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Home > England & Wales Companies > JOHN TIBBETTS (EUROPARTS) LIMITED
Company Information for

JOHN TIBBETTS (EUROPARTS) LIMITED

TIBBETTS HOUSE, BEAUMONT ROAD, BANBURY, OX16 1RH,
Company Registration Number
01992958
Private Limited Company
Active

Company Overview

About John Tibbetts (europarts) Ltd
JOHN TIBBETTS (EUROPARTS) LIMITED was founded on 1986-02-27 and has its registered office in Banbury. The organisation's status is listed as "Active". John Tibbetts (europarts) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
JOHN TIBBETTS (EUROPARTS) LIMITED
 
Legal Registered Office
TIBBETTS HOUSE
BEAUMONT ROAD
BANBURY
OX16 1RH
Other companies in OX16
 
Filing Information
Company Number 01992958
Company ID Number 01992958
Date formed 1986-02-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-07 03:05:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JOHN TIBBETTS (EUROPARTS) LIMITED
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Company Officers of JOHN TIBBETTS (EUROPARTS) LIMITED

Current Directors
Officer Role Date Appointed
HORACE JOHN TIBBETTS
 Director 1992-06-26
JONATHAN PHILIP TIBBETTS
 Director 2004-04-05
PATRICIA ANN TIBBETTS
 Director 1992-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA ANN TIBBETTS
 Company Secretary 1992-06-26 2015-03-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HORACE JOHN TIBBETTS TIBBETTS DEVELOPMENTS LTD Director 2013-11-25 CURRENT 2013-11-25 Active
HORACE JOHN TIBBETTS THE TIBBETTS GROUP LIMITED Director 2005-08-16 CURRENT 2005-08-15 Active
JONATHAN PHILIP TIBBETTS KIERIDEN LIMITED Director 2008-11-03 CURRENT 2008-11-03 Active
JONATHAN PHILIP TIBBETTS THE TIBBETTS GROUP LIMITED Director 2005-08-16 CURRENT 2005-08-15 Active
PATRICIA ANN TIBBETTS TIBBETTS DEVELOPMENTS LTD Director 2013-11-25 CURRENT 2013-11-25 Active
PATRICIA ANN TIBBETTS THE TIBBETTS GROUP LIMITED Director 2005-08-16 CURRENT 2005-08-15 Active
PATRICIA ANN TIBBETTS EUROQUIP AUTOMOTIVE LIMITED Director 1991-03-22 CURRENT 1984-10-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-05CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2023-01-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-07-08CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2022-01-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2021-05-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2020-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 019929580004
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2019-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2018-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-07-03PSC02Notification of Tibbets Group Limited as a person with significant control on 2016-07-03
2017-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/17 FROM Vantage Business Park Bloxham Road Banbury Oxfordshire OX16 9UX
2017-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-28AR0127/06/16 ANNUAL RETURN FULL LIST
2016-06-28CH01Director's details changed for Jonathan Philip Tibbetts on 2015-08-10
2016-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-17AR0127/06/15 ANNUAL RETURN FULL LIST
2015-03-09TM02Termination of appointment of Patricia Ann Tibbetts on 2015-03-06
2015-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-03AR0127/06/14 ANNUAL RETURN FULL LIST
2014-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-08-13AR0127/06/13 ANNUAL RETURN FULL LIST
2013-08-13CH01Director's details changed for Horace John Tibbetts on 2013-06-27
2013-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/13 FROM 261 Alcester Road South Kings Heath Birmingham West Midlands B14 6DT United Kingdom
2012-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-07-03AR0127/06/12 ANNUAL RETURN FULL LIST
2012-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-06-29AR0127/06/11 ANNUAL RETURN FULL LIST
2010-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/10
2010-08-12AUDAUDITOR'S RESIGNATION
2010-06-29AR0127/06/10 ANNUAL RETURN FULL LIST
2009-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-08-27363aRETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-08-27190LOCATION OF DEBENTURE REGISTER
2009-08-27353LOCATION OF REGISTER OF MEMBERS
2009-08-21RES12VARYING SHARE RIGHTS AND NAMES
2009-08-12287REGISTERED OFFICE CHANGED ON 12/08/2009 FROM VANTAGE BUSINESS PARK BLOXHAM ROAD BANBURY OXFORDSHIRE OX16 9UX
2008-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-07-01363aRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2007-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-07-16363aRETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2007-03-22395PARTICULARS OF MORTGAGE/CHARGE
2006-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-10-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-11363sRETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS; AMEND
2006-08-21363aRETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2005-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-07-19363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-19363sRETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2005-04-01395PARTICULARS OF MORTGAGE/CHARGE
2004-12-13287REGISTERED OFFICE CHANGED ON 13/12/04 FROM: 5 AISLABIE HOUSE OVERTHORPE ROAD BANBURY OXON OX16 4SX
2004-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-07-08363(287)REGISTERED OFFICE CHANGED ON 08/07/04
2004-07-08363sRETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
2004-04-22288aNEW DIRECTOR APPOINTED
2003-07-17363sRETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
2003-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2002-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-07-24363sRETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
2002-01-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-01-03MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-01-03RES12VARYING SHARE RIGHTS AND NAMES
2001-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-07-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-07-10363sRETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
2000-10-31AUDAUDITOR'S RESIGNATION
2000-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-07-10363(287)REGISTERED OFFICE CHANGED ON 10/07/00
2000-07-10363sRETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
1999-11-03AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-08-01287REGISTERED OFFICE CHANGED ON 01/08/99 FROM: 4 WESTBOURNE COURT MILTON ROAD BLOXHAM BANBURY OXON OX15 4HD
1999-07-12363sRETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS
1998-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-08-20363sRETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS
1998-02-25395PARTICULARS OF MORTGAGE/CHARGE
1997-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-07-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-07-18363sRETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS
1996-09-08363sRETURN MADE UP TO 27/06/96; NO CHANGE OF MEMBERS
1996-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1995-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-07-05363sRETURN MADE UP TO 27/06/95; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories




Licences & Regulatory approval
We could not find any licences issued to JOHN TIBBETTS (EUROPARTS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JOHN TIBBETTS (EUROPARTS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2007-03-22 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2005-03-21 Satisfied BARCLAYS BANK PLC
DEBENTURE 1998-02-19 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of JOHN TIBBETTS (EUROPARTS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JOHN TIBBETTS (EUROPARTS) LIMITED
Trademarks
We have not found any records of JOHN TIBBETTS (EUROPARTS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JOHN TIBBETTS (EUROPARTS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45310 - Wholesale trade of motor vehicle parts and accessories) as JOHN TIBBETTS (EUROPARTS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JOHN TIBBETTS (EUROPARTS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JOHN TIBBETTS (EUROPARTS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JOHN TIBBETTS (EUROPARTS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode OX16 1RH