TBW NO.1 LIMITED
Active - Accounts Filed
General Information
NAME
TBW NO.1 LIMITED
COMPANY NUMBER
09523877
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/04/2015
(9 years and 7 months old)
WEBSITE
www.thebarcodewarehouse.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/04/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
23/04/2015
09/12/2021
THE BARCODE WAREHOUSE GROUP LIMITED
View all previous names
NOTTINGHAMSHIRE
NG24 2DX
Telephone: 03301311111
TPS: No
Telford Drive
Newark
Nottinghamshire
NG24 2DX
Telephone: 602000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE BARCODE WAREHOUSE GROUP LIMITED | Active - Accounts Filed | View Report |
| THE BARCODE WAREHOUSE LIMITED | Active - Accounts Filed | View Report |
| BCODE DIRECT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2024 | New Confirmation Statement filed |
| 06/03/2024 | Richard William Staniforth (907974207) has left the board |
| 19/02/2024 | New Board Member Joanne Catherine Lee (909388577) Appointed |
Credit Risk Overview
Want to learn more about TBW NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TBW NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TBW NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2015 - Present (9 years and 4 months) Born in Apr 1948 (age: 76) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
01/02/2024 - Present (9 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/02/2024 - Present (9 months) Born in Jun 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/04/2015 - Present (9 years and 7 months) 02/04/2015 - Present (9 years and 7 months) Born in Jan 1971 |
Resigned | Director |
Current: 94 Past: 3220 |
View Report |
|
Director: 02/04/2015 - Present (9 years and 7 months) 02/04/2015 - Present (9 years and 7 months) Secretary: 02/04/2015 - Present (9 years and 7 months) 02/04/2015 - Present (9 years and 7 months) Born in N/A |
Resigned | Director&Secretary |
Current: 384 Past: 9177 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE BARCODE WAREHOUSE GROUP LIMITED | Active - Accounts Filed | View Report |
| THE BARCODE WAREHOUSE LIMITED | Active - Accounts Filed | View Report |
| BCODE DIRECT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2024 | New Confirmation Statement filed |
| 06/03/2024 | Richard William Staniforth (907974207) has left the board |
| 19/02/2024 | New Board Member Joanne Catherine Lee (909388577) Appointed |
| 19/02/2024 | New Board Member Ross Joseph Lee (931934033) Appointed |
| 16/02/2024 | Kevan Ian Mutton (912585400) has left the board |
| 04/02/2024 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 08/04/2022 | New Confirmation Statement filed |
| 04/02/2022 | New Accounts filed |
| 04/05/2021 | New Accounts filed |
| 19/04/2021 | New Confirmation Statement filed |
| 24/04/2020 | New Confirmation Statement filed |
| 04/02/2020 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 03/02/2019 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 26/04/2017 | New Annual Return filed |
| 13/01/2017 | New Accounts filed |
| 10/05/2016 | New Annual Return filed |
| 09/05/2016 | Maureen Anne Lee (908442235) has left the board |
| 16/02/2016 | New Board Member Richard William Staniforth (907974207) Appointed |
| 16/02/2016 | New Board Member Kevan Ian Mutton (912585400) Appointed |
| 16/02/2016 | New Board Member Kevan Ian Mutton (912585400) Appointed |
| 16/02/2016 | New Board Member Richard William Staniforth (907974207) Appointed |
| 14/07/2015 | INHOCO FORMATIONS LIMITED (913517186) has left the board |
| 14/07/2015 | Roger Hart (910557988) has left the board |
| 14/07/2015 | A G SECRETARIAL LIMITED (909008492) has left the board |
| 14/07/2015 | New Board Member Ross Andrew Lee (905400255) Appointed |
| 14/07/2015 | New Board Member Maureen Anne Lee (908442235) Appointed |
| 14/07/2015 | Change in Reg. Office |
| 24/06/2015 | New Board Member INHOCO FORMATIONS LIMITED (913517186) Appointed |
| 24/06/2015 | A G SECRETARIAL LIMITED (919644846) has left the board |
| 24/06/2015 | A G SECRETARIAL LIMITED (919644848) has left the board |
| 24/06/2015 | INHOCO FORMATIONS LIMITED (919644845) has left the board |
| 24/06/2015 | New Board Member A G SECRETARIAL LIMITED (909008492) Appointed |
| 13/04/2015 | Roger Hart (919644849) has left the board |
| 13/04/2015 | New Board Member Roger Hart (910557988) Appointed |
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