Penyffordd
Chester
CH4 0LY
Wales
Director Name | Mr Andrew Shaun Adams |
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Date of Birth | October 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 2014(same day as company formation) |
Role | Consulting Engineer |
Country of Residence | England |
Correspondence Address | 2 Fearnville Grove Royston Barnsley S71 4NP |
Director Name | Mr Wayne Ballance |
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Date of Birth | February 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 2014(same day as company formation) |
Role | Consulting Engineer |
Country of Residence | England |
Correspondence Address | 34 Ringinglow Road Sheffield S11 7PP |
Website | www.tierbim.com/ |
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Email address | [email protected] |
Telephone | 0114 2419362 |
Telephone region | Sheffield |
Registered Address | Military House 24 Castle Street Chester Cheshire CH1 2DS Wales |
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Region | North West |
Constituency | City of Chester |
County | Cheshire |
Ward | Chester City |
Built Up Area | Chester |
Address Matches | Over 400 other UK companies use this postal address |
10 at £1 | Andrew Shaun Adams 7.69% Ordinary A |
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10 at £1 | Phil Barlow 7.69% Ordinary C |
10 at £1 | Wayne Ballance 7.69% Ordinary B |
60 at £1 | Andrew Shaun Adams 46.15% Ordinary |
20 at £1 | Phillip Jonathan Barlow 15.38% Ordinary |
20 at £1 | Wayne Ballance 15.38% Ordinary |
Year | 2014 |
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Net Worth | £7,177 |
Cash | £7,156 |
Current Liabilities | £81,947 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 3 February 2024 (2 months, 3 weeks ago) |
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Next Return Due | 17 February 2025 (9 months, 3 weeks from now) |
22 February 2024 | Confirmation statement made on 3 February 2024 with no updates (3 pages) |
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23 August 2023 | Total exemption full accounts made up to 30 November 2022 (6 pages) |
3 February 2023 | Notification of Phillip Jonathan Barlow as a person with significant control on 27 January 2022 (2 pages) |
3 February 2023 | Confirmation statement made on 3 February 2023 with updates (4 pages) |
3 February 2023 | Cessation of Andrew Shaun Adams as a person with significant control on 27 January 2023 (1 page) |
14 July 2022 | Total exemption full accounts made up to 30 November 2021 (6 pages) |
14 July 2022 | Termination of appointment of Wayne Ballance as a director on 14 July 2022 (1 page) |
25 March 2022 | Confirmation statement made on 25 March 2022 with no updates (3 pages) |
31 August 2021 | Total exemption full accounts made up to 30 November 2020 (6 pages) |
26 March 2021 | Confirmation statement made on 25 March 2021 with no updates (3 pages) |
26 November 2020 | Accounts for a dormant company made up to 30 November 2019 (6 pages) |
8 April 2020 | Confirmation statement made on 25 March 2020 with no updates (3 pages) |
29 August 2019 | Accounts for a dormant company made up to 30 November 2018 (7 pages) |
4 April 2019 | Confirmation statement made on 25 March 2019 with no updates (3 pages) |
31 August 2018 | Unaudited abridged accounts made up to 30 November 2017 (7 pages) |
3 April 2018 | Confirmation statement made on 25 March 2018 with no updates (3 pages) |
13 July 2017 | Total exemption full accounts made up to 30 November 2016 (6 pages) |
13 July 2017 | Total exemption full accounts made up to 30 November 2016 (6 pages) |
14 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
14 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
13 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
13 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
13 June 2017 | Confirmation statement made on 25 March 2017 with updates (6 pages) |
13 June 2017 | Confirmation statement made on 25 March 2017 with updates (6 pages) |
24 January 2017 | Previous accounting period shortened from 31 March 2017 to 30 November 2016 (1 page) |
24 January 2017 | Previous accounting period shortened from 31 March 2017 to 30 November 2016 (1 page) |
28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
26 September 2016 | Termination of appointment of Andrew Shaun Adams as a director on 2 August 2016 (2 pages) |
26 September 2016 | Termination of appointment of Andrew Shaun Adams as a director on 2 August 2016 (2 pages) |
27 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-27
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27 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-27
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28 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
28 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
19 November 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-11-19
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19 November 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-11-19
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21 July 2015 | Statement of capital following an allotment of shares on 1 April 2015
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21 July 2015 | Statement of capital following an allotment of shares on 1 April 2015
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21 July 2015 | Statement of capital following an allotment of shares on 1 April 2015
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13 May 2015 | Director's details changed for Philip Jonathan Barlow on 1 April 2015 (2 pages) |
13 May 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-05-13
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13 May 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-05-13
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13 May 2015 | Director's details changed for Philip Jonathan Barlow on 1 April 2015 (2 pages) |
13 May 2015 | Director's details changed for Philip Jonathan Barlow on 1 April 2015 (2 pages) |
25 March 2014 | Incorporation Statement of capital on 2014-03-25
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25 March 2014 | Incorporation Statement of capital on 2014-03-25
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