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Tba Company Secretarial Limited

Tba Company Secretarial Limited is a dormant company incorporated on 27 September 1993 with the registered office located in Sutton, Greater London. Tba Company Secretarial Limited was registered 32 years ago.
Status
Dormant
Dormant since 15 years ago
Company No
02857084
Private limited company
Age
32 years
Incorporated 27 September 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (4 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Allen House
1 Westmead Rd
Sutton
Surrey,
SM1 4LA
Same address since incorporation
Telephone
01666861070
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1982
Director • English • Lives in England • Born in Dec 1976
Director • British • Lives in UK • Born in May 1955
Mr Martin Charles Armstrong
PSC • British • Lives in England • Born in May 1955
Mr Dean Christopher Clark
PSC • British • Lives in England • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Prizelawn Developments Limited
Martin Charles Armstrong is a mutual person.
Active
Whiteoak Developments Limited
Martin Charles Armstrong is a mutual person.
Active
Choiceforce Limited
Martin Charles Armstrong is a mutual person.
Active
Optima Financial Limited
Martin Charles Armstrong is a mutual person.
Active
Cheam Marketing Consultants Limited
Martin Charles Armstrong is a mutual person.
Active
121 Stafford Road Limited
Martin Charles Armstrong is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.36K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.36K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Bradley Ian Suckling Details Changed
4 Months Ago on 17 Jun 2025
Mr David Payne Details Changed
4 Months Ago on 17 Jun 2025
Mr Martin Charles Armstrong Details Changed
4 Months Ago on 17 Jun 2025
Mr Martin Charles Armstrong (PSC) Details Changed
4 Months Ago on 17 Jun 2025
Mr Dean Christopher Clark (PSC) Details Changed
4 Months Ago on 17 Jun 2025
Confirmation Submitted
4 Months Ago on 17 Jun 2025
Dormant Accounts Submitted
4 Months Ago on 16 Jun 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 4 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 Jul 2024
Confirmation Submitted
2 Years 3 Months Ago on 2 Aug 2023
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Documents
Director's details changed for Mr Bradley Ian Suckling on 17 June 2025
Submitted on 18 Jun 2025
Change of details for Mr Dean Christopher Clark as a person with significant control on 17 June 2025
Submitted on 17 Jun 2025
Change of details for Mr Martin Charles Armstrong as a person with significant control on 17 June 2025
Submitted on 17 Jun 2025
Director's details changed for Mr Martin Charles Armstrong on 17 June 2025
Submitted on 17 Jun 2025
Confirmation statement made on 17 June 2025 with no updates
Submitted on 17 Jun 2025
Director's details changed for Mr David Payne on 17 June 2025
Submitted on 17 Jun 2025
Accounts for a dormant company made up to 31 March 2025
Submitted on 16 Jun 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 4 Sep 2024
Confirmation statement made on 23 July 2024 with no updates
Submitted on 23 Jul 2024
Confirmation statement made on 2 August 2023 with no updates
Submitted on 2 Aug 2023
Repayment History
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