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 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
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 |