Tied Limited

Company Name	Tied Limited
Company Status	Active
Company Number	02329891
Category	Private Limited Company
Incorporation Date	20 December 1988(35 years, 4 months ago)
Previous Name	Turner Industrial Estates (Denton) Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr John Manson Radford
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	14 July 1991(2 years, 6 months after company formation)
Appointment Duration	32 years, 9 months
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	693 Windmill Lane Denton Manchester Greater Manchester M34 2ET

Secretary Name	Mrs Margaret Jones
Nationality	British
Status	Current
Appointed	14 July 1991(2 years, 6 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	693 Windmill Lane Denton Manchester Greater Manchester M34 2ET

Director Name	Peter James Hopley
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	07 August 1991(2 years, 7 months after company formation)
Appointment Duration	32 years, 9 months
Role	Design Engineer
Country of Residence	England
Correspondence Address	693 Windmill Lane Denton Manchester Greater Manchester M34 2ET

Director Name	Mrs Margaret Jones
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	07 August 1991(2 years, 7 months after company formation)
Appointment Duration	32 years, 9 months
Role	Secretary
Country of Residence	England
Correspondence Address	693 Windmill Lane Denton Manchester Greater Manchester M34 2ET

Contact

Website	www.tongue-tied.co.uk
Email address	[email protected]
Telephone	01273 419999
Telephone region	Brighton

Location

Registered Address	693 Windmill Lane Denton Manchester Greater Manchester M34 2ET
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Denton West
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

380 at £1	Mr John Manson Radford 38.00% Ordinary
235 at £1	Mr Peter James Hopley 23.50% Ordinary
235 at £1	Mrs Margaret Jones 23.50% Ordinary
150 at £1	Mrs Hazel Doris Radford 15.00% Ordinary

Financials

Year	2014
Net Worth	£179,677
Cash	£13,404
Current Liabilities	£131,850

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 July 2023 (9 months, 2 weeks ago)
Next Return Due	28 July 2024 (2 months, 4 weeks from now)

Charges

31 March 1989	Delivered on: 6 April 1989 Satisfied on: 5 July 2008 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 174, ashton road, f/h land at 2-16 (even nos) hartford street, 3-11 (odd)turner street & land & buildings on the south and east sides of hartford street & north side of turner street, denton, manchester and/or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

31 March 1989

Delivered on: 6 April 1989
Satisfied on: 5 July 2008
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 174, ashton road, f/h land at 2-16 (even nos) hartford street, 3-11 (odd)turner street & land & buildings on the south and east sides of hartford street & north side of turner street, denton, manchester and/or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

