TINSLEY BRIDGE LIMITED

Overview

Company Name	TINSLEY BRIDGE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01866166
Jurisdiction	England/Wales
Date of Creation	Nov 23, 1984

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of TINSLEY BRIDGE LIMITED?

Manufacture of other parts and accessories for motor vehicles (29320) / Manufacturing

Where is TINSLEY BRIDGE LIMITED located?

Registered Office Address	335 Shepcote Lane S9 1TG Sheffield
Undeliverable Registered Office Address	No

What were the previous names of TINSLEY BRIDGE LIMITED?

Previous Company Names
Company Name	From	Until
B & N (NO.123) LIMITED	Nov 23, 1984	Nov 23, 1984

What are the latest accounts for TINSLEY BRIDGE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for TINSLEY BRIDGE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 03, 2026
Next Confirmation Statement Due	Aug 17, 2026
Next Confirmation Statement Made Up To	Aug 03, 2025
Overdue	No

What are the latest filings for TINSLEY BRIDGE LIMITED?

Filings
Date	Description	Document	Type
Aug 22, 2025	Confirmation statement made on Aug 03, 2025 with no updates	3 pages	CS01

Jan 28, 2025	Current accounting period extended from Sep 30, 2024 to Mar 31, 2025	1 pages	AA01

Aug 15, 2024	Confirmation statement made on Aug 03, 2024 with no updates	3 pages	CS01

Jun 03, 2024	Satisfaction of charge 1 in full	1 pages	MR04

Jun 03, 2024	Satisfaction of charge 5 in full	1 pages	MR04

May 18, 2024	Full accounts made up to Sep 30, 2023	34 pages	AA

May 15, 2024	Appointment of Mr Zak Crownshaw as a director on May 13, 2024	2 pages	AP01

May 15, 2024	Termination of appointment of Nicholas Frank Moreton Moss as a director on May 13, 2024	1 pages	TM01

Feb 01, 2024	Notification of Tinsley Bridge Group Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Feb 01, 2024	Cessation of Tinsley Bridge Group Limited as a person with significant control on Apr 06, 2016	1 pages	PSC07

Aug 15, 2023	Confirmation statement made on Aug 03, 2023 with no updates	3 pages	CS01

Feb 13, 2023	Full accounts made up to Sep 30, 2022	30 pages	AA

Aug 24, 2022	Confirmation statement made on Aug 03, 2022 with no updates	3 pages	CS01

Aug 24, 2022	Appointment of Mr Nicholas Frank Moreton Moss as a director on Sep 01, 2021	2 pages	AP01

May 17, 2022	Full accounts made up to Sep 30, 2021	29 pages	AA

Nov 02, 2021	Termination of appointment of Barry Stuart Cunliffe as a director on Aug 30, 2021	1 pages	TM01

Aug 03, 2021	Confirmation statement made on Aug 03, 2021 with no updates	3 pages	CS01

Jul 11, 2021	Full accounts made up to Sep 30, 2020	29 pages	AA

May 19, 2021	Termination of appointment of Barry Stuart Cunliffe as a secretary on May 19, 2021	1 pages	TM02

May 19, 2021	Appointment of Mrs Jane Elizabeth Webber as a secretary on May 19, 2021	2 pages	AP03

Aug 03, 2020	Confirmation statement made on Aug 03, 2020 with no updates	3 pages	CS01

Jun 17, 2020	Full accounts made up to Sep 30, 2019	26 pages	AA

Aug 05, 2019	Confirmation statement made on Aug 03, 2019 with no updates	3 pages	CS01

