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T.I.B. SECRETARIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as T.i.b. Secretaries Limited. The company was founded 24 years ago and was given the registration number 03882696. The firm's registered office is in CLECKHEATON. You can find them at Cavendish House, Littlewood Drive, Cleckheaton, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:T.I.B. SECRETARIES LIMITED
Company Number:03882696
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 1999
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Cavendish House, Littlewood Drive, Cleckheaton, BD19 4TE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cavendish House, Littlewood Drive, Cleckheaton, England, BD19 4TE

Director01 April 2010Active
10, Tivy Dale Drive, Cawthorne, Barnsley, United Kingdom, S75 4EN

Secretary24 November 1999Active
9 Dunnock Avenue, Clayton Heights, Bradford, BD6 3XH

Director24 November 1999Active
29 Moor Lane, Gomersal, Bradford, BD19 4LF

Director24 November 1999Active
12, Holroyd Business Centre, Carrbottom Road, Bradford, United Kingdom, BD5 9BP

Corporate Director01 May 2002Active

People with Significant Control

Mr Richard William Helliwell
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:England
Address:10, Tivy Dale Drive, Barnsley, England, S75 4EN
Nature of control:
  • Significant influence or control
The Information Bureau Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Cavendish House, Littlewood Drive, Cleckheaton, England, BD19 4TE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Accounts

Accounts with accounts type dormant.

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2024-04-05Confirmation statement

Confirmation statement with no updates.

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2023-04-03Accounts

Accounts with accounts type dormant.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2022-04-01Accounts

Accounts with accounts type dormant.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2021-04-06Accounts

Accounts with accounts type dormant.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2020-04-01Accounts

Accounts with accounts type dormant.

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2020-04-01Confirmation statement

Confirmation statement with no updates.

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2019-04-04Accounts

Accounts with accounts type dormant.

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2019-04-04Confirmation statement

Confirmation statement with no updates.

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2018-04-13Accounts

Accounts with accounts type dormant.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

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2017-05-08Accounts

Accounts with accounts type dormant.

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2017-04-06Confirmation statement

Confirmation statement with updates.

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2016-04-01Accounts

Accounts with accounts type dormant.

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2016-04-01Annual return

Annual return company with made up date full list shareholders.

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2015-04-23Accounts

Accounts with accounts type dormant.

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2015-04-23Annual return

Annual return company with made up date full list shareholders.

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2014-04-01Annual return

Annual return company with made up date full list shareholders.

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2014-04-01Accounts

Accounts with accounts type dormant.

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2013-04-03Accounts

Accounts with accounts type dormant.

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2013-04-03Annual return

Annual return company with made up date full list shareholders.

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2012-10-10Address

Change registered office address company with date old address.

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