The Information Bureau Limited

Company Name	The Information Bureau Limited
Director	Richard William Helliwell
Company Status	Active
Company Number	03855717
Category	Private Limited Company
Incorporation Date	8 October 1999(24 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Richard William Helliwell
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	11 October 1999(3 days after company formation)
Appointment Duration	24 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Tivy Dale Drive Cawthorne Barnsley South Yorkshire S75 4EN

Director Name	Richard Joseph Irving
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1999(3 days after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2002)
Role	Sales Manager
Correspondence Address	29 Moor Lane Gomersal Bradford West Yorkshire BD19 4LF

Secretary Name	Richard William Helliwell
Nationality	British
Status	Resigned
Appointed	11 October 1999(3 days after company formation)
Appointment Duration	2 years, 6 months (resigned 01 May 2002)
Role	Company Director
Correspondence Address	9 Dunnock Avenue Clayton Heights Bradford West Yorkshire BD6 3XH

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	08 October 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 October 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	T.I.B. Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 May 2002(2 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 April 2010)
Correspondence Address	12 Holroyd Business Centre Carrbottom Road Bradford West Yorkshire BD5 9BP

Contact

Website	infobureau.co.uk
Telephone	01274 271010
Telephone region	Bradford

Location

Registered Address	Cavendish House Littlewood Drive Cleckheaton BD19 4TE
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Cleckheaton
Built Up Area	West Yorkshire
Address Matches	Over 60 other UK companies use this postal address

Shareholders

500 at £1	Rachel Helliwell 50.00% Ordinary
500 at £1	Richard William Helliwell 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,724
Cash	£2,544
Current Liabilities	£1,548

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	31 March 2024 (1 month ago)
Next Return Due	14 April 2025 (11 months, 2 weeks from now)

