| Company Name | The Formation Bureau Limited |
|---|---|
| Director | Richard William Helliwell |
| Company Status | Active |
| Company Number | 03960542 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 2000(24 years, 1 month 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 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 | T.I.B. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 2000(same day as company formation) |
| Correspondence Address | 12 Holroyd Business Centre Carrbottom Road Bradford West Yorkshire BD5 9BP |
| Secretary Name | T.I.B. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 2000(same day as company formation) |
| 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
| 100 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
| 3 April 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
|---|---|
| 3 April 2023 | Confirmation statement made on 31 March 2023 with no updates (3 pages) |
| 1 April 2022 | Confirmation statement made on 31 March 2022 with no updates (3 pages) |
| 1 April 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 6 April 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 6 April 2021 | Confirmation statement made on 31 March 2021 with no updates (3 pages) |
| 1 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 1 April 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 4 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 4 April 2019 | Accounts for a dormant company made up to 31 March 2019 (2 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
|
| 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
|
| 1 April 2016 | Accounts for a dormant company made up to 31 March 2016 (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
|
| 23 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 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
|
| 1 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Accounts for a dormant company made up to 31 March 2014 (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
|
| 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) |
| 3 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 3 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 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 | Accounts for a dormant company made up to 31 March 2012 (2 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 | Annual return made up to 31 March 2012 with a full list of shareholders (3 pages) |
| 4 May 2011 | Appointment of Mr Richard William Helliwell as a director (2 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 | Accounts for a dormant company made up to 31 March 2011 (2 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 | 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 | Termination of appointment of T.I.B. Nominees Limited as a director (1 page) |
| 7 April 2010 | Secretary's details changed for T.I.B. Secretaries 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 | Director's details changed for T.I.B. Nominees 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 | 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 | Secretary's details changed for T.I.B. Secretaries 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 | Secretary's details changed for T.I.B. Secretaries 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) |
| 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 | 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 / T.I.B. secretaries LIMITED / 01/12/2008 (1 page) |
| 1 April 2009 | Secretary's change of particulars / T.I.B. secretaries LIMITED / 01/12/2008 (1 page) |
| 1 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 1 April 2009 | Location of debenture register (1 page) |
| 1 April 2009 | Location of debenture register (1 page) |
| 1 April 2009 | Location of register of members (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 | 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) |
| 9 December 2008 | Registered office changed on 09/12/2008 from 12 holroyd business centre carrbottom road bradford west yorkshire BD5 9UY england (1 page) |
| 9 December 2008 | Registered office changed on 09/12/2008 from 12 holroyd business centre carrbottom road bradford west yorkshire BD5 9UY england (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) |
| 23 March 2007 | Resolutions
|
| 23 March 2007 | Resolutions
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| 23 March 2007 | Resolutions
|
| 23 March 2007 | Resolutions
|
| 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) |
| 18 May 2005 | Director's particulars changed (1 page) |
| 18 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) |
| 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
|
| 28 April 2005 | Return made up to 31/03/05; full list of members
|
| 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) |
| 18 September 2002 | Accounting reference date shortened from 30/08/03 to 31/03/03 (1 page) |
| 18 September 2002 | Accounting reference date shortened from 30/08/03 to 31/03/03 (1 page) |
| 6 September 2002 | Accounts for a dormant company made up to 30 August 2002 (2 pages) |
| 6 September 2002 | Accounts for a dormant company made up to 30 August 2002 (2 pages) |
| 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 | 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 | 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) |
| 11 April 2002 | Return made up to 19/03/02; full list of members
|
| 11 April 2002 | Return made up to 19/03/02; full list of members
|
| 14 September 2001 | Accounts for a dormant company made up to 30 August 2001 (2 pages) |
| 14 September 2001 | Accounts for a dormant company made up to 30 August 2001 (2 pages) |
| 3 July 2001 | Registered office changed on 03/07/01 from: first floor wellington house, sweet street leeds west yorkshire LS11 9DB (1 page) |
| 3 July 2001 | Registered office changed on 03/07/01 from: first floor wellington house, sweet street leeds west yorkshire LS11 9DB (1 page) |
| 22 March 2001 | Return made up to 19/03/01; full list of members (6 pages) |
| 22 March 2001 | Return made up to 19/03/01; full list of members (6 pages) |
| 22 January 2001 | Accounting reference date extended from 31/03/01 to 30/08/01 (1 page) |
| 22 January 2001 | Accounting reference date extended from 31/03/01 to 30/08/01 (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) |
| 16 August 2000 | Director's particulars changed (1 page) |
| 16 August 2000 | Director's particulars changed (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) |
| 16 August 2000 | Secretary's particulars changed (1 page) |
| 16 August 2000 | Secretary's particulars changed (1 page) |
| 30 March 2000 | Incorporation (11 pages) |
| 30 March 2000 | Incorporation (11 pages) |