Tibard Holdings Limited

Company Name	Tibard Holdings Limited
Company Status	Active
Company Number	05577238
Category	Private Limited Company
Incorporation Date	28 September 2005(18 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Ian David Mitchell
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	28 September 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Tibard House, Broadway Dukinfield Cheshire SK16 4UU

Director Name	Mr John Charles Shonfeld
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	28 September 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Tibard House, Broadway Dukinfield Cheshire SK16 4UU

Director Name	Mrs Susan Irene Shonfeld
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	28 September 2005(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	Tibard House, Broadway Dukinfield Cheshire SK16 4UU

Director Name	Matthew David Shonfeld
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	28 September 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Tibard House, Broadway Dukinfield Cheshire SK16 4UU

Director Name	Mr Richard Charles Shonfeld
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	28 September 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Tibard House, Broadway Dukinfield Cheshire SK16 4UU

Secretary Name	Mrs Susan Irene Shonfeld
Nationality	British
Status	Current
Appointed	28 September 2005(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	Tibard House, Broadway Dukinfield Cheshire SK16 4UU

Director Name	Mrs Carolyn Denise Shacklady
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 April 2011(5 years, 6 months after company formation)
Appointment Duration	13 years
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Tibard House, Broadway Dukinfield Cheshire SK16 4UU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	28 September 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 September 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	tibard.co.uk
Email address	[email protected]
Telephone	0161 3421000
Telephone region	Manchester

Location

Registered Address	Tibard House, Broadway Dukinfield Cheshire SK16 4UU
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Dukinfield
Built Up Area	Greater Manchester

Shareholders

5k at £0.01	Matthew David Shonfeld 49.73% Ordinary B
5k at £0.01	Richard Charles Shonfeld 49.73% Ordinary C
55 at £0.01	Ian David Mitchell 0.55% Ordinary A

Financials

Year	2014
Turnover	£13,057,948
Gross Profit	£3,172,861
Net Worth	-£1,300,031
Cash	£95,920
Current Liabilities	£3,830,173

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	31 January

Returns

Latest Return	12 July 2023 (9 months, 1 week ago)
Next Return Due	26 July 2024 (3 months, 1 week from now)

Charges

15 February 2012	Delivered on: 22 February 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

15 February 2012

Delivered on: 22 February 2012
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

