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UL (TBW) Limited

UL (TBW) Limited is an active company incorporated on 24 March 2021 with the registered office located in Warrington, Cheshire. UL (TBW) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13288499
Private limited company
Age
4 years
Incorporated 24 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (8 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Gilbert Wakefield House
67 Bewsey Street
Warrington
WA2 7JQ
England
Address changed on 2 May 2024 (1 year 6 months ago)
Previous address was Unit 845 Birchwood Boulevard Birchwood Warrington WA3 7QU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
5
Director • Secretary • Accountant • Irish • Lives in Ireland • Born in Nov 1977
Director • Accountant • Irish • Lives in Ireland • Born in Jun 1946
Mr Philip Morgan
PSC • British • Lives in Andorra • Born in Mar 1953
Mr Paul Carroll
PSC • Irish • Lives in Ireland • Born in May 1958
Sir Nigel Patrick Gray Boardman
PSC • British • Lives in England • Born in Oct 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.43M
Decreased by £78.64K (-1%)
Total Liabilities
-£6.63M
Increased by £470.53K (+8%)
Net Assets
-£1.2M
Decreased by £549.16K (+84%)
Debt Ratio (%)
122%
Increased by 10.28% (+9%)
Latest Activity
Confirmation Submitted
8 Months Ago on 5 Mar 2025
Small Accounts Submitted
10 Months Ago on 30 Dec 2024
Registered Address Changed
1 Year 6 Months Ago on 2 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Mar 2024
Small Accounts Submitted
1 Year 9 Months Ago on 18 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 27 Mar 2023
Abridged Accounts Submitted
2 Years 10 Months Ago on 19 Dec 2022
Confirmation Submitted
3 Years Ago on 25 May 2022
Johannes Burger (PSC) Appointed
3 Years Ago on 7 Apr 2022
Sean Mooney (PSC) Resigned
3 Years Ago on 1 Mar 2022
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Documents
Resolutions
Submitted on 9 Apr 2025
Memorandum and Articles of Association
Submitted on 9 Apr 2025
Change of share class name or designation
Submitted on 9 Apr 2025
Confirmation statement made on 5 March 2025 with no updates
Submitted on 5 Mar 2025
Accounts for a small company made up to 31 March 2024
Submitted on 30 Dec 2024
Registered office address changed from Unit 845 Birchwood Boulevard Birchwood Warrington WA3 7QU England to Gilbert Wakefield House 67 Bewsey Street Warrington WA2 7JQ on 2 May 2024
Submitted on 2 May 2024
Confirmation statement made on 5 March 2024 with no updates
Submitted on 7 Mar 2024
Accounts for a small company made up to 31 March 2023
Submitted on 18 Jan 2024
Confirmation statement made on 23 March 2023 with no updates
Submitted on 27 Mar 2023
Unaudited abridged accounts made up to 31 March 2022
Submitted on 19 Dec 2022
Repayment History
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