Company NameTiger Finance Sales Limited
Company StatusActive
Company Number08952564
CategoryPrivate Limited Company
Incorporation Date21 March 2014(10 years ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Alan John Cartwright
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed21 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAlan Cartwright House Road One
Winsford Industrial Estate
Winsford
Cheshire
CW7 3RL
Director NameMr Steven Cartwright
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed21 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAlan Cartwright House Road One
Winsford Industrial Estate
Winsford
Cheshire
CW7 3RL
Director NameMr Edward Andrew Booth
Date of BirthNovember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed05 April 2022(8 years after company formation)
Appointment Duration1 year, 11 months
RoleManaging Director
Country of ResidenceWales
Correspondence AddressAlan Cartwright House Road One
Winsford Industrial Estate
Winsford
Cheshire
CW7 3RL
Secretary NameMr Edward Andrew Booth
StatusCurrent
Appointed05 April 2022(8 years after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Correspondence AddressAlan Cartwright House Road One
Winsford Industrial Estate
Winsford
Cheshire
CW7 3RL

Location

Registered AddressAlan Cartwright House Road One
Winsford Industrial Estate
Winsford
Cheshire
CW7 3RL
RegionNorth West
ConstituencyEddisbury
CountyCheshire
ParishWinsford
WardWinsford Wharton
Built Up AreaWinsford (Cheshire West and Chester)
Address Matches5 other UK companies use this postal address

Shareholders

1 at £1Tiger Trailers LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return21 March 2024 (1 week, 1 day ago)
Next Return Due4 April 2025 (1 year from now)

Charges

17 September 2018Delivered on: 18 September 2018
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Outstanding

Filing History

13 April 2023Accounts for a dormant company made up to 31 December 2022 (4 pages)
21 March 2023Confirmation statement made on 21 March 2023 with no updates (3 pages)
25 April 2022Accounts for a dormant company made up to 31 December 2021 (4 pages)
5 April 2022Appointment of Mr Edward Andrew Booth as a director on 5 April 2022 (2 pages)
5 April 2022Appointment of Mr Edward Andrew Booth as a secretary on 5 April 2022 (2 pages)
21 March 2022Confirmation statement made on 21 March 2022 with no updates (3 pages)
2 September 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
22 March 2021Confirmation statement made on 21 March 2021 with no updates (3 pages)
31 December 2020Accounts for a dormant company made up to 31 December 2019 (4 pages)
2 April 2020Confirmation statement made on 21 March 2020 with no updates (3 pages)
2 December 2019Registered office address changed from Alan Cartwright House Road One Winsford Industrial Estate Winsford CW7 3RL United Kingdom to Alan Cartwright House Road One Winsford Industrial Estate Winsford Cheshire CW7 3RL on 2 December 2019 (1 page)
27 September 2019Accounts for a dormant company made up to 31 December 2018 (4 pages)
27 June 2019Confirmation statement made on 21 March 2019 with no updates (3 pages)
17 May 2019Registered office address changed from 16 Road One Winsford Industrial Estate Winsford Cheshire CW7 3RL to Alan Cartwright House Road One Winsford Industrial Estate Winsford CW7 3RL on 17 May 2019 (1 page)
27 November 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
18 September 2018Registration of charge 089525640001, created on 17 September 2018 (25 pages)
14 May 2018Confirmation statement made on 21 March 2018 with no updates (3 pages)
8 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
8 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
28 April 2017Confirmation statement made on 21 March 2017 with updates (6 pages)
28 April 2017Confirmation statement made on 21 March 2017 with updates (6 pages)
20 October 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
20 October 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
1 April 2016Annual return made up to 21 March 2016 with a full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1
(3 pages)
1 April 2016Director's details changed for Mr Steven Cartwright on 1 March 2016 (2 pages)
1 April 2016Annual return made up to 21 March 2016 with a full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1
(3 pages)
1 April 2016Director's details changed for Mr Steven Cartwright on 1 March 2016 (2 pages)
9 December 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
9 December 2015Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
9 December 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
9 December 2015Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
8 April 2015Annual return made up to 21 March 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1
(3 pages)
8 April 2015Annual return made up to 21 March 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1
(3 pages)
18 September 2014Registered office address changed from C/O Forbes Dawson Station House Stamford New Road Altrincham Cheshire WA14 1EP United Kingdom to 16 Road One Winsford Industrial Estate Winsford Cheshire CW7 3RL on 18 September 2014 (1 page)
18 September 2014Registered office address changed from C/O Forbes Dawson Station House Stamford New Road Altrincham Cheshire WA14 1EP United Kingdom to 16 Road One Winsford Industrial Estate Winsford Cheshire CW7 3RL on 18 September 2014 (1 page)
21 March 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
21 March 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)