TIBBERTON ENGINEERING LIMITED
Overview
| Company Name | TIBBERTON ENGINEERING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04571288 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TIBBERTON ENGINEERING LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is TIBBERTON ENGINEERING LIMITED located?
| Registered Office Address | 45 Greenacres Way TF10 7PH Newport Shropshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TIBBERTON ENGINEERING LIMITED?
| Company Name | From | Until |
|---|---|---|
| TIBBERTON ENGINEERING SERVICES LIMITED | Oct 23, 2002 | Oct 23, 2002 |
What are the latest accounts for TIBBERTON ENGINEERING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for TIBBERTON ENGINEERING LIMITED?
| Last Confirmation Statement Made Up To | Oct 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 23, 2024 |
| Overdue | No |
What are the latest filings for TIBBERTON ENGINEERING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Nov 30, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2018 with updates | 5 pages | CS01 | ||||||||||
Cessation of Frank Collins as a person with significant control on Jun 07, 2018 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Nov 30, 2017 | 7 pages | AA | ||||||||||
Appointment of Mrs Anne Collins as a secretary on Apr 30, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of John Collins as a secretary on Apr 30, 2018 | 1 pages | TM02 | ||||||||||
Statement of capital following an allotment of shares on Apr 27, 2018
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Oct 23, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 7 pages | AA | ||||||||||
Registered office address changed from Britannia House 2a New Street Newport Shropshire TF10 7AX to 45 Greenacres Way Newport Shropshire TF10 7PH on Jan 04, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 23, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of TIBBERTON ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLLINS, Anne | Secretary | Greenacres Way TF10 7PH Newport 45 Shropshire England | 245973620001 | |||||||
| COLLINS, Frank | Director | 45 Greenacres Way TF10 7PH Newport Shropshire | United Kingdom | British | Engineer | 86107140001 | ||||
| COLLINS, John | Director | 45 Greenacres Way TF10 7PH Newport Shropshire | United Kingdom | British | Engineer | 86106980001 | ||||
| COLLINS, John | Secretary | 45 Greenacres Way TF10 7PH Newport Shropshire | British | Engineer | 86106980001 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of TIBBERTON ENGINEERING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Frank Collins | Oct 23, 2016 | TF10 7PH Newport 45 Greenacres Way Shropshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr John Collins | Oct 23, 2016 | TF10 7PH Newport 45 Greenacres Way Shropshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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