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Licence Bureau Limited

Licence Bureau Limited is an active company incorporated on 8 September 2008 with the registered office located in Telford, Shropshire. Licence Bureau Limited was registered 17 years ago.
Status
Active
Active since 3 years ago
Company No
06691303
Private limited company
Age
17 years
Incorporated 8 September 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 8 September 2024 (12 months ago)
Next confirmation dated 8 September 2025
Due by 22 September 2025 (14 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Ttc Group
Hadley
Telford
Shropshire
TF1 6QJ
Address changed on 6 Jun 2023 (2 years 3 months ago)
Previous address was 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Aug 1962
Director • British • Lives in UK • Born in Jul 1971
Director • British • Lives in England • Born in Oct 1964
Director • British • Lives in England • Born in Jun 1980
Director • British • Lives in UK • Born in Aug 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Balanceability Limited
Luke David Ivan Tellis-James, David Bruce Westwood Marsh, and 4 more are mutual people.
Active
TTC Group (UK) Limited
Luke David Ivan Tellis-James, David Bruce Westwood Marsh, and 4 more are mutual people.
Active
TTC 2000 Limited
Luke David Ivan Tellis-James, David Bruce Westwood Marsh, and 4 more are mutual people.
Active
TTC 2000 (Scotland) Limited
Luke David Ivan Tellis-James, David Bruce Westwood Marsh, and 4 more are mutual people.
Active
TTC Commercial Services Limited
David Bruce Westwood Marsh, Roy Hastings, and 3 more are mutual people.
Active
The Learning Eye Limited
Luke David Ivan Tellis-James, David Bruce Westwood Marsh, and 3 more are mutual people.
Active
Business Driver Fleet Risk Management Ltd
Luke David Ivan Tellis-James, David Bruce Westwood Marsh, and 3 more are mutual people.
Active
Project Gold Topco Limited
David Bruce Westwood Marsh, Roy Hastings, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
3 Months Ago on 9 Jun 2025
Mr Roy Hastings Appointed
7 Months Ago on 20 Jan 2025
Confirmation Submitted
11 Months Ago on 16 Sep 2024
Mr David Bruce Westwood Marsh Appointed
1 Year 1 Month Ago on 22 Jul 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 15 Apr 2024
Charge Satisfied
1 Year 5 Months Ago on 8 Apr 2024
Confirmation Submitted
2 Years Ago on 8 Sep 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 9 Jun 2023
Inspection Address Changed
2 Years 3 Months Ago on 6 Jun 2023
Luke David Ivan Tellis-James Appointed
2 Years 8 Months Ago on 1 Jan 2023
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 9 Jun 2025
Appointment of Mr Roy Hastings as a director on 20 January 2025
Submitted on 22 Jan 2025
Confirmation statement made on 8 September 2024 with no updates
Submitted on 16 Sep 2024
Appointment of Mr David Bruce Westwood Marsh as a director on 22 July 2024
Submitted on 29 Jul 2024
Certificate of change of name
Submitted on 25 Apr 2024
Micro company accounts made up to 30 September 2023
Submitted on 15 Apr 2024
Satisfaction of charge 066913030003 in full
Submitted on 8 Apr 2024
Confirmation statement made on 8 September 2023 with no updates
Submitted on 8 Sep 2023
Micro company accounts made up to 30 September 2022
Submitted on 9 Jun 2023
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ
Submitted on 6 Jun 2023
Repayment History
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