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Summary

Contact details

Officers12

Finance3

Events2

Documents37

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

TBW NO.1 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 02 Apr 2015 (9 years ago)

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Summary

NameTBW NO.1 LIMITED
Historical names
  • THE BARCODE WAREHOUSE GROUP LIMITED
  • AGHOCO 1293 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09523877
Incorporation Date02 Apr 2015 (9 years ago) / 3124 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressNOTTINGHAMSHIRE, TELFORD DRIVE, NEWARK, NG24 2DX

Officers

corporate

IndividualUnited Kingdom

THE BARCODE WAREHOUSE GROUP LIMITED

Person with significant control


Appointed on08 Apr 2021

individual

IndividualUnited Kingdom

Mrs Maureen Anne Lee

Person with significant control


Appointed on06 Apr 2016

Resigned on08 Apr 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hart, Roger

Director


Appointed on02 Apr 2015

Resigned on26 May 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Lee, Maureen Anne

Director


Appointed on01 Jul 2015

Resigned on01 Feb 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

A G Secretarial Limited

corporate-director


Appointed on02 Apr 2015

Resigned on26 May 2015

individual

IndividualUnited Kingdom

A G Secretarial Limited

Corporate Secretary


Appointed on02 Apr 2015

Resigned on26 May 2015

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Financial reports

YearNet profitFixed assetsTotal equityOther
2022--1,459,052 GBP
(~$1,797,864)
View full report
2021--1,459,085 GBP
(~$2,006,647)
View full report
2020-15,565 GBP
(~-$19,959)
11,055,000 GBP
(~$14,176,105)
-1,045,254 GBP
(~-$1,340,356)
View full report

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Events

Old value

09 Dec 2021

Name changeTHE BARCODE WAREHOUSE GROUP LIMITED

23 Apr 2015

Name changeAGHOCO 1293 LIMITED

Documents

DateNameTypeDocument
04 Apr 2022Confirmation statement with updatesCS01View
31 Jan 2022Accounts with accounts type fullAAView
13 Dec 2021Notification of a person with significant controlPSC02View

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategorySMALL
Confirmation statement
  • Next statement date02 Apr 2025
    due by 16 Apr 2025
  • Last statement dated02 Apr 2024
Returns
  • Next returns datedue by 30 Apr 2017
  • Last returns dated02 Apr 2016
Mortgages
  • Charges2
  • Outstanding2

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Frequently asked questions

Where is TBW NO.1 LIMITED's headquarters?

TBW NO.1 LIMITED's headquarters is located at NOTTINGHAMSHIRE, TELFORD DRIVE, NEWARK, NG24 2DX

What is TBW NO.1 LIMITED's industry?

TBW NO.1 LIMITED is in the industry of Activities of head offices

What year was TBW NO.1 LIMITED started?

TBW NO.1 LIMITED was started in 2015

Sources: Companies House