TBA INDUSTRIAL PRODUCTS LIMITED

Company Number: 00166685

active          Qynn Score: 50

Summary
Timeline
People
Network
Financials
Director’s Report

Summary

Formed in 1920, TBA INDUSTRIAL PRODUCTS LIMITED has 1 directors and 1 shareholders. The longest serving directors have been in place for 14 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at C/O FEDERAL-MOGUL LIMITED, Suite 14 Manchester International Office Centre, Styal Road, Manchester, Lancashire, England, M22 5TN.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

3 Oct 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

19 Apr 1920

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2013

LATEST ACCOUNTS

31 Dec 2011

DIRECTORS

1

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

31

RESIGNED SECRETARIES

7

Address

C/O Federal-Mogul Limited Suite 14 Manchester Inter., Office Centre Styal Road Manchester Lancashire M22 5TN

Effective From

30/07/2013

Effective to

Current

SIC CODES

74990

Non-trading company

View in-depth analysis on TBA INDUSTRIAL PRODUCTS LIMITED at

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016
    
 
         
 
 
        
  
                  

Activity

Most Active Year

2013

∞

Events

9

3

2

0

1

0

1

0

3

Most Active Month

May 2013

∞

Events

4

2

1

0

0

0

1

0

0

Documents

Restoration by order of the court

Type

Restoration

Description

Restoration by order of the court

Filing Date

25/05/2016

Action Date

n/a

Free download

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via voluntary strike-off

Filing Date

28/10/2014

Action Date

n/a

Free download

Dissolution

Type

Dissolution

Description

Voluntary strike-off action has been suspended

Filing Date

23/07/2014

Action Date

n/a

Free download

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for voluntary strike-off

Filing Date

15/07/2014

Action Date

n/a

Free download

Dissolution

Type

Dissolution

Description

Voluntary strike-off action has been suspended

Filing Date

31/10/2013

Action Date

n/a

Free download

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for voluntary strike-off

Filing Date

17/09/2013

Action Date

n/a

Free download

Dissolution

Type

Dissolution

Description

Application to strike the company off the register

Filing Date

03/09/2013

Action Date

n/a

Free download

Annual Return

Type

Annual Return

Description

Annual return made up to 11/07/2013 with full list of shareholders

Filing Date

30/07/2013

Action Date

11/07/2013

Free download

Address Change

Type

Address

Description

Registered office address changed from C/O Federal-Mogul Limited Suite 14 Manchester Inter., Office Centre Styal Road Manchester Lancashire M22 5TN on 30/07/2013

