T.I.B. Secretaries Limited

Company Name	T.I.B. Secretaries Limited
Director	Richard William Helliwell
Company Status	Active
Company Number	03882696
Category	Private Limited Company
Incorporation Date	24 November 1999(24 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Richard William Helliwell
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 April 2010(10 years, 4 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Cavendish House Littlewood Drive Cleckheaton BD19 4TE

Director Name	Richard William Helliwell
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	9 Dunnock Avenue Clayton Heights Bradford West Yorkshire BD6 3XH

Director Name	Richard Joseph Irving
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	29 Moor Lane Gomersal Bradford West Yorkshire BD19 4LF

Secretary Name	Mr Richard William Helliwell
Nationality	British
Status	Resigned
Appointed	24 November 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Tivy Dale Drive Cawthorne Barnsley South Yorkshire S75 4EN

Director Name	T.I.B. Nominees Limited (Corporation)
Status	Resigned
Appointed	01 May 2002(2 years, 5 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

200 at £1	Information Bureau LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2024 (1 month ago)
Next Accounts Due	31 December 2025 (1 year, 8 months from now)
Accounts Category	Dormant
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

1 April 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
1 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
4 April 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
4 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
13 April 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
3 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
8 May 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
8 May 2017	Accounts for a dormant company made up to 31 March 2017 (2 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 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 200 (3 pages)
1 April 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
1 April 2016	Accounts for a dormant company made up to 31 March 2016 (2 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 200 (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 200 (3 pages)
23 April 2015	Accounts for a dormant company made up to 31 March 2015 (2 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 200 (3 pages)
23 April 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
1 April 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
1 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 200 (3 pages)
1 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 200 (3 pages)
1 April 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
3 April 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
3 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (3 pages)
3 April 2013	Accounts for a dormant company made up to 31 March 2013 (2 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)
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)
2 April 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
2 April 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
4 May 2011	Accounts for a dormant company made up to 31 March 2011 (2 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 Richard Helliwell 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	Accounts for a dormant company made up to 31 March 2011 (2 pages)
4 May 2011	Termination of appointment of T.I.B. Nominees Limited as a director (1 page)
4 May 2011	Appointment of Mr Richard William Helliwell as a director (2 pages)
4 May 2011	Termination of appointment of Richard Helliwell as a secretary (1 page)
4 May 2011	Termination of appointment of T.I.B. Nominees Limited as a director (1 page)
4 May 2011	Appointment of Mr Richard William Helliwell as a director (2 pages)
7 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
7 April 2010	Director's details changed for T.I.B. Nominees Limited on 2 October 2009 (2 pages)
7 April 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
7 April 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
7 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
7 April 2010	Director's details changed for T.I.B. Nominees Limited on 2 October 2009 (2 pages)
7 April 2010	Director's details changed for T.I.B. Nominees Limited on 2 October 2009 (2 pages)
22 April 2009	Resolutions RES13 ‐ General activity 01/12/2008 (1 page)
22 April 2009	Resolutions RES13 ‐ General activity 01/12/2008 (1 page)
21 April 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
21 April 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
1 April 2009	Location of register of members (1 page)
1 April 2009	Location of debenture register (1 page)
1 April 2009	Director's change of particulars / T.I.B. nominees LIMITED / 01/12/2008 (1 page)
1 April 2009	Location of debenture register (1 page)
1 April 2009	Return made up to 31/03/09; full list of members (3 pages)
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 carr bottom road bradford west yorkshire BD5 9BP (1 page)
1 April 2009	Return made up to 31/03/09; full list of members (3 pages)
1 April 2009	Director's change of particulars / T.I.B. nominees LIMITED / 01/12/2008 (1 page)
