T.B. & SONS LIMITED - BUXTON


Company Profile Company Filings

Overview

T.B. & SONS LIMITED is a Private Limited Company from BUXTON and has the status: Active.
T.B. & SONS LIMITED was incorporated 33 years ago on 14/03/1991 and has the registered number: 02591789. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

T.B. & SONS LIMITED - BUXTON

This company is listed in the following categories:
49410 - Freight transport by road

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

BATHAM GATE FARM
BUXTON
DERBYSHIRE
SK17 7HS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/03/2023 28/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS BESWICK JNR May 1957 British Director 1991-03-14 CURRENT
MRS MARGARET BESWICK Dec 1935 Director 1991-03-14 CURRENT
MR ROBERT BESWICK Jun 1958 British Director 1991-03-14 CURRENT
MRS MARGARET BESWICK Dec 1935 Secretary 1991-03-14 CURRENT
DEANSGATE COMPANY FORMATIONS LIMITED Corporate Nominee Director 1991-03-14 UNTIL 1991-03-14 RESIGNED
MR THOMAS BESWICK SNR Jan 1936 British Director 1991-03-14 UNTIL 2019-08-03 RESIGNED
MR STEPHEN BESWICK Jun 1964 British Director 1991-03-14 UNTIL 2024-02-13 RESIGNED
BRITANNIA COMPANY FORMATIONS LIMITED Nominee Secretary 1991-03-14 UNTIL 1991-03-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Robert Beswick 2019-08-03 6/1958 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Thomas Beswick 2016-04-06 - 2019-08-03 1/1936 Significant influence or control

Free Reports Available

Report Date Filed Date of Report Assets
T.B & Sons Ltd. - Accounts to registrar (filleted) - small 18.2 2022-01-29 30-04-2021 £101,621 Cash £385,177 equity
T.B & Sons Ltd. - Accounts to registrar (filleted) - small 18.2 2021-02-02 30-04-2020 £88,025 Cash £366,152 equity
T.B & Sons Ltd. - Accounts to registrar (filleted) - small 18.2 2020-01-30 30-04-2019 £81,377 Cash £366,269 equity
T.B & Sons Ltd. - Accounts to registrar (filleted) - small 18.2 2018-11-13 30-04-2018 £61,638 Cash £350,935 equity
T.B & Sons Ltd. - Accounts to registrar (filleted) - small 17.3 2017-12-19 30-04-2017 £92,938 Cash £354,203 equity
T.B & Sons Ltd. - Abbreviated accounts 16.3 2016-12-16 30-04-2016 £53,066 Cash £334,936 equity
T.B & Sons Ltd. - Limited company - abbreviated - 11.9 2015-12-09 30-04-2015 £48,500 Cash £296,914 equity
T.B & Sons Ltd. - Limited company - abbreviated - 11.0.0 2014-10-21 30-04-2014 £6,988 Cash £294,910 equity