T C B International Limited. net worth, address, company information. Free

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Company details

Name	T C B International Limited
Number	05579622
Date of Incorporation:	2005/09/30
End of financial year:	30 September
Address:	18d Matthew Street, Dunstable, LU6 1SD
SIC code:	49410 - Freight transport by road

T C B International Limited was formally closed on 2021-01-26. T C B International was a private limited company that was located at 18D Matthew Street, Dunstable, LU6 1SD, Bedfordshire, ENGLAND. Its total net worth was estimated to be 9477 pounds, while the fixed assets that belonged to the company amounted to 26701 pounds. This company (officially started on 2005-09-30) was run by 2 directors.
Director Mia T. who was appointed on 01 November 2014.
Director Peter T. who was appointed on 30 September 2005.

The company was officially categorised as "freight transport by road" (49410). The most recent confirmation statement was filed on 2019-09-30 and last time the statutory accounts were filed was on 30 September 2018. 2015-09-30 was the date of the most recent annual return.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30
Current Assets	16,404	15,037	19,214	14,451	7,119	33,863	17,032
Fixed Assets	26,791	27,923	44,148	33,421	31,395	24,102	10,051
Total Assets Less Current Liabilities	10,177	27,632	14,217	19,123	11,174	35,707	22,640
Number Shares Allotted	-	-	-	100	-	-	-
Shareholder Funds	9,477	23,642	6,466	12,528	4,559	-	-
Tangible Fixed Assets	26,701	27,833	44,057	33,331	-	-	-

People with significant control

Mia T.

30 June 2016

Nature of control:	75,01-100% shares

Peter T.

30 June 2016

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(AA) Micro company accounts made up to 2018-09-30 filed on: 30th, June 2019 \| accounts	Free Download (2 pages)

