Company NameTIM Bull Design Limited
DirectorsTimothy Jonathan Massey Bull and Catarina Bull
Company StatusActive
Company Number02101998
CategoryPrivate Limited Company
Incorporation Date20 February 1987(37 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5243Retail of footwear & leather goods
SIC 47721Retail sale of footwear in specialised stores
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Timothy Jonathan Massey Bull
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed07 December 1991(4 years, 9 months after company formation)
Appointment Duration32 years, 5 months
RoleDesign Engineer
Country of ResidenceEngland
Correspondence AddressHideaway House
Kineton Road Gaydon
Warwick
CV35 0HB
Director NameCatarina Bull
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 2003(16 years, 9 months after company formation)
Appointment Duration20 years, 5 months
RoleCompany Director
Correspondence AddressHideaway House
Kineton Road
Gaydon
Warwick
CV35 0HB
Secretary NameCatarina Bull
NationalityBritish
StatusCurrent
Appointed19 November 2003(16 years, 9 months after company formation)
Appointment Duration20 years, 5 months
RoleMarketing Manager
Correspondence AddressHideaway House
Kineton Road
Gaydon
Warwick
CV35 0HB
Secretary NameMarjorie Bull
NationalityBritish
StatusResigned
Appointed07 December 1991(4 years, 9 months after company formation)
Appointment Duration11 years, 11 months (resigned 19 November 2003)
RoleCompany Director
Correspondence Address32 Stonecroft Gardens
Shepley
Huddersfield
West Yorkshire
HD8 8EX

Location

Registered AddressStoneygate House, 2 Greenfield
Road, Holmfirth
West Yorkshire
HD9 2JT
RegionYorkshire and The Humber
ConstituencyColne Valley
CountyWest Yorkshire
ParishHolme Valley
WardHolme Valley South
Built Up AreaWest Yorkshire
Address Matches9 other UK companies use this postal address

Financials

Year2013
Net Worth£9,057
Cash£3,995
Current Liabilities£23,404

Accounts

Latest Accounts31 March 2022 (2 years, 1 month ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return7 December 2023 (4 months, 3 weeks ago)
Next Return Due21 December 2024 (7 months, 3 weeks from now)

