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T.B.F. (TRANSPORT) (01028481)

T.B.F. (TRANSPORT) (01028481) is an active UK company. incorporated on 25 October 1971. with registered office in Edwalton. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. T.B.F. (TRANSPORT) has been registered for 54 years. Current directors include FORMAN HARDY, Nicholas John.

Company Number
01028481
Status
active
Type
private-unlimited
Incorporated
25 October 1971
Age
54 years
Address
1st Floor Toll Bar House, Edwalton, NG12 4DG
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
FORMAN HARDY, Nicholas John
SIC Codes
74990

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Introduction
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T

T.B.F. (TRANSPORT)

T.B.F. (TRANSPORT) is an active company incorporated on 25 October 1971 with the registered office located in Edwalton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. T.B.F. (TRANSPORT) was registered 54 years ago.(SIC: 74990)

Status

active

Active since 54 years ago

Company No

01028481

PRIVATE-UNLIMITED Company

Age

54 Years

Incorporated 25 October 1971

Size

N/A

Accounts

ARD: 31/3

Up to Date

Last Filed

Made up to N/A
Submitted on 31 January 2002 (24 years ago)
Type: No Accounts Type Available

Next Due

Due by N/A

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 29 October 2025 (6 months ago)
Submitted on 4 November 2025 (5 months ago)

Next Due

Due by 12 November 2026
For period ending 29 October 2026
Contact
Address

1st Floor Toll Bar House Landmere Lane Edwalton, NG12 4DG,

Previous Addresses

1st Floor Toll Bar House Melton Road Edwalton Nottingham NG12 4DG England
From: 9 February 2022To: 8 March 2022
64 st James's Street Nottingham NG1 6FJ
From: 25 October 1971To: 9 February 2022
Timeline

No significant events found

Capital Table
People

Officers

9

2 Active
7 Resigned

HP SECRETARIAL SERVICES LIMITED

Active
4 Rushmills, NorthamptonNN4 7YB
Corporate secretary
Appointed 30 Sept 2006

FORMAN HARDY, Nicholas John

Active
Toll Bar House, EdwaltonNG12 4DG
Born September 1948
Director
Appointed N/A

BAILEY, Barrie Carr

Resigned
Idle Rocks Clare Valley, NottinghamNG7 1BU
Secretary
Appointed N/A
Resigned 30 Jan 1998

BUCKLEY, Heather Mary

Resigned
Deddington Lodge, NottinghamNG9 3GE
Secretary
Appointed 17 Mar 2004
Resigned 30 Sept 2006

HP SECRETARIAL SERVICES LIMITED

Resigned
Oxford House, NorthamptonNN1 5PN
Corporate secretary
Appointed 30 Jan 1998
Resigned 17 Mar 2004

ALVEY, James

Resigned
57 Midhurst Way, NottinghamNG11 8DW
Born August 1929
Director
Appointed N/A
Resigned 30 Jun 1995

BAILEY, Barrie Carr

Resigned
Idle Rocks Clare Valley, NottinghamNG7 1BU
Born November 1937
Director
Appointed N/A
Resigned 30 Jan 1998

WIDDOWSEN, John

Resigned
49 Stevenholme Crescent, NottinghamNG5 5JU
Born January 1925
Director
Appointed N/A
Resigned 15 Oct 1994

WRIGHT, Charles

Resigned
Park Cottage Toad Lane, NottinghamNG14 6AJ
Born August 1927
Director
Appointed N/A
Resigned 19 Feb 1996