Filing History

21 April 2023	Micro company accounts made up to 31 March 2023 (3 pages)
3 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
5 July 2022	Micro company accounts made up to 31 March 2022 (3 pages)
1 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
1 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
6 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
2 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
1 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
3 July 2019	Micro company accounts made up to 31 March 2019 (2 pages)
4 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
15 November 2018	Total exemption full accounts made up to 31 March 2018 (3 pages)
3 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
20 November 2017	Micro company accounts made up to 31 March 2017 (3 pages)
20 November 2017	Micro company accounts made up to 31 March 2017 (3 pages)
6 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
6 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
1 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
1 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
1 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 1,000 (3 pages)
1 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 1,000 (3 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 1,000 (3 pages)
23 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 1,000 (3 pages)
3 June 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
3 June 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
7 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 1,000 (3 pages)
7 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 1,000 (3 pages)
23 May 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 May 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
3 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (3 pages)
3 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (3 pages)
10 October 2012	Registered office address changed from 12 Holroyd Business Centre Carrbottom Road Bradford West Yorkshire BD5 9BP on 10 October 2012 (1 page)
10 October 2012	Registered office address changed from 12 Holroyd Business Centre Carrbottom Road Bradford West Yorkshire BD5 9BP on 10 October 2012 (1 page)
11 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
9 June 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
9 June 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
4 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (3 pages)
4 May 2011	Termination of appointment of T.I.B. Secretaries Limited as a secretary (1 page)
4 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (3 pages)
4 May 2011	Termination of appointment of T.I.B. Secretaries Limited as a secretary (1 page)
25 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
25 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 April 2010	Secretary's details changed for T.I.B. Secretaries Limited on 2 October 2009 (2 pages)
7 April 2010	Secretary's details changed for T.I.B. Secretaries Limited on 2 October 2009 (2 pages)
7 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
7 April 2010	Secretary's details changed for T.I.B. Secretaries Limited on 2 October 2009 (2 pages)
7 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
5 May 2009	Resolutions RES13 ‐ Company business 02/02/2009 (1 page)
5 May 2009	Resolutions RES13 ‐ Company business 02/02/2009 (1 page)
1 April 2009	Director's change of particulars / richard helliwell / 01/09/2008 (1 page)
1 April 2009	Return made up to 31/03/09; full list of members (3 pages)
1 April 2009	Secretary's change of particulars / T.I.B. secretaries LIMITED / 01/12/2008 (1 page)
1 April 2009	Location of register of members (1 page)
1 April 2009	Registered office changed on 01/04/2009 from 12 holroyd business centre carrbottom road bradford west yorkshire BD5 9BP united kingdom (1 page)
1 April 2009	Director's change of particulars / richard helliwell / 01/09/2008 (1 page)
1 April 2009	Return made up to 31/03/09; full list of members (3 pages)
1 April 2009	Registered office changed on 01/04/2009 from 12 holroyd business centre carrbottom road bradford west yorkshire BD5 9BP united kingdom (1 page)
1 April 2009	Secretary's change of particulars / T.I.B. secretaries LIMITED / 01/12/2008 (1 page)
1 April 2009	Location of register of members (1 page)
9 January 2009	Registered office changed on 09/01/2009 from 23 holroyd business centre carrbottom road bradford west yorkshire BD5 9UY (1 page)
9 January 2009	Registered office changed on 09/01/2009 from 23 holroyd business centre carrbottom road bradford west yorkshire BD5 9UY (1 page)
9 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
9 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 April 2008	Return made up to 31/03/08; full list of members (3 pages)
4 April 2008	Return made up to 31/03/08; full list of members (3 pages)
23 August 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
23 August 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
5 April 2007	Return made up to 31/03/07; full list of members (2 pages)
5 April 2007	Return made up to 31/03/07; full list of members (2 pages)
25 October 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
25 October 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
17 April 2006	Return made up to 31/03/06; full list of members (2 pages)
17 April 2006	Return made up to 31/03/06; full list of members (2 pages)
24 November 2005	Resolutions RES13 ‐ Auth to sign behalf com 14/11/05 (1 page)
24 November 2005	Resolutions RES13 ‐ Auth to sign behalf com 14/11/05 (1 page)
13 June 2005	Return made up to 31/03/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 13/06/05 (2 pages)
13 June 2005	Return made up to 31/03/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 13/06/05 (2 pages)
27 May 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
27 May 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
7 June 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
7 June 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
23 March 2004	Return made up to 31/03/04; full list of members (6 pages)
23 March 2004	Return made up to 31/03/04; full list of members (6 pages)
24 November 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
24 November 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
23 March 2003	Return made up to 31/03/03; full list of members (6 pages)
23 March 2003	Return made up to 31/03/03; full list of members (6 pages)
7 November 2002	Director resigned (1 page)
7 November 2002	Registered office changed on 07/11/02 from: c/o the information bureau information house 5 enterprise park moorhouse avenue leeds west yorkshire LS11 8HA (1 page)
7 November 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
7 November 2002	Director resigned (1 page)
7 November 2002	Return made up to 08/10/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 November 2002	Return made up to 08/10/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 November 2002	Registered office changed on 07/11/02 from: c/o the information bureau information house 5 enterprise park moorhouse avenue leeds west yorkshire LS11 8HA (1 page)
7 November 2002	Secretary's particulars changed (1 page)
7 November 2002	Secretary's particulars changed (1 page)
7 November 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
10 May 2002	New secretary appointed (2 pages)
10 May 2002	Secretary resigned (1 page)
10 May 2002	New secretary appointed (2 pages)
10 May 2002	Secretary resigned (1 page)
12 October 2001	Return made up to 08/10/01; full list of members (6 pages)
12 October 2001	Return made up to 08/10/01; full list of members (6 pages)
13 August 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
13 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
13 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
13 August 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
3 July 2001	Registered office changed on 03/07/01 from: the information bureau 1ST floor wellington house, sweet street leeds west yorkshire LS11 9DB (1 page)
3 July 2001	Registered office changed on 03/07/01 from: the information bureau 1ST floor wellington house, sweet street leeds west yorkshire LS11 9DB (1 page)
4 October 2000	Return made up to 08/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 October 2000	Return made up to 08/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 August 2000	Registered office changed on 16/08/00 from: 122 new road side horsforth leeds west yorkshire LS18 4DP (1 page)
16 August 2000	Registered office changed on 16/08/00 from: 122 new road side horsforth leeds west yorkshire LS18 4DP (1 page)
25 July 2000	Accounting reference date extended from 31/10/00 to 31/03/01 (1 page)
25 July 2000	Accounting reference date extended from 31/10/00 to 31/03/01 (1 page)
18 October 1999	New secretary appointed;new director appointed (2 pages)
18 October 1999	New secretary appointed;new director appointed (2 pages)
13 October 1999	New director appointed (2 pages)
13 October 1999	Director resigned (1 page)
13 October 1999	Registered office changed on 13/10/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
13 October 1999	Secretary resigned (1 page)
13 October 1999	Registered office changed on 13/10/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
13 October 1999	New director appointed (2 pages)
13 October 1999	Secretary resigned (1 page)
13 October 1999	Director resigned (1 page)
8 October 1999	Incorporation (18 pages)
8 October 1999	Incorporation (18 pages)

The Information Bureau Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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