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Tibbett & Britten Consumer Group Limited
Tibbett & Britten Consumer Group Limited is a dormant company incorporated on 24 December 1993 with the registered office located in Bracknell, Berkshire. Tibbett & Britten Consumer Group Limited was registered 31 years ago.
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Status
Dormant
Dormant since
14 years ago
Company No
02883959
Private limited company
Age
31 years
Incorporated
24 December 1993
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
3006 days
Awaiting first confirmation statement
Dated
1 June 2017
Was due on
15 June 2017
(8 years ago)
Accounts
Overdue
Accounts overdue by
3995 days
For period
1 Jan
⟶
31 Dec 2012
(1 year)
Accounts type is
Dormant
Next accounts for period
31 December 2013
Was due on
30 September 2014
(10 years ago)
Learn more about Tibbett & Britten Consumer Group Limited
Contact
Address
Ocean House
The Ring
Bracknell
Berkshire
RG12 1AN
Same address for the past
19 years
Companies in RG12 1AN
Telephone
01952200201
Email
Unreported
Website
Dhl.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Exel Secretarial Services Limited
Director • Secretary • British
Mr Paul Taylor
Director • Cfo • British • Lives in England • Born in Jul 1960
Mr. Ian Cameron
Director • Chartered Surveyor • British • Lives in England • Born in Nov 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Exel Secretarial Services Limited and are mutual people.
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Exel Secretarial Services Limited is a mutual person.
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Exel Secretarial Services Limited is a mutual person.
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Exel Secretarial Services Limited is a mutual person.
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NFC No 2 Limited
Exel Secretarial Services Limited is a mutual person.
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NFC No 3 Limited
Exel Secretarial Services Limited is a mutual person.
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The Ocean Steam Ship Company Limited
Exel Secretarial Services Limited is a mutual person.
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National Freight Consortium Limited
Exel Secretarial Services Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
Traded for
12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Restoration Court Order
8 Years Ago on 19 Apr 2017
Voluntarily Dissolution
11 Years Ago on 19 Nov 2013
Voluntary Gazette Notice
12 Years Ago on 6 Aug 2013
Application To Strike Off
12 Years Ago on 23 Jul 2013
Confirmation Submitted
12 Years Ago on 18 Jun 2013
Dormant Accounts Submitted
12 Years Ago on 21 Feb 2013
Confirmation Submitted
13 Years Ago on 19 Jun 2012
Dormant Accounts Submitted
13 Years Ago on 6 Jan 2012
Mr Ian Cameron Appointed
13 Years Ago on 2 Dec 2011
Roger Mann Resigned
13 Years Ago on 10 Nov 2011
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Get Credit Report
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Documents
Restoration by order of the court
Submitted on 19 Apr 2017
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Nov 2013
First Gazette notice for voluntary strike-off
Submitted on 6 Aug 2013
Application to strike the company off the register
Submitted on 23 Jul 2013
Memorandum and Articles of Association
Submitted on 22 Jul 2013
Resolutions
Submitted on 22 Jul 2013
Annual return made up to 1 June 2013 with full list of shareholders
Submitted on 18 Jun 2013
Accounts for a dormant company made up to 31 December 2012
Submitted on 21 Feb 2013
Annual return made up to 1 June 2012 with full list of shareholders
Submitted on 19 Jun 2012
Accounts for a dormant company made up to 31 December 2011
Submitted on 6 Jan 2012
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Repayment History
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