Ltd Facts The UK company register, as filed

Register entry · No. 08511267

TBCC LTD

Active Private Limited Company Incorporated 30 Apr 2013

Checks

No warning signs 12 clear · 2 can't tell yet

What was checked
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 8 May 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £150,206.

    Accounts to 31 Mar 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 30 Apr 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BUSINESS CENTRAL 2 UNION SQUARE, CENTRAL PARK, DARLINGTON, CO.DURHAM, UNITED KINGDOM, DL1 1GL

    As filed with Companies House.

  2. Nature of business

    • 53202 Unlicensed carrier

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    8 May 2027
    Last made up to
    24 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. TBCC LTD 2 May 2013 – now
    2. AMBERLODE LIMITED 30 Apr 2013 – 2 May 2013

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 not published not published — £150,206 0
31 Mar 2025 not published not published — £124,224 0
31 Mar 2024 * not published not published — £62,235 0

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Michael Forde · Director, named in the accounts to 31 Mar 2026

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mach Haul Ltd company Ownership of shares 75 to 100 percent 1 Jun 2022 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is TBCC LTD still trading?

The register shows TBCC LTD as active.

What does TBCC LTD do?

It files the industry code 53202 (Unlicensed carrier).

When was TBCC LTD set up?

It was incorporated on 30 April 2013.

When are TBCC LTD's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is TBCC LTD's next confirmation statement due?

By 8 May 2027.

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Same industry code (49320), active, set up around the same time. More in this industry →

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  2. 09014363 AJC PARCELS LTD Active Private Limited Company Inc. 28 Apr 2014 53202 · Unlicensed carrier
  3. 09013453 ORSIMPEX LIMITED Active Private Limited Company Inc. 28 Apr 2014 53202 · Unlicensed carrier
  4. 09011178 ON IT TRANSPORT LTD Active Private Limited Company Inc. 25 Apr 2014 53202 · Unlicensed carrier
  5. 09009954 'I.C.C. DRIVE' LTD Active Private Limited Company Inc. 24 Apr 2014 53202 · Unlicensed Carrier

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
21 Oct 2026 AA Accounts (micro entity), made up to 31 Mar 2026 5 PDF ↓
28 Apr 2026 CS01 Confirmation statement, no changes, made up to 24 Apr 2026 3 PDF ↓
5 Dec 2025 AA Accounts (micro entity), made up to 31 Mar 2025 6 PDF ↓
6 May 2025 CS01 Confirmation statement, no changes, made up to 24 Apr 2025 3 PDF ↓
26 Nov 2024 AA Accounts (micro entity), made up to 31 Mar 2024 5 PDF ↓
27 Aug 2024 TM01 Director left: Richard John Waring Holgate 1 PDF ↓
24 Apr 2024 CS01 Confirmation statement, no changes, made up to 24 Apr 2024 3 PDF ↓
23 Apr 2024 PSC05 Change to a person with significant control 2 PDF ↓
26 Feb 2024 AD01 Registered office changed 1 PDF ↓
21 Dec 2023 AA Accounts (micro entity), made up to 31 Mar 2023 5 PDF ↓
22 May 2023 CS01 Confirmation statement, no changes, made up to 28 Apr 2023 3 PDF ↓
30 Dec 2022 AA Accounts (micro entity), made up to 31 Mar 2022 6 PDF ↓
16 Jun 2022 CS01 Confirmation statement, no changes, made up to 28 Apr 2022 3 PDF ↓
15 Jun 2022 PSC02 Person with significant control added 1 PDF ↓
28 Apr 2022 PSC07 Person with significant control removed 1 PDF ↓
28 Apr 2022 PSC07 Person with significant control removed 1 PDF ↓
5 Oct 2021 TM01 Director left: John Arthur Harr 1 PDF ↓
9 Aug 2021 AP01 Director appointed: Mr Richard John Waring Holgate 2 PDF ↓
29 Jul 2021 AA Accounts (total exemption full), made up to 31 Mar 2021 8 PDF ↓
16 Jun 2021 CS01 Confirmation statement, with changes, made up to 16 Jun 2021 4 PDF ↓
16 Jun 2021 TM01 Director left: David Gordon Marshall 1 PDF ↓
16 Jun 2021 AD01 Registered office changed 1 PDF ↓
16 Jun 2021 AP01 Director appointed: Mr Michael Patrick Forde 2 PDF ↓
4 Jun 2021 CS01 Confirmation statement, no changes, made up to 30 Apr 2021 3 PDF ↓
29 Dec 2020 AA Accounts (total exemption full), made up to 31 Mar 2020 8 PDF ↓
1 May 2020 CS01 Confirmation statement, no changes, made up to 30 Apr 2020 3 PDF ↓
19 Jul 2019 AA Accounts (total exemption full), made up to 31 Mar 2019 7 PDF ↓
20 May 2019 CS01 Confirmation statement, with changes, made up to 30 Apr 2019 4 PDF ↓
20 May 2019 PSC01 Person with significant control added 2 PDF ↓
20 May 2019 PSC07 Person with significant control removed 1 PDF ↓
14 Jun 2018 AA Accounts (total exemption full), made up to 31 Mar 2018 8 PDF ↓
3 May 2018 CS01 Confirmation statement, with changes, made up to 30 Apr 2018 4 PDF ↓
11 Jul 2017 AA Accounts (total exemption full), made up to 31 Mar 2017 8 PDF ↓
25 May 2017 CS01 Confirmation statement, with changes, made up to 30 Apr 2017 6 PDF ↓
27 May 2016 AA Accounts (total exemption small), made up to 31 Mar 2016 4 PDF ↓
13 May 2016 AR01 Annual return company with made up date full list shareholders, made up to 30 Apr 2016 4 PDF ↓
29 Jun 2015 AA Accounts (total exemption small), made up to 31 Mar 2015 4 PDF ↓
22 May 2015 AR01 Annual return company with made up date full list shareholders, made up to 30 Apr 2015 4 PDF ↓
9 Jul 2014 AA Accounts (total exemption small), made up to 31 Mar 2014 4 PDF ↓
16 May 2014 AA01 Change account reference date company previous shortened, made up to 30 Apr 2014 to 31 Mar 2014 1 PDF ↓
2 May 2014 AR01 Annual return company with made up date full list shareholders, made up to 30 Apr 2014 4 PDF ↓
2 May 2013 CERTNM Company name changed amberlode LIMITED\certificate issued on 02/05/13 3 PDF ↓
30 Apr 2013 NEWINC Incorporated 37 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House