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TBC DEVELOPMENTS (KINGSCLERE) LIMITED

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TBC DEVELOPMENTS (KINGSCLERE) LIMITED

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Key Data

Status

Active

Company No.

05177128

Incorporation date

12/07/2004

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);

Contacts

Registered address

Registered address

1 Carnegie Road, Newbury, Berkshire RG14 5DTCopy
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Latest events (Record since 12/07/2004)
dot icon18/07/2025
Confirmation statement made on 2025-07-12 with no updates
View PDF (3 pages)
dot icon18/11/2024
Total exemption full accounts made up to 2023-09-30
View PDF (7 pages)
dot icon18/11/2024
Total exemption full accounts made up to 2024-09-30
View PDF (7 pages)
dot icon15/11/2024
Confirmation statement made on 2024-07-12 with no updates
View PDF (3 pages)
dot icon21/08/2023
Total exemption full accounts made up to 2022-09-30
View PDF (7 pages)
dot icon11/08/2023
Confirmation statement made on 2023-07-12 with no updates
View PDF (3 pages)
dot icon11/08/2023
Satisfaction of charge 051771280005 in full
View PDF (1 pages)
dot icon11/08/2023
Satisfaction of charge 051771280004 in full
View PDF (1 pages)
dot icon11/08/2023
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon11/08/2023
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon12/10/2022
Total exemption full accounts made up to 2021-09-30
View PDF (7 pages)
dot icon22/07/2022
Confirmation statement made on 2022-07-12 with no updates
View PDF (3 pages)
dot icon27/08/2021
Total exemption full accounts made up to 2020-09-30
View PDF (7 pages)
dot icon02/08/2021
Confirmation statement made on 2021-07-12 with no updates
View PDF (3 pages)
dot icon30/09/2020
Total exemption full accounts made up to 2019-09-30
View PDF (7 pages)
dot icon15/07/2020
Confirmation statement made on 2020-07-12 with no updates
View PDF (3 pages)
dot icon01/04/2020
Secretary's details changed for Suzanne Lesley Carr Cooksey on 2019-10-21
View PDF (1 pages)
dot icon01/04/2020
Director's details changed for Mr Timothy Beauchamp Cooksey on 2019-10-21
View PDF (2 pages)
dot icon31/03/2020
Change of details for Mrs Suzanne Lesley Carr Cooksey as a person with significant control on 2019-10-21
View PDF (2 pages)
dot icon31/03/2020
Change of details for Mr Tim Cooksey as a person with significant control on 2019-10-21
View PDF (2 pages)
dot icon31/03/2020
Director's details changed for Mrs Suzanne Lesley Carr Cooksey on 2019-10-21
View PDF (2 pages)
dot icon24/07/2019
Confirmation statement made on 2019-07-12 with no updates
View PDF (3 pages)
dot icon28/06/2019
Total exemption full accounts made up to 2018-09-30
View PDF (7 pages)
dot icon17/07/2018
Confirmation statement made on 2018-07-12 with no updates
View PDF (3 pages)
dot icon29/06/2018
Total exemption full accounts made up to 2017-09-30
View PDF (8 pages)
dot icon27/07/2017
Confirmation statement made on 2017-07-12 with updates
View PDF (4 pages)
dot icon10/07/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (6 pages)
dot icon22/07/2016
Confirmation statement made on 2016-07-12 with updates
View PDF (5 pages)
dot icon20/07/2016
Director's details changed for Mr Timothy Beauchamp Cooksey on 2016-07-01
View PDF (2 pages)
dot icon20/07/2016
Director's details changed for Suzanne Lesley Carr Cooksey on 2016-07-01
View PDF (2 pages)
dot icon20/07/2016
Secretary's details changed for Suzanne Lesley Carr Cooksey on 2016-07-01
View PDF (1 pages)
dot icon27/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (6 pages)
dot icon28/07/2015
Annual return made up to 2015-07-12 with full list of shareholders
View PDF (5 pages)
dot icon04/07/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (6 pages)
dot icon05/08/2014
Annual return made up to 2014-07-12 with full list of shareholders
View PDF (5 pages)
dot icon08/07/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (6 pages)
dot icon30/04/2014
Registration of charge 051771280005
View PDF (30 pages)
dot icon30/04/2014
Registration of charge 051771280004
View PDF (30 pages)
dot icon01/10/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (5 pages)
dot icon05/08/2013
Annual return made up to 2013-07-12 with full list of shareholders
View PDF (5 pages)
dot icon25/02/2013
Previous accounting period extended from 2012-07-31 to 2012-09-30
View PDF (1 pages)
dot icon30/08/2012
Director's details changed for Suzanne Lesley Carr Cooksey on 2012-08-20
View PDF (3 pages)
dot icon30/08/2012
Director's details changed for Mr Timothy Beauchamp Cooksey on 2012-08-20
View PDF (3 pages)
dot icon22/08/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (5 pages)
dot icon21/08/2012
Annual return made up to 2012-07-12 with full list of shareholders
View PDF (5 pages)
dot icon22/02/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon25/07/2011
Annual return made up to 2011-07-12 with full list of shareholders
View PDF (5 pages)
dot icon02/03/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (5 pages)
dot icon22/07/2010
Annual return made up to 2010-07-12 with full list of shareholders
View PDF (5 pages)
dot icon22/07/2010
Director's details changed for Timothy Beauchamp Cooksey on 2010-07-12
View PDF (2 pages)
dot icon21/07/2010
Director's details changed for Suzanne Lesley Carr Cooksey on 2010-07-12
View PDF (2 pages)
dot icon21/07/2010
Secretary's details changed for Suzanne Lesley Carr Cooksey on 2010-07-12
View PDF (2 pages)
dot icon02/06/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (5 pages)
dot icon22/07/2009
Return made up to 12/07/09; full list of members
View PDF (3 pages)
dot icon29/05/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (5 pages)
dot icon30/07/2008
Return made up to 12/07/08; full list of members
View PDF (3 pages)
dot icon03/06/2008
Total exemption small company accounts made up to 2007-07-31
View PDF (5 pages)
dot icon03/08/2007
Return made up to 12/07/07; full list of members
View PDF (2 pages)
dot icon07/06/2007
Total exemption small company accounts made up to 2006-07-31
View PDF (5 pages)
dot icon28/09/2006
Ad 31/07/04--------- £ si 1@1
View PDF (2 pages)
dot icon15/08/2006
Return made up to 12/07/06; full list of members
View PDF (2 pages)
dot icon15/05/2006
Total exemption small company accounts made up to 2005-07-31
View PDF (5 pages)
dot icon13/04/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon12/07/2005
Return made up to 12/07/05; full list of members
View PDF (3 pages)
dot icon18/01/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon19/11/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon17/11/2004
Secretary resigned
View PDF (1 pages)
dot icon12/11/2004
New secretary appointed
View PDF (2 pages)
dot icon10/11/2004
Certificate of change of name
View PDF (3 pages)
dot icon03/08/2004
New director appointed
View PDF (2 pages)
dot icon03/08/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon02/08/2004
Registered office changed on 02/08/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
View PDF (1 pages)
dot icon02/08/2004
Director resigned
View PDF (1 pages)
dot icon02/08/2004
Secretary resigned
View PDF (1 pages)
dot icon12/07/2004
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon+12.16 % *

