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Companies House/Nottinghamshire/Company profile

TBW NO.1 LIMITED

Active
09523877·incorporated 2015-04-02

TBW NO.1 LIMITED is an active UK private limited company, incorporated on 2 April 2015 at Companies House (number 09523877; OpenRegistry canonical ID GB-09523877-tbw-no-1-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 832 active companies registered in Nottinghamshire (postcode NG24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-04-02
Registered Address
TELFORD DRIVE, NEWARK, NOTTINGHAMSHIRE, NG24 2DX
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of TBW NO.1 LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-04-02. Next confirmation statement due 2027-04-16.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

TBW NO.1 LIMITED has 1 person with significant control on file:

3 historical PSC records have ceased:

  • The Barcode Warehouse Limited (England reg. 03842666). Notified 2021-04-08. Ceased 2021-04-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mrs Maureen Anne Lee born 1948 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-04-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Ross Andrew Lee born 1948 resident in England, British national. Notified 2016-04-06. Ceased 2021-04-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

TBW NO.1 LIMITED has previously traded as:

  • THE BARCODE WAREHOUSE GROUP LIMITED (until 2021-12-09)
  • AGHOCO 1293 LIMITED (until 2015-04-23)

Similar UK companies

Other companies registered under SIC 99999 (Dormant Company):

Other companies registered in Nottinghamshire:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09523877.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.