Tig Agency Limited

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Tig Agency Limited

02699020•Private Limited With Share Capital

Lingerfield Business Park, Market Flat Lane, Knaresborough, HG59JA
Website08009757514

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Incorporated

20/03/1992

Company Age

34 years

Directors

5

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Tig Agency Limited (02699020) is a private limited with share capital incorporated on 20/03/1992 (34 years old) and registered in knaresborough, HG59JA. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 20/03/1992
HG59JA

Financial Overview

Total Assets

£673.3K

Liabilities

£483.9K

Net Assets

£189.5K

Cash

£22.7K

Key Metrics

5

Directors

3

Shareholders

Board of Directors

4
S
stephen bruce
director
O
oliver jackson smith
director
R
richard james molloy
director
R
richard james molloy
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Capital Return Purchase Own Shares
Category:Capital
Date:24-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2025
Capital Return Purchase Own Shares
Category:Capital
Date:19-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-02-2018
Capital Alter Shares Subdivision
Category:Capital
Date:04-12-2017
Capital Allotment Shares
Category:Capital
Date:04-12-2017
Resolution
Category:Resolution
Date:01-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-05-2017
Resolution
Category:Resolution
Date:09-05-2017
Change Of Name Notice
Category:Change Of Name
Date:09-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-02-2013
Termination Director Company With Name
Category:Officers
Date:12-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2011
Termination Director Company With Name
Category:Officers
Date:14-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2011
Change Sail Address Company With Old Address
Category:Address
Date:21-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2010
Move Registers To Sail Company
Category:Address
Date:13-04-2010
Change Sail Address Company
Category:Address
Date:13-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-06-2009
Legacy
Category:Annual Return
Date:14-04-2009
Legacy
Category:Address
Date:07-04-2009
Legacy
Category:Address
Date:07-04-2009
Legacy
Category:Officers
Date:08-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-06-2008
Legacy
Category:Annual Return
Date:25-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-04-2007
Legacy
Category:Annual Return
Date:22-03-2007
Legacy
Category:Address
Date:09-03-2007
Legacy
Category:Address
Date:09-03-2007
Legacy
Category:Address
Date:09-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-05-2006
Legacy
Category:Annual Return
Date:28-03-2006
Accounts With Accounts Type Small
Category:Accounts
Date:27-05-2005
Legacy
Category:Annual Return
Date:31-03-2005
Legacy
Category:Officers
Date:25-11-2004
Legacy
Category:Annual Return
Date:25-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2004
Legacy
Category:Annual Return
Date:19-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2003
Legacy
Category:Officers
Date:04-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2002
Legacy
Category:Annual Return
Date:26-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2001

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date13/03/2026
Latest Accounts30/06/2025

Trading Addresses

2-3 Realtex House, 2 Leeds Road, Rawdon, Leeds, West Yorkshire, LS196AX
Lingerfield Business Park, Market Flat Lane, Knaresborough, Hg5 9Ja, HG59JARegistered

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Contact

08009757514
www.2012.tig.uk.net
Lingerfield Business Park, Market Flat Lane, Knaresborough, HG59JA