About

Registered Number: 02329891
Date of Incorporation: 20/12/1988 (31 years and 11 months ago)
Company Status: Active
Registered Address: 3 Turner Street, Denton, Manchester, M34 3EG

 

Tied Ltd was founded on 20 December 1988, it's status at Companies House is "Active". There are 3 directors listed as Hopley, Peter James, Jones, Margaret, Radford, John Manson for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOPLEY, Peter James 07 August 1991 - 1
JONES, Margaret 07 August 1991 - 1
RADFORD, John Manson N/A - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Manson Radford/
1932-07
Individual person with significant control British/
United Kingdom
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 25 August 2020
AAMD - Amended Accounts 26 March 2020
AA - Annual Accounts 24 December 2019
CS01 - N/A 18 July 2019
AAMD - Amended Accounts 08 January 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 10 August 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 01 August 2017
AA - Annual Accounts 21 December 2016
CS01 - N/A 08 August 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 04 August 2015
AA - Annual Accounts 15 August 2014
AR01 - Annual Return 30 July 2014
AA - Annual Accounts 08 October 2013
AR01 - Annual Return 29 August 2013
AA - Annual Accounts 29 October 2012
AR01 - Annual Return 09 August 2012
AD01 - Change of registered office address 09 August 2012
AA01 - Change of accounting reference date 12 March 2012
AA - Annual Accounts 17 November 2011
AR01 - Annual Return 22 July 2011
CH01 - Change of particulars for director 22 July 2011
CH01 - Change of particulars for director 22 July 2011
CH01 - Change of particulars for director 22 July 2011
CH03 - Change of particulars for secretary 22 July 2011
AA - Annual Accounts 19 October 2010
AR01 - Annual Return 26 July 2010
CH01 - Change of particulars for director 26 July 2010
CH01 - Change of particulars for director 26 July 2010
CH01 - Change of particulars for director 26 July 2010
CERTNM - Change of name certificate 15 June 2010
RESOLUTIONS - N/A 08 June 2010
AA - Annual Accounts 15 September 2009
363a - Annual Return 14 July 2009
AA - Annual Accounts 09 December 2008
363a - Annual Return 16 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 July 2008
AA - Annual Accounts 11 March 2008
363a - Annual Return 15 August 2007
AA - Annual Accounts 25 January 2007
363a - Annual Return 03 November 2006
AA - Annual Accounts 31 March 2006
363a - Annual Return 22 July 2005
AA - Annual Accounts 03 March 2005
363s - Annual Return 29 July 2004
AA - Annual Accounts 12 December 2003
363s - Annual Return 15 July 2003
AA - Annual Accounts 26 March 2003
363s - Annual Return 03 August 2002
AA - Annual Accounts 28 January 2002
363s - Annual Return 09 August 2001
AA - Annual Accounts 20 February 2001
363s - Annual Return 27 July 2000
AA - Annual Accounts 07 December 1999
363s - Annual Return 26 July 1999
AAMD - Amended Accounts 18 January 1999
AA - Annual Accounts 13 October 1998
363s - Annual Return 14 July 1998
AA - Annual Accounts 22 January 1998
363s - Annual Return 27 July 1997
AA - Annual Accounts 18 December 1996
363s - Annual Return 17 July 1996
AA - Annual Accounts 28 November 1995
363s - Annual Return 11 August 1995
AA - Annual Accounts 03 October 1994
363s - Annual Return 20 July 1994
AA - Annual Accounts 04 November 1993
363s - Annual Return 15 July 1993
AA - Annual Accounts 19 October 1992
363s - Annual Return 27 August 1992
AA - Annual Accounts 10 September 1991
288 - N/A 30 August 1991
288 - N/A 30 August 1991
363b - Annual Return 23 July 1991
AA - Annual Accounts 02 November 1990
363 - Annual Return 25 July 1990
123 - Notice of increase in nominal capital 23 June 1989
MEM/ARTS - N/A 12 June 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 02 June 1989
288 - N/A 07 April 1989
287 - Change in situation or address of Registered Office 07 April 1989
395 - Particulars of a mortgage or charge 06 April 1989
CERTNM - Change of name certificate 28 March 1989
RESOLUTIONS - N/A 21 March 1989
NEWINC - New incorporation documents 20 December 1988

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 31 March 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.