Active
Company Information for SCRIVENER TIBBATTS LTD.
2/F, 2 ST. MARK'S PLACE, LONDON, SW19 7ND,
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Company Registration Number
04711960
Private Limited Company
Active |
Company Name | ||
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SCRIVENER TIBBATTS LTD. | ||
Legal Registered Office | ||
2/F, 2 ST. MARK'S PLACE LONDON SW19 7ND Other companies in WC2B | ||
Previous Names | ||
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Company Number | 04711960 | |
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Company ID Number | 04711960 | |
Date formed | 2003-03-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 26/03/2016 | |
Return next due | 23/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 16:20:27 |
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Officer | Role | Date Appointed |
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ZAHID AZEEM |
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CLIVE SCRIVENER |
Officer | Role | Date Appointed | Date Resigned |
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ANN TIBBATTS |
Company Secretary | ||
MICHAEL SHAUN TIBBATTS |
Director | ||
MARK FEMISFER TIBBATTS |
Company Secretary | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BSW DEVELOPMENTS LTD. | Director | 2016-09-20 | CURRENT | 2016-09-20 | Active |
Date | Document Type | Document Description |
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31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/02/23, WITH UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/22, WITH UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES | |
PSC04 | Change of details for Mr Zahid Azeem as a person with significant control on 2021-03-01 | |
PSC04 | Change of details for Mr Zahid Azeem as a person with significant control on 2020-03-02 | |
CH01 | Director's details changed for Mr Clive Scrivener on 2021-03-01 | |
PSC04 | Change of details for Mr Clive Scrivener as a person with significant control on 2021-03-01 | |
PSC04 | Change of details for Mr Clive Scrivener as a person with significant control on 2020-03-02 | |
PSC07 | CESSATION OF ZAHID AZEEM AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04CS01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH08 | Change of share class name or designation | |
SH01 | 14/03/18 STATEMENT OF CAPITAL GBP 60 | |
SH06 | Cancellation of shares. Statement of capital on 2018-03-14 GBP 60 | |
SH03 | Purchase of own shares | |
PSC07 | CESSATION OF MICHAEL SHAUN TIBBATTS AS A PSC | |
PSC07 | CESSATION OF ANN TIBBATTS AS A PSC | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZAHID AZEEM | |
LATEST SOC | 16/04/18 STATEMENT OF CAPITAL;GBP 60 | |
CS01 | Clarification A second filed CS01 (Statement of capital and shareholder information change) was registered on 30/10/2020. | |
PSC04 | Change of details for Mr Zahid Azeem as a person with significant control on 2018-04-11 | |
CH01 | Director's details changed for Mr Zahid Azeem on 2018-04-11 | |
AA01 | Previous accounting period shortened from 30/09/18 TO 31/03/18 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZAHID AZEEM | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIVE SCRIVENER | |
PSC07 | CESSATION OF MICHAEL SHAUN TIBBATTS AS A PSC | |
PSC07 | CESSATION OF ANN TIBBATTS AS A PSC | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047119600001 | |
TM02 | Termination of appointment of Ann Tibbatts on 2017-08-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHAUN TIBBATTS | |
AP01 | DIRECTOR APPOINTED ZAHID AZEEM | |
AP01 | DIRECTOR APPOINTED MR CLIVE SCRIVENER | |
AA01 | Current accounting period extended from 31/03/17 TO 30/09/17 | |
LATEST SOC | 28/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/03/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 14/05/2015 | |
CERTNM | COMPANY NAME CHANGED TIBBATTS & CO. LTD. CERTIFICATE ISSUED ON 24/06/15 | |
NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/03/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/2015 FROM 4TH FLOOR IMPERIAL HOUSE,15 KINGSWAY LONDON WC2B 6UN | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/03/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 26/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 26/03/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/2012 FROM SUITE 2 6TH FLOOR CONGRESS HOUSE 14 LYON ROAD HARROW MIDDLESEX HA1 2EN | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 26/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/03/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/01/07 FROM: 10 COLLEGE ROAD HARROW HA1 1DN | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 SCRIVENER TIBBATTS LTD.
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as SCRIVENER TIBBATTS LTD. 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. |