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(AA) Micro company accounts made up to 2018-09-30 filed on: 30th, June 2019 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 2017-09-30 filed on: 20th, July 2018 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 2016-09-30 filed on: 28th, June 2017 \| accounts	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2015-09-30 filed on: 28th, June 2016 \| accounts	Free Download (4 pages)
(AD01) New registered office address 18D Matthew Street Dunstable Bedfordshire LU6 1SD. Change occurred on 2015-12-29. Company's previous address: 25 Park Street West Luton LU1 3BE. filed on: 29th, December 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-09-30 filed on: 30th, October 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-10-30: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-09-30 filed on: 24th, June 2015 \| accounts	Free Download (5 pages)
(AP01) New director was appointed on 2014-11-01 filed on: 3rd, November 2014 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2014-10-27 filed on: 27th, October 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2014-10-27 filed on: 27th, October 2014 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2014-09-30 filed on: 21st, October 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-10-21: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-09-30 filed on: 23rd, June 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-09-30 filed on: 4th, October 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2013-10-04: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2012-09-30 filed on: 30th, June 2013 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from 25 Park Street Luton Bedfordshire LU1 3BE United Kingdom on 2013-05-28 filed on: 28th, May 2013 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2012-09-30 filed on: 12th, October 2012 \| annual return	Free Download (5 pages)
(AD01) Registered office address changed from 12 Church Square Leighton Buzzard Bedfordshire LU7 1AE on 2012-09-04 filed on: 4th, September 2012 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2011-09-30 filed on: 21st, June 2012 \| accounts	Free Download (5 pages)
(CH03) On 2010-09-18 secretary's details were changed filed on: 2nd, November 2011 \| officers	Free Download (1 page)
(CH01) On 2010-09-18 director's details were changed filed on: 2nd, November 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-09-30 filed on: 2nd, November 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-09-30 filed on: 24th, June 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-09-30 filed on: 14th, December 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010-09-30 director's details were changed filed on: 14th, December 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2009-09-30 filed on: 30th, June 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-09-30 filed on: 26th, October 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2008-09-30 filed on: 5th, August 2009 \| accounts	Free Download (6 pages)
(363a) Period up to 2008-10-29 - Annual return with full member list filed on: 29th, October 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2007-09-30 filed on: 25th, July 2008 \| accounts	Free Download (6 pages)
(287) Registered office changed on 22/07/2008 from 9 minorca grove, shenley brook end, milton keynes buckinghamshire MK5 7FU filed on: 22nd, July 2008 \| address	Free Download (1 page)
(353) Location of register of members filed on: 24th, October 2007 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 24th, October 2007 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 24th, October 2007 \| address	Free Download (1 page)
(287) Registered office changed on 24/10/07 from: 9 9 minorca grove shenley brook end milton keynes filed on: 24th, October 2007 \| address	Free Download (1 page)
(353) Location of register of members filed on: 24th, October 2007 \| address	Free Download (1 page)
(287) Registered office changed on 24/10/07 from: 9 9 minorca grove shenley brook end milton keynes filed on: 24th, October 2007 \| address	Free Download (1 page)
(363a) Period up to 2007-10-24 - Annual return with full member list filed on: 24th, October 2007 \| annual return	Free Download (2 pages)
(363a) Period up to 2007-10-24 - Annual return with full member list filed on: 24th, October 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2006-09-30 filed on: 13th, August 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2006-09-30 filed on: 13th, August 2007 \| accounts	Free Download (5 pages)
(287) Registered office changed on 03/05/07 from: 265 bedford road kempston bedford MK42 8BS filed on: 3rd, May 2007 \| address	Free Download (1 page)
(287) Registered office changed on 03/05/07 from: 265 bedford road kempston bedford MK42 8BS filed on: 3rd, May 2007 \| address	Free Download (1 page)
(363a) Period up to 2006-10-13 - Annual return with full member list filed on: 13th, October 2006 \| annual return	Free Download (5 pages)
(363a) Period up to 2006-10-13 - Annual return with full member list filed on: 13th, October 2006 \| annual return	Free Download (5 pages)
(288c) Director's particulars changed filed on: 3rd, October 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 3rd, October 2006 \| officers	Free Download (1 page)
(288b) On 2006-07-10 Secretary resigned;director resigned filed on: 10th, July 2006 \| officers	Free Download (1 page)
(288a) On 2006-07-10 New secretary appointed;new director appointed filed on: 10th, July 2006 \| officers	Free Download (1 page)
(288b) On 2006-07-10 Secretary resigned;director resigned filed on: 10th, July 2006 \| officers	Free Download (1 page)
(288a) On 2006-07-10 New secretary appointed;new director appointed filed on: 10th, July 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 21/10/05 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP filed on: 21st, October 2005 \| address	Free Download (1 page)
(287) Registered office changed on 21/10/05 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP filed on: 21st, October 2005 \| address	Free Download (1 page)
(288b) On 2005-10-21 Director resigned filed on: 21st, October 2005 \| officers	Free Download (1 page)
(288b) On 2005-10-21 Director resigned filed on: 21st, October 2005 \| officers	Free Download (1 page)
(288b) On 2005-10-21 Secretary resigned filed on: 21st, October 2005 \| officers	Free Download (1 page)
(288b) On 2005-10-21 Secretary resigned filed on: 21st, October 2005 \| officers	Free Download (1 page)
(288a) On 2005-10-21 New secretary appointed;new director appointed filed on: 21st, October 2005 \| officers	Free Download (2 pages)
(288a) On 2005-10-21 New director appointed filed on: 21st, October 2005 \| officers	Free Download (3 pages)
(288a) On 2005-10-21 New director appointed filed on: 21st, October 2005 \| officers	Free Download (3 pages)
(288a) On 2005-10-21 New secretary appointed;new director appointed filed on: 21st, October 2005 \| officers	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2005-09-30. Value of each share 1 £, total number of shares: 100. filed on: 14th, October 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2005-09-30. Value of each share 1 £, total number of shares: 100. filed on: 14th, October 2005 \| capital	Free Download (2 pages)
(NEWINC) Incorporation filed on: 30th, September 2005 \| incorporation	Free Download (14 pages)
(NEWINC) Incorporation filed on: 30th, September 2005 \| incorporation	Free Download (14 pages)

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