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Tbe Consultants Ltd

Tbe Consultants Ltd is a liquidation company incorporated on 1 June 2018 with the registered office located in Northampton, Northamptonshire. Tbe Consultants Ltd was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
11392358
Private limited company
Age
7 years
Incorporated 1 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 May 2024 (1 year 3 months ago)
Next confirmation dated 31 May 2025
Was due on 14 June 2025 (2 months ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2024
Was due on 31 March 2025 (5 months ago)
Contact
Address
Suite 501 Unit 2 94a Wycliffe Road
Northampton
NN1 5JF
United Kingdom
Address changed on 22 Jan 2025 (7 months ago)
Previous address was Third Floor 6-8 Great Eastern Street London EC2A 3NT United Kingdom
Telephone
020 31469131
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1974
Mr William Alan Davies
PSC • British • Lives in UK • Born in Jun 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Tfe Land Ltd
William Alan Davies is a mutual person.
Active
Terra Firma (Wingrave) Ltd
William Alan Davies is a mutual person.
Active
Terra Firma (Miners Road) Ltd
William Alan Davies is a mutual person.
Active
Terra Firma (Hydrogen) Ltd
William Alan Davies is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£3.99K
Decreased by £1.57K (-28%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.93M
Increased by £520K (+37%)
Total Liabilities
-£1.89M
Increased by £516.14K (+38%)
Net Assets
£43.56K
Increased by £3.86K (+10%)
Debt Ratio (%)
98%
Increased by 0.56% (+1%)
Latest Activity
Voluntary Liquidator Appointed
6 Months Ago on 3 Mar 2025
Registered Address Changed
7 Months Ago on 22 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Confirmation Submitted
2 Years 2 Months Ago on 4 Jul 2023
Full Accounts Submitted
2 Years 2 Months Ago on 3 Jul 2023
Mr William Alan Davies (PSC) Details Changed
2 Years 3 Months Ago on 6 Jun 2023
Mr William Alan Davies Details Changed
2 Years 3 Months Ago on 6 Jun 2023
Registered Address Changed
2 Years 4 Months Ago on 19 Apr 2023
Mr William Alan Davies Details Changed
2 Years 9 Months Ago on 15 Dec 2022
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Documents
Statement of affairs
Submitted on 3 Mar 2025
Resolutions
Submitted on 3 Mar 2025
Appointment of a voluntary liquidator
Submitted on 3 Mar 2025
Registered office address changed from Third Floor 6-8 Great Eastern Street London EC2A 3NT United Kingdom to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 22 January 2025
Submitted on 22 Jan 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 30 Jun 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 17 Jun 2024
Confirmation statement made on 31 May 2023 with no updates
Submitted on 4 Jul 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 3 Jul 2023
Director's details changed for Mr William Alan Davies on 6 June 2023
Submitted on 6 Jun 2023
Change of details for Mr William Alan Davies as a person with significant control on 6 June 2023
Submitted on 6 Jun 2023
Repayment History
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