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T.I.B. SECRETARIES LIMITED

T.I.B. SECRETARIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameT.I.B. SECRETARIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03882696
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of T.I.B. SECRETARIES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is T.I.B. SECRETARIES LIMITED located?

    Registered Office Address
    Cavendish House
    Littlewood Drive
    BD19 4TE Cleckheaton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for T.I.B. SECRETARIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2027
    Next Accounts Due OnDec 31, 2027
    Last Accounts
    Last Accounts Made Up ToMar 31, 2026

    What is the status of the latest confirmation statement for T.I.B. SECRETARIES LIMITED?

    Last Confirmation Statement Made Up ToMar 31, 2027
    Next Confirmation Statement DueApr 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2026
    OverdueNo

    What are the latest filings for T.I.B. SECRETARIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2026

    		2 pagesAA

    Confirmation statement made on Mar 31, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    		2 pagesAA

    Confirmation statement made on Mar 31, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Mar 31, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Mar 31, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Mar 31, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Mar 31, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Mar 31, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 31, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 31, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 31, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Mar 31, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2016

    Statement of capital on Apr 01, 2016

    • Capital: GBP 200
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Mar 31, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2015

    Statement of capital on Apr 23, 2015

    • Capital: GBP 200
    		SH01

    Annual return made up to Mar 31, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2014

    Statement of capital on Apr 01, 2014

    • Capital: GBP 200
    		SH01
    View All Filings

    Who are the officers of T.I.B. SECRETARIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HELLIWELL, Richard William
    Littlewood Drive
    BD19 4TE Cleckheaton
    Cavendish House
    England
    		Director
    Littlewood Drive
    BD19 4TE Cleckheaton
    Cavendish House
    England
    		EnglandBritish134521860001
    HELLIWELL, Richard William
    Tivy Dale Drive
    Cawthorne
    S75 4EN Barnsley
    10
    South Yorkshire
    United Kingdom
    		Secretary
    Tivy Dale Drive
    Cawthorne
    S75 4EN Barnsley
    10
    South Yorkshire
    United Kingdom
    		British134521860001
    HELLIWELL, Richard William
    9 Dunnock Avenue
    Clayton Heights
    BD6 3XH Bradford
    West Yorkshire
    		Director
    9 Dunnock Avenue
    Clayton Heights
    BD6 3XH Bradford
    West Yorkshire
    		British64165370002
    IRVING, Richard Joseph
    29 Moor Lane
    Gomersal
    BD19 4LF Bradford
    West Yorkshire
    		Director
    29 Moor Lane
    Gomersal
    BD19 4LF Bradford
    West Yorkshire
    		British110900240001
    T.I.B. NOMINEES LIMITED
    Holroyd Business Centre
    Carrbottom Road
    BD5 9BP Bradford
    12
    West Yorkshire
    United Kingdom
    		Director
    Holroyd Business Centre
    Carrbottom Road
    BD5 9BP Bradford
    12
    West Yorkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3855717
    		76761910004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of T.I.B. SECRETARIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Information Bureau Limited
    Littlewood Drive
    BD19 4TE Cleckheaton
    Cavendish House
    England
    		Apr 06, 2016
    Littlewood Drive
    BD19 4TE Cleckheaton
    Cavendish House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 1985
    Place RegisteredThe Registrar Of Companies For England And Wales
    Registration Number03855717
    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.
    Mr Richard William Helliwell
    Tivy Dale Drive
    Cawthorne
    S75 4EN Barnsley
    10
    England
    		Apr 06, 2016
    Tivy Dale Drive
    Cawthorne
    S75 4EN Barnsley
    10
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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.
    • license: CC0