T.I.B. Limited

Company Name	T.I.B. Limited
Director	Richard William Helliwell
Company Status	Active
Company Number	06302184
Category	Private Limited Company
Incorporation Date	4 July 2007(16 years, 10 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	02 October 2009(2 years, 3 months after company formation)
Appointment Duration	14 years, 7 months
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	04 July 2007(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	04 July 2007(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

1 at £1	T.i.b. Nominees LTD 100.00% Ordinary A

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	4 July 2023 (10 months ago)
Next Return Due	18 July 2024 (2 months, 2 weeks from now)

Filing History

4 August 2020	Accounts for a dormant company made up to 31 July 2020 (2 pages)
13 July 2020	Confirmation statement made on 4 July 2020 with no updates (3 pages)
18 September 2019	Accounts for a dormant company made up to 31 July 2019 (2 pages)
4 July 2019	Confirmation statement made on 4 July 2019 with no updates (3 pages)
1 August 2018	Accounts for a dormant company made up to 31 July 2018 (2 pages)
9 July 2018	Confirmation statement made on 4 July 2018 with no updates (3 pages)
31 July 2017	Accounts for a dormant company made up to 31 July 2017 (2 pages)
31 July 2017	Accounts for a dormant company made up to 31 July 2017 (2 pages)
5 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
5 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
2 August 2016	Accounts for a dormant company made up to 31 July 2016 (2 pages)
2 August 2016	Accounts for a dormant company made up to 31 July 2016 (2 pages)
5 July 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
5 July 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
5 August 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 1 (3 pages)
5 August 2015	Accounts for a dormant company made up to 31 July 2015 (2 pages)
5 August 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 1 (3 pages)
5 August 2015	Accounts for a dormant company made up to 31 July 2015 (2 pages)
5 August 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 1 (3 pages)
19 August 2014	Accounts for a dormant company made up to 31 July 2014 (2 pages)
19 August 2014	Accounts for a dormant company made up to 31 July 2014 (2 pages)
8 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1 (3 pages)
8 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1 (3 pages)
8 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1 (3 pages)
12 August 2013	Accounts for a dormant company made up to 31 July 2013 (2 pages)
12 August 2013	Accounts for a dormant company made up to 31 July 2013 (2 pages)
5 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (3 pages)
5 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (3 pages)
5 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (3 pages)
10 October 2012	Registered office address changed from 12 Holroyd Business Centre Carr Bottom Road Bradford West Yorkshire BD5 9BP on 10 October 2012 (1 page)
10 October 2012	Registered office address changed from 12 Holroyd Business Centre Carr Bottom Road Bradford West Yorkshire BD5 9BP on 10 October 2012 (1 page)
3 August 2012	Accounts for a dormant company made up to 31 July 2012 (2 pages)
3 August 2012	Accounts for a dormant company made up to 31 July 2012 (2 pages)
6 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (3 pages)
6 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (3 pages)
6 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (3 pages)
4 August 2011	Accounts for a dormant company made up to 31 July 2011 (2 pages)
4 August 2011	Accounts for a dormant company made up to 31 July 2011 (2 pages)
5 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (3 pages)
5 July 2011	Termination of appointment of T.I.B. Secretaries Limited as a secretary (1 page)
5 July 2011	Termination of appointment of T.I.B. Secretaries Limited as a secretary (1 page)
5 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (3 pages)
5 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (3 pages)
5 August 2010	Accounts for a dormant company made up to 31 July 2010 (2 pages)
5 August 2010	Accounts for a dormant company made up to 31 July 2010 (2 pages)
20 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (3 pages)
20 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (3 pages)
20 July 2010	Secretary's details changed for T.I.B. Secretaries Limited on 2 October 2009 (2 pages)
20 July 2010	Secretary's details changed for T.I.B. Secretaries Limited on 2 October 2009 (2 pages)
20 July 2010	Secretary's details changed for T.I.B. Secretaries Limited on 2 October 2009 (2 pages)
20 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (3 pages)
19 July 2010	Termination of appointment of T.I.B. Nominees Limited as a director (1 page)
19 July 2010	Appointment of Mr Richard William Helliwell as a director (2 pages)
19 July 2010	Appointment of Mr Richard William Helliwell as a director (2 pages)
19 July 2010	Termination of appointment of T.I.B. Nominees Limited as a director (1 page)
8 August 2009	Accounts for a dormant company made up to 31 July 2009 (3 pages)
8 August 2009	Accounts for a dormant company made up to 31 July 2009 (3 pages)
10 July 2009	Director's change of particulars / T.I.B. nominees LIMITED / 01/12/2008 (1 page)
10 July 2009	Secretary's change of particulars / T.I.B. secretaries LIMITED / 01/12/2008 (1 page)
10 July 2009	Return made up to 04/07/09; full list of members (3 pages)
10 July 2009	Secretary's change of particulars / T.I.B. secretaries LIMITED / 01/12/2008 (1 page)
10 July 2009	Return made up to 04/07/09; full list of members (3 pages)
10 July 2009	Director's change of particulars / T.I.B. nominees LIMITED / 01/12/2008 (1 page)
9 December 2008	Registered office changed on 09/12/2008 from 12 holroyd business centre carrbottom road bradford west yorkshire BD5 9UY 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 c/o the information bureau LTD 23 holroyd business centre carrbottom road bradford west yorkshire (1 page)
5 December 2008	Registered office changed on 05/12/2008 from c/o the information bureau LTD 23 holroyd business centre carrbottom road bradford west yorkshire (1 page)
26 August 2008	Accounts for a dormant company made up to 31 July 2008 (1 page)
26 August 2008	Accounts for a dormant company made up to 31 July 2008 (1 page)
8 July 2008	Return made up to 04/07/08; full list of members (3 pages)
8 July 2008	Return made up to 04/07/08; full list of members (3 pages)
4 July 2007	Incorporation (11 pages)
4 July 2007	Incorporation (11 pages)

T.I.B. Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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