TBA DONCASTER LIMITED - DONCASTER
| Company Profile | Company Filings |
Overview
TBA DONCASTER LIMITED is a Private Limited Company from DONCASTER and has the status: Active.
TBA DONCASTER LIMITED was incorporated 45 years ago on 22/05/1979 and has the registered number: 01422156. The accounts status is FULL and accounts are next due on 30/09/2024.
TBA DONCASTER LIMITED was incorporated 45 years ago on 22/05/1979 and has the registered number: 01422156. The accounts status is FULL and accounts are next due on 30/09/2024.
TBA DONCASTER LIMITED - DONCASTER
This company is listed in the following categories:
26512 - Manufacture of electronic industrial process control equipment
26512 - Manufacture of electronic industrial process control equipment
62012 - Business and domestic software development
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4 RAILWAY COURT
DONCASTER
SOUTH YORKSHIRE
DN4 5FB
This Company Originates in : United Kingdom
Previous trading names include:
DBIS (SOFTWARE AND AUTOMATION) LIMITED (until 05/05/2017)
DBIS (SOFTWARE AND AUTOMATION) LIMITED (until 05/05/2017)
D.B. CONTROLS LIMITED (until 05/04/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/04/2023 | 12/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KLAAS-PIETER VAN TIL | Mar 1973 | Dutch | Director | 2019-12-16 | CURRENT |
| DAVID TRUEMAN | May 1964 | British | Director | 2001-09-03 | CURRENT |
| GRAHAM ALLMENDINGER | Mar 1970 | British | Director | 2001-09-03 | CURRENT |
| JOHN STOKOE | Oct 1970 | British | Director | 2001-09-03 UNTIL 2019-11-30 | RESIGNED |
| MICHAEL BERNARD NICHOLSON | May 1942 | British | Director | RESIGNED | |
| DAVID BROWN | Jan 1950 | British | Director | RESIGNED | |
| GILLIAN ELIZABETH BROWN | British | Secretary | 2001-09-04 UNTIL 2011-01-26 | RESIGNED | |
| DAVID BROWN | Jan 1950 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Konecrane Plc | 2022-11-07 | Hyvinkaa | Ownership of shares 75 to 100 percent | |
| Terex Corp | 2016-06-30 - 2016-07-01 | Westport Connecticut | Ownership of shares 50 to 75 percent | |
| Konecranes Finance Oy | 2016-04-06 - 2022-11-07 | Hyvinkaa | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| TBA_DONCASTER_LIMITED - Accounts | 2024-06-22 | 31-12-2023 | £608,168 Cash £2,766,039 equity |
| TBA_DONCASTER_LIMITED - Accounts | 2023-06-29 | 31-12-2022 | £454,493 Cash £2,256,396 equity |
| TBA_DONCASTER_LIMITED - Accounts | 2022-07-12 | 31-12-2021 | £584,807 Cash £1,329,048 equity |
| TBA_DONCASTER_LIMITED - Accounts | 2021-07-01 | 31-12-2020 | £1,036,671 Cash £1,758,225 equity |
| TBA_DONCASTER_LIMITED - Accounts | 2020-09-25 | 31-12-2019 | £774,332 Cash £1,308,149 equity |
| TBA_DONCASTER_LIMITED - Accounts | 2019-08-17 | 31-12-2018 | £290,651 Cash £1,209,853 equity |
| TBA_DONCASTER_LIMITED - Accounts | 2018-09-29 | 31-12-2017 | £441,299 Cash £906,645 equity |
| TBA_DONCASTER_LIMITED - Accounts | 2017-07-01 | 31-12-2016 | £239,388 Cash £562,371 equity |