E.B. (BUILDERS) LIMITED on the map

Company type: Private Limited Company
Company number: 01116067
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.30
last member list: 2015.12.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.13
overdue: NO
last made update: 2015.12.30
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2011.09.16
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2013.03.05

List of company documents:

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SECOND FILING WITH MUD 30/12/15 FOR FORM AR01
Form type: RP04
Date: 2016.06.20
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.08
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APPOINTMENT TERMINATED, DIRECTOR JAMES FURNESS
Form type: TM01
Date: 2016.04.26
£2.95
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30/12/15 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 900
Document type: ANNOTATION
Date: 2016.06.20
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 20/06/2016
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.05.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.05.07
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30/12/14 FULL LIST
Form type: AR01
Date: 2015.02.02
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DIRECTOR APPOINTED JAMES WILLIAM FURNESS
Form type: AP01
Date: 2015.02.02
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.18
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30/12/13 FULL LIST
Form type: AR01
Date: 2014.02.05
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01/09/12 STATEMENT OF CAPITAL GBP 900
Form type: SH01
Date: 2013.11.20
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2013.03.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2013.03.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2013.03.04
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30/12/12 FULL LIST
Form type: AR01
Date: 2013.02.01
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.31
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30/12/11 FULL LIST
Form type: AR01
Date: 2012.01.31
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DIRECTOR APPOINTED AMY LILIAN FURNESS
Form type: AP01
Date: 2012.01.20
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.31
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.09.16
£2.95
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REGISTERED OFFICE CHANGED ON 04/07/2011 FROM, IMPERIAL HOUSE 21-25 NORTH STREET, BROMLEY, KENT, BR1 1SD
Form type: AD01
Date: 2011.07.04
£2.95
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30/12/10 FULL LIST
Form type: AR01
Date: 2010.12.30
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.18
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE SPENCER FURNESS / 29/03/2010
Form type: CH01
Date: 2010.03.29
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SECRETARY'S CHANGE OF PARTICULARS / AMY LILIAN FURNESS / 29/03/2010
Form type: CH03
Date: 2010.03.29
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REGISTERED OFFICE CHANGED ON 25/03/2010 FROM, 61 NEW CITY ROAD, LONDON, E13 9LN
Form type: AD01
Date: 2010.03.25
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.06
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.14
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.03.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.22
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.20
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.04
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.21
Child documents:
Document type: ANNOTATION
Date: 2005.02.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.30
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.27
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.29
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.10
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
Child documents:
Document type: ANNOTATION
Date: 2002.01.10
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.17
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.23
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.19
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.24
Child documents:
Document type: ANNOTATION
Date: 1999.12.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/12/99
Document type: ANNOTATION
Date: 1999.12.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.13

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Company directors and board members:

AMY LILIAN FURNESS (current)
Secretary, 2004.10.01
ABACUS HOUSE 68A NORTH STREET , ROMFORD
RM1 1DA, ESSEX
AMY LILIAN FURNESS (current)
Director, ADMINISTRATION, 2011.10.01
ABACUS HOUSE 68A NORTH STREET , ROMFORD
RM1 1DA, ESSEX
ENGLAND
JAMIE SPENCER FURNESS (current)
Director, 2000.05.16
ABACUS HOUSE 68A NORTH STREET , ROMFORD
RM1 1DA, ESSEX
JUNE BARCLAY (resigned)
Secretary, ACCOUNTANT, 2001.11.16 - 2004.10.01
3 COPPER BEECH CLOSE CLAYHALL , ILFORD
IG5 0RX, ESSEX
KENNETH GEORGE BUTLER (resigned)
Secretary, 1991.12.31 - 1995.01.18
52 CONNAUGHT ROAD , BARNET
EN5 2PY, HERTFORDSHIRE
RACHEL BUTLER (resigned)
Secretary, 1995.01.18 - 1998.11.04
19 POND SQUARE HIGHGATE VILLAGE , LONDON
N6 6BA
JAMIE SPENCER FURNESS (resigned)
Secretary, DIRECTOR, 2000.05.16 - 2001.11.15
136 LYNDHURST DRIVE , HORNCHURCH
RM11 1JZ, ESSEX
JUDITH ANN FURNESS (resigned)
Secretary, 1998.11.04 - 2000.05.16
5 RED HOUSE COTTAGES THE GREEN KNODISHALL , SAXMUNDHAM
IP17 1TH, SUFFOLK
KENNETH GEORGE BUTLER (resigned)
Director, 1991.12.31 - 1998.11.09
52 CONNAUGHT ROAD , BARNET
EN5 2PY, HERTFORDSHIRE
VALERIE ANN BUTLER (resigned)
Director, 1991.12.31 - 1998.11.04
49 HIGHGATE WEST HILL , LONDON
N6 6DA
JAMES WILLIAM FURNESS (resigned)
Director, SALES, 2014.03.01 - 2016.01.01
ABACUS HOUSE 68A NORTH STREET , ROMFORD
RM1 1DA, ESSEX
AMY LILIAN SHEEKEY (resigned)
Director, MANAGING DIRECTOR, 1998.11.04 - 1999.05.05
62 UPPERTON ROAD WEST , LONDON
E13 9LS
DARREN PAUL SOLOMON (resigned)
Director, PAINTER, 1999.05.05 - 2001.11.16
34 CLIFTON ROAD , LONDON
E16 4PS
ERNEST GEORGE WHITE (resigned)
Director, 1991.12.31 - 1995.01.18
79 BARRENGER ROAD , LONDON
N10 1HU
Date 2012.12.31 2011.12.31
Fixed Assets £ 210,597 - 7.76 % £ 228,310
Tangible Fixed Assets £ 210,597 - 7.76 % £ 228,310
Current Assets £ 206,775 + 48.09 % £ 139,631
Tangible Fixed Assets Depreciation £ 132,992 + 15.2 % £ 115,447
Provisions For Liabilities Charges £ 7,919 - 5.12 % £ 8,346
Debtors £ 199,275 + 51.73 % £ 131,331
Shareholder Funds £ 60,972 + 231.6 % £ 18,387
Profit Loss Account Reserve £ 60,072 + 231.21 % £ 18,137
Called Up Share Capital £ 900 + 260 % £ 250
Net Assets Liabilities Including Pension Asset Liability £ 60,972 + 231.6 % £ 18,387
Total Assets Less Current Liabilities £ 146,297 - 4.56 % £ 153,282
Net Current Assets Liabilities £ 64,300 - 14.3 % £ 75,028
Creditors Due Within One Year £ 271,075 + 26.28 % £ 214,659
Stocks Inventory £ 7,500 - 9.64 % £ 8,300
Share Capital Allotted Called Up Paid £ 900 + 260 % £ 250
Number Shares Allotted 900 Ordinary shares of £1 each 250 shares for 2011
Tangible Fixed Assets Cost Or Valuation £ 343,589 - 0.05 % £ 343,757
Creditors Due After One Year £ 77,406 - 38.83 % £ 126,549

Companies near to T.E.B. (BUILDERS) ltd.

Information about the Private Limited Company T.E.B. (BUILDERS) 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: 2016.07.24. Reload the data