* during past year

Cash in Bank

£2,628.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
12/07/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
175.84K
-
0.00
2.34K
-
2022
2
171.56K
-
0.00
2.63K
-
2022
2
171.56K
-
0.00
2.63K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

171.56K £Descended-2.44 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.63K £Ascended12.16 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cooksey, Timothy Beauchamp
Director
12/07/2004 - Present
3
Cooksey, Suzanne Lesley Carr
Director
12/07/2004 - Present
4

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About TBC DEVELOPMENTS (KINGSCLERE) LIMITED

TBC DEVELOPMENTS (KINGSCLERE) LIMITED is an(a) Active company incorporated on 12/07/2004 with the registered office located at 1 Carnegie Road, Newbury, Berkshire RG14 5DT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of TBC DEVELOPMENTS (KINGSCLERE) LIMITED?

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TBC DEVELOPMENTS (KINGSCLERE) LIMITED is currently Active. It was registered on 12/07/2004 .

Where is TBC DEVELOPMENTS (KINGSCLERE) LIMITED located?

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TBC DEVELOPMENTS (KINGSCLERE) LIMITED is registered at 1 Carnegie Road, Newbury, Berkshire RG14 5DT.

What does TBC DEVELOPMENTS (KINGSCLERE) LIMITED do?

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TBC DEVELOPMENTS (KINGSCLERE) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does TBC DEVELOPMENTS (KINGSCLERE) LIMITED have?

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TBC DEVELOPMENTS (KINGSCLERE) LIMITED had 2 employees in 2022.

What is the latest filing for TBC DEVELOPMENTS (KINGSCLERE) LIMITED?

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The latest filing was on 18/07/2025: Confirmation statement made on 2025-07-12 with no updates.