25 September 2023	Group of companies' accounts made up to 31 January 2023 (43 pages)
12 July 2023	Confirmation statement made on 12 July 2023 with no updates (3 pages)
17 October 2022	Group of companies' accounts made up to 31 January 2022 (44 pages)
18 July 2022	Confirmation statement made on 12 July 2022 with no updates (3 pages)
25 March 2022	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
26 October 2021	Group of companies' accounts made up to 31 January 2021 (46 pages)
5 August 2021	Confirmation statement made on 12 July 2021 with no updates (3 pages)
15 December 2020	Group of companies' accounts made up to 31 January 2020 (43 pages)
13 July 2020	Confirmation statement made on 12 July 2020 with no updates (3 pages)
4 November 2019	Group of companies' accounts made up to 31 January 2019 (38 pages)
26 July 2019	Confirmation statement made on 12 July 2019 with no updates (3 pages)
31 October 2018	Group of companies' accounts made up to 31 January 2018 (40 pages)
13 July 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
1 November 2017	Group of companies' accounts made up to 31 January 2017 (34 pages)
1 November 2017	Group of companies' accounts made up to 31 January 2017 (34 pages)
16 August 2017	Confirmation statement made on 12 July 2017 with updates (4 pages)
16 August 2017	Confirmation statement made on 12 July 2017 with updates (4 pages)
13 July 2017	Statement of capital following an allotment of shares on 3 July 2017 GBP 100.56 (9 pages)
13 July 2017	Statement of capital following an allotment of shares on 3 July 2017 GBP 100.56 (9 pages)
10 July 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
10 July 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
28 October 2016	Group of companies' accounts made up to 31 January 2016 (37 pages)
28 October 2016	Group of companies' accounts made up to 31 January 2016 (37 pages)
19 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
19 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
2 September 2015	Group of companies' accounts made up to 31 January 2015 (30 pages)
2 September 2015	Group of companies' accounts made up to 31 January 2015 (30 pages)
13 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100.55 (7 pages)
13 July 2015	Director's details changed for Mr Richard Charles Shonfeld on 12 July 2015 (2 pages)
13 July 2015	Director's details changed for Mr Richard Charles Shonfeld on 12 July 2015 (2 pages)
13 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100.55 (7 pages)
17 July 2014	Current accounting period extended from 31 August 2014 to 31 January 2015 (1 page)
17 July 2014	Current accounting period extended from 31 August 2014 to 31 January 2015 (1 page)
14 July 2014	Director's details changed for Matthew David Shonfeld on 1 July 2014 (2 pages)
14 July 2014	Director's details changed for Mrs Carolyn Denise Shacklady on 1 July 2014 (2 pages)
14 July 2014	Director's details changed for Mrs Susan Irene Shonfeld on 1 July 2014 (2 pages)
14 July 2014	Secretary's details changed for Mrs Susan Irene Shonfeld on 1 July 2014 (1 page)
14 July 2014	Director's details changed for Mr John Charles Shonfeld on 1 July 2014 (2 pages)
14 July 2014	Director's details changed for Mr Ian David Mitchell on 1 July 2014 (2 pages)
14 July 2014	Director's details changed for Mrs Susan Irene Shonfeld on 1 July 2014 (2 pages)
14 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100.55 (8 pages)
14 July 2014	Director's details changed for Mr John Charles Shonfeld on 1 July 2014 (2 pages)
14 July 2014	Secretary's details changed for Mrs Susan Irene Shonfeld on 1 July 2014 (1 page)
14 July 2014	Director's details changed for Mrs Carolyn Denise Shacklady on 1 July 2014 (2 pages)
14 July 2014	Director's details changed for Matthew David Shonfeld on 1 July 2014 (2 pages)
14 July 2014	Secretary's details changed for Mrs Susan Irene Shonfeld on 1 July 2014 (1 page)
14 July 2014	Director's details changed for Mrs Carolyn Denise Shacklady on 1 July 2014 (2 pages)
14 July 2014	Director's details changed for Mr John Charles Shonfeld on 1 July 2014 (2 pages)
14 July 2014	Director's details changed for Matthew David Shonfeld on 1 July 2014 (2 pages)
14 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100.55 (8 pages)
14 July 2014	Director's details changed for Mr Ian David Mitchell on 1 July 2014 (2 pages)
14 July 2014	Director's details changed for Mr Ian David Mitchell on 1 July 2014 (2 pages)
14 July 2014	Director's details changed for Mrs Susan Irene Shonfeld on 1 July 2014 (2 pages)
20 May 2014	Group of companies' accounts made up to 31 August 2013 (26 pages)
20 May 2014	Group of companies' accounts made up to 31 August 2013 (26 pages)
12 July 2013	Director's details changed for Matthew David Shonfeld on 1 March 2013 (2 pages)
12 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (10 pages)
12 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (10 pages)
12 July 2013	Director's details changed for Matthew David Shonfeld on 1 March 2013 (2 pages)
12 July 2013	Director's details changed for Matthew David Shonfeld on 1 March 2013 (2 pages)
26 March 2013	Group of companies' accounts made up to 31 August 2012 (27 pages)
26 March 2013	Group of companies' accounts made up to 31 August 2012 (27 pages)
13 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (10 pages)
13 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (10 pages)
20 June 2012	Director's details changed for Mr Ian David Mitchell on 1 April 2012 (2 pages)
20 June 2012	Director's details changed for Mrs Carolyn Denise Shacklady on 1 May 2012 (2 pages)
20 June 2012	Director's details changed for Mrs Carolyn Denise Shacklady on 1 May 2012 (2 pages)
20 June 2012	Director's details changed for Mr Ian David Mitchell on 1 April 2012 (2 pages)
