Tibbetts Fasteners Limited

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Tibbetts Fasteners Limited

05210227•Private Limited With Share Capital

Tibbetts House Beaumont Road, Banbury, OX161RH

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Incorporated

19/08/2004

Company Age

21 years

Directors

3

Employees

2

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Tibbetts Fasteners Limited (05210227) is a private limited with share capital incorporated on 19/08/2004 (21 years old) and registered in banbury, OX161RH. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 19/08/2004
OX161RH
2 employees

Financial Overview

Total Assets

£6.57M

Liabilities

£5.45M

Net Assets

£1.12M

Cash

£0

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

3
S
stephen wilkinson
director
J
jonathan philip tibbetts
director
S
stephen wilkinson
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

90
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:26-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:27-05-2022
Change Of Name Notice
Category:Change Of Name
Date:27-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2016
Accounts With Accounts Type Small
Category:Accounts
Date:09-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2013
Change Sail Address Company With Old Address
Category:Address
Date:30-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-06-2013
Termination Director Company With Name
Category:Officers
Date:12-06-2013
Termination Secretary Company With Name
Category:Officers
Date:12-06-2013
Resolution
Category:Resolution
Date:12-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2010
Move Registers To Sail Company
Category:Address
Date:12-08-2010
Change Sail Address Company
Category:Address
Date:12-08-2010
Accounts With Accounts Type Small
Category:Accounts
Date:25-03-2010
Legacy
Category:Mortgage
Date:23-12-2009
Legacy
Category:Mortgage
Date:23-12-2009
Legacy
Category:Annual Return
Date:28-08-2009
Accounts With Accounts Type Small
Category:Accounts
Date:11-03-2009
Legacy
Category:Annual Return
Date:25-09-2008
Accounts With Accounts Type Small
Category:Accounts
Date:07-03-2008
Legacy
Category:Address
Date:16-11-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:24-09-2007
Legacy
Category:Annual Return
Date:12-09-2007
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-2007
Auditors Resignation Company
Category:Auditors
Date:29-09-2006
Legacy
Category:Annual Return
Date:30-08-2006
Legacy
Category:Officers
Date:30-08-2006
Accounts With Accounts Type Small
Category:Accounts
Date:03-06-2006
Legacy
Category:Annual Return
Date:22-08-2005
Legacy
Category:Officers
Date:22-08-2005
Legacy
Category:Address
Date:23-12-2004
Legacy
Category:Address
Date:10-11-2004
Legacy
Category:Accounts
Date:02-11-2004
Statement Of Affairs
Category:Miscellaneous
Date:02-11-2004
Legacy
Category:Capital
Date:02-11-2004
Legacy
Category:Capital
Date:02-11-2004
Memorandum Articles
Category:Incorporation
Date:01-11-2004
Resolution
Category:Resolution
Date:27-10-2004
Resolution
Category:Resolution
Date:27-10-2004
Resolution
Category:Resolution
Date:27-10-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:26-10-2004
Legacy
Category:Mortgage
Date:15-10-2004
Legacy
Category:Officers
Date:22-09-2004
Legacy
Category:Officers
Date:22-09-2004
Legacy
Category:Officers
Date:22-09-2004
Legacy
Category:Officers
Date:22-09-2004
Incorporation Company
Category:Incorporation
Date:19-08-2004

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/01/2027
Filing Date16/12/2025
Latest Accounts30/04/2025

Trading Addresses

Tibbetts House, Beaumont Road, Banbury, OX161RHRegistered

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Contact

Tibbetts House Beaumont Road, Banbury, OX161RH