TBA Doncaster Limited

Company Name	TBA Doncaster Limited
Company Status	Active
Company Number	01422156
Category	Private Limited Company
Incorporation Date	22 May 1979(44 years, 11 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 3330	Manufacture indust process control equipment
SIC 26512	Manufacture of electronic industrial process control equipment
Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Graham Allmendinger
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	03 September 2001(22 years, 3 months after company formation)
Appointment Duration	22 years, 8 months
Role	Engineer
Country of Residence	England
Correspondence Address	4 Railway Court Ten Pound Walk Doncaster South Yorkshire DN4 5FB

Director Name	Mr David Trueman
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 September 2001(22 years, 3 months after company formation)
Appointment Duration	22 years, 8 months
Role	Engineer
Country of Residence	England
Correspondence Address	4 Railway Court Ten Pound Walk Doncaster South Yorkshire DN4 5FB

Director Name	Klaas-Pieter Van Til
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Dutch
Status	Current
Appointed	16 December 2019(40 years, 7 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Karrepad 2a - 2623 Ap Delft Netherlands

Director Name	David Brown
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1991(12 years, 3 months after company formation)
Appointment Duration	19 years, 5 months (resigned 26 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Jimed Pickburn Lane Pickburn Doncaster South Yorkshire DN5 7XD

Director Name	Michael Bernard Nicholson
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1991(12 years, 3 months after company formation)
Appointment Duration	10 years (resigned 03 September 2001)
Role	Engineer
Correspondence Address	44 Barnard Avenue Coal Aston Sheffield South Yorkshire S18 6BP

Secretary Name	David Brown
Nationality	British
Status	Resigned
Appointed	26 August 1991(12 years, 3 months after company formation)
Appointment Duration	10 years (resigned 04 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Jimed Pickburn Lane Pickburn Doncaster South Yorkshire DN5 7XD

Director Name	John Stokoe
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2001(22 years, 3 months after company formation)
Appointment Duration	18 years, 3 months (resigned 30 November 2019)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	4 Railway Court Ten Pound Walk Doncaster South Yorkshire DN4 5FB

Secretary Name	Gillian Elizabeth Brown
Nationality	British
Status	Resigned
Appointed	04 September 2001(22 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 26 January 2011)
Role	Company Director
Correspondence Address	Jimed Pickburn Lane Pickburn Doncaster South Yorkshire DN5 7XD

Contact

Website	dbis.biz/en/
Email address	[email protected]
Telephone	01302 330837
Telephone region	Doncaster

Location

Registered Address	4 Railway Court Ten Pound Walk Doncaster South Yorkshire DN4 5FB
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Hexthorpe & Balby North
Built Up Area	Doncaster

Shareholders

800 at £1	David Trueman 8.00% Ordinary
800 at £1	Graham Allmendinger 8.00% Ordinary
800 at £1	John Stokoe 8.00% Ordinary
7.6k at £1	Port Software Solutions Bv 76.00% Ordinary

Financials

Year	2014
Turnover	£2,406,495
Gross Profit	£540,728
Net Worth	£488,061
Cash	£331,438
Current Liabilities	£914,747

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	28 April 2023 (1 year ago)
Next Return Due	12 May 2024 (1 week, 6 days from now)

Charges

2 January 2013	Delivered on: 10 January 2013 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All amounts now and in the future credited to account number 36704458 with the bank. Outstanding
19 August 1985	Delivered on: 22 August 1985 Satisfied on: 29 January 2011 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all f/hold and l/hold property and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including bookdebts, goodwill and the benefit of any licences. Fully Satisfied
23 June 1983	Delivered on: 28 June 1983 Satisfied on: 29 January 2011 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 81 pontefract road, hoyle mill barnsley, south yorkshire title no syk 146109 and/or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