20 June 2012	Director's details changed for Mr Ian David Mitchell on 1 April 2012 (2 pages)
20 June 2012	Director's details changed for Matthew David Shonfeld on 1 February 2012 (2 pages)
20 June 2012	Director's details changed for Matthew David Shonfeld on 1 February 2012 (2 pages)
20 June 2012	Director's details changed for Mrs Carolyn Denise Shacklady on 1 May 2012 (2 pages)
20 June 2012	Director's details changed for Matthew David Shonfeld on 1 February 2012 (2 pages)
22 February 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 February 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 February 2012	Group of companies' accounts made up to 31 August 2011 (26 pages)
10 February 2012	Group of companies' accounts made up to 31 August 2011 (26 pages)
11 January 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
11 January 2012	Change of share class name or designation (2 pages)
11 January 2012	Statement of capital following an allotment of shares on 1 December 2011 GBP 100.55 (4 pages)
11 January 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
11 January 2012	Statement of capital following an allotment of shares on 1 December 2011 GBP 100.55 (4 pages)
11 January 2012	Change of share class name or designation (2 pages)
11 January 2012	Statement of capital following an allotment of shares on 1 December 2011 GBP 100.55 (4 pages)
17 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (9 pages)
17 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (9 pages)
17 October 2011	Director's details changed for Richard Charles Shonfeld on 31 August 2011 (2 pages)
17 October 2011	Director's details changed for Richard Charles Shonfeld on 31 August 2011 (2 pages)
5 April 2011	Appointment of Mrs Carolyn Denise Shacklady as a director (2 pages)
5 April 2011	Appointment of Mrs Carolyn Denise Shacklady as a director (2 pages)
29 March 2011	Group of companies' accounts made up to 31 August 2010 (25 pages)
29 March 2011	Group of companies' accounts made up to 31 August 2010 (25 pages)
20 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (8 pages)
20 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (8 pages)
18 May 2010	Group of companies' accounts made up to 31 August 2009 (24 pages)
18 May 2010	Group of companies' accounts made up to 31 August 2009 (24 pages)
6 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (5 pages)
6 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (5 pages)
6 May 2009	Full accounts made up to 31 August 2008 (16 pages)
6 May 2009	Full accounts made up to 31 August 2008 (16 pages)
24 October 2008	Return made up to 28/09/08; full list of members (5 pages)
24 October 2008	Return made up to 28/09/08; full list of members (5 pages)
2 October 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Option deed approved 13/09/2008 (11 pages)
2 October 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Option deed approved 13/09/2008 (11 pages)
1 July 2008	Full accounts made up to 31 August 2007 (11 pages)
1 July 2008	Full accounts made up to 31 August 2007 (11 pages)
5 October 2007	Registered office changed on 05/10/07 from: 2ND floor, brazennose house brazennose street manchester M2 5BL (1 page)
5 October 2007	Location of register of members (1 page)
5 October 2007	Return made up to 28/09/07; full list of members (3 pages)
5 October 2007	Return made up to 28/09/07; full list of members (3 pages)
5 October 2007	Registered office changed on 05/10/07 from: tibard house, broadway dukinfield cheshire SK16 4UU (1 page)
5 October 2007	Location of register of members (1 page)
5 October 2007	Location of debenture register (1 page)
5 October 2007	Location of debenture register (1 page)
5 October 2007	Registered office changed on 05/10/07 from: tibard house, broadway dukinfield cheshire SK16 4UU (1 page)
5 October 2007	Registered office changed on 05/10/07 from: 2ND floor, brazennose house brazennose street manchester M2 5BL (1 page)
4 July 2007	Full accounts made up to 31 August 2006 (16 pages)
4 July 2007	Full accounts made up to 31 August 2006 (16 pages)
7 February 2007	Ad 07/12/05--------- Â£ si [email protected] (2 pages)
7 February 2007	Ad 07/12/05--------- Â£ si [email protected] (2 pages)
5 January 2007	Particulars of contract relating to shares (3 pages)
5 January 2007	Ad 27/12/05--------- Â£ si [email protected] (2 pages)
5 January 2007	Ad 27/12/05--------- Â£ si [email protected] (2 pages)
5 January 2007	Particulars of contract relating to shares (3 pages)
4 January 2007	Return made up to 28/09/06; full list of members (3 pages)
4 January 2007	Return made up to 28/09/06; full list of members (3 pages)
3 January 2007	Director's particulars changed (1 page)
3 January 2007	Director's particulars changed (1 page)
19 September 2006	Accounting reference date shortened from 30/09/06 to 31/08/06 (1 page)
19 September 2006	Accounting reference date shortened from 30/09/06 to 31/08/06 (1 page)
31 October 2005	New director appointed (3 pages)
31 October 2005	New secretary appointed;new director appointed (3 pages)
31 October 2005	New director appointed (3 pages)
31 October 2005	New director appointed (3 pages)
31 October 2005	New director appointed (3 pages)
31 October 2005	New director appointed (3 pages)
31 October 2005	New director appointed (3 pages)
31 October 2005	New director appointed (3 pages)
31 October 2005	New secretary appointed;new director appointed (3 pages)
31 October 2005	New director appointed (3 pages)
21 October 2005	Secretary resigned (1 page)
21 October 2005	Secretary resigned (1 page)
21 October 2005	Director resigned (1 page)
21 October 2005	Director resigned (1 page)
28 September 2005	Incorporation (17 pages)
28 September 2005	Incorporation (17 pages)