About

Registered Number: 06070408
Date of Incorporation: 26/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 9 Chancellors Pound, Redhill, Bristol, BS40 5TZ

 

Tibbs & Simmons Ltd was registered on 26 January 2007 and are based in Redhill, it's status is listed as "Active". We don't currently know the number of employees at this company. The companies directors are listed as Simmons, Edward John, Tibbs, Clare Penelope in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ed Simmons/
1978-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Clare Penelope Tibbs/
1965-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
SH08 - Notice of name or other designation of class of shares 06 June 2019
RESOLUTIONS - N/A 05 June 2019
AA - Annual Accounts 04 June 2019
SH10 - Notice of particulars of variation of rights attached to shares 13 February 2019
SH08 - Notice of name or other designation of class of shares 13 February 2019
RESOLUTIONS - N/A 12 February 2019
CC04 - Statement of companies objects 12 February 2019
CS01 - N/A 31 January 2019
AA - Annual Accounts 26 July 2018
CS01 - N/A 30 January 2018
AA - Annual Accounts 25 September 2017
CS01 - N/A 02 February 2017
AA - Annual Accounts 09 June 2016
AR01 - Annual Return 10 February 2016
AA - Annual Accounts 01 June 2015
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 14 July 2014
AR01 - Annual Return 30 January 2014
AA - Annual Accounts 16 May 2013
AR01 - Annual Return 13 March 2013
AA - Annual Accounts 26 June 2012
AR01 - Annual Return 07 March 2012
CH01 - Change of particulars for director 07 March 2012
CH01 - Change of particulars for director 07 March 2012
CH03 - Change of particulars for secretary 07 March 2012
AA - Annual Accounts 23 September 2011
AR01 - Annual Return 10 March 2011
AA - Annual Accounts 04 October 2010
AD01 - Change of registered office address 06 May 2010
AR01 - Annual Return 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
SH01 - Return of Allotment of shares 01 December 2009
AA - Annual Accounts 21 September 2009
363a - Annual Return 24 February 2009
288c - Notice of change of directors or secretaries or in their particulars 24 February 2009
AA - Annual Accounts 29 October 2008
363a - Annual Return 21 February 2008
225 - Change of Accounting Reference Date 31 March 2007
RESOLUTIONS - N/A 28 March 2007
RESOLUTIONS - N/A 28 March 2007
RESOLUTIONS - N/A 28 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 March 2007
CERTNM - Change of name certificate 19 February 2007
287 - Change in situation or address of Registered Office 13 February 2007
288b - Notice of resignation of directors or secretaries 12 February 2007
288b - Notice of resignation of directors or secretaries 12 February 2007
288a - Notice of appointment of directors or secretaries 12 February 2007
288a - Notice of appointment of directors or secretaries 12 February 2007
288a - Notice of appointment of directors or secretaries 12 February 2007
NEWINC - New incorporation documents 26 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.