Filing Date

30/07/2013

Action Date

30/07/2013

Free download

legacy

Type

Capital

Description

legacy

Filing Date

28/05/2013

Action Date

n/a

Free download

legacy

Type

Insolvency

Description

legacy

Filing Date

28/05/2013

Action Date

n/a

Free download

Statement of Capital

Type

Capital

Description

Statement of capital on 28/05/2013

Filing Date

28/05/2013

Action Date

28/05/2013

Free download

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

28/05/2013

Action Date

n/a

Free download

Annual Return

Type

Annual Return

Description

Annual return made up to 11/07/2012 with full list of shareholders

Filing Date

23/07/2012

Action Date

11/07/2012

Free download

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2011

Filing Date

31/05/2012

Action Date

31/12/2011

Free download

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

TBA INDUSTRIAL PRODUCTS LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

28/02/1983

Date Resolved

n/a

Transaction Type

Mortgage debenture

Parties

National Westminster Bank PLC

Status

fully-satisfied

Date Created

28/02/1983

Date Resolved

n/a

Transaction Type

Fifth supplemental trust deed

Parties

Commercial Union Assurance Company PLC

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Elaine Janet MILNER

Date Joined

27/09/2007

Tenure

14 Yrs 3 Mths

Shareholding

n/a

Born

January 1962

Active/Resigned

Directors Shareholding

Beverley Ann SUTTON

Date Joined

21/07/2010

Tenure

11 Yrs 6 Mths

% Holding

Largest to Smallest

FEDERAL-MOGUL LIMITED

Age

Total Shareholding

1

% of Company Owned

100.0%

Breakdown of Resignation Types

John Hamilton DEVONALD

Type

Director

Date Joined

20/12/2004

Tenure

2 Yrs 11 Mths

Date Resigned

27/11/2007

David Matthew SHERBIN

Type

Director

Date Joined

11/12/2000

Tenure

4 Yrs

Date Resigned

22/12/2004

James ZAMOYSKI

Type

Director

Date Joined

23/01/2001

Tenure

2 Yrs 10 Mths

Date Resigned

28/11/2003

Susan Anne EHLINGER

Type

Director

Date Joined

28/04/1999

Tenure

1 Yr 8 Mths

Date Resigned

23/01/2001

John Walter CRITCHLEY

Type

Director

Date Joined

28/04/1999

Tenure

1 Yr 8 Mths

Date Resigned

19/01/2001

Frederick HEATON

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

11/06/1999

Keith BROWN

Type

Director

Date Joined

22/04/1999

Tenure

1 Mth

Date Resigned

02/06/1999

Peter Ian CHADWICK

Type

Director

Date Joined

22/04/1999

Tenure

1 Mth

Date Resigned

02/06/1999

Alan Victor RUDDY

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

28/04/1999

Brian WRIGHT

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

28/04/1999

Keith BROWN

Type

Director

Date Joined

21/09/1998

Tenure

Date Resigned

23/09/1998

Peter Ian CHADWICK

Type

Director

Date Joined

21/09/1998

Tenure

Date Resigned

23/09/1998

Frank TOMES

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

20/05/1998

Ian Fraser Robert MUCH

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

06/03/1998

Lynne Margaret CADWALLADER

Type

Director

Date Joined

04/08/1997

Tenure

Date Resigned

05/08/1997

Alan Philip HARDMAN

Type

Director

Date Joined

20/03/1997

Tenure

Date Resigned

18/04/1997

Peter Gerard SULLIVAN

Type

Director

Date Joined

20/03/1997

Tenure

Date Resigned

18/04/1997

Richard Anthony BARLOW

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

30/04/1996

Fiona Eleanor FORRESTER

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

28/04/1995

Iain Stuart GRAY

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/07/1993

Alan Victor RUDDY

Type

Director

Date Joined

03/08/1992

Tenure

11 Mths

Date Resigned

11/07/1993

Brian WRIGHT

Type

Director

Date Joined

25/01/1993

Tenure

5 Mths

Date Resigned

11/07/1993

Brian Stanley ELLIS

Type

Director

Date Joined

11/07/1993

Tenure

Date Resigned

11/07/1993

Frank TOMES

Type

Director

Date Joined

01/01/1993

Tenure

6 Mths

Date Resigned

11/07/1993

Frederick HEATON

Type

Director

Date Joined

01/01/1993

Tenure

6 Mths

Date Resigned

11/07/1993

Malcolm Stanley MONKHOUSE

Type

Director

Date Joined

11/07/1993

Tenure

Date Resigned

11/07/1993

Arnold William HALL

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

01/01/1993

Brian Stanley ELLIS

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

01/01/1993

Kenneth John HUMPHRIS

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

01/01/1993

Malcolm Stanley MONKHOUSE

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

01/01/1993

Robert Russell BATES

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

03/08/1992

Elizabeth Shawcross SWIFT

Type

Secretary

Date Joined

01/01/2009

Tenure

1 Yr 6 Mths

Date Resigned

21/07/2010

Andrew Christopher BOYDELL

Type

Secretary

Date Joined

30/09/2000

Tenure

8 Yrs 3 Mths

Date Resigned

01/01/2009

Patricia Josephine ROBINSON

Type

Secretary

Date Joined

08/05/1998

Tenure

2 Yrs 4 Mths

Date Resigned

30/09/2000

Jennifer Mary HOGG

Type

Secretary

Date Joined

12/10/1995

Tenure

2 Yrs 6 Mths

Date Resigned

08/05/1998

David Joseph LUDLOW

Type

Secretary

Date Joined

20/03/1997

Tenure

Date Resigned

18/04/1997

Malcolm John WARD

Type

Secretary

Date Joined

10/01/1994

Tenure

1 Yr 9 Mths

Date Resigned

12/10/1995

Christopher John DODSON

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

10/01/1994

TBA INDUSTRIAL PRODUCTS LIMITED currently has no recorded persons with significant control.