TBA Protective Technologies Limited

Company Name	TBA Protective Technologies Limited
Director	Patrick Gerard Brennan
Company Status	Active
Company Number	00139866
Category	Private Limited Company
Incorporation Date	1 April 1915(109 years, 1 month ago)
Previous Name	Zama Limited

Business Activity

Section C	Manufacturing
SIC 1725	Other textile weaving
SIC 13200	Weaving of textiles
SIC 1753	Manufacture nonwovens & goods, not apparel
SIC 13950	Manufacture of non-wovens and articles made from non-wovens, except apparel
SIC 13960	Manufacture of other technical and industrial textiles

Directors

Director Name	Mr Patrick Gerard Brennan
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Irish
Status	Current
Appointed	28 July 2000(85 years, 4 months after company formation)
Appointment Duration	23 years, 9 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Fothergill Engineered Fabrics Summit Littleborough Lancashire OL15 0LR

Director Name	Alan David Ferguson
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(76 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 28 July 2000)
Role	Co Director
Correspondence Address	7 The Glebe Standlake Witney Oxfordshire OX8 7SS

Director Name	John Michael Ferguson
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(76 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 28 July 2000)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Longacre Fox Lane Ends Wrea Green Preston Lancashire PR4 2PJ

Director Name	Ronald Ian Ferguson
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(76 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 28 July 2000)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Greystone Fox Lane Ends Wrea Green Preston Lancashire PR4 2PJ

Director Name	Ronald Newton Ferguson
Date of Birth	February 1909 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(76 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 28 September 1999)
Role	Co Director
Correspondence Address	Copperwood Ballam Road Lytham St Annes Lancs FY8 4LQ

Secretary Name	Ronald Ian Ferguson
Nationality	British
Status	Resigned
Appointed	05 June 1991(76 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 28 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greystone Fox Lane Ends Wrea Green Preston Lancashire PR4 2PJ

Director Name	Gabriel Peter O'Gara
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 July 2000(85 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 03 July 2008)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Coolavin Castle Fergus Quin County Clare Republic Of Ireland Irish

Secretary Name	Gabriel Peter O'Gara
Nationality	Irish
Status	Resigned
Appointed	28 July 2000(85 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 02 October 2009)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Coolavin Castle Fergus Quin County Clare Republic Of Ireland Irish

Contact

Website	fergusonpolycom.co.uk

Location

Registered Address	Fothergill Engineered Fabrics Summit Littleborough Lancashire OL15 0LR
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Littleborough Lakeside
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

12.6k at £1	Ferguson Polycom LTD 100.00% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	18 January 2024 (3 months, 1 week ago)
Next Return Due	1 February 2025 (9 months, 1 week from now)

Charges

24 June 2020	Delivered on: 14 July 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
31 August 2010	Delivered on: 4 September 2010 Persons entitled: Barclays Bank PLC Classification: Guarantee and fixed and floating charge Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
26 November 1964	Delivered on: 7 December 1964 Satisfied on: 10 June 2000 Persons entitled: Barclays Bank PLC Classification: Letter of charge by the company Secured details: All monies due etc from supeude LTD. Particulars: All monies now or at any time standing to the credit of any existing accounts of the company whether current accounts or deposit accounts. Fully Satisfied

