| Company Name | TBT Catering Limited |
|---|---|
| Company Status | Active |
| Company Number | 08941253 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2014(10 years, 1 month ago) |
| Previous Name | 511Dr Catering Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Steven Taylor |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | A6 Kingfisher House Kingsway Team Valley Trading Gateshead Tyne And Wear NE11 0JQ |
| Director Name | Mr Owen Bradford |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | A6 Kingfisher House Kingsway Team Valley Trading Gateshead Tyne And Wear NE11 0JQ |
| Director Name | Mr Paul Taylor |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | A6 Kingfisher House Kingsway Team Valley Trading Gateshead Tyne And Wear NE11 0JQ |
Location
| Registered Address | A6 Kingfisher House Kingsway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0JQ |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Lobley Hill and Bensham |
| Built Up Area | Tyneside |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 34 at £1 | Paul Taylor 34.00% Ordinary A |
|---|---|
| 33 at £1 | Owen Bradford 33.00% Ordinary C |
| 33 at £1 | Steven Taylor 33.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,873,817 |
| Cash | £390,079 |
| Current Liabilities | £1,581,222 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 November 2024 (7 months from now) |
Filing History
| 10 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
|---|---|
| 4 November 2020 | Director's details changed for Mr Paul Taylor on 1 November 2020 (2 pages) |
| 4 November 2020 | Change of details for Mr Paul Taylor as a person with significant control on 28 October 2020 (2 pages) |
| 4 November 2020 | Cessation of Owen Bradford as a person with significant control on 28 October 2020 (1 page) |
| 4 November 2020 | Cessation of Steven Taylor as a person with significant control on 28 October 2020 (1 page) |
| 4 November 2020 | Change of details for Mr Paul Taylor as a person with significant control on 1 November 2020 (2 pages) |
| 4 November 2020 | Confirmation statement made on 4 November 2020 with updates (6 pages) |
| 19 March 2020 | Confirmation statement made on 17 March 2020 with updates (5 pages) |
| 11 November 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 18 March 2019 | Confirmation statement made on 17 March 2019 with updates (5 pages) |
| 22 November 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 22 November 2018 | Change of details for Mr Steven Taylor as a person with significant control on 1 August 2018 (2 pages) |
| 22 November 2018 | Director's details changed for Mr Steven Taylor on 1 August 2018 (2 pages) |
| 25 April 2018 | Change of details for Mr Steven Steven Taylor as a person with significant control on 25 April 2018 (2 pages) |
| 25 April 2018 | Director's details changed for Mr Steven Taylor on 25 April 2018 (2 pages) |
| 21 March 2018 | Confirmation statement made on 17 March 2018 with updates (5 pages) |
| 31 January 2018 | Director's details changed for Owen Bradford on 31 January 2018 (2 pages) |
| 31 January 2018 | Change of details for Mr Owen Bradford as a person with significant control on 31 January 2018 (2 pages) |
| 18 September 2017 | Change of details for Mr Steven Taylor as a person with significant control on 18 September 2017 (2 pages) |
| 18 September 2017 | Change of details for Mr Steven Taylor as a person with significant control on 18 September 2017 (2 pages) |
| 18 September 2017 | Change of details for Mr Owen Bradford as a person with significant control on 18 September 2017 (2 pages) |
| 18 September 2017 | Change of details for Mr Owen Bradford as a person with significant control on 18 September 2017 (2 pages) |
| 17 May 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 17 May 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 20 March 2017 | Confirmation statement made on 17 March 2017 with updates (8 pages) |
| 20 March 2017 | Confirmation statement made on 17 March 2017 with updates (8 pages) |
| 18 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 18 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 23 March 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
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| 23 March 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
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| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 7 April 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
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| 7 April 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
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| 7 April 2014 | Company name changed 511DR catering LIMITED\certificate issued on 07/04/14
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| 7 April 2014 | Change of name notice (2 pages) |
| 7 April 2014 | Company name changed 511DR catering LIMITED\certificate issued on 07/04/14
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| 7 April 2014 | Change of name notice (2 pages) |
| 17 March 2014 | Incorporation Statement of capital on 2014-03-17
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| 17 March 2014 | Incorporation Statement of capital on 2014-03-17
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