Tbk Holdings Limited

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Tbk Holdings Limited

04639555•Private Limited With Share Capital

Arlington House, West Station Business Park, Maldon, CM96FF

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Incorporated

16/01/2003

Company Age

23 years

Directors

5

Employees

4

SIC Code

49410

Risk

low risk

Company Overview

Registration, classification & business activity

Tbk Holdings Limited (04639555) is a private limited with share capital incorporated on 16/01/2003 (23 years old) and registered in maldon, CM96FF. The company operates under SIC code 49410 - freight transport by road.

Private Limited With Share Capital
SIC: 49410
Micro
Incorporated 16/01/2003
CM96FF
4 employees

Financial Overview

Total Assets

£1.12M

Liabilities

£1.07M

Net Assets

£50.6K

Cash

£0

Key Metrics

4

Employees

5

Directors

2

Shareholders

Board of Directors

4
K
kevin george stevens
director
D
david james burnham
director
C
christopher phillip watts
director
J
john peter stubbings
director

Filed Documents

95
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:11-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2021
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:18-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2018
Capital Return Purchase Own Shares
Category:Capital
Date:12-02-2018
Capital Cancellation Shares
Category:Capital
Date:22-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:11-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:21-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:27-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2015
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2009
Legacy
Category:Officers
Date:26-08-2009
Legacy
Category:Officers
Date:26-08-2009
Legacy
Category:Annual Return
Date:06-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2008
Legacy
Category:Accounts
Date:10-04-2008
Legacy
Category:Officers
Date:17-03-2008
Legacy
Category:Officers
Date:06-03-2008
Legacy
Category:Address
Date:06-03-2008
Legacy
Category:Annual Return
Date:14-01-2008
Legacy
Category:Capital
Date:23-11-2007
Legacy
Category:Officers
Date:23-11-2007
Legacy
Category:Officers
Date:23-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2007
Legacy
Category:Annual Return
Date:17-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2006
Legacy
Category:Annual Return
Date:03-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2005
Legacy
Category:Annual Return
Date:31-01-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2004
Legacy
Category:Annual Return
Date:31-01-2004
Legacy
Category:Accounts
Date:10-04-2003
Legacy
Category:Capital
Date:10-04-2003
Legacy
Category:Officers
Date:26-01-2003
Legacy
Category:Officers
Date:26-01-2003
Legacy
Category:Officers
Date:26-01-2003
Legacy
Category:Officers
Date:26-01-2003
Legacy
Category:Officers
Date:26-01-2003
Incorporation Company
Category:Incorporation
Date:16-01-2003

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date18/07/2025
Latest Accounts31/12/2024

Trading Addresses

Arlington House, West Station Business Park, Maldon, Cm9 6Ff, CM96FFRegistered
Kingfisher House, 11 Hoffmanns Way, Chelmsford, Essex, CM11GU

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Contact

Arlington House, West Station Business Park, Maldon, CM96FF