Filing History

18 January 2024	Confirmation statement made on 18 January 2024 with no updates (3 pages)
30 October 2023	Full accounts made up to 31 January 2023 (24 pages)
18 January 2023	Confirmation statement made on 18 January 2023 with updates (3 pages)
25 October 2022	Full accounts made up to 31 January 2022 (24 pages)
17 June 2022	Confirmation statement made on 4 June 2022 with no updates (3 pages)
26 October 2021	Accounts for a small company made up to 31 January 2021 (19 pages)
4 June 2021	Confirmation statement made on 4 June 2021 with no updates (3 pages)
6 April 2021	Director's details changed for Mr Patrick Gerard Brennan on 6 April 2021 (2 pages)
3 November 2020	Accounts for a small company made up to 31 January 2020 (18 pages)
14 July 2020	Registration of charge 001398660003, created on 24 June 2020 (8 pages)
5 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
22 October 2019	Accounts for a small company made up to 31 January 2019 (20 pages)
5 June 2019	Confirmation statement made on 5 June 2019 with updates (4 pages)
6 November 2018	Change of name notice (2 pages)
6 November 2018	Resolutions RES15 ‐ Change company name resolution on 2018-11-02 (3 pages)
31 October 2018	Accounts for a dormant company made up to 31 January 2018 (2 pages)
7 June 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
25 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
25 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
8 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
19 October 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
19 October 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
6 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 12,550 (3 pages)
6 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 12,550 (3 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
11 September 2015	Current accounting period extended from 31 December 2015 to 31 January 2016 (1 page)
11 September 2015	Current accounting period extended from 31 December 2015 to 31 January 2016 (1 page)
17 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 12,550 (4 pages)
17 June 2015	Register inspection address has been changed from Windsor Mill Manchester Road Hollinwood Oldham Lancs OL8 3RA England to Fothergill Engineered Fabrics Ltd Summit Littleborough Lancashire OL15 0LR (1 page)
17 June 2015	Register inspection address has been changed from Windsor Mill Manchester Road Hollinwood Oldham Lancs OL8 3RA England to Fothergill Engineered Fabrics Ltd Summit Littleborough Lancashire OL15 0LR (1 page)
17 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 12,550 (4 pages)
17 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 12,550 (4 pages)
16 June 2015	Registered office address changed from Windsor Mills, Hollinwood, Oldham, Lancs OL8 3RA to Fothergill Engineered Fabrics Summit Littleborough Lancashire OL15 0LR on 16 June 2015 (1 page)
16 June 2015	Registered office address changed from Windsor Mills, Hollinwood, Oldham, Lancs OL8 3RA to Fothergill Engineered Fabrics Summit Littleborough Lancashire OL15 0LR on 16 June 2015 (1 page)
17 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 12,550 (4 pages)
17 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 12,550 (4 pages)
17 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 12,550 (4 pages)
17 June 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
17 June 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
24 July 2013	Annual return made up to 5 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (4 pages)
24 July 2013	Annual return made up to 5 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (4 pages)
24 July 2013	Annual return made up to 5 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (4 pages)
23 May 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
23 May 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
21 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
21 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
21 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
24 May 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
24 May 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
16 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
16 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
16 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
16 May 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
16 May 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
4 September 2010	Particulars of a mortgage or charge / charge no: 2 (11 pages)
4 September 2010	Particulars of a mortgage or charge / charge no: 2 (11 pages)
2 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
2 July 2010	Termination of appointment of Gabriel O'gara as a secretary (1 page)
2 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
2 July 2010	Register inspection address has been changed (1 page)
2 July 2010	Register inspection address has been changed (1 page)
2 July 2010	Termination of appointment of Gabriel O'gara as a secretary (1 page)
2 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
28 April 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
28 April 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
13 August 2009	Location of register of members (1 page)
13 August 2009	Return made up to 05/06/09; full list of members (3 pages)
13 August 2009	Return made up to 05/06/09; full list of members (3 pages)
13 August 2009	Location of register of members (1 page)
16 April 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
16 April 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
10 July 2008	Appointment terminated director gabriel o'gara (1 page)
10 July 2008	Appointment terminated director gabriel o'gara (1 page)
8 July 2008	Return made up to 05/06/08; full list of members (3 pages)
8 July 2008	Return made up to 05/06/08; full list of members (3 pages)
9 May 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
9 May 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
5 October 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
5 October 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
17 July 2007	Return made up to 05/06/07; no change of members (7 pages)
17 July 2007	Return made up to 05/06/07; no change of members (7 pages)
3 August 2006	Return made up to 05/06/06; full list of members (7 pages)
3 August 2006	Return made up to 05/06/06; full list of members (7 pages)
1 June 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
1 June 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
15 September 2005	Return made up to 05/06/05; full list of members (7 pages)
15 September 2005	Return made up to 05/06/05; full list of members (7 pages)
9 May 2005	Return made up to 05/06/04; full list of members (7 pages)
9 May 2005	Return made up to 05/06/04; full list of members (7 pages)
28 April 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
28 April 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
1 November 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
1 November 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
1 December 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
1 December 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
18 August 2003	Return made up to 05/06/03; full list of members (7 pages)
18 August 2003	Return made up to 05/06/03; full list of members (7 pages)
27 January 2003	Total exemption full accounts made up to 31 December 2001 (6 pages)
27 January 2003	Total exemption full accounts made up to 31 December 2001 (6 pages)
27 January 2003	Return made up to 05/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 January 2003	Return made up to 05/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
27 June 2001	Return made up to 05/06/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (7 pages)
27 June 2001	Return made up to 05/06/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (7 pages)
24 August 2000	Auditor's resignation (1 page)
24 August 2000	Auditor's resignation (1 page)
16 August 2000	New secretary appointed;new director appointed (2 pages)
16 August 2000	New director appointed (2 pages)
16 August 2000	Director resigned (1 page)
16 August 2000	New secretary appointed;new director appointed (2 pages)
16 August 2000	Secretary resigned;director resigned (1 page)
16 August 2000	Secretary resigned;director resigned (1 page)
16 August 2000	New director appointed (2 pages)
16 August 2000	Director resigned (1 page)
18 July 2000	Return made up to 05/06/00; full list of members (7 pages)
18 July 2000	Return made up to 05/06/00; full list of members (7 pages)
16 June 2000	Director resigned (1 page)
16 June 2000	Director resigned (1 page)
14 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (17 pages)
14 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (17 pages)
10 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
25 May 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
25 May 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
25 August 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
25 August 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
24 June 1999	Return made up to 05/06/99; full list of members (7 pages)
24 June 1999	Return made up to 05/06/99; full list of members (7 pages)
29 June 1998	Return made up to 05/06/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
29 June 1998	Return made up to 05/06/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
18 May 1998	Full accounts made up to 31 December 1997 (9 pages)
18 May 1998	Full accounts made up to 31 December 1997 (9 pages)
25 June 1997	Return made up to 05/06/97; no change of members (5 pages)
25 June 1997	Return made up to 05/06/97; no change of members (5 pages)
5 June 1997	Full accounts made up to 31 December 1996 (9 pages)
5 June 1997	Full accounts made up to 31 December 1996 (9 pages)
18 September 1996	Full accounts made up to 31 December 1995 (9 pages)
18 September 1996	Full accounts made up to 31 December 1995 (9 pages)
6 June 1996	Return made up to 05/06/96; full list of members 363(287) ‐ Registered office changed on 06/06/96 (7 pages)
6 June 1996	Return made up to 05/06/96; full list of members 363(287) ‐ Registered office changed on 06/06/96 (7 pages)
31 May 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
31 May 1995	Accounts for a small company made up to 31 December 1994 (9 pages)

TBA Protective Technologies Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Manchester Check