22 October 2020	Confirmation statement made on 15 September 2020 with updates (5 pages)
24 September 2020	Full accounts made up to 31 December 2019 (32 pages)
22 January 2020	Appointment of Klaas-Pieter Van Til as a director on 16 December 2019 (2 pages)
22 January 2020	Termination of appointment of John Stokoe as a director on 30 November 2019 (1 page)
9 December 2019	Director's details changed for Graham Allmendinger on 6 December 2019 (2 pages)
26 September 2019	Confirmation statement made on 15 September 2019 with no updates (3 pages)
16 August 2019	Full accounts made up to 31 December 2018 (28 pages)
28 September 2018	Full accounts made up to 31 December 2017 (30 pages)
25 September 2018	Confirmation statement made on 15 September 2018 with no updates (3 pages)
6 September 2018	Cessation of Terex Corp as a person with significant control on 1 July 2016 (1 page)
15 September 2017	Confirmation statement made on 15 September 2017 with updates (5 pages)
15 September 2017	Confirmation statement made on 15 September 2017 with updates (5 pages)
6 September 2017	Confirmation statement made on 26 August 2017 with updates (5 pages)
6 September 2017	Notification of Konecranes Finance Oy as a person with significant control on 6 April 2016 (1 page)
6 September 2017	Notification of Konecranes Finance Oy as a person with significant control on 6 April 2016 (1 page)
6 September 2017	Confirmation statement made on 26 August 2017 with updates (5 pages)
30 June 2017	Full accounts made up to 31 December 2016 (28 pages)
30 June 2017	Full accounts made up to 31 December 2016 (28 pages)
5 May 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-24 (3 pages)
5 May 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-24 (3 pages)
7 October 2016	Full accounts made up to 31 December 2015 (29 pages)
7 October 2016	Full accounts made up to 31 December 2015 (29 pages)
8 September 2016	Confirmation statement made on 26 August 2016 with updates (6 pages)
8 September 2016	Confirmation statement made on 26 August 2016 with updates (6 pages)
21 June 2016	Director's details changed for John Stokoe on 21 June 2016 (2 pages)
21 June 2016	Director's details changed for John Stokoe on 21 June 2016 (2 pages)
22 February 2016	Director's details changed for John Stokoe on 22 February 2016 (2 pages)
22 February 2016	Director's details changed for John Stokoe on 22 February 2016 (2 pages)
14 October 2015	Full accounts made up to 31 December 2014 (24 pages)
14 October 2015	Full accounts made up to 31 December 2014 (24 pages)
9 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 10,000 (6 pages)
9 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 10,000 (6 pages)
28 October 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 10,000 (7 pages)
28 October 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 10,000 (7 pages)
20 August 2014	Full accounts made up to 31 December 2013 (25 pages)
20 August 2014	Full accounts made up to 31 December 2013 (25 pages)
12 May 2014	Registered office address changed from 9 Station Road, Adwick-Le-Street Doncaster South Yorkshire DN6 7BB on 12 May 2014 (1 page)
12 May 2014	Registered office address changed from 9 Station Road, Adwick-Le-Street Doncaster South Yorkshire DN6 7BB on 12 May 2014 (1 page)
20 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 10,000 (7 pages)
20 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 10,000 (7 pages)
17 September 2013	Full accounts made up to 31 December 2012 (27 pages)
17 September 2013	Full accounts made up to 31 December 2012 (27 pages)
10 January 2013	Particulars of a mortgage or charge / charge no: 3 (5 pages)
10 January 2013	Particulars of a mortgage or charge / charge no: 3 (5 pages)
2 October 2012	Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
2 October 2012	Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
2 October 2012	Annual return made up to 26 August 2012 with a full list of shareholders (7 pages)
2 October 2012	Annual return made up to 26 August 2012 with a full list of shareholders (7 pages)
2 October 2012	Register(s) moved to registered office address (1 page)
2 October 2012	Register(s) moved to registered office address (1 page)
11 June 2012	Full accounts made up to 30 September 2011 (26 pages)
11 June 2012	Full accounts made up to 30 September 2011 (26 pages)
22 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (6 pages)
22 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (6 pages)
5 April 2011	Company name changed D.B. controls LIMITED\certificate issued on 05/04/11 RES15 ‐ Change company name resolution on 2011-02-24 (2 pages)
5 April 2011	Change of name notice (2 pages)
5 April 2011	Change of name notice (2 pages)
5 April 2011	Company name changed D.B. controls LIMITED\certificate issued on 05/04/11 RES15 ‐ Change company name resolution on 2011-02-24 (2 pages)
10 March 2011	Termination of appointment of Gillian Brown as a secretary (2 pages)
10 March 2011	Termination of appointment of David Brown as a director (2 pages)
10 March 2011	Termination of appointment of Gillian Brown as a secretary (2 pages)
10 March 2011	Termination of appointment of David Brown as a director (2 pages)
28 February 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
28 February 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
22 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approve rules of procedure 26/01/2011 RES12 ‐ Resolution of varying share rights or name (17 pages)
22 February 2011	Change of share class name or designation (2 pages)
22 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approve rules of procedure 26/01/2011 RES12 ‐ Resolution of varying share rights or name (17 pages)
22 February 2011	Change of share class name or designation (2 pages)
31 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
31 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
31 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
31 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 November 2010	Annual return made up to 26 August 2010 with a full list of shareholders (9 pages)
5 November 2010	Register(s) moved to registered inspection location (1 page)
5 November 2010	Register inspection address has been changed (1 page)
5 November 2010	Annual return made up to 26 August 2010 with a full list of shareholders (9 pages)
