Tigal Limited

Company Name	Tigal Limited
Directors	Ian Anthony Groome and Lisa Groome
Company Status	Active
Company Number	02750332
Category	Private Limited Company
Incorporation Date	24 September 1992(31 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Ian Anthony Groome
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 September 1992(same day as company formation)
Role	Analyst Programmer
Country of Residence	England
Correspondence Address	Beechwood Ascot Close Bamford Rochdale Lancashire OL11 5SG

Secretary Name	Mrs Lisa Groome
Nationality	British
Status	Current
Appointed	24 September 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Beechwood Ascot Close Bamford Rochdale Lancashire OL11 5SG

Director Name	Mrs Lisa Groome
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 October 2000(8 years after company formation)
Appointment Duration	23 years, 7 months
Role	Secretary
Country of Residence	England
Correspondence Address	Beechwood Ascot Close Bamford Rochdale Lancashire OL11 5SG

Director Name	Corporate Nominee Services Limited (Corporation)
Status	Resigned
Appointed	24 September 1992(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Secretary Name	Corporate Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 September 1992(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Contact

Website	loansconnect.co.uk

Location

Registered Address	Cloth Hall 150 Drake Street Rochdale OL16 1PX
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Milkstone and Deeplish
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Mr Ian Anthony Groome 50.00% Ordinary
2 at £1	Mrs Lisa Groome 50.00% Ordinary

Financials

Year	2014
Net Worth	£7,553
Current Liabilities	£24,029

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	24 September 2023 (7 months ago)
Next Return Due	8 October 2024 (5 months, 2 weeks from now)

