T.B.S (South Wales) Holdings Limited
Company Profile
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MicroT.b.s (south Wales) Holdings Limited
05566975•Private Limited With Share Capital
Blaen Ochran Llanover, Abergavenny, NP79LB
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Incorporated
19/09/2005
Company Age
20 years
Directors
1
Employees
1
SIC Code
31010
Risk
moderate risk
Company Overview
Registration, classification & business activity
T.b.s (south Wales) Holdings Limited (05566975) is a private limited with share capital incorporated on 19/09/2005 (20 years old) and registered in abergavenny, NP79LB. The company operates under SIC code 31010 - manufacture of office and shop furniture.
Private Limited With Share Capital
SIC: 31010
Micro
Incorporated 19/09/2005
NP79LB
1 employees
Financial Overview
Total Assets
£2.26M
Liabilities
£1.81M
Net Assets
£451.6K
Est. Turnover
£5.74M
AI Estimated
Unreported
Cash
£0
Key Metrics
1
Employees
1
Directors
13
Shareholders
1
CCJs
Charges
14
Registered
1
Outstanding
0
Part Satisfied
13
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2024
Capital Name Of Class Of Shares
Category:Capital
Date:15-06-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-06-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-05-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2021
Gazette Notice Compulsory
Category:Gazette
Date:05-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:25-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:02-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:26-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2015
Auditors Resignation Company
Category:Auditors
Date:23-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:11-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2014
Capital Allotment Shares
Category:Capital
Date:03-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:03-03-2014
Capital Allotment Shares
Category:Capital
Date:28-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:10-10-2013
Capital Allotment Shares
Category:Capital
Date:01-05-2013
Memorandum Articles
Category:Incorporation
Date:30-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:28-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2012
Gazette Notice Compulsary
Category:Gazette
Date:17-07-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-04-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-01-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2011
Legacy
Category:Mortgage
Date:15-09-2011
Legacy
Category:Mortgage
Date:15-09-2011
Legacy
Category:Mortgage
Date:04-06-2011
Termination Secretary Company With Name
Category:Officers
Date:06-05-2011
Termination Director Company With Name
Category:Officers
Date:06-05-2011
Capital Allotment Shares
Category:Capital
Date:24-03-2011
Legacy
Category:Mortgage
Date:23-03-2011
Legacy
Category:Mortgage
Date:17-03-2011
Legacy
Category:Mortgage
Date:17-03-2011
Legacy
Category:Mortgage
Date:17-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:07-03-2011
Termination Director Company With Name
Category:Officers
Date:06-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:28-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2010
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2009
Legacy
Category:Annual Return
Date:28-09-2009
Accounts With Made Up Date
Category:Accounts
Date:15-12-2008
Legacy
Category:Annual Return
Date:30-09-2008
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2008
Legacy
Category:Mortgage
Date:27-11-2007
Legacy
Category:Annual Return
Date:26-09-2007
Legacy
Category:Officers
Date:26-09-2007
Legacy
Category:Mortgage
Date:18-04-2007
Legacy
Category:Annual Return
Date:03-11-2006
Accounts With Accounts Type Group
Category:Accounts
Date:18-08-2006
Legacy
Category:Accounts
Date:13-02-2006
Legacy
Category:Officers
Date:21-12-2005
Legacy
Category:Officers
Date:21-12-2005
Legacy
Category:Capital
Date:14-12-2005
Legacy
Category:Capital
Date:14-12-2005
Legacy
Category:Mortgage
Date:09-12-2005
Legacy
Category:Mortgage
Date:09-12-2005
Legacy
Category:Mortgage
Date:09-12-2005
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typemicro-entity accounts
Due Date28/02/2027
Filing Date27/02/2026
Latest Accounts31/05/2025
Trading Addresses
Triumph Works, The Willows, Merthyr Tydfil, Mid Glamorgan, CF481YH
Blaen Ochran, Llanellen, Abergavenny, NP79LBRegistered
Related Companies
5
Contact
01685384041
Blaen Ochran Llanover, Abergavenny, NP79LB