12 December 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
24 August 2023	Confirmation statement made on 14 July 2023 with updates (5 pages)
2 December 2022	Registered office address changed from 3 Turner Street Denton Manchester M34 3EG to 693 Windmill Lane Denton Manchester Greater Manchester M34 2ET on 2 December 2022 (1 page)
17 October 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
11 August 2022	Confirmation statement made on 14 July 2022 with updates (4 pages)
29 July 2021	Confirmation statement made on 14 July 2021 with updates (4 pages)
23 June 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
9 November 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
25 August 2020	Confirmation statement made on 14 July 2020 with updates (5 pages)
26 March 2020	Amended total exemption full accounts made up to 31 March 2019 (8 pages)
24 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
18 July 2019	Confirmation statement made on 14 July 2019 with updates (4 pages)
8 January 2019	Amended total exemption full accounts made up to 31 March 2018 (8 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
10 August 2018	Confirmation statement made on 14 July 2018 with updates (4 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
1 August 2017	Confirmation statement made on 14 July 2017 with updates (4 pages)
1 August 2017	Confirmation statement made on 14 July 2017 with updates (4 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
8 August 2016	Confirmation statement made on 14 July 2016 with updates (4 pages)
8 August 2016	Confirmation statement made on 14 July 2016 with updates (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
4 August 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1,000 (6 pages)
4 August 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1,000 (6 pages)
15 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
15 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 July 2014	Annual return made up to 14 July 2014 Statement of capital on 2014-07-30 GBP 1,000 (6 pages)
30 July 2014	Annual return made up to 14 July 2014 Statement of capital on 2014-07-30 GBP 1,000 (6 pages)
8 October 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
8 October 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
29 August 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29 (4 pages)
29 August 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29 (4 pages)
29 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
29 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
9 August 2012	Annual return made up to 14 July 2012 with a full list of shareholders (4 pages)
9 August 2012	Registered office address changed from Turner Street Denton Manchester M34 3EG on 9 August 2012 (1 page)
9 August 2012	Annual return made up to 14 July 2012 with a full list of shareholders (4 pages)
9 August 2012	Registered office address changed from Turner Street Denton Manchester M34 3EG on 9 August 2012 (1 page)
9 August 2012	Registered office address changed from Turner Street Denton Manchester M34 3EG on 9 August 2012 (1 page)
12 March 2012	Current accounting period shortened from 31 May 2012 to 31 March 2012 (1 page)
12 March 2012	Current accounting period shortened from 31 May 2012 to 31 March 2012 (1 page)
17 November 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
17 November 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
22 July 2011	Secretary's details changed for Mrs Margaret Jones on 1 July 2011 (1 page)
22 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (4 pages)
22 July 2011	Secretary's details changed for Mrs Margaret Jones on 1 July 2011 (1 page)
22 July 2011	Director's details changed for Peter James Hopley on 1 January 2011 (2 pages)
22 July 2011	Director's details changed for Mrs Margaret Jones on 1 July 2011 (2 pages)
22 July 2011	Secretary's details changed for Mrs Margaret Jones on 1 July 2011 (1 page)
22 July 2011	Director's details changed for Mr John Manson Radford on 1 July 2011 (2 pages)
22 July 2011	Director's details changed for Peter James Hopley on 1 January 2011 (2 pages)
22 July 2011	Director's details changed for Mr John Manson Radford on 1 July 2011 (2 pages)
22 July 2011	Director's details changed for Mrs Margaret Jones on 1 July 2011 (2 pages)
22 July 2011	Director's details changed for Mr John Manson Radford on 1 July 2011 (2 pages)
22 July 2011	Director's details changed for Peter James Hopley on 1 January 2011 (2 pages)
22 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (4 pages)
22 July 2011	Director's details changed for Mrs Margaret Jones on 1 July 2011 (2 pages)
19 October 2010	Total exemption small company accounts made up to 31 May 2010 (8 pages)
19 October 2010	Total exemption small company accounts made up to 31 May 2010 (8 pages)
26 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (6 pages)
26 July 2010	Director's details changed for Peter James Hopley on 1 July 2010 (2 pages)
26 July 2010	Director's details changed for Mr John Manson Radford on 1 July 2010 (2 pages)
26 July 2010	Director's details changed for Mrs Margaret Jones on 1 July 2010 (2 pages)
26 July 2010	Director's details changed for Mrs Margaret Jones on 1 July 2010 (2 pages)
26 July 2010	Director's details changed for Mr John Manson Radford on 1 July 2010 (2 pages)
26 July 2010	Director's details changed for Peter James Hopley on 1 July 2010 (2 pages)
26 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (6 pages)
26 July 2010	Director's details changed for Mrs Margaret Jones on 1 July 2010 (2 pages)
26 July 2010	Director's details changed for Peter James Hopley on 1 July 2010 (2 pages)
26 July 2010	Director's details changed for Mr John Manson Radford on 1 July 2010 (2 pages)
15 June 2010	Company name changed turner industrial estates (denton) LIMITED\certificate issued on 15/06/10 CONNOT ‐ (3 pages)
15 June 2010	Company name changed turner industrial estates (denton) LIMITED\certificate issued on 15/06/10 CONNOT ‐ (3 pages)
8 June 2010	Resolutions RES15 ‐ Change company name resolution on 2010-05-28 (1 page)
8 June 2010	Resolutions RES15 ‐ Change company name resolution on 2010-05-28 (1 page)
15 September 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
15 September 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
14 July 2009	Return made up to 14/07/09; full list of members (4 pages)
14 July 2009	Return made up to 14/07/09; full list of members (4 pages)
9 December 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
9 December 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
16 July 2008	Return made up to 14/07/08; full list of members (4 pages)
16 July 2008	Return made up to 14/07/08; full list of members (4 pages)
9 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
9 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
11 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
11 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
15 August 2007	Return made up to 14/07/07; full list of members (3 pages)
15 August 2007	Return made up to 14/07/07; full list of members (3 pages)
25 January 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
25 January 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
3 November 2006	Return made up to 11/08/06; full list of members (3 pages)
3 November 2006	Return made up to 11/08/06; full list of members (3 pages)
31 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
31 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
22 July 2005	Return made up to 14/07/05; full list of members (3 pages)
22 July 2005	Return made up to 14/07/05; full list of members (3 pages)
3 March 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
3 March 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
29 July 2004	Return made up to 14/07/04; full list of members (7 pages)
29 July 2004	Return made up to 14/07/04; full list of members (7 pages)
12 December 2003	Total exemption small company accounts made up to 31 May 2003 (6 pages)
12 December 2003	Total exemption small company accounts made up to 31 May 2003 (6 pages)
15 July 2003	Return made up to 14/07/03; full list of members (7 pages)
15 July 2003	Return made up to 14/07/03; full list of members (7 pages)
26 March 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
26 March 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
3 August 2002	Return made up to 14/07/02; full list of members (7 pages)
3 August 2002	Return made up to 14/07/02; full list of members (7 pages)
28 January 2002	Total exemption small company accounts made up to 31 May 2001 (7 pages)
28 January 2002	Total exemption small company accounts made up to 31 May 2001 (7 pages)
9 August 2001	Return made up to 14/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 August 2001	Return made up to 14/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 February 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
20 February 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
27 July 2000	Return made up to 14/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 July 2000	Return made up to 14/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 December 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
7 December 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
26 July 1999	Return made up to 14/07/99; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
26 July 1999	Return made up to 14/07/99; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
18 January 1999	Amended accounts made up to 31 May 1998 (6 pages)
18 January 1999	Amended accounts made up to 31 May 1998 (6 pages)
13 October 1998	Accounts for a small company made up to 31 May 1998 (6 pages)
13 October 1998	Accounts for a small company made up to 31 May 1998 (6 pages)
14 July 1998	Return made up to 14/07/98; no change of members (4 pages)
14 July 1998	Return made up to 14/07/98; no change of members (4 pages)
22 January 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
22 January 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
27 July 1997	Return made up to 14/07/97; full list of members (6 pages)
27 July 1997	Return made up to 14/07/97; full list of members (6 pages)
18 December 1996	Accounts for a small company made up to 31 May 1996 (5 pages)
18 December 1996	Accounts for a small company made up to 31 May 1996 (5 pages)
17 July 1996	Return made up to 14/07/96; no change of members (4 pages)
17 July 1996	Return made up to 14/07/96; no change of members (4 pages)
28 November 1995	Accounts for a small company made up to 31 May 1995 (6 pages)
28 November 1995	Accounts for a small company made up to 31 May 1995 (6 pages)
11 August 1995	Return made up to 14/07/95; no change of members (4 pages)
11 August 1995	Return made up to 14/07/95; no change of members (4 pages)