T.i.b. Secretaries Limited

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General information

Name:

T.i.b. Secretaries Ltd

Office Address:

Cavendish House Littlewood Drive BD19 4TE Cleckheaton

Number: 03882696

Incorporation date: 1999-11-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

T.i.b. Secretaries came into being in 1999 as a company enlisted under no 03882696, located at BD19 4TE Cleckheaton at Cavendish House. This company has been in business for 25 years and its last known status is active. This company's Standard Industrial Classification Code is 74990 and their NACE code stands for Non-trading company. T.i.b. Secretaries Ltd filed its account information for the financial period up to 31st March 2023. The most recent confirmation statement was released on 31st March 2023.

Right now, the firm is controlled by just one managing director: Richard H., who was designated to this position fourteen years ago. Since 1999 Richard H., had performed assigned duties for this firm until the resignation on May 1, 2002. In addition a different director, including Richard I. resigned on May 1, 2002.

Financial data based on annual reports

Company staff

Richard H.

Role: Director

Appointed: 01 April 2010

Latest update: 27 January 2024

People with significant control

Executives who control the firm include: Richard H. has substantial control or influence over the company. The Information Bureau Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Cleckheaton at Littlewood Drive, BD19 4TE and was registered as a PSC under the registration number 03855717.

Richard H.
Notified on 6 April 2016
Nature of control:
substantial control or influence
The Information Bureau Limited
Address: Cavendish House Littlewood Drive, Cleckheaton, BD19 4TE, England
Legal authority Companies Act 1985
Legal form Private Limited Company
Country registered United Kingdom
Place registered The Registrar Of Companies For England And Wales
Registration number 03855717
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts 3 April 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 3 April 2013
Annual Accounts 1 April 2014
Start Date For Period Covered By Report 2013-04-01
Date Approval Accounts 1 April 2014
Annual Accounts 23 April 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 23 April 2015
Annual Accounts 31 March 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 31 March 2016
Annual Accounts 8 May 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 8 May 2017
Annual Accounts 13 April 2018
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Date Approval Accounts 13 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
Start Date For Period Covered By Report 2023-04-01
End Date For Period Covered By Report 2024-03-31
Annual Accounts
End Date For Period Covered By Report 2014-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 2023-03-31 (AA)
filed on: 3rd, April 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
24
Company Age

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