Tibbatts & Co Holdings Limited
Company Profile
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MicroTibbatts & Co Holdings Limited
01421588•Private Limited With Share Capital
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, B908AH
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Incorporated
21/05/1979
Company Age
46 years
Directors
2
Employees
1
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Tibbatts & Co Holdings Limited (01421588) is a private limited with share capital incorporated on 21/05/1979 (46 years old) and registered in solihull, B908AH. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 21/05/1979
B908AH
1 employees
Financial Overview
Total Assets
£886.2K
Liabilities
£34.9K
Net Assets
£851.3K
Cash
£0
Key Metrics
1
Employees
2
Directors
1
Shareholders
Charges
22
Registered
0
Outstanding
0
Part Satisfied
22
Satisfied
Filed Documents
100
Document Name
Category
Date
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:03-05-2025
Gazette Notice Voluntary
Category:Gazette
Date:22-04-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:14-04-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-10-2019
Change Person Secretary Company
Category:Officers
Date:06-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2011
Accounts Amended With Made Up Date
Category:Accounts
Date:04-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2011
Legacy
Category:Mortgage
Date:07-06-2011
Legacy
Category:Mortgage
Date:07-06-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:14-04-2011
Termination Secretary Company With Name
Category:Officers
Date:14-04-2011
Termination Director Company With Name
Category:Officers
Date:14-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-04-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-03-2011
Gazette Notice Compulsary
Category:Gazette
Date:01-02-2011
Termination Director Company With Name
Category:Officers
Date:25-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2010
Legacy
Category:Annual Return
Date:19-08-2009
Legacy
Category:Address
Date:09-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2009
Legacy
Category:Accounts
Date:12-09-2008
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-2008
Legacy
Category:Annual Return
Date:27-08-2008
Legacy
Category:Address
Date:27-08-2008
Legacy
Category:Officers
Date:27-08-2008
Legacy
Category:Officers
Date:27-08-2008
Legacy
Category:Officers
Date:06-08-2008
Legacy
Category:Address
Date:06-08-2008
Legacy
Category:Officers
Date:20-12-2007
Legacy
Category:Address
Date:28-09-2007
Legacy
Category:Officers
Date:28-09-2007
Legacy
Category:Annual Return
Date:14-09-2007
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2007
Legacy
Category:Officers
Date:09-10-2006
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-2006
Legacy
Category:Officers
Date:11-08-2006
Legacy
Category:Officers
Date:09-08-2006
Legacy
Category:Officers
Date:07-08-2006
Legacy
Category:Annual Return
Date:23-03-2006
Auditors Resignation Company
Category:Auditors
Date:15-02-2006
Auditors Resignation Company
Category:Auditors
Date:03-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2005
Legacy
Category:Annual Return
Date:11-02-2005
Legacy
Category:Annual Return
Date:05-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:19-05-2003
Legacy
Category:Annual Return
Date:31-12-2002
Accounts With Accounts Type Small
Category:Accounts
Date:17-05-2002
Legacy
Category:Mortgage
Date:05-03-2002
Legacy
Category:Mortgage
Date:26-02-2002
Legacy
Category:Annual Return
Date:17-01-2002
Legacy
Category:Officers
Date:17-01-2002
Legacy
Category:Mortgage
Date:30-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2001
Legacy
Category:Annual Return
Date:02-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2000
Legacy
Category:Address
Date:01-02-2000
Legacy
Category:Address
Date:01-02-2000
Legacy
Category:Annual Return
Date:13-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-1999
Legacy
Category:Annual Return
Date:23-12-1998
Legacy
Category:Mortgage
Date:14-11-1998
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/10/2025
Filing Date06/11/2024
Latest Accounts31/01/2024
Trading Addresses
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, B90 8Ah, B908AHRegistered
Warstone Lane, Birmingham, West Midlands, B186NN