TIBSHELF GARDEN PRODUCTS LIMITED

TIBSHELF GARDEN PRODUCTS LIMITED

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

    Company NameTIBSHELF GARDEN PRODUCTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04279792
    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 TIBSHELF GARDEN PRODUCTS LIMITED?

    • Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is TIBSHELF GARDEN PRODUCTS LIMITED located?

    Registered Office Address
    35-37 Kingsway
    Kirkby In Ashfield
    NG17 7DR Nottinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TIBSHELF GARDEN PRODUCTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for TIBSHELF GARDEN PRODUCTS LIMITED?

    Last Confirmation Statement Made Up ToAug 31, 2025
    Next Confirmation Statement DueSep 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 31, 2024
    OverdueNo

    What are the latest filings for TIBSHELF GARDEN PRODUCTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2024

    9 pagesAA

    Cessation of Andrew Philip Pope as a person with significant control on Nov 21, 2024

    1 pagesPSC07

    Termination of appointment of Amanda Karen Pope as a director on Nov 21, 2024

    1 pagesTM01

    Notification of Samuel Thomas Pope as a person with significant control on Nov 01, 2024

    2 pagesPSC01

    Statement of capital following an allotment of shares on Nov 01, 2024

    • Capital: GBP 3
    3 pagesSH01

    Appointment of Mr Samuel Thomas Pope as a director on Oct 14, 2024

    2 pagesAP01

    Confirmation statement made on Aug 31, 2024 with updates

    3 pagesCS01

    Change of details for Mr Andrew Philip Pope as a person with significant control on Sep 10, 2024

    2 pagesPSC04

    Change of details for Mrs Amanda Karen Pope as a person with significant control on Sep 10, 2024

    2 pagesPSC04

    Director's details changed for Mr Andrew Philip Pope on Sep 10, 2024

    2 pagesCH01

    Director's details changed for Mrs Amanda Karen Pope on Sep 10, 2024

    2 pagesCH01

    Total exemption full accounts made up to Oct 31, 2023

    9 pagesAA

    Unaudited abridged accounts made up to Oct 31, 2022

    8 pagesAA

    Confirmation statement made on Aug 31, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    9 pagesAA

    Confirmation statement made on Aug 31, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    9 pagesAA

    Confirmation statement made on Aug 31, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    8 pagesAA

    Confirmation statement made on Aug 31, 2020 with updates

    4 pagesCS01

    Confirmation statement made on Aug 31, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    8 pagesAA

    Confirmation statement made on Aug 31, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    8 pagesAA

    Confirmation statement made on Aug 31, 2017 with updates

    4 pagesCS01

    Who are the officers of TIBSHELF GARDEN PRODUCTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POPE, Amanda Karen
    Rock House Close
    DE55 5LE Tibshelf
    11
    Derbyshire
    United Kingdom
    Secretary
    Rock House Close
    DE55 5LE Tibshelf
    11
    Derbyshire
    United Kingdom
    BritishDirector78382140001
    POPE, Andrew Philip
    35-37 Kingsway
    Kirkby In Ashfield
    NG17 7DR Nottinghamshire
    Director
    35-37 Kingsway
    Kirkby In Ashfield
    NG17 7DR Nottinghamshire
    United KingdomBritishGreenhouse Manufacturer78382250002
    POPE, Samuel Thomas
    NG17 7DR Kirkby In Ashfield
    35- 37 Kingsway
    Nottinghamshire
    England
    Director
    NG17 7DR Kirkby In Ashfield
    35- 37 Kingsway
    Nottinghamshire
    England
    EnglandBritishDirector328554420001
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    British900003790001
    POPE, Amanda Karen
    35-37 Kingsway
    Kirkby In Ashfield
    NG17 7DR Nottinghamshire
    Director
    35-37 Kingsway
    Kirkby In Ashfield
    NG17 7DR Nottinghamshire
    United KingdomBritishDirector78382140002
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    900005500001

    Who are the persons with significant control of TIBSHELF GARDEN PRODUCTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Samuel Thomas Pope
    NG17 7DR Kirkby In Ashfield
    35- 37 Kingsway
    Nottinghamshire
    England
    Nov 01, 2024
    NG17 7DR Kirkby In Ashfield
    35- 37 Kingsway
    Nottinghamshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew Philip Pope
    35-37 Kingsway
    Kirkby In Ashfield
    NG17 7DR Nottinghamshire
    Jul 01, 2016
    35-37 Kingsway
    Kirkby In Ashfield
    NG17 7DR Nottinghamshire
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Amanda Karen Pope
    35-37 Kingsway
    Kirkby In Ashfield
    NG17 7DR Nottinghamshire
    Jul 01, 2016
    35-37 Kingsway
    Kirkby In Ashfield
    NG17 7DR Nottinghamshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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