TIBBATTS & CO HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TIBBATTS & CO HOLDINGS LIMITED
COMPANY NUMBER
01421588
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/05/1979
(45 years and 6 months old)
WEBSITE
www.tibbattsabel.com
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
22/05/1986
01/07/1990
TIBBATTS & CO DESIGN GROUP LIMITED
View all previous names
SOLIHULL
B90 8AH
Lumaneri House Blythe Gate
Blythe Valley Park
Solihull
B90 8AH
B90 8AH
Warstone Lane
Birmingham
West Midlands
B18 6NN
Telephone: 7471111
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Accounts filed |
| 17/08/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TIBBATTS & CO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TIBBATTS & CO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIBBATTS & CO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 28/07/2006 - Present (18 years and 4 months) Secretary: 15/12/1992 - 19/06/1995 (2 years and 6 months) Born in Apr 1960 (age: 64) |
Active | Director&Secretary |
Current: 1 Past: 4 |
View Report |
|
12/04/2011 - Present (13 years and 8 months) Born in N/A |
Active | Secretary |
Current: 42 Past: 33 |
View Report |
|
29/06/1979 - 28/07/2006 (27years) Born in Jul 1949 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
25/03/1994 - Present (30 years and 8 months) Born in Mar 1943 |
Resigned | Director |
Current: 0 Past: 98 |
View Report |
|
19/06/1995 - 28/07/2006 (11 years and 1 months) Born in Jun 1959 |
Resigned | Secretary |
Current: 0 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Accounts filed |
| 17/08/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Accounts filed |
| 12/09/2023 | New Confirmation Statement filed |
| 04/02/2023 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 15/10/2021 | New Confirmation Statement filed |
| 15/12/2020 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 30/10/2020 | New Confirmation Statement filed |
| 03/11/2019 | New Accounts filed |
| 08/09/2019 | New Confirmation Statement filed |
| 06/09/2019 | Change in Reg. Office |
| 12/07/2019 | JERROM SECRETARIAL SERVICES LIMITED (915939134) has left the board |
| 12/07/2019 | New Company Secretary JERROM SECRETARIAL SERVICES LIMITED (910228638) Appointed |
| 04/11/2018 | New Accounts filed |
| 19/09/2018 | New Confirmation Statement filed |
| 06/10/2017 | New Accounts filed |
| 20/09/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 27/08/2016 | New Annual Return filed |
| 05/11/2015 | New Accounts filed |
| 07/10/2015 | New Annual Return filed |
| 11/08/2014 | New Annual Return filed |
| 18/06/2014 | New Accounts filed |
| 01/11/2013 | New Annual Return filed |
| 31/10/2013 | New Accounts filed |
| 23/10/2012 | New Accounts filed |
| 24/09/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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