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TBW No.1 Limited

TBW No.1 Limited is an active company incorporated on 2 April 2015 with the registered office located in Newark, Nottinghamshire. TBW No.1 Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09523877
Private limited company
Age
10 years
Incorporated 2 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 April 2025 (5 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Telford Drive
Newark
Nottinghamshire
NG24 2DX
Same address for the past 10 years
Telephone
01636602000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • None • British • Lives in UK • Born in Jun 1984
Director • British • Lives in England • Born in Apr 1969
The Barcode Warehouse Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Barcode Warehouse Limited
Mr Ross Andrew Lee and Ms Joanne Catherine Lee are mutual people.
Active
Bcode Direct Limited
Mr Ross Andrew Lee is a mutual person.
Active
The Barcode Warehouse Group Limited
Ms Joanne Catherine Lee is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£2.21K
Increased by £212 (+11%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.21K
Decreased by £11.05M (-100%)
Total Liabilities
-£2.11K
Decreased by £9.6M (-100%)
Net Assets
£100
Decreased by £1.46M (-100%)
Debt Ratio (%)
95%
Increased by 8.67% (+10%)
Latest Activity
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Small Accounts Submitted
7 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 9 Apr 2024
Richard William Staniforth Resigned
1 Year 6 Months Ago on 29 Feb 2024
Ms Joanne Catherine Lee Appointed
1 Year 7 Months Ago on 1 Feb 2024
Mr Ross Joseph Lee Appointed
1 Year 7 Months Ago on 1 Feb 2024
Kevan Ian Mutton Resigned
1 Year 7 Months Ago on 1 Feb 2024
Small Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 5 Apr 2023
Small Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
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Documents
Confirmation statement made on 2 April 2025 with updates
Submitted on 2 Apr 2025
Accounts for a small company made up to 30 April 2024
Submitted on 30 Jan 2025
Confirmation statement made on 2 April 2024 with no updates
Submitted on 9 Apr 2024
Termination of appointment of Richard William Staniforth as a director on 29 February 2024
Submitted on 4 Mar 2024
Appointment of Mr Ross Joseph Lee as a director on 1 February 2024
Submitted on 14 Feb 2024
Appointment of Ms Joanne Catherine Lee as a director on 1 February 2024
Submitted on 14 Feb 2024
Termination of appointment of Kevan Ian Mutton as a director on 1 February 2024
Submitted on 13 Feb 2024
Accounts for a small company made up to 30 April 2023
Submitted on 31 Jan 2024
Confirmation statement made on 2 April 2023 with no updates
Submitted on 5 Apr 2023
Accounts for a small company made up to 30 April 2022
Submitted on 22 Dec 2022
Repayment History
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