TIGRIS ASSOCIATES LIMITED - Other building completion and finishing - A business based in United Kingdom registered with Companies House

Company Overview

About Tigris Associates Ltd

TIGRIS ASSOCIATES LIMITED was founded on 1997-04-02 and has its registered office in West Midlands. The organisation's status is listed as "Active". Tigris Associates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
TIGRIS ASSOCIATES LIMITED

88 HILL VILLAGE ROAD SUTTON COLDFIELD WEST MIDLANDS B75 5BE Other companies in B75

Filing Information

Company Number		03343555
Company ID Number		03343555
Date formed		1997-04-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		02/04/2016
Return next due		30/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB695600317

Last Datalog update:	2024-04-06 18:03:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TIGRIS ASSOCIATES LIMITED
The accountancy firm based at this address is HASLEHURSTS LIMITED

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Companies with same name TIGRIS ASSOCIATES LIMITED

The following companies were found which have the same name as TIGRIS ASSOCIATES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	TIGRIS ASSOCIATES, INC.	NV	Permanently Revoked	Company formed on the 2001-04-09
	TIGRIS ASSOCIATES LLC	California	Unknown

Company Officers of TIGRIS ASSOCIATES LIMITED

Current Directors

Officer	Role	Date Appointed
ALI SHUMARY	Director	1997-04-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JULIE MICHELLE SHUMARY	Company Secretary	1997-04-06	2008-10-23
JPCORS LIMITED	Nominated Secretary	1997-04-02	1997-04-02
JPCORD LIMITED	Nominated Director	1997-04-02	1997-04-02

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-04		CONFIRMATION STATEMENT MADE ON 02/04/24, WITH NO UPDATES
2024-01-30		30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-17		Director's details changed for Mr Ali Shumary on 2023-04-05
2023-04-17		CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES
2023-01-26		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-26	AA	30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-13	CS01	CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES
2022-01-28		30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-28	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-16	CS01	CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES
2021-01-28	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-22	CS01	CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2020-01-22	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-17	CS01	CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES
2019-01-31	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-09	CS01	CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES
2017-11-16	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-19	LATEST SOC	19/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-19	CS01	CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2017-01-19	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13	LATEST SOC	13/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-13	AR01	02/04/16 ANNUAL RETURN FULL LIST
2016-01-28	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20	LATEST SOC	20/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-20	AR01	02/04/15 ANNUAL RETURN FULL LIST
2014-11-18	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-22	LATEST SOC	22/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-22	AR01	02/04/14 ANNUAL RETURN FULL LIST
2014-01-31	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-12	AR01	02/04/13 ANNUAL RETURN FULL LIST
2013-01-22	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-24	AR01	02/04/12 ANNUAL RETURN FULL LIST
2012-01-27	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-15	AR01	02/04/11 ANNUAL RETURN FULL LIST
2011-01-31	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-15	AR01	02/04/10 ANNUAL RETURN FULL LIST
2010-01-22	AA	30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-19	363a	Return made up to 02/04/09; full list of members
2008-10-27	288b	Appointment terminated secretary julie shumary
2008-08-14	AA	30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-15	363a	Return made up to 02/04/08; full list of members
2008-01-08	AA	30/04/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-07-25	287	Registered office changed on 25/07/07 from: 15/17 belwell lane four oaks sutton coldfield west midlands B74 4AA
2007-05-02	363a	RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
2007-05-02	288c	DIRECTOR'S PARTICULARS CHANGED
2007-05-02	288c	SECRETARY'S PARTICULARS CHANGED
2007-02-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-24	363a	RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2006-03-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-08-25	395	PARTICULARS OF MORTGAGE/CHARGE
2005-04-20	363s	RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2005-02-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-04-16	363s	RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
2004-03-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-05-08	363s	RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
2003-03-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2003-02-21	88(2)R	AD 30/04/02--------- £ SI 99@1=99 £ IC 1/100
2002-05-02	363s	RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
2002-02-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-04-30	363s	RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS
2001-01-23	363s	RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS
2000-12-12	AA	FULL ACCOUNTS MADE UP TO 30/04/00
2000-06-16	CERTNM	COMPANY NAME CHANGED A SHUMARY LIMITED CERTIFICATE ISSUED ON 19/06/00
2000-03-03	AA	FULL ACCOUNTS MADE UP TO 30/04/99
1999-04-13	363s	RETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS
1999-02-12	287	REGISTERED OFFICE CHANGED ON 12/02/99 FROM: 1098 STRATFORD ROAD HALL GREEN BIRMINGHAM B28 8AD
1999-02-05	AA	FULL ACCOUNTS MADE UP TO 30/04/98
1998-06-04	363s	RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS
1997-05-08	288a	NEW SECRETARY APPOINTED
1997-05-08	288a	NEW DIRECTOR APPOINTED
1997-05-08	88(2)R	AD 07/04/97--------- £ SI 99@1=99 £ IC 1/100
1997-04-07	288b	DIRECTOR RESIGNED
1997-04-07	287	REGISTERED OFFICE CHANGED ON 07/04/97 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA
1997-04-07	288b	SECRETARY RESIGNED
1997-04-02	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