Persons with significant control

1

Harbour Investments

Active
St. James's Street, NottinghamNG1 6FJ

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

90

Confirmation Statement With No Updates
4 November 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
8 November 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
1 November 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
8 November 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
8 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
9 February 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
4 January 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
2 November 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
3 November 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
21 October 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
18 October 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
27 October 2017
CS01Confirmation Statement
Confirmation Statement With Updates
21 October 2016
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
14 October 2016
CH04Change of Corporate Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
22 October 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
24 October 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
23 October 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
26 October 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
27 October 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
11 November 2010
AR01AR01
Change Corporate Secretary Company With Change Date
11 November 2010
CH04Change of Corporate Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
16 November 2009
AR01AR01
Change Corporate Secretary Company With Change Date
16 November 2009
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
16 November 2009
CH01Change of Director Details
Legacy
3 November 2008
363aAnnual Return
Legacy
15 November 2007
363aAnnual Return
Legacy
15 November 2006
363aAnnual Return
Legacy
17 October 2006
288aAppointment of Director or Secretary
Legacy
17 October 2006
288bResignation of Director or Secretary
Legacy
24 November 2005
363sAnnual Return (shuttle)
Legacy
27 October 2004
363sAnnual Return (shuttle)
Legacy
25 March 2004
288bResignation of Director or Secretary
Legacy
25 March 2004
288aAppointment of Director or Secretary
Legacy
4 November 2003
363sAnnual Return (shuttle)
Legacy
25 October 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 January 2002
AAAnnual Accounts
Legacy
15 November 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 November 2000
AAAnnual Accounts
Legacy
23 October 2000
363sAnnual Return (shuttle)
Legacy
29 October 1999
363sAnnual Return (shuttle)
Legacy
29 October 1998
363sAnnual Return (shuttle)
Legacy
11 February 1998
288aAppointment of Director or Secretary
Legacy
11 February 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
15 January 1998
AAAnnual Accounts
Legacy
12 November 1997
363sAnnual Return (shuttle)
Certificate Re Registration Limited To Unlimited
25 March 1997
CERT3CERT3
Miscellaneous
25 March 1997
MISCMISC
Re Registration Memorandum Articles
25 March 1997
MARMAR
Legacy
25 March 1997
49(8)(a)49(8)(a)
Legacy
25 March 1997
49(1)49(1)
Memorandum Articles
21 March 1997
MEM/ARTSMEM/ARTS
Legacy
21 March 1997
88(2)R88(2)R
Resolution
21 March 1997
RESOLUTIONSResolutions
Resolution
21 March 1997
RESOLUTIONSResolutions
Resolution
21 March 1997
RESOLUTIONSResolutions
Legacy
21 March 1997
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full
5 December 1996
AAAnnual Accounts
Legacy
6 November 1996
363sAnnual Return (shuttle)
Legacy
21 May 1996
225(1)225(1)
Legacy
18 March 1996
288288
Accounts With Accounts Type Small
16 February 1996
AAAnnual Accounts
Legacy
14 November 1995
363sAnnual Return (shuttle)
Legacy
5 July 1995
288288
Legacy
19 May 1995
225(2)225(2)
Legacy
7 January 1995
287Change of Registered Office
Legacy
28 November 1994
288288
Accounts With Accounts Type Small
28 October 1994
AAAnnual Accounts
Legacy
28 October 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
10 November 1993
AAAnnual Accounts
Legacy
10 November 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
3 November 1992
AAAnnual Accounts
Legacy
3 November 1992
363b363b
Legacy
4 July 1992
288288
Legacy
18 February 1992
288288
Accounts With Accounts Type Small
4 November 1991
AAAnnual Accounts
Legacy
4 November 1991
363aAnnual Return
Legacy
26 September 1991
288288
Accounts With Accounts Type Small
26 October 1990
AAAnnual Accounts
Legacy
26 October 1990
363363
Legacy
10 August 1990
287Change of Registered Office
Accounts With Accounts Type Small
31 October 1989
AAAnnual Accounts
Legacy
31 October 1989
363363
Legacy
19 September 1989
288288
Accounts With Accounts Type Small
20 January 1989
AAAnnual Accounts
Legacy
30 November 1988
363363
Accounts With Accounts Type Small
26 October 1987
AAAnnual Accounts
Legacy
26 October 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
31 October 1986
AAAnnual Accounts
Legacy
31 October 1986
363363