* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Tbb Electrical & Security Group Limited (No: 03385652)

Address: UNIT 3 MEAD BUSINESS CENTRE, MEAD LANE, HERTFORD, SG13 7BJ, ENGLAND

Status: Active

Incorporated: 06-Dec-1997

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 26-Jun-2024

Industry Class: 74990 - Non-trading company

Current Secretary: SHARON POMFRETT ( DOB: Sep-1959   From: Jun-2002  )

Resigned Director: STEPHEN PETER ABLETT ( DOB: Nov-1962   From: Oct-1997   To: Jan-2024  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Jun-1997   To: Oct-1997  )

Resigned Director: KENNETH LAVANCHY ( DOB: Oct-1926   From: May-1999   To: Jun-2002  )

Resigned Director: DAVID BRIAN POMFRETT ( DOB: Feb-1957   From: Oct-1997   To: Mar-2002  )

Resigned Secretary: STEPHEN PETER ABLETT ( DOB: Nov-1962   From: Oct-1997   To: Jun-2002  )

Resigned Secretary: KENNETH LAVANCHY ( DOB: Oct-1926   From: May-1999   To: Jun-2002  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Jun-1997   To: Oct-1997  )

Persons of Significant Control:

Mr Stephen Peter Ablett, Unit 3 Mead Business Centre, Mead Lane, Hertford, SG13 7BJ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)

Mr David Brian Pomfrett, Unit 3 Mead Business Centre, Mead Lane, Hertford, SG13 7BJ, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2018 2019 2020 2021 2022 2023 Chart
Fixed assets 0.0,0.0,0.0,0.0,0.0,0.0
Current assets 9,820 9,820 9,820 9,820 9,820 9,820 9820.0,9820.0,9820.0,9820.0,9820.0,9820.0
Prepayments and accrued income, not expressed within current asset subtotal 0.0,0.0,0.0,0.0,0.0,0.0
Net current assets (liabilities) 94,494 94,494 9,820 9,820 9,820 9,820 94494.0,94494.0,9820.0,9820.0,9820.0,9820.0
Total assets less current liabilities 94,494 94,494 9,820 9,820 9,820 9,820 94494.0,94494.0,9820.0,9820.0,9820.0,9820.0
Provisions for liabilities, balance sheet subtotal 0.0,0.0,0.0,0.0,0.0,0.0
Accrued liabilities, not expressed within creditors subtotal 0.0,0.0,0.0,0.0,0.0,0.0
Net assets (liabilities) 94,494 94,494 94,494 94,494 94,494 94,494 94494.0,94494.0,94494.0,94494.0,94494.0,94494.0
Equity / share capital and reserves 94,494 94,494 94,494 94,494 94,494 94,494 94494.0,94494.0,94494.0,94494.0,94494.0,94494.0
History Chart

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.