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T. J. B. Systems Limited

T. J. B. Systems Limited is an active company incorporated on 22 July 2003 with the registered office located in London, Greater London. T. J. B. Systems Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04840775
Private limited company
Age
22 years
Incorporated 22 July 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 July 2025 (4 months ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 August 2026
Due by 31 May 2027 (1 year 5 months remaining)
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Contact Update Details
Address
53 Oakleigh Gardens
Whetstone
London
N20 9AB
Same address for the past 22 years
Telephone
020 84452750
Email
Available in Endole App
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People
Officers
2
Shareholders
4
Controllers (PSC)
2
Timothy John Box
Director • British • Lives in England • Born in Aug 1961
Deborah Jane Box
Secretary • British
Mr Timothy John Box
PSC • British • Lives in England • Born in Aug 1961
Mario Jose Palma Vega
PSC • Costa Rican • Lives in UK • Born in Jul 1991
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Aug 2025
For period 31 Aug ⟶ 31 Aug 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£109.45K
Increased by £288 (0%)
Total Liabilities
-£48.94K
Decreased by £2.88K (-6%)
Net Assets
£60.51K
Increased by £3.17K (+6%)
Debt Ratio (%)
45%
Decreased by 2.75% (-6%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
16 Days Ago on 2 Dec 2025
Confirmation Submitted
4 Months Ago on 22 Jul 2025
Micro Accounts Submitted
6 Months Ago on 30 May 2025
Confirmation Submitted
1 Year 4 Months Ago on 22 Jul 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 31 May 2024
Ruby Nicole Box (PSC) Resigned
2 Years Ago on 29 Nov 2023
Mr Timothy John Box (PSC) Details Changed
2 Years Ago on 29 Nov 2023
Mario Jose Palma Vega (PSC) Appointed
2 Years Ago on 29 Nov 2023
Louis Alexander Box (PSC) Resigned
2 Years Ago on 29 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 24 Jul 2023
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Documents
Micro company accounts made up to 31 August 2025
Submitted on 2 Dec 2025
Confirmation statement made on 22 July 2025 with no updates
Submitted on 22 Jul 2025
Micro company accounts made up to 31 August 2024
Submitted on 30 May 2025
Confirmation statement made on 22 July 2024 with updates
Submitted on 22 Jul 2024
Micro company accounts made up to 31 August 2023
Submitted on 31 May 2024
Resolutions
Submitted on 19 Dec 2023
Statement of capital following an allotment of shares on 29 November 2023
Submitted on 11 Dec 2023
Cessation of Louis Alexander Box as a person with significant control on 29 November 2023
Submitted on 11 Dec 2023
Notification of Mario Jose Palma Vega as a person with significant control on 29 November 2023
Submitted on 11 Dec 2023
Change of details for Mr Timothy John Box as a person with significant control on 29 November 2023
Submitted on 11 Dec 2023
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Repayment History
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