5 November 2010	Register(s) moved to registered inspection location (1 page)
5 November 2010	Register inspection address has been changed (1 page)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
4 September 2009	Return made up to 26/08/09; full list of members (5 pages)
4 September 2009	Return made up to 26/08/09; full list of members (5 pages)
26 June 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
26 June 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
11 September 2008	Return made up to 26/08/08; full list of members (5 pages)
11 September 2008	Return made up to 26/08/08; full list of members (5 pages)
29 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
29 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
21 September 2007	Return made up to 26/08/07; full list of members (3 pages)
21 September 2007	Return made up to 26/08/07; full list of members (3 pages)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
13 September 2006	Registered office changed on 13/09/06 from: 9 station road adwick le street doncaster DN6 7DB (1 page)
13 September 2006	Location of debenture register (1 page)
13 September 2006	Return made up to 26/08/06; full list of members (3 pages)
13 September 2006	Location of register of members (1 page)
13 September 2006	Registered office changed on 13/09/06 from: 9 station road adwick le street doncaster DN6 7DB (1 page)
13 September 2006	Location of debenture register (1 page)
13 September 2006	Location of register of members (1 page)
13 September 2006	Return made up to 26/08/06; full list of members (3 pages)
1 August 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
1 August 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
9 September 2005	Return made up to 26/08/05; full list of members (3 pages)
9 September 2005	Return made up to 26/08/05; full list of members (3 pages)
3 August 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
3 August 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
5 February 2005	Director's particulars changed (1 page)
5 February 2005	Director's particulars changed (1 page)
4 October 2004	Return made up to 26/08/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
4 October 2004	Return made up to 26/08/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
26 July 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
26 July 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
25 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
25 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
11 September 2003	Return made up to 26/08/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 September 2003	Return made up to 26/08/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 June 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
15 June 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
4 October 2002	Return made up to 26/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 October 2002	Return made up to 26/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 August 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
6 August 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
7 February 2002	Secretary resigned (1 page)
7 February 2002	New secretary appointed (2 pages)
7 February 2002	Director's particulars changed (1 page)
7 February 2002	Director's particulars changed (1 page)
7 February 2002	Secretary resigned (1 page)
7 February 2002	New secretary appointed (2 pages)
10 October 2001	Return made up to 26/08/01; full list of members (6 pages)
10 October 2001	Return made up to 26/08/01; full list of members (6 pages)
20 September 2001	New director appointed (2 pages)
20 September 2001	New director appointed (2 pages)
20 September 2001	New director appointed (2 pages)
20 September 2001	New director appointed (2 pages)
20 September 2001	Director resigned (1 page)
20 September 2001	Director resigned (1 page)
20 September 2001	New director appointed (2 pages)
20 September 2001	New director appointed (2 pages)
30 July 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
30 July 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
25 September 2000	Return made up to 26/08/00; full list of members (6 pages)
25 September 2000	Return made up to 26/08/00; full list of members (6 pages)
31 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
31 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
22 September 1999	Return made up to 26/08/99; no change of members (4 pages)
22 September 1999	Return made up to 26/08/99; no change of members (4 pages)
30 July 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
30 July 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
30 September 1998	Return made up to 26/08/98; no change of members (4 pages)
30 September 1998	Return made up to 26/08/98; no change of members (4 pages)
17 July 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
17 July 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
19 September 1997	Return made up to 26/08/97; full list of members (6 pages)
19 September 1997	Return made up to 26/08/97; full list of members (6 pages)
23 July 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
23 July 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
26 September 1996	Return made up to 26/08/96; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
26 September 1996	Return made up to 26/08/96; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
6 August 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
6 August 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
24 November 1995	Return made up to 26/08/95; no change of members (4 pages)
24 November 1995	Return made up to 26/08/95; no change of members (4 pages)
31 July 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
31 July 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
22 August 1985	Particulars of mortgage/charge (3 pages)
22 August 1985	Particulars of mortgage/charge (3 pages)
28 June 1983	Particulars of mortgage/charge (3 pages)
28 June 1983	Particulars of mortgage/charge (3 pages)
18 September 1979	Company name changed\certificate issued on 18/09/79 (2 pages)
18 September 1979	Company name changed\certificate issued on 18/09/79 (2 pages)
22 May 1979	Incorporation (15 pages)
22 May 1979	Incorporation (15 pages)

TBA Doncaster Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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