Tb Construction (Cross Hills) Limited

Company Name	Tb Construction (Cross Hills) Limited
Directors	Keith Bottomley and Paul John Thursby
Company Status	Liquidation
Company Number	04879359
Category	Private Limited Company
Incorporation Date	27 August 2003(20 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4541	Plastering
SIC 43310	Plastering

Directors

Director Name	Mr Keith Bottomley
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	09 October 2003(1 month, 1 week after company formation)
Appointment Duration	20 years, 6 months
Role	Builder
Country of Residence	England
Correspondence Address	West View Carleton Road Skipton West Yorkshire BD23 2BE

Director Name	Paul John Thursby
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	09 October 2003(1 month, 1 week after company formation)
Appointment Duration	20 years, 6 months
Role	Builder
Country of Residence	England
Correspondence Address	4 Hall Court Hall Drive, Sutton-In-Craven Keighley West Yorkshire BD20 7NF

Secretary Name	Mr Keith Bottomley
Status	Current
Appointed	01 May 2009(5 years, 8 months after company formation)
Appointment Duration	14 years, 12 months
Role	Company Director
Correspondence Address	West View Carleton Road Skipton North Yorkshire BD23 2BE

Secretary Name	Lynda Thursby
Nationality	British
Status	Resigned
Appointed	09 October 2003(1 month, 1 week after company formation)
Appointment Duration	5 years, 6 months (resigned 01 May 2009)
Role	Company Director
Correspondence Address	4 Hall Court Hall Drive, Sutton-In-Craven Keighley West Yorkshire BD20 7NF

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	27 August 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 August 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	www.tbconstruction.co.uk
Telephone	01535 636956
Telephone region	Keighley

Location

Registered Address	6 Festival Building Ashley Lane Saltaire BD17 7DQ
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Ward	Shipley
Built Up Area	West Yorkshire

Shareholders

50 at £1	Mr Keith Bottomley 50.00% Ordinary
50 at £1	Mr Paul Thursby 50.00% Ordinary

Financials

Year	2014
Net Worth	£66,556
Cash	£58
Current Liabilities	£223,754

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Next Accounts Due	30 September 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	3 August 2021 (2 years, 8 months ago)
Next Return Due	17 August 2022 (overdue)

Filing History

14 August 2020	Confirmation statement made on 3 August 2020 with no updates (3 pages)
20 April 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
12 August 2019	Confirmation statement made on 3 August 2019 with no updates (3 pages)
17 April 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
6 August 2018	Confirmation statement made on 3 August 2018 with no updates (3 pages)
25 April 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
4 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
4 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
27 April 2017	Unaudited abridged accounts made up to 31 December 2016 (9 pages)
27 April 2017	Unaudited abridged accounts made up to 31 December 2016 (9 pages)
3 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
3 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
5 April 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
5 April 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
17 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (5 pages)
17 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (5 pages)
17 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (5 pages)
8 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
8 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
6 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 100 (5 pages)
6 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 100 (5 pages)
6 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 100 (5 pages)
4 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
4 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (5 pages)
7 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (5 pages)
7 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (5 pages)
13 March 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
13 March 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
6 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
6 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
6 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
13 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
13 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
3 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
3 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
9 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
9 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
9 August 2010	Director's details changed for Paul John Thursby on 3 August 2010 (2 pages)
9 August 2010	Director's details changed for Keith Bottomley on 3 August 2010 (2 pages)
9 August 2010	Director's details changed for Paul John Thursby on 3 August 2010 (2 pages)
9 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
9 August 2010	Director's details changed for Paul John Thursby on 3 August 2010 (2 pages)
9 August 2010	Director's details changed for Keith Bottomley on 3 August 2010 (2 pages)
9 August 2010	Director's details changed for Keith Bottomley on 3 August 2010 (2 pages)
9 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
9 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
4 June 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
4 June 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
3 August 2009	Return made up to 03/08/09; full list of members (4 pages)
3 August 2009	Return made up to 03/08/09; full list of members (4 pages)
7 May 2009	Secretary appointed mr keith bottomley (1 page)
7 May 2009	Appointment terminated secretary lynda thursby (1 page)
7 May 2009	Secretary appointed mr keith bottomley (1 page)
7 May 2009	Appointment terminated secretary lynda thursby (1 page)
6 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
6 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
10 September 2008	Return made up to 27/08/08; full list of members (4 pages)
10 September 2008	Return made up to 27/08/08; full list of members (4 pages)
26 March 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
26 March 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
13 September 2007	Return made up to 27/08/07; full list of members (3 pages)
13 September 2007	Return made up to 27/08/07; full list of members (3 pages)
12 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
12 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
8 September 2006	Return made up to 27/08/06; full list of members (3 pages)
8 September 2006	Return made up to 27/08/06; full list of members (3 pages)
27 April 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
27 April 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
30 August 2005	Return made up to 27/08/05; full list of members (3 pages)
30 August 2005	Registered office changed on 30/08/05 from: unit 1B cross hill enterprise estate, skipton road cross hills, keighley west yorkshire BD20 7BX (1 page)
30 August 2005	Registered office changed on 30/08/05 from: unit 1B cross hill enterprise estate, skipton road cross hills, keighley west yorkshire BD20 7BX (1 page)
30 August 2005	Return made up to 27/08/05; full list of members (3 pages)
3 June 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
3 June 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
30 September 2004	Return made up to 27/08/04; full list of members (7 pages)
30 September 2004	Return made up to 27/08/04; full list of members (7 pages)
8 July 2004	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
8 July 2004	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
3 November 2003	Ad 09/10/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 November 2003	Ad 09/10/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 October 2003	New director appointed (1 page)
21 October 2003	Registered office changed on 21/10/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
21 October 2003	Director resigned (1 page)
21 October 2003	New director appointed (1 page)
21 October 2003	Director resigned (1 page)
21 October 2003	New secretary appointed (1 page)
21 October 2003	New director appointed (1 page)
21 October 2003	Secretary resigned (1 page)
21 October 2003	New director appointed (1 page)
21 October 2003	New secretary appointed (1 page)
21 October 2003	Secretary resigned (1 page)
21 October 2003	Registered office changed on 21/10/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
27 August 2003	Incorporation (16 pages)
27 August 2003	Incorporation (16 pages)

Tb Construction (Cross Hills) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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