Filing History

6 January 2021Micro company accounts made up to 31 March 2020 (6 pages)
14 December 2020Confirmation statement made on 7 December 2020 with updates (4 pages)
29 December 2019Micro company accounts made up to 31 March 2019 (5 pages)
9 December 2019Confirmation statement made on 7 December 2019 with updates (4 pages)
31 December 2018Micro company accounts made up to 31 March 2018 (5 pages)
10 December 2018Confirmation statement made on 7 December 2018 with updates (4 pages)
23 December 2017Micro company accounts made up to 31 March 2017 (5 pages)
23 December 2017Micro company accounts made up to 31 March 2017 (5 pages)
18 December 2017Confirmation statement made on 7 December 2017 with no updates (3 pages)
18 December 2017Confirmation statement made on 7 December 2017 with no updates (3 pages)
28 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
28 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 December 2016Confirmation statement made on 7 December 2016 with updates (6 pages)
21 December 2016Confirmation statement made on 7 December 2016 with updates (6 pages)
18 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
18 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 December 2015Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
(5 pages)
9 December 2015Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
(5 pages)
11 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
9 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
(5 pages)
9 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
(5 pages)
9 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
(5 pages)
23 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 100
(5 pages)
23 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 100
(5 pages)
23 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 100
(5 pages)
28 November 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
28 November 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
14 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
14 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
14 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
12 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 January 2012Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 January 2012Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 January 2012Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
4 January 2012Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
4 January 2012Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
5 January 2011Total exemption small company accounts made up to 31 March 2010 (6 pages)
5 January 2011Total exemption small company accounts made up to 31 March 2010 (6 pages)
17 December 2010Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
17 December 2010Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
17 December 2010Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
2 February 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 February 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
29 December 2009Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
29 December 2009Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
29 December 2009Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
1 February 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
1 February 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
29 December 2008Return made up to 07/12/08; full list of members (4 pages)
29 December 2008Return made up to 07/12/08; full list of members (4 pages)
30 January 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
30 January 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
11 January 2008Return made up to 07/12/07; full list of members (2 pages)
11 January 2008Return made up to 07/12/07; full list of members (2 pages)
20 March 2007Registered office changed on 20/03/07 from: stoneygate house 2-4 greenfield road holmfirth west yorkshire HD9 2JT (1 page)
20 March 2007Registered office changed on 20/03/07 from: stoneygate house 2-4 greenfield road holmfirth west yorkshire HD9 2JT (1 page)
17 January 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
17 January 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
9 January 2007Return made up to 07/12/06; full list of members (2 pages)
9 January 2007Return made up to 07/12/06; full list of members (2 pages)
8 December 2005Secretary's particulars changed;director's particulars changed (1 page)
8 December 2005Return made up to 07/12/05; full list of members (2 pages)
8 December 2005Secretary's particulars changed;director's particulars changed (1 page)
8 December 2005Return made up to 07/12/05; full list of members (2 pages)
7 October 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
7 October 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
5 January 2005Return made up to 07/12/04; full list of members (7 pages)
5 January 2005Return made up to 07/12/04; full list of members (7 pages)
1 November 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
1 November 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
26 January 2004Return made up to 07/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
26 January 2004Return made up to 07/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
12 December 2003New secretary appointed;new director appointed (2 pages)
12 December 2003New secretary appointed;new director appointed (2 pages)
29 November 2003Secretary resigned (1 page)
29 November 2003Secretary resigned (1 page)
9 June 2003Total exemption small company accounts made up to 31 March 2003 (7 pages)
9 June 2003Total exemption small company accounts made up to 31 March 2003 (7 pages)
24 December 2002Return made up to 07/12/02; full list of members (6 pages)
24 December 2002Return made up to 07/12/02; full list of members (6 pages)
28 August 2002Total exemption small company accounts made up to 31 March 2002 (7 pages)
28 August 2002Total exemption small company accounts made up to 31 March 2002 (7 pages)
21 December 2001Return made up to 07/12/01; full list of members
  • 363(287) ‐ Registered office changed on 21/12/01
(6 pages)
21 December 2001Return made up to 07/12/01; full list of members
  • 363(287) ‐ Registered office changed on 21/12/01
(6 pages)
21 May 2001Accounts for a dormant company made up to 31 March 2001 (2 pages)
21 May 2001Accounts for a dormant company made up to 31 March 2001 (2 pages)
21 December 2000Accounts for a small company made up to 31 March 2000 (4 pages)
21 December 2000Accounts for a small company made up to 31 March 2000 (4 pages)
18 December 2000Return made up to 07/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
18 December 2000Return made up to 07/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
10 January 2000Return made up to 07/12/99; full list of members (6 pages)
10 January 2000Return made up to 07/12/99; full list of members (6 pages)
5 July 1999Accounts for a small company made up to 31 March 1999 (6 pages)
5 July 1999Accounts for a small company made up to 31 March 1999 (6 pages)
21 December 1998Return made up to 07/12/98; no change of members (4 pages)
21 December 1998Return made up to 07/12/98; no change of members (4 pages)
5 November 1998Accounts for a small company made up to 31 March 1998 (6 pages)
5 November 1998Accounts for a small company made up to 31 March 1998 (6 pages)
23 December 1997Return made up to 07/12/97; no change of members
  • 363(287) ‐ Registered office changed on 23/12/97
(4 pages)
23 December 1997Return made up to 07/12/97; no change of members
  • 363(287) ‐ Registered office changed on 23/12/97
(4 pages)
24 October 1997Accounts for a small company made up to 31 March 1997 (4 pages)
24 October 1997Accounts for a small company made up to 31 March 1997 (4 pages)
19 December 1996Return made up to 07/12/96; full list of members (6 pages)
19 December 1996Return made up to 07/12/96; full list of members (6 pages)
18 July 1996Accounts for a small company made up to 31 March 1996 (6 pages)
18 July 1996Accounts for a small company made up to 31 March 1996 (6 pages)
29 December 1995Registered office changed on 29/12/95 from: stoneygate house 85B marsh lane shepley huddersfield HD8 8AP (1 page)
29 December 1995Return made up to 07/12/95; no change of members (4 pages)
29 December 1995Return made up to 07/12/95; no change of members (4 pages)
29 December 1995Registered office changed on 29/12/95 from: stoneygate house 85B marsh lane shepley huddersfield HD8 8AP (1 page)
13 November 1995Accounts for a small company made up to 31 March 1995 (7 pages)
13 November 1995Accounts for a small company made up to 31 March 1995 (7 pages)
26 April 1995Registered office changed on 26/04/95 from: 32 stonecroft gardens shepley huddersfield west yorkshire HD8 8EX (1 page)
26 April 1995Registered office changed on 26/04/95 from: 32 stonecroft gardens shepley huddersfield west yorkshire HD8 8EX (1 page)