433 - Building completion and finishing

43390 - Other building completion and finishing

Licences & Regulatory approval

We could not find any licences issued to TIGRIS ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against TIGRIS ASSOCIATES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2005-08-25	Outstanding	BARCLAYS BANK PLC

Creditors

Creditors Due After One Year	2013-04-30	£ 7,000
Creditors Due After One Year	2012-04-30	£ 9,299
Creditors Due After One Year	2012-04-30	£ 9,299
Creditors Due After One Year	2011-04-30	£ 11,703
Creditors Due Within One Year	2013-04-30	£ 109,751
Creditors Due Within One Year	2012-04-30	£ 40,379
Creditors Due Within One Year	2012-04-30	£ 40,379
Creditors Due Within One Year	2011-04-30	£ 56,544

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-04-30

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TIGRIS ASSOCIATES LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-04-30	£ 142,500
Cash Bank In Hand	2012-04-30	£ 31,176
Cash Bank In Hand	2012-04-30	£ 31,176
Cash Bank In Hand	2011-04-30	£ 3,624
Current Assets	2013-04-30	£ 192,884
Current Assets	2012-04-30	£ 97,144
Current Assets	2012-04-30	£ 97,144
Current Assets	2011-04-30	£ 113,237
Debtors	2013-04-30	£ 50,384
Debtors	2012-04-30	£ 65,968
Debtors	2012-04-30	£ 65,968
Debtors	2011-04-30	£ 109,613
Secured Debts	2013-04-30	£ 9,352
Secured Debts	2012-04-30	£ 11,677
Secured Debts	2012-04-30	£ 11,677
Secured Debts	2011-04-30	£ 11,677
Shareholder Funds	2013-04-30	£ 82,313
Shareholder Funds	2012-04-30	£ 58,636
Shareholder Funds	2012-04-30	£ 58,636
Shareholder Funds	2011-04-30	£ 60,698
Tangible Fixed Assets	2013-04-30	£ 6,180
Tangible Fixed Assets	2012-04-30	£ 11,170
Tangible Fixed Assets	2012-04-30	£ 11,170
Tangible Fixed Assets	2011-04-30	£ 15,708

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of TIGRIS ASSOCIATES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TIGRIS ASSOCIATES LIMITED

Trademarks

We have not found any records of TIGRIS ASSOCIATES LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with TIGRIS ASSOCIATES LIMITED

Government Department	Income Date	Transaction(s) Value
Birmingham City Council	2014-12	GBP £7,866
Birmingham City Council	2014-11	GBP £778
Birmingham City Council	2014-6	GBP £21,272
Birmingham City Council	2014-5	GBP £91,715
Birmingham City Council	2014-4	GBP £27,749
Birmingham City Council	2014-3	GBP £12,194
Birmingham City Council	2014-2	GBP £177,097
Birmingham City Council	2014-1	GBP £2,790
Birmingham City Council	2013-12	GBP £8,557
Birmingham City Council	2013-10	GBP £98,670
Birmingham City Council	2013-9	GBP £2,988
Birmingham City Council	2013-7	GBP £7,844

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where TIGRIS ASSOCIATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TIGRIS ASSOCIATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded TIGRIS ASSOCIATES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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