Company Information for T.I.B. LEGAL SERVICES LIMITED
CAVENDISH HOUSE, LITTLEWOOD DRIVE, CLECKHEATON, BD19 4TE,
|
Company Registration Number
04115304
Private Limited Company
Active |
Company Name | |
---|---|
T.I.B. LEGAL SERVICES LIMITED | |
Legal Registered Office | |
CAVENDISH HOUSE LITTLEWOOD DRIVE CLECKHEATON BD19 4TE Other companies in BD19 | |
Company Number | 04115304 | |
---|---|---|
Company ID Number | 04115304 | |
Date formed | 2000-11-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-07-05 17:44:46 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
RICHARD WILLIAM HELLIWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RACHEL HELLIWELL |
Company Secretary | ||
T.I.B. SECRETARIES LIMITED |
Company Secretary | ||
T.I.B. NOMINEES LIMITED |
Director | ||
JOANNE PATRICIA GARLAND |
Director | ||
T.I.B. SECRETARIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE MARKETING NETWORK (TMN) LIMITED | Director | 2012-10-02 | CURRENT | 2012-10-02 | Dissolved 2016-07-26 | |
CAWTHORNE PLAYGROUND VOLUNTEER GROUP LIMITED | Director | 2011-03-09 | CURRENT | 2011-03-09 | Active - Proposal to Strike off | |
T.I.B. SECRETARIES LIMITED | Director | 2010-04-01 | CURRENT | 1999-11-24 | Active | |
THE FORMATION BUREAU LIMITED | Director | 2010-04-01 | CURRENT | 2000-03-30 | Active | |
T.I.B. LIMITED | Director | 2009-10-02 | CURRENT | 2007-07-04 | Active | |
ACCOUNTANCY EXCELLENCE LIMITED | Director | 2009-09-05 | CURRENT | 2009-09-05 | Dissolved 2014-09-09 | |
LOCAL TRADERS LIMITED | Director | 2009-07-06 | CURRENT | 2001-09-11 | Active - Proposal to Strike off | |
SPECIALIST RENDER SUPPLIES (INSTALLATIONS) LIMITED | Director | 2008-10-02 | CURRENT | 2007-10-04 | Active | |
TIBSHELF ENGINEERING LIMITED | Director | 2008-10-01 | CURRENT | 2007-01-31 | Dissolved 2017-07-04 | |
T.I.B. ACCOUNTANCY SERVICES LIMITED | Director | 2003-03-11 | CURRENT | 1999-11-25 | Active | |
T.I.B. NOMINEES LIMITED | Director | 1999-11-24 | CURRENT | 1999-11-24 | Active | |
THE INFORMATION BUREAU LIMITED | Director | 1999-10-11 | CURRENT | 1999-10-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/12 FROM 12 Holroyd Business Centre Carrbottom Road Bradford West Yorkshire BD5 9BP | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/03/11 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY RACHEL HELLIWELL | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/03/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
88(2) | Ad 01/04/09\gbp si 1@1=1\gbp ic 1/2\ | |
363a | Return made up to 31/03/09; full list of members | |
287 | REGISTERED OFFICE CHANGED ON 01/04/2009 FROM 12 HOLROYD BUSINESS CENTRE CARR BOTTOM ROAD BRADFORD WEST YORKSHIRE BD5 9BP UNITED KINGDOM | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288c | SECRETARY'S CHANGE OF PARTICULARS / RACHEL HELLIWELL / 01/09/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HELLIWELL / 01/09/2008 | |
287 | REGISTERED OFFICE CHANGED ON 09/12/2008 FROM 12 HOLROYD BUSINESS CENTRE CARRBOTTOM ROAD BRADFORD WEST YORKSHIRE BD5 9UY ENGLAND | |
287 | REGISTERED OFFICE CHANGED ON 05/12/2008 FROM 23 HOLROYD BUSINESS CENTRE CARRBOTTOM ROAD BRADFORD WEST YORKSHIRE BD5 9UY | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES13 | RATIFY PREV RES 14/03/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 19/06/02 FROM: C/O THE INFORMATION BUREAU 5 ENTERPRISE PARK MOORHOUSE AVE LEEDS WEST YORKSHIRE LS11 8HA | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED A.D.C. PLANT HIRE LIMITED CERTIFICATE ISSUED ON 16/01/02 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 | |
287 | REGISTERED OFFICE CHANGED ON 20/12/01 FROM: C/O THE INFORMATION BUREAU INFORMATION HOUSE 5 ENTERPRISE PARK MOORHOUSE AVE LEEDS LS11 8HA | |
363s | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 20/12/01 | |
287 | REGISTERED OFFICE CHANGED ON 15/05/01 FROM: WELLINGTON HOUSE SWEET STREET LEEDS WEST YORKSHIRE LS11 9DB | |
287 | REGISTERED OFFICE CHANGED ON 02/05/01 FROM: C/O RUSHWORTH & PARTNERS 122 NEW ROAD SIDE, HORSFORTH LEEDS WEST YORKSHIRE LS18 4DP | |
287 | REGISTERED OFFICE CHANGED ON 02/05/01 FROM: 32 COWLEY CRESCENT BRADFORD WEST YORKSHIRE BD9 6LX | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 22/03/01 FROM: UNIT 5 THORNECLIFFE PARK THORNECLIFFE ROAD BRADFORD WEST YORKSHIRE BD8 7DD | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/03/01 FROM: C/O THE INFORMATION BUREAU LTD. WELLINGTON HOUSE SWEET STREET LEEDS, WEST YORKSHIRE LS11 9DB | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.13 | 8 |
MortgagesNumMortOutstanding | 0.09 | 6 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Creditors Due Within One Year | 2012-04-01 | £ 505 |
---|
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on T.I.B. LEGAL SERVICES LIMITED
Called Up Share Capital | 2012-04-01 | £ 1 |
---|---|---|
Shareholder Funds | 2012-04-01 | £ 505 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (69109 - Activities of patent and copyright agents; other legal activities n.e.c.) as T.I.B. LEGAL SERVICES LIMITED are:
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. |