Jul 10, 2019	Full accounts made up to Sep 30, 2018	27 pages	AA

Aug 06, 2018	Confirmation statement made on Aug 03, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of TINSLEY BRIDGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WEBBER, Jane Elizabeth Shepcote Lane S9 1TG Sheffield 335	May 19, 2021		Secretary	Shepcote Lane S9 1TG Sheffield 335					283367710001
CHARLESWORTH, Kevin Carr House Court Bromley, Wortley S35 7EP Sheffield 3	May 31, 2002		Director	Carr House Court Bromley, Wortley S35 7EP Sheffield 3	United Kingdom	British	1967-5		82633220006
CROW, Russell Shepcote Lane S9 1TG Sheffield 335	Oct 02, 2017		Director	Shepcote Lane S9 1TG Sheffield 335	England	British	1984-9		238535150001
CROWNSHAW, Zak Shepcote Lane S9 1TG Sheffield 335	May 13, 2024		Director	Shepcote Lane S9 1TG Sheffield 335	England	British	1989-1		322975780001
FILLEUL, Martin Andrew Shepcote Lane S9 1TG Sheffield 335	Oct 02, 2017		Director	Shepcote Lane S9 1TG Sheffield 335	England	British	1962-5		126565680001
STEELE, Christopher Shepcote Lane S9 1TG Sheffield 335	Oct 02, 2017		Director	Shepcote Lane S9 1TG Sheffield 335	England	British	1963-1		238535320001
WEBBER, Mark Charles 16 Endcliffe Terrace Road S11 8RT Sheffield South Yorkshire	Oct 22, 2001		Director	16 Endcliffe Terrace Road S11 8RT Sheffield South Yorkshire	England	British	1958-2		14680720001
BURNS, Peter 3 Alms Hill Road S11 9RR Sheffield South Yorkshire		Dec 21, 2001	Secretary	3 Alms Hill Road S11 9RR Sheffield South Yorkshire		British			99678550001
CUNLIFFE, Barry Stuart Shepcote Lane S9 1TG Sheffield 335 United Kingdom	Feb 03, 2014	May 19, 2021	Secretary	Shepcote Lane S9 1TG Sheffield 335 United Kingdom					184766050001
GILL, Paul Michael 10 Ringinglow Road S11 7PP Sheffield South Yorkshire	Mar 03, 2003	Jan 31, 2014	Secretary	10 Ringinglow Road S11 7PP Sheffield South Yorkshire		British		Director	30172320001
THOMAS, Matthew James 52 Ashford Road S18 8RT Dronfield Woodhouse Derbyshire	Jan 01, 2002	Mar 28, 2003	Secretary	52 Ashford Road S18 8RT Dronfield Woodhouse Derbyshire		British		Finance Director	79652030002
ATKINSON, Christopher John 10 Canterbury Drive S10 3RY Sheffield South Yorkshire		Feb 28, 1999	Director	10 Canterbury Drive S10 3RY Sheffield South Yorkshire		British	1939-9	Commercial Director	8358730001
BURNS, Peter 3 Alms Hill Road S11 9RR Sheffield South Yorkshire		Dec 21, 2001	Director	3 Alms Hill Road S11 9RR Sheffield South Yorkshire	England	British	1951-11	Finance Director	99678550001
CUNLIFFE, Barry Stuart Shepcote Lane S9 1TG Sheffield 335 United Kingdom	Feb 03, 2014	Aug 30, 2021	Director	Shepcote Lane S9 1TG Sheffield 335 United Kingdom	England	British	1965-5	Chartered Accountant	125003690001
GILL, Paul Michael 10 Ringinglow Road S11 7PP Sheffield South Yorkshire	Mar 03, 2003	Jan 31, 2014	Director	10 Ringinglow Road S11 7PP Sheffield South Yorkshire	England	British	1952-11	Director	30172320001
HIRSCH, John Gerhard Hans 24 Wetherby House 20/21 Wetherby Gardens Ashburn Place SW5 0AJ London		Sep 30, 1997	Director	24 Wetherby House 20/21 Wetherby Gardens Ashburn Place SW5 0AJ London		British	1930-3	Chairman	11462020003
MOSS, Nicholas Frank Moreton Chester High Road Neston CH64 7TB Wirral Windle Lodge Cheshire England	Sep 01, 2021	May 13, 2024	Director	Chester High Road Neston CH64 7TB Wirral Windle Lodge Cheshire England	England	British	1959-8	Finance Director	299400120001
