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Tangible Building Solutions Limited

Tangible Building Solutions Limited is an active company incorporated on 29 June 2007 with the registered office located in Windsor, Berkshire. Tangible Building Solutions Limited was registered 18 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
06297746
Private limited company
Age
18 years
Incorporated 29 June 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 126 days
Dated 20 April 2024 (1 year 4 months ago)
Next confirmation dated 20 April 2025
Was due on 4 May 2025 (4 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 160 days
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2024
Was due on 31 March 2025 (5 months ago)
Contact
Address
Suite 220sk House Sk House
Vansittart Estate
Windsor
SL4 1SE
England
Address changed on 26 Apr 2024 (1 year 4 months ago)
Previous address was 13 Vansittart Estate Windsor SL4 1SE England
Telephone
01753840436
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in England • Born in Feb 1964
Director • PSC • British • Lives in UK • Born in Aug 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Water Claim Solutions Limited
Mark Francis Edward Wilkins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £17.09K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 8 (-100%)
Total Assets
£330.48K
Decreased by £830.64K (-72%)
Total Liabilities
-£1.07M
Decreased by £231.74K (-18%)
Net Assets
-£735.42K
Decreased by £598.9K (+439%)
Debt Ratio (%)
323%
Increased by 210.77% (+189%)
Latest Activity
Compulsory Strike-Off Suspended
2 Months Ago on 11 Jun 2025
Compulsory Gazette Notice
3 Months Ago on 27 May 2025
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Registered Address Changed
1 Year 4 Months Ago on 26 Apr 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 26 Mar 2024
Roy Ernest Geary Resigned
1 Year 9 Months Ago on 23 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 31 May 2023
Full Accounts Submitted
2 Years 5 Months Ago on 20 Mar 2023
Stephen Kavanagh Resigned
3 Years Ago on 31 Jul 2022
Confirmation Submitted
3 Years Ago on 20 Apr 2022
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Documents
Compulsory strike-off action has been suspended
Submitted on 11 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 27 May 2025
Confirmation statement made on 20 April 2024 with no updates
Submitted on 30 Apr 2024
Registered office address changed from 13 Vansittart Estate Windsor SL4 1SE England to Suite 220Sk House Sk House Vansittart Estate Windsor SL4 1SE on 26 April 2024
Submitted on 26 Apr 2024
Micro company accounts made up to 30 June 2023
Submitted on 26 Mar 2024
Termination of appointment of Roy Ernest Geary as a director on 23 November 2023
Submitted on 3 Feb 2024
Confirmation statement made on 20 April 2023 with no updates
Submitted on 31 May 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 20 Mar 2023
Termination of appointment of Stephen Kavanagh as a director on 31 July 2022
Submitted on 15 Aug 2022
Confirmation statement made on 20 April 2022 with updates
Submitted on 20 Apr 2022
Repayment History
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