Filing History

25 September 2023	Confirmation statement made on 24 September 2023 with no updates (3 pages)
14 April 2023	Total exemption full accounts made up to 30 September 2022 (7 pages)
26 September 2022	Confirmation statement made on 24 September 2022 with no updates (3 pages)
1 June 2022	Total exemption full accounts made up to 30 September 2021 (7 pages)
27 September 2021	Confirmation statement made on 24 September 2021 with no updates (3 pages)
2 March 2021	Total exemption full accounts made up to 30 September 2020 (7 pages)
30 September 2020	Confirmation statement made on 24 September 2020 with no updates (3 pages)
23 June 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
8 October 2019	Registered office address changed from Chichester House 2 Chichester Street Rochdale Lancashire OL16 2AX England to Cloth Hall 150 Drake Street Rochdale OL16 1PX on 8 October 2019 (1 page)
8 October 2019	Confirmation statement made on 24 September 2019 with no updates (3 pages)
24 June 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
9 May 2019	Registered office address changed from 53 York Street Heywood Lancashire OL10 4NR to Chichester House 2 Chichester Street Rochdale Lancashire OL16 2AX on 9 May 2019 (1 page)
24 September 2018	Confirmation statement made on 24 September 2018 with no updates (3 pages)
17 May 2018	Micro company accounts made up to 30 September 2017 (2 pages)
26 September 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
12 June 2017	Micro company accounts made up to 30 September 2016 (1 page)
12 June 2017	Micro company accounts made up to 30 September 2016 (1 page)
28 September 2016	Confirmation statement made on 24 September 2016 with updates (6 pages)
28 September 2016	Confirmation statement made on 24 September 2016 with updates (6 pages)
1 July 2016	Micro company accounts made up to 30 September 2015 (1 page)
1 July 2016	Micro company accounts made up to 30 September 2015 (1 page)
28 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 4 (5 pages)
28 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 4 (5 pages)
8 June 2015	Micro company accounts made up to 30 September 2014 (1 page)
8 June 2015	Micro company accounts made up to 30 September 2014 (1 page)
30 September 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 4 (5 pages)
30 September 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 4 (5 pages)
27 May 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
27 May 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
24 September 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 4 (5 pages)
24 September 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 4 (5 pages)
8 April 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
8 April 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
17 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (5 pages)
17 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (5 pages)
9 February 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
9 February 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
27 September 2011	Annual return made up to 24 September 2011 with a full list of shareholders (5 pages)
27 September 2011	Annual return made up to 24 September 2011 with a full list of shareholders (5 pages)
31 January 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
31 January 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
29 September 2010	Director's details changed for Miss Lisa Groome on 24 September 2010 (3 pages)
29 September 2010	Annual return made up to 24 September 2010 with a full list of shareholders (5 pages)
29 September 2010	Director's details changed for Mr Ian Anthony Groome on 24 September 2010 (2 pages)
29 September 2010	Director's details changed for Mr Ian Anthony Groome on 24 September 2010 (2 pages)
29 September 2010	Director's details changed for Miss Lisa Groome on 24 September 2010 (3 pages)
29 September 2010	Annual return made up to 24 September 2010 with a full list of shareholders (5 pages)
10 February 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
10 February 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
24 September 2009	Return made up to 24/09/09; full list of members (4 pages)
24 September 2009	Location of register of members (1 page)
24 September 2009	Return made up to 24/09/09; full list of members (4 pages)
24 September 2009	Location of register of members (1 page)
20 April 2009	Registered office changed on 20/04/2009 from 51-53 york street heywood lancashire OL10 4NR (1 page)
20 April 2009	Registered office changed on 20/04/2009 from 51-53 york street heywood lancashire OL10 4NR (1 page)
19 November 2008	Total exemption small company accounts made up to 30 September 2008 (3 pages)
19 November 2008	Total exemption small company accounts made up to 30 September 2008 (3 pages)
1 October 2008	Return made up to 24/09/08; full list of members (4 pages)
1 October 2008	Return made up to 24/09/08; full list of members (4 pages)
27 February 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
27 February 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
10 October 2007	Return made up to 24/09/07; full list of members (2 pages)
10 October 2007	Location of register of members (1 page)
10 October 2007	Location of register of members (1 page)
10 October 2007	Return made up to 24/09/07; full list of members (2 pages)
20 March 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
20 March 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
11 March 2007	Registered office changed on 11/03/07 from: 13 hornby street heywood lancs OL10 1AA (1 page)
11 March 2007	Registered office changed on 11/03/07 from: 13 hornby street heywood lancs OL10 1AA (1 page)
11 October 2006	Return made up to 24/09/06; full list of members (7 pages)
11 October 2006	Return made up to 24/09/06; full list of members (7 pages)
22 March 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
22 March 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
27 October 2005	Return made up to 24/09/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 October 2005	Registered office changed on 27/10/05 from: beechwood ascot close bamford rochdale lancashire OL11 5SG (1 page)
27 October 2005	Registered office changed on 27/10/05 from: beechwood ascot close bamford rochdale lancashire OL11 5SG (1 page)
27 October 2005	Return made up to 24/09/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 January 2005	Partial exemption accounts made up to 30 September 2004 (5 pages)
4 January 2005	Partial exemption accounts made up to 30 September 2004 (5 pages)
19 October 2004	Return made up to 24/09/04; full list of members (7 pages)
19 October 2004	Return made up to 24/09/04; full list of members (7 pages)
6 December 2003	Partial exemption accounts made up to 30 September 2003 (5 pages)
6 December 2003	Partial exemption accounts made up to 30 September 2003 (5 pages)
13 October 2003	Return made up to 24/09/03; full list of members (7 pages)
13 October 2003	Return made up to 24/09/03; full list of members (7 pages)
30 November 2002	Partial exemption accounts made up to 30 September 2002 (5 pages)
30 November 2002	Partial exemption accounts made up to 30 September 2002 (5 pages)
17 October 2002	Return made up to 24/09/02; full list of members (7 pages)
17 October 2002	Return made up to 24/09/02; full list of members (7 pages)
13 November 2001	New director appointed (2 pages)
13 November 2001	New director appointed (2 pages)
9 November 2001	Partial exemption accounts made up to 30 September 2001 (5 pages)
9 November 2001	Partial exemption accounts made up to 30 September 2001 (5 pages)
23 October 2001	Return made up to 24/09/01; full list of members (6 pages)
23 October 2001	Return made up to 24/09/01; full list of members (6 pages)
7 February 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
7 February 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
4 October 2000	Return made up to 24/09/00; full list of members (6 pages)
4 October 2000	Return made up to 24/09/00; full list of members (6 pages)
8 February 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
8 February 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
9 December 1999	Return made up to 24/09/99; full list of members (6 pages)
9 December 1999	Return made up to 24/09/99; full list of members (6 pages)
18 January 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
18 January 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
28 September 1998	Return made up to 24/09/98; full list of members 363(287) ‐ Registered office changed on 28/09/98 (6 pages)
28 September 1998	Return made up to 24/09/98; full list of members 363(287) ‐ Registered office changed on 28/09/98 (6 pages)
16 January 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
16 January 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
22 October 1997	Return made up to 24/09/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 October 1997	Registered office changed on 22/10/97 from: 28 claydon drive radcliffe bury M26 3XA (1 page)
22 October 1997	Return made up to 24/09/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 October 1997	Registered office changed on 22/10/97 from: 28 claydon drive radcliffe bury M26 3XA (1 page)
14 February 1997	Registered office changed on 14/02/97 from: 8 sycamore avenue hopwood. Heywood manchester. OL10 2JB (1 page)
14 February 1997	Registered office changed on 14/02/97 from: 8 sycamore avenue hopwood. Heywood manchester. OL10 2JB (1 page)
4 February 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
4 February 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
1 October 1996	Return made up to 24/09/96; full list of members (6 pages)
1 October 1996	Return made up to 24/09/96; full list of members (6 pages)
26 January 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
26 January 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
30 November 1995	Return made up to 24/09/95; full list of members (6 pages)
30 November 1995	Return made up to 24/09/95; full list of members (6 pages)
11 July 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
11 July 1995	Accounts for a small company made up to 30 September 1994 (5 pages)

Tigal Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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