Company information:
Tbs Building Supplies Ltd (No: 01388913)
Address: C/O HUWS GRAY LIMITED HEAD OFFICE, INDUSTRIAL ESTATE, LLANGEFNI, ANGLESEY, LL77 7JA, WALES
Status: Active
Incorporated: 14-Sep-1978
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Aug-2024
Industry Class: 99999 - Dormant Company
Current Director: SIMON BULLOCK ( DOB: Sep-1961 From: May-2014 )
Current Director: MARTIN DESBOROUGH ( DOB: Jan-1988 From: Mar-2020 )
Current Director: ANDREW THOMAS WAGSTAFF ( DOB: Aug-1974 From: Sep-2021 )
Current Director: ANDREW THOMAS WAGSTAFF ( DOB: Aug-1974 From: Sep-2021 )
Current Director: DURK WALSMA ( DOB: Aug-1953 From: May-2017 )
Current Director: SIMEON PAUL WHITE ( DOB: Jan-1990 From: Mar-2020 )
Current Secretary: ANDREW THOMAS WAGSTAFF ( From: Sep-2021 )
Resigned Director: KELVIN BARTHOLOMEW ( DOB: Jul-1946 From: Aug-1991 To: May-2013 )
Resigned Director: CHARLES PETER BITHELL ( DOB: Aug-1968 From: Sep-2021 To: Mar-2023 )
Resigned Director: MARTIN DESBOROUGH ( DOB: Jan-1988 From: Mar-2020 To: Sep-2021 )
Resigned Director: NICK EVERARD ( DOB: Jan-1958 From: Jun-2018 To: Sep-2021 )
Resigned Director: MICHAEL JOHN FARRANT ( DOB: Mar-1954 From: Jul-2001 To: Dec-2018 )
Resigned Director: TIM GREGORY ( DOB: May-1980 From: Jun-2018 To: Sep-2021 )
Resigned Director: RAYMOND DAVID GUNN ( DOB: Apr-1947 From: Aug-1991 To: Dec-2014 )
Resigned Director: RICHARD GREGORY MATHESON HARPHAM ( DOB: Sep-1969 From: Oct-2020 To: Sep-2021 )
Resigned Director: EDWARD PARKER HUNT ( DOB: May-1948 From: Nov-2009 To: Dec-2015 )
Resigned Director: NEIL JARRATT ( DOB: May-1973 From: Feb-2019 To: Sep-2021 )
Resigned Director: HILARY JANE OLDHAM ( DOB: Dec-1955 From: Jul-1997 To: Sep-2015 )
Resigned Director: NOEL STANTON ( DOB: Dec-1926 From: Aug-1991 To: Jan-2004 )
Resigned Director: JOHN ANDREW THOMASON ( DOB: Dec-1948 From: Aug-1991 To: Dec-2018 )
Resigned Director: JAN WALSMA ( DOB: Feb-1960 From: Feb-2011 To: Nov-2017 )
Resigned Director: VIOLET SUSANNA WHITE ( DOB: Jun-1927 From: Aug-1991 To: Jul-1997 )
Resigned Secretary: RAYMOND DAVID GUNN ( DOB: Apr-1947 From: Aug-1991 To: Nov-2011 )
Resigned Secretary: HILARY JANE OLDHAM ( From: Nov-2011 To: Feb-2016 )
Persons of Significant Control:
House Of Goodness Ltd, House Of Goodness Ltd South March, Long March Industrial Estate, Daventry, Northamptonshire, NN11 4PH, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2021-09-07)
Huws Gray Limited, Head Office Industrial Estate, Llangefni, Anglesey, LL77 7JA, Wales: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-09-07)
Company Accounts Summary (£)
| Item | 2022-12-31 | 2023-12-31 | Chart |
|---|---|---|---|
| Current assets | 5,000 | 5,000 | 5000.0,5000.0 |
| Current assets / Debtors | 5,000 | 5,000 | 5000.0,5000.0 |
| Net current assets (liabilities) | 5,000 | 5,000 | 5000.0,5000.0 |
| Total assets less current liabilities | 5,000 | 5,000 | 5000.0,5000.0 |
| Net assets (liabilities) | 5,000 | 5,000 | 5000.0,5000.0 |
| Equity / share capital and reserves | 5,000 | 5,000 | 5000.0,5000.0 |