Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
T.I.B. Secretaries Limited
- Incorporated
- 24 November 1999 (26 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- Cavendish HouseLittlewood DriveCleckheatonBD19 4TE
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2010
British
Born June 1967 (59)
Officer history (4 former)
1 April 2010
1 April 2010
1 April 2010
1 May 2002
1 May 2002
1 May 2002
24 November 1999
24 November 1999
24 November 1999
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 03855717
Richard William Helliwell
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1967 (59)
Group structure 5 companies
Ownership group derived from the Companies House PSC register
T.I.B. Nominees Limited Owns 75–100% of shares
Cru Garden Services Limited Owns 75–100% of shares
T.I.B. Secretaries Limited This company Owns 75–100% of shares
The Formation Bureau Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2026 · dormant accounts · dormant
- Net Assets
- £200
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £200 | £200 | £200 | £200 | £200 | £200 | £200 |
| Shareholder Funds | £200 | £200 | £200 | £200 | £200 | £200 | £200 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 April 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 9 April 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 2 April 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 31 March 2025 | Confirmation statement with no updates | 31 March 2025 | ||
| 5 April 2024 | Confirmation statement with no updates | 31 March 2024 |
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