T.I.B. Accountancy Services Limited

Company Name	T.I.B. Accountancy Services Limited
Director	Richard William Helliwell
Company Status	Active
Company Number	03883883
Category	Private Limited Company
Incorporation Date	25 November 1999(24 years, 5 months ago)
Previous Names	Altech Tools Limited and Baby Clothes Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 69203	Tax consultancy

Directors

Director Name	Mr Richard William Helliwell
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	11 March 2003(3 years, 3 months after company formation)
Appointment Duration	21 years, 1 month
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	25 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	29 Moor Lane Gomersal Bradford West Yorkshire BD19 4LF

Secretary Name	The Information Bureau Ltd (Corporation)
Status	Resigned
Appointed	25 November 1999(same day as company formation)
Correspondence Address	122 New Road Side Horsforth Leeds LS18 4QB

Director Name	T.I.B. Nominees Limited (Corporation)
Status	Resigned
Appointed	11 August 2000(8 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 11 March 2003)
Correspondence Address	23 Holroyd Business Centre Carrbottom Road Bradford West Yorkshire BD5 9UY

Director Name	T.I.B. Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 August 2000(8 months, 2 weeks after company formation)
Appointment Duration	3 months (resigned 13 November 2000)
Correspondence Address	The Information Bureau 1st Floor Wellington House, Sweet Street Leeds West Yorkshire LS11 9DB

Secretary Name	T.I.B. Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 November 2000(11 months, 3 weeks after company formation)
Appointment Duration	9 years, 4 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 West 26 Industrial Estate Cleckheaton West Yorkshire BD19 4TE
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Cleckheaton
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£28,995
Cash	£6,852
Current Liabilities	£19,914

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

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 updates (4 pages)
23 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
12 December 2019	Amended micro company accounts made up to 31 March 2018 (4 pages)
20 May 2019	Confirmation statement made on 31 March 2019 with updates (5 pages)
3 May 2018	Micro company 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 (4 pages)
20 November 2017	Micro company accounts made up to 31 March 2017 (4 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)
10 November 2016	Amended total exemption small company accounts made up to 31 March 2015 (3 pages)
10 November 2016	Amended total exemption small company accounts made up to 31 March 2015 (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 2 (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 2 (3 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 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 2 (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 2 (3 pages)
5 June 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
5 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 2 (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 2 (3 pages)
24 May 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
24 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)
3 April 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 April 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)
14 November 2011	Amended accounts made up to 31 March 2011 (3 pages)
14 November 2011	Amended accounts made up to 31 March 2011 (3 pages)
25 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
25 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 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)
4 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (3 pages)
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	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)
7 April 2010	Secretary's details changed for T.I.B. Secretaries Limited on 2 October 2009 (2 pages)
28 January 2010	Amended accounts made up to 31 March 2008 (6 pages)
28 January 2010	Amended accounts made up to 31 March 2006 (6 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
28 January 2010	Amended accounts made up to 31 March 2007 (6 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
28 January 2010	Amended accounts made up to 31 March 2006 (6 pages)
28 January 2010	Amended accounts made up to 31 March 2007 (6 pages)
28 January 2010	Amended accounts made up to 31 March 2008 (6 pages)
29 April 2009	Ad 01/04/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
29 April 2009	Ad 01/04/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
1 April 2009	Secretary's change of particulars / T.I.B. secretaries LIMITED / 01/12/2008 (1 page)
1 April 2009	Director's change of particulars / richard helliwell / 01/09/2008 (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)
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	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	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	Location of register of members (1 page)
1 April 2009	Location of debenture register (1 page)
1 April 2009	Director'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 (1 page)
9 December 2008	Registered office changed on 09/12/2008 from 12 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)
5 December 2008	Registered office changed on 05/12/2008 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 (3 pages)
23 August 2007	Total exemption small company accounts made up to 31 March 2007 (3 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)
23 March 2007	Resolutions RES13 ‐ Ratify prev res's 14/03/07 (1 page)
23 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 March 2007	Resolutions RES13 ‐ Ratify prev res's 14/03/07 (1 page)
23 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 December 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
13 December 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)
27 May 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
27 May 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
29 April 2005	Secretary's particulars changed (1 page)
29 April 2005	Secretary's particulars changed (1 page)
28 April 2005	Return made up to 31/03/05; full list of members 363(287) ‐ Registered office changed on 28/04/05 363(353) ‐ Location of register of members address changed 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(287) ‐ Registered office changed on 28/04/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (2 pages)
27 May 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
27 May 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)
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)
26 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
26 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 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)
17 March 2003	Director resigned (1 page)
17 March 2003	New director appointed (2 pages)
17 March 2003	Director resigned (1 page)
17 March 2003	New director appointed (2 pages)
11 November 2002	Company name changed baby clothes LIMITED\certificate issued on 11/11/02 (2 pages)
11 November 2002	Company name changed baby clothes LIMITED\certificate issued on 11/11/02 (2 pages)
7 November 2002	Accounts for a dormant company made up to 31 March 2002 (2 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	Accounts for a dormant company made up to 31 March 2002 (2 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 moorehouse avenue leeds west yorkshire LS11 8HA (1 page)
19 June 2002	Director's particulars changed (1 page)
19 June 2002	Director's particulars changed (1 page)
19 June 2002	Secretary's particulars changed (1 page)
19 June 2002	Secretary'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 moorehouse avenue leeds west yorkshire LS11 8HA (1 page)
15 November 2001	Return made up to 13/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 November 2001	Return made up to 13/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (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)
10 July 2001	Registered office changed on 10/07/01 from: the information bureau 1ST floor wellington house, sweet street leeds west yorkshire LS11 9DB (1 page)
10 July 2001	Registered office changed on 10/07/01 from: the information bureau 1ST floor wellington house, sweet street leeds west yorkshire LS11 9DB (1 page)
23 November 2000	Return made up to 13/11/00; full list of members (7 pages)
23 November 2000	Return made up to 13/11/00; full list of members (7 pages)
17 November 2000	Director resigned (1 page)
17 November 2000	New secretary appointed (2 pages)
17 November 2000	Director resigned (1 page)
17 November 2000	New secretary appointed (2 pages)
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	New director appointed (2 pages)
16 August 2000	Secretary resigned (1 page)
16 August 2000	Director resigned (1 page)
16 August 2000	New director appointed (2 pages)
16 August 2000	Secretary resigned (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	New director appointed (2 pages)
16 August 2000	Director resigned (1 page)
16 August 2000	New director appointed (2 pages)
16 August 2000	Registered office changed on 16/08/00 from: 122 new road side horsforth leeds west yorkshire LS18 4QB (1 page)
19 May 2000	Company name changed altech tools LIMITED\certificate issued on 22/05/00 (2 pages)
19 May 2000	Company name changed altech tools LIMITED\certificate issued on 22/05/00 (2 pages)
25 November 1999	Incorporation (11 pages)
25 November 1999	Incorporation (11 pages)

T.I.B. Accountancy Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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