OWENS, David 89 Beech Crescent Killamarsh S31 8AE Sheffield South Yorkshire		May 12, 2017	Director	89 Beech Crescent Killamarsh S31 8AE Sheffield South Yorkshire	United Kingdom	British	1951-11	Technical Director	14680730001
ROBERTS, David 15 Dovecliffe Road Wombwell S73 8UE Barnsley South Yorkshire		Jul 06, 2001	Director	15 Dovecliffe Road Wombwell S73 8UE Barnsley South Yorkshire	United Kingdom	British	1950-1	Managing Director	125805390001
SHIELD, Michael Norfolk Lodge Penistone Road S35 8QH Grenoside South Yorkshire	Nov 01, 2001	Nov 02, 2017	Director	Norfolk Lodge Penistone Road S35 8QH Grenoside South Yorkshire	England	British	1947-10	Director	7346230001
SMITH, Roger Maxwell 278 Dobcroft Road Ecclesall S11 9LJ Sheffield South Yorkshire	Feb 01, 1996	Aug 14, 1999	Director	278 Dobcroft Road Ecclesall S11 9LJ Sheffield South Yorkshire		British	1945-1	Operations Director	46366530003
STEEL, Terence 21 Smithy Carr Avenue Chapeltown S30 4ZQ Sheffield South Yorkshire		May 31, 1997	Director	21 Smithy Carr Avenue Chapeltown S30 4ZQ Sheffield South Yorkshire		British	1952-6	Personnel Director	72252110001
THOMAS, Matthew James 52 Ashford Road S18 8RT Dronfield Woodhouse Derbyshire	Jan 01, 2002	Mar 28, 2003	Director	52 Ashford Road S18 8RT Dronfield Woodhouse Derbyshire		British	1972-5	Finance Director	79652030002
WEBBER, Mark Charles 16 Endcliffe Terrace Road S11 8RT Sheffield South Yorkshire		Jan 30, 1998	Director	16 Endcliffe Terrace Road S11 8RT Sheffield South Yorkshire	England	British	1958-2	Materials Director	14680720001
WEBBER, Michael Huyshe Stafford Nether Shatton House Bamford S30 2BG Sheffield South Yorkshire		Jan 11, 2013	Director	Nether Shatton House Bamford S30 2BG Sheffield South Yorkshire	United Kingdom	British	1929-1	Chairman	14680710001
WEST, John Philip 32 Mill Road Worton SN10 5SF Devizes	Jul 14, 1997	Apr 30, 1999	Director	32 Mill Road Worton SN10 5SF Devizes		British	1953-8	Business Development Director	53898740001
WHITMORE, Terence Victor 37 Pilkington Avenue B72 1LA Sutton Coldfield West Midlands	Oct 01, 1997	Feb 28, 2001	Director	37 Pilkington Avenue B72 1LA Sutton Coldfield West Midlands		British	1945-8	Company Director	27295700002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TINSLEY BRIDGE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tinsley Bridge Group Limited

Apr 06, 2016

Shepcote Lane

S9 1TG Sheffield

335

England

Yes

Legal Form	Limited Company
Legal Authority	England & Wales

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

Tinsley Bridge Group Limited

Apr 06, 2016

Shepcote Lane

S9 1TG Sheffield

335

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02122308

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does TINSLEY BRIDGE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 08, 2006	Date of meeting to approve CVA
Apr 30, 2008	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Christopher John Brown The Hart Shaw Building Europa Link Sheffield Business Park S9 1XU Sheffield South Yorkshire	practitioner	The Hart Shaw Building Europa Link Sheffield Business Park S9 1XU Sheffield South Yorkshire

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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