1 April 2009	Registered office changed on 01/04/2009 from 12 holroyd business centre carr bottom road bradford west yorkshire BD5 9BP (1 page)
1 April 2009	Secretary's change of particulars / richard helliwell / 01/09/2008 (1 page)
1 April 2009	Secretary's change of particulars / richard helliwell / 01/09/2008 (1 page)
9 December 2008	Registered office changed on 09/12/2008 from 12 holroyd business centre carrbottom road bradford west yorkshire BD5 9UY united kingdom (1 page)
9 December 2008	Registered office changed on 09/12/2008 from 12 holroyd business centre carrbottom road bradford west yorkshire BD5 9UY united kingdom (1 page)
5 December 2008	Registered office changed on 05/12/2008 from 23 holroyd business centre carrbottom road bradford west yorkshire BD5 9UY (1 page)
5 December 2008	Registered office changed on 05/12/2008 from 23 holroyd business centre carrbottom road bradford west yorkshire BD5 9UY (1 page)
24 April 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
24 April 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
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)
11 April 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
11 April 2007	Accounts for a dormant company made up to 31 March 2007 (2 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)
27 March 2007	Resolutions RES13 ‐ Aouthorise signatories 15/03/07 (1 page)
27 March 2007	Resolutions RES13 ‐ Aouthorise signatories 15/03/07 (1 page)
23 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 March 2007	Resolutions RES13 ‐ Res sole director valid 14/03/07 (1 page)
23 March 2007	Resolutions RES13 ‐ Res sole director valid 14/03/07 (1 page)
25 April 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
25 April 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
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 ‐ Authorised to sign 14/11/05 (1 page)
24 November 2005	Resolutions RES13 ‐ Authorised to sign 14/11/05 (1 page)
16 May 2005	Director's particulars changed (1 page)
16 May 2005	Director's particulars changed (1 page)
5 May 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
5 May 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
28 April 2005	Return made up to 31/03/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 28/04/05 363(190) ‐ Location of debenture register address changed (2 pages)
28 April 2005	Return made up to 31/03/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 28/04/05 363(190) ‐ Location of debenture register address changed (2 pages)
14 April 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
14 April 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
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)
10 April 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
10 April 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
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	Return made up to 13/11/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 November 2002	Return made up to 13/11/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 June 2002	Registered office changed on 19/06/02 from: c/o the information bureau information house 5 enterprise park moorhouse avenue leeds west yorkshire LS11 8HA (1 page)
19 June 2002	Director's particulars changed (1 page)
19 June 2002	Registered office changed on 19/06/02 from: c/o the information bureau information house 5 enterprise park moorhouse avenue leeds west yorkshire LS11 8HA (1 page)
19 June 2002	Director's particulars changed (1 page)
10 May 2002	Director resigned (1 page)
10 May 2002	Director resigned (1 page)
10 May 2002	Director resigned (1 page)
10 May 2002	Director resigned (1 page)
10 May 2002	New director appointed (2 pages)
10 May 2002	New director appointed (2 pages)
11 April 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
11 April 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
15 November 2001	Return made up to 13/11/01; full list of members (6 pages)
15 November 2001	Return made up to 13/11/01; full list of members (6 pages)
3 August 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
3 August 2001	Accounts for a dormant company made up to 31 March 2001 (2 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)
16 November 2000	Return made up to 13/11/00; full list of members (6 pages)
16 November 2000	Return made up to 13/11/00; full list of members (6 pages)
9 October 2000	Secretary's particulars changed;director's particulars changed (1 page)
9 October 2000	Secretary's particulars changed;director's particulars changed (1 page)
6 September 2000	Accounting reference date extended from 30/11/00 to 31/03/01 (1 page)
6 September 2000	Accounting reference date extended from 30/11/00 to 31/03/01 (1 page)
16 August 2000	Registered office changed on 16/08/00 from: 122 new road side horsforth leeds west yorkshire LS18 4QB (1 page)
16 August 2000	Registered office changed on 16/08/00 from: 122 new road side horsforth leeds west yorkshire LS18 4QB (1 page)
24 November 1999	Incorporation (11 pages)
24 November 1999	Incorporation (11 pages)

T.I.B. Secretaries Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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