T.I.B. Legal Services Limited

Company Name	T.I.B. Legal Services Limited
Director	Richard William Helliwell
Company Status	Active
Company Number	04115304
Category	Private Limited Company
Incorporation Date	27 November 2000(23 years, 5 months ago)
Previous Name	A.D.C. Plant Hire Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 69109	Activities of patent and copyright agents; other legal 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	23 March 2005(4 years, 3 months after company formation)
Appointment Duration	19 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	10 Tivy Dale Drive Cawthorne Barnsley South Yorkshire S75 4EN

Director Name	Joanne Patricia Garland
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	32 Cowley Crescent Bradford West Yorkshire BD9 6LX

Secretary Name	Rachel Helliwell
Nationality	British
Status	Resigned
Appointed	23 March 2005(4 years, 3 months after company formation)
Appointment Duration	5 years (resigned 01 April 2010)
Role	Company Director
Correspondence Address	10 Tivy Dale Drive Cawthorne Barnsley South Yorkshire S75 4EN

Director Name	T.I.B. Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 November 2000(same day as company formation)
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	27 November 2000(same day as company formation)
Correspondence Address	23 Holroyd Business Centre Carrbottom Road Bradford West Yorkshire BD5 9UY

Director Name	T.I.B. Nominees Limited (Corporation)
Status	Resigned
Appointed	01 November 2001(11 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 23 March 2005)
Correspondence Address	23 Holroyd Business Centre Carrbottom Road Bradford West Yorkshire BD5 9UY

Contact

Telephone	08707512866
Telephone region	Unknown

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

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

Financials

Year	2014
Net Worth	£3,017
Cash	£3,131
Current Liabilities	£864

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 no updates (3 pages)
4 December 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 (2 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 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)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
10 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)
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 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)
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)
2 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
2 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 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 Rachel 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	Termination of appointment of Rachel Helliwell 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	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)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (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	Director's change of particulars / richard helliwell / 01/09/2008 (1 page)
1 April 2009	Secretary's change of particulars / rachel helliwell / 01/09/2008 (1 page)
1 April 2009	Director's change of particulars / richard helliwell / 01/09/2008 (1 page)
1 April 2009	Location of debenture register (1 page)
1 April 2009	Location of register of members (1 page)
1 April 2009	Location of debenture register (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 united kingdom (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 united kingdom (1 page)
1 April 2009	Secretary's change of particulars / rachel 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	Return made up to 31/03/09; full list of members (3 pages)
1 April 2009	Location of register of members (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)
10 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
10 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 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 14/03/07 (1 page)
23 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 December 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
18 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)
24 May 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
24 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(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 28/04/05 (2 pages)
28 April 2005	Return made up to 31/03/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 28/04/05 (2 pages)
30 March 2005	New director appointed (2 pages)
30 March 2005	Director resigned (1 page)
30 March 2005	Secretary resigned (1 page)
30 March 2005	New secretary appointed (2 pages)
30 March 2005	Secretary resigned (1 page)
30 March 2005	Director resigned (1 page)
30 March 2005	New secretary appointed (2 pages)
30 March 2005	New director appointed (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)
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 November 2002	Return made up to 27/11/02; full list of members (6 pages)
18 November 2002	Return made up to 27/11/02; full list of members (6 pages)
7 November 2002	Accounting reference date extended from 30/11/02 to 31/03/03 (1 page)
7 November 2002	Accounting reference date extended from 30/11/02 to 31/03/03 (1 page)
19 June 2002	Director'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 5 enterprise park moorhouse ave leeds west yorkshire LS11 8HA (1 page)
19 June 2002	Director'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 5 enterprise park moorhouse ave leeds west yorkshire LS11 8HA (1 page)
16 January 2002	Company name changed A.D.C. plant hire LIMITED\certificate issued on 16/01/02 (2 pages)
16 January 2002	Company name changed A.D.C. plant hire LIMITED\certificate issued on 16/01/02 (2 pages)
20 December 2001	Director resigned (1 page)
20 December 2001	Return made up to 27/11/01; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 20/12/01 (6 pages)
20 December 2001	Accounts for a dormant company made up to 30 November 2001 (2 pages)
20 December 2001	Registered office changed on 20/12/01 from: c/o the information bureau information house 5 enterprise park moorhouse ave leeds LS11 8HA (1 page)
20 December 2001	Registered office changed on 20/12/01 from: c/o the information bureau information house 5 enterprise park moorhouse ave leeds LS11 8HA (1 page)
20 December 2001	Accounts for a dormant company made up to 30 November 2001 (2 pages)
20 December 2001	Return made up to 27/11/01; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 20/12/01 (6 pages)
20 December 2001	New director appointed (2 pages)
20 December 2001	Director resigned (1 page)
20 December 2001	New director appointed (2 pages)
15 May 2001	Registered office changed on 15/05/01 from: wellington house sweet street leeds west yorkshire LS11 9DB (1 page)
15 May 2001	Registered office changed on 15/05/01 from: wellington house sweet street leeds west yorkshire LS11 9DB (1 page)
2 May 2001	Registered office changed on 02/05/01 from: 32 cowley crescent bradford west yorkshire BD9 6LX (1 page)
2 May 2001	Registered office changed on 02/05/01 from: 32 cowley crescent bradford west yorkshire BD9 6LX (1 page)
2 May 2001	Registered office changed on 02/05/01 from: c/o rushworth & partners 122 new road side, horsforth leeds west yorkshire LS18 4DP (1 page)
2 May 2001	Registered office changed on 02/05/01 from: c/o rushworth & partners 122 new road side, horsforth leeds west yorkshire LS18 4DP (1 page)
22 March 2001	Registered office changed on 22/03/01 from: unit 5 thornecliffe park thornecliffe road bradford west yorkshire BD8 7DD (1 page)
22 March 2001	Director resigned (1 page)
22 March 2001	Registered office changed on 22/03/01 from: unit 5 thornecliffe park thornecliffe road bradford west yorkshire BD8 7DD (1 page)
22 March 2001	Director resigned (1 page)
14 March 2001	Registered office changed on 14/03/01 from: c/o the information bureau LTD. Wellington house sweet street leeds, west yorkshire LS11 9DB (1 page)
14 March 2001	New director appointed (2 pages)
14 March 2001	New director appointed (2 pages)
14 March 2001	Registered office changed on 14/03/01 from: c/o the information bureau LTD. Wellington house sweet street leeds, west yorkshire LS11 9DB (1 page)
27 November 2000	Incorporation (11 pages)
27 November 2000	Incorporation (11 pages)

T.I.B. Legal Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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