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Company Information for

TIB VENTURES LIMITED

ST GEORGES COURT, WINNINGTON AVENUE, NORTHWICH, CW8 4EE,
Company Registration Number
07503010
Private Limited Company
Active

Company Overview

About Tib Ventures Ltd
TIB VENTURES LIMITED was founded on 2011-01-24 and has its registered office in Northwich. The organisation's status is listed as "Active". Tib Ventures Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TIB VENTURES LIMITED
 
Legal Registered Office
ST GEORGES COURT
WINNINGTON AVENUE
NORTHWICH
CW8 4EE
Other companies in M4
 
Filing Information
Company Number 07503010
Company ID Number 07503010
Date formed 2011-01-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 24/01/2016
Return next due 21/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 09:01:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TIB VENTURES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BENNETT BROOKS & CO LIMITED   BUSINESS & TAX SOLUTIONS LTD
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Company Officers of TIB VENTURES LIMITED

Current Directors
Officer Role Date Appointed
SUSAN JANE ROBINSON
 Director 2013-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
SAMUEL WILLIAM BELL
 Director 2011-06-01 2014-03-11
SUSAN JANE ROBINSON
 Director 2011-01-24 2011-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN JANE ROBINSON OTTERY LTD Director 2013-12-18 CURRENT 2006-04-28 Dissolved 2017-02-28
SUSAN JANE ROBINSON TIB COMMERCIAL LIMITED Director 2013-12-18 CURRENT 2010-12-06 Active - Proposal to Strike off
SUSAN JANE ROBINSON TIB PAY LIMITED Director 2013-12-18 CURRENT 2010-12-06 Active - Proposal to Strike off
SUSAN JANE ROBINSON OSTERHALL LTD Director 2013-12-09 CURRENT 2007-11-27 Dissolved 2014-03-18
SUSAN JANE ROBINSON GROVEHILL COMMERCIAL LTD Director 2013-12-09 CURRENT 2010-03-25 Dissolved 2014-01-21
SUSAN JANE ROBINSON REVHALL LTD Director 2013-12-09 CURRENT 2007-11-27 Dissolved 2017-02-28
SUSAN JANE ROBINSON TFM GROUP LIMITED Director 2013-12-09 CURRENT 2007-12-20 Active - Proposal to Strike off
SUSAN JANE ROBINSON CRAYMAN LTD Director 2013-10-01 CURRENT 2008-10-24 Dissolved 2017-02-28
SUSAN JANE ROBINSON VFX SPORTS LIMITED Director 2012-09-07 CURRENT 2012-09-07 Active - Proposal to Strike off
SUSAN JANE ROBINSON VFX GAMES LIMITED Director 2012-09-07 CURRENT 2012-09-07 Active - Proposal to Strike off
SUSAN JANE ROBINSON VFX RACING LIMITED Director 2012-09-07 CURRENT 2012-09-07 Active - Proposal to Strike off
SUSAN JANE ROBINSON BEWEB DIRECT LIMITED Director 2011-01-18 CURRENT 2000-04-11 Active - Proposal to Strike off
SUSAN JANE ROBINSON ALTERED VISIONS LIMITED Director 2008-05-08 CURRENT 2000-03-14 Dissolved 2014-10-21
SUSAN JANE ROBINSON FILM RED LIMITED Director 2008-04-04 CURRENT 2001-01-24 Dissolved 2014-10-21

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.

DateDocument TypeDocument Description
2023-10-23CONFIRMATION STATEMENT MADE ON 01/10/23, WITH UPDATES
2023-06-10MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-12-29CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-12-29CS01CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-12-29CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES
2021-12-29CS01CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES
2021-04-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-01-17CS01CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES
2020-12-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL BELL
2020-12-28PSC07CESSATION OF TFM GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-12-19AA01Previous accounting period extended from 30/04/20 TO 30/09/20
2020-09-10TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN JANE ROBINSON
2020-09-09AP01DIRECTOR APPOINTED MR SAMUEL WILLIAM BELL
2019-01-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES
2018-01-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/17 FROM 73-75 Oldham Street Manchester M4 1LW
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2017-01-15AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-17AR0124/01/16 ANNUAL RETURN FULL LIST
2016-01-12AA30/04/15 TOTAL EXEMPTION SMALL
2016-01-12AA30/04/15 TOTAL EXEMPTION SMALL
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-17AR0124/01/15 ANNUAL RETURN FULL LIST
2015-01-23AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-12TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL BELL
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-17AR0124/01/14 ANNUAL RETURN FULL LIST
2014-02-03AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18AP01DIRECTOR APPOINTED MISS SUSAN JANE ROBINSON
2013-02-12AR0124/01/13 ANNUAL RETURN FULL LIST
2012-10-19AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-19AR0124/01/12 ANNUAL RETURN FULL LIST
2011-12-30AA01Current accounting period extended from 31/01/12 TO 30/04/12
2011-09-06CH01Director's details changed for Mr Samuel William Bell on 2011-08-01
2011-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/11 FROM 75 Bridge Street Row East Chester CH1 1NW United Kingdom
2011-07-18AP01DIRECTOR APPOINTED MR SAMUEL WILLIAM BELL
2011-07-18TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN ROBINSON
2011-01-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis


Licences & Regulatory approval
We could not find any licences issued to TIB VENTURES 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 TIB VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TIB VENTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0798
MortgagesNumMortOutstanding0.689
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.399

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Creditors
Creditors Due Within One Year 2012-05-01 £ 18,807
Other Creditors Due Within One Year 2012-05-01 £ 12,235
Taxation Social Security Due Within One Year 2012-05-01 £ 3,087
Trade Creditors Within One Year 2012-05-01 £ 3,485

Creditors and other liabilities

Filed Financial Reports
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
2021-09-30

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 TIB VENTURES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 1
Cash Bank In Hand 2012-05-01 £ 17,487
Current Assets 2012-05-01 £ 27,730
Debtors 2012-05-01 £ 6,287
Fixed Assets 2012-05-01 £ 205
Shareholder Funds 2012-05-01 £ 9,128
Stocks Inventory 2012-05-01 £ 3,956
Tangible Fixed Assets 2012-05-01 £ 205

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TIB VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TIB VENTURES LIMITED
Trademarks
We have not found any records of TIB VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TIB VENTURES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as TIB VENTURES LIMITED are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
Outgoings
Business Rates/Property Tax
No properties were found where TIB VENTURES 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 TIB VENTURES 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 TIB VENTURES 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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    Other companies at postcode CW8 4EE