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TIBBETT & BRITTEN APPLIED LIMITED - Ocean House, The Ring, Bracknell, Berkshire, United Kingdom
Company Information
- Company registration number
- 00868498
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Ocean House
- The Ring
- Bracknell
- Berkshire
- RG12 1AN Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN UK
Management
- Managing Directors
- FINK, Steven
- KUHL, Thorsten
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1966-01-10
- Dissolved on
- 2020-11-17
- SIC/NACE
- 49410
Ownership
- Beneficial Owners
- Mrs Jane Li
- -
- Me James Edward Gill
- Ms Jane Li
- -
- Exel Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- APPLIED DISTRIBUTION LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-06-01
- Annual Return
- Due Date: 2021-06-15
- Last Date: 2020-06-01
-
TIBBETT & BRITTEN APPLIED LIMITED Company Description
- TIBBETT & BRITTEN APPLIED LIMITED is a ltd registered in United Kingdom with the Company reg no 00868498. Its current trading status is "closed". It was registered 1966-01-10. It was previously called APPLIED DISTRIBUTION LIMITED. It has declared SIC or NACE codes as "49410". It has 2 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-06-01.It can be contacted at Ocean House .
Get TIBBETT & BRITTEN APPLIED LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-voluntary (2020-11-17) - GAZ2(A)
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confirmation-statement-with-no-updates (2020-06-01) - CS01
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gazette-notice-voluntary (2020-09-01) - GAZ1(A)
-
accounts-with-accounts-type-dormant (2020-07-06) - AA
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dissolution-application-strike-off-company (2020-08-25) - DS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-06-07) - AA
-
confirmation-statement-