Tiva Engineering Limited

General information

Name:

Tiva Engineering Ltd

Office Address:

23 Kingshill Avenue Marshalswick AL4 9QF St Albans

Number: 05308502

Incorporation date: 2004-12-09

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is registered in St Albans registered with number: 05308502. The company was started in 2004. The main office of this firm is located at 23 Kingshill Avenue Marshalswick. The postal code is AL4 9QF. This company's registered with SIC code 74100 and has the NACE code: specialised design activities. Its most recent filed accounts documents were submitted for the period up to Monday 31st October 2016 and the most recent confirmation statement was filed on Thursday 30th November 2017.

We have a team of two directors leading this firm at present, specifically Michelle English and Graham English who have been executing the directors obligations since 2015/07/06. To support the directors in their duties, this firm has been utilizing the expertise of Michelle English as a secretary for the last fourteen years.

Company staff

Michelle English

Date of birth: April 1978

Age: 39 years old

Nationality: British

Role: Director

Appointed: 06 July 2015

Occupation: Administrator

Address: Kingshill Avenue, Marshalswick, St Albans, Hertfordshire, AL4 9QF

Residence: England

Latest update: 9 January 2018

Graham English

Date of birth: July 1974

Age: 43 years old

Nationality: British

Role: Director

Appointed: 09 December 2004

Occupation: Engineer

Address: Kingshill Avenue, St Albans, Hertfordshire, AL4 9QF

Residence: United Kingdom

Latest update: 9 January 2018

Michelle English

Role: Secretary

Appointed: 09 December 2004

Address: Kingshill Avenue, Marshalswick, St Albans, Hertfordshire, AL4 9QF

Latest update: 9 January 2018

William Andrew Joseph Tester

Date of birth: June 1962

Age: 55 years old

Nationality: British

Role: Nominee-director

Appointed: 09 December 2004

Resigned: 09 December 2004

Address: Georges Road, London, N7 8EZ

Residence: United Kingdom

Latest update: 9 January 2018

Howard Thomas

Nationality: British

Role: Nominee-secretary

Appointed: 09 December 2004

Resigned: 09 December 2004

Address: Crayford, Kent, DA1 4RT

Latest update: 9 January 2018

People with significant control

Accounts Documents

Account next due date 31 July 2018
Account last made up date 31 October 2016
Confirmation statement next due date 14 December 2019
Confirmation statement last made up date 30 November 2017
Account category Total Exemption Small

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 30th November 2017 (CS01)
filed on: 30th, November 2017
confirmation statement
Free Download (3 pages)
Confirmation statement with no updates 30th November 2017 (CS01)
filed on: 30th, November 2017
confirmation statement
Free Download (3 pages)
Total exemption small company accounts data made up to 31st October 2016 (AA)
filed on: 8th, May 2017
accounts
Free Download (6 pages)
Confirmation statement with updates 9th December 2016 (CS01)
filed on: 13th, December 2016
confirmation statement
Free Download (5 pages)
Total exemption small company accounts data made up to 31st October 2015 (AA)
filed on: 14th, July 2016
accounts
Free Download (5 pages)
Annual return with complete list of members, drawn up to 9th December 2015 (AR01)
filed on: 12th, December 2015
annual return
Free Download (5 pages)
Total exemption small company accounts data made up to 31st October 2014 (AA)
filed on: 14th, July 2015
accounts
Free Download (5 pages)
Miss Michelle English was appointed as a director on 6th July 2015 (AP01)
filed on: 6th, July 2015
officers
Free Download (2 pages)
Annual return with complete list of members, drawn up to 9th December 2014 (AR01)
filed on: 15th, December 2014
annual return
Free Download (4 pages)
Statement of Capital on 15th December 2014: 100.00 GBP (SH01)
capital
Total exemption small company accounts data made up to 31st October 2013 (AA)
filed on: 30th, August 2014
accounts
Free Download (6 pages)
Annual return with complete list of members, drawn up to 9th December 2013 (AR01)
filed on: 11th, December 2013
annual return
Free Download (4 pages)
Statement of Capital on 11th December 2013: 100.00 GBP (SH01)
capital
Total exemption small company accounts data made up to 31st October 2012 (AA)
filed on: 17th, April 2013
accounts
Free Download (6 pages)
Annual return with complete list of members, drawn up to 9th December 2012 (AR01)
filed on: 22nd, January 2013
annual return
Free Download (4 pages)
Total exemption small company accounts data made up to 31st October 2011 (AA)
filed on: 6th, February 2012
accounts
Free Download (6 pages)
Annual return with complete list of members, drawn up to 9th December 2011 (AR01)
filed on: 16th, December 2011
annual return
Free Download (4 pages)
Total exemption small company accounts data made up to 31st October 2010 (AA)
filed on: 22nd, February 2011
accounts
Free Download (5 pages)
Annual return with complete list of members, drawn up to 9th December 2010 (AR01)
filed on: 16th, February 2011
annual return
Free Download (4 pages)
Total exemption small company accounts data made up to 31st October 2009 (AA)
filed on: 25th, May 2010
accounts
Free Download (5 pages)
On 31st January 2010 Graham English director's details were changed (CH01)
filed on: 2nd, February 2010
officers
Free Download (2 pages)
Annual return with complete list of members, drawn up to 9th December 2009 (AR01)
filed on: 2nd, February 2010
annual return
Free Download (4 pages)
Total exemption full accounts data made up to 31st October 2008 (AA)
filed on: 9th, June 2009
accounts
Free Download (8 pages)
Annual return drawn up to 22nd December 2008 with complete member list (363a)
filed on: 22nd, December 2008
annual return
Free Download (3 pages)
Total exemption full accounts data made up to 31st October 2007 (AA)
filed on: 28th, May 2008
accounts
Free Download (8 pages)
Annual return drawn up to 31st December 2007 with complete member list (363a)
filed on: 31st, December 2007
annual return
Free Download (2 pages)
Total exemption full accounts data made up to 31st October 2006 (AA)
filed on: 20th, July 2007
accounts
Free Download (8 pages)
Annual return drawn up to 8th January 2007 with complete member list (363s)
filed on: 8th, January 2007
annual return
Free Download (6 pages)
Total exemption full accounts data made up to 31st October 2005 (AA)
filed on: 27th, January 2006
accounts
Free Download (8 pages)
Annual return drawn up to 10th January 2006 with complete member list (363s)
filed on: 10th, January 2006
annual return
Free Download (6 pages)
Accounting reference date shortened from 31/12/05 to 31/10/05 (225)
filed on: 8th, March 2005
accounts
Free Download (1 page)
On 10th February 2005 New director appointed (288a)
filed on: 10th, February 2005
officers
Free Download (2 pages)
Registered office changed on 10/02/05 from: 16 st john street london EC1M 4N (287)
filed on: 10th, February 2005
address
Free Download (1 page)
On 10th February 2005 New secretary appointed (288a)
filed on: 10th, February 2005
officers
Free Download (2 pages)
On 10th February 2005 Secretary resigned (288b)
filed on: 10th, February 2005
officers
Free Download (1 page)
On 10th February 2005 Director resigned (288b)
filed on: 10th, February 2005
officers
Free Download (1 page)
Incorporation (NEWINC)
filed on: 9th, December 2004
incorporation
Free Download (14 pages)

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Services (by SIC Code)

  • 74100 : specialised design activities
  • 25620 : Machining
13
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