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TBS (Wirral) Limited

TBS (Wirral) Limited is an active company incorporated on 13 November 2012 with the registered office located in Wirral, Merseyside. TBS (Wirral) Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08291020
Private limited company
Age
12 years
Incorporated 13 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 13 November 2024 (11 months ago)
Next confirmation dated 13 November 2025
Due by 27 November 2025 (24 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Enterprise House The Courtyard
Old Court House Road
Bromborough
Wirral
CH62 4AB
England
Address changed on 20 Jan 2025 (9 months ago)
Previous address was Enterprise House the Courtyard Bromborough Merseyside CH62 4UE
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1972
Director • British • Lives in England • Born in Oct 1996
Director • British • Lives in England • Born in Jan 1969
Mr Andrew Peter Kelly
PSC • British • Lives in England • Born in Aug 1972
Mrs Joanne Lyn Kelly
PSC • British • Lives in England • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
JK Property Renovation Ltd
Jack Andrew Kelly is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£105.62K
Increased by £105.62K (%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£199.43K
Decreased by £73.5K (-27%)
Total Liabilities
-£394.37K
Decreased by £91.98K (-19%)
Net Assets
-£194.95K
Increased by £18.48K (-9%)
Debt Ratio (%)
198%
Increased by 19.56% (+11%)
Latest Activity
Charge Satisfied
3 Months Ago on 7 Jul 2025
Full Accounts Submitted
3 Months Ago on 7 Jul 2025
Registered Address Changed
9 Months Ago on 20 Jan 2025
Confirmation Submitted
11 Months Ago on 21 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 30 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 14 Sep 2023
Mr Jack Andrew Kelly Appointed
2 Years 6 Months Ago on 2 May 2023
New Charge Registered
2 Years 6 Months Ago on 19 Apr 2023
Accounting Period Extended
2 Years 10 Months Ago on 19 Dec 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 7 Jul 2025
Satisfaction of charge 082910200001 in full
Submitted on 7 Jul 2025
Registered office address changed from Enterprise House the Courtyard Bromborough Merseyside CH62 4UE to Enterprise House the Courtyard Old Court House Road Bromborough Wirral CH62 4AB on 20 January 2025
Submitted on 20 Jan 2025
Confirmation statement made on 13 November 2024 with no updates
Submitted on 21 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Aug 2024
Confirmation statement made on 13 November 2023 with no updates
Submitted on 13 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 14 Sep 2023
Appointment of Mr Jack Andrew Kelly as a director on 2 May 2023
Submitted on 2 May 2023
Registration of charge 082910200001, created on 19 April 2023
Submitted on 20 Apr 2023
Current accounting period extended from 30 November 2022 to 31 December 2022
Submitted on 19 Dec 2022
Repayment History
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