UKBizDB.co.uk

TICKHILL EYEWEAR LTD.

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

This company is commonly known as Tickhill Eyewear Ltd.. The company was founded 24 years ago and was given the registration number 03921203. The firm's registered office is in DONCASTER. You can find them at 203 Askern Road, Bentley, Doncaster, South Yorkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:TICKHILL EYEWEAR LTD.
Company Number:03921203
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2000
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:203 Askern Road, Bentley, Doncaster, South Yorkshire, DN5 0JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cedar Cottage, Church Side, Methley, Leeds, LS26 9BH

Secretary07 January 2008Active
Cedar Cottage, Church Side, Methley, Leeds, United Kingdom, LS26 9BH

Director25 April 2001Active
63 Pinfold Lane, Methley, Leeds, LS26 9AA

Secretary22 December 2003Active
27 Green Row, Methley, Leeds, LS26 9BS

Secretary22 July 2004Active
Belhaven Scarborough Close, Tickhill, Doncaster, DN11 9QF

Secretary27 February 2002Active
128 Doncaster Road, Tickhill, Doncaster, DN11 9JE

Secretary25 April 2001Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary08 February 2000Active
39 Buckley Street, Bury, BL9 5AF

Director19 April 2002Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director08 February 2000Active
2 Copster Cottages, Further Lane, Mellor, Blackburn, BB2 7QB

Director08 February 2000Active
Belhaven Scarborough Close, Tickhill, Doncaster, DN11 9QF

Director25 April 2001Active
Belhaven Scarborough Close, Tickhill, DN11 9QF

Director10 November 2000Active
128 Doncaster Road, Tickhill, Doncaster, DN11 9JE

Director25 April 2001Active

People with Significant Control

Mr Syed Sarwar Ali
Notified on:06 April 2016
Status:Active
Date of birth:January 1973
Nationality:British
Address:203, Askern Road, Doncaster, DN5 0JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Significant influence or control as firm

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Gazette

Gazette notice compulsory.

Download
2023-04-28Accounts

Accounts with accounts type unaudited abridged.

Download
2023-03-24Confirmation statement

Confirmation statement with no updates.

Download
2022-04-29Accounts

Accounts with accounts type unaudited abridged.

Download
2022-02-09Confirmation statement

Confirmation statement with no updates.

Download
2021-04-29Accounts

Accounts with accounts type total exemption full.

Download
2021-03-19Confirmation statement

Confirmation statement with no updates.

Download
2020-04-23Accounts

Accounts with accounts type total exemption full.

Download
2020-01-16Confirmation statement

Confirmation statement with no updates.

Download
2019-04-30Accounts

Accounts with accounts type total exemption full.

Download
2019-01-18Confirmation statement

Confirmation statement with no updates.

Download
2018-04-27Accounts

Accounts with accounts type unaudited abridged.

Download
2018-03-06Confirmation statement

Confirmation statement with no updates.

Download
2017-04-28Accounts

Accounts with accounts type total exemption small.

Download
2017-01-23Confirmation statement

Confirmation statement with updates.

Download
2016-03-04Accounts

Accounts with accounts type total exemption small.

Download
2016-01-22Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-05Accounts

Accounts with accounts type total exemption small.

Download
2015-02-10Annual return

Annual return company with made up date full list shareholders.

Download
2014-02-07Accounts

Accounts with accounts type total exemption small.

Download
2014-02-04Annual return

Annual return company with made up date full list shareholders.

Download
2013-04-30Accounts

Accounts with accounts type total exemption small.

Download
2013-04-18Annual return

Annual return company with made up date full list shareholders.

Download
2012-04-30Accounts

Accounts with accounts type total exemption small.

Download
2012-03-29Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.