Website & contact details
- Group website
- The site of this company’s group or brand.
TBW No.1 Limited
- Incorporated
- 2 April 2015 (11 years)
- Previously known as
- The Barcode Warehouse Group Limited (until 9 December 2021)Aghoco 1293 Limited (until 23 April 2015)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Telford DriveNewarkNottinghamshireNG24 2DX
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 16 April 2027
- Last conf. stmt
- 2 April 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 13225094
Former controllers (3)
8 April 2021
Ceased The Barcode Warehouse Limited — Owns 75–100% of shares
8 April 2021
Ceased Maureen Anne Lee — Owns 75–100% of shares (as a trust)
8 April 2021
Ceased Ross Andrew Lee — Owns 75–100% of shares (as a trust)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
TBW No.1 Limited This company Owns 75–100% of shares
The Barcode Warehouse Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
- Net Assets
- £100
- Cash
- £2,212
- Employees
- 3
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £11,055,000 | |||||
| Current Assets | £2,212 | £2,212 | £11,057,112 | £11,057,112 | £11,057,145 | £2,177 |
| Cash | £2,212 | £2,212 | £2,112 | £2,112 | £2,145 | £2,177 |
| Creditors (< 1 year) | £2,112 | £2,112 | £9,598,085 | £9,598,060 | £9,598,060 | £12,102,431 |
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | £100 | £100 | £1,459,027 | £1,459,052 | £1,459,085 | (£12,100,254) |
| Net Assets | £100 | £100 | £1,459,027 | £1,459,052 | £1,459,085 | |
| Shareholder Funds | £100 | £100 | £1,459,027 | £1,459,052 | £1,459,085 | (£1,045,254) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 April 2026 | Confirmation statement with no updates | 2 April 2026 | ||
| 29 January 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 2 April 2025 | Confirmation statement with updates | 2 April 2025 | ||
| 30 January 2025 | Accounts for a small company | 30 April 2024 | ||
| 9 April 2024 | Confirmation statement with no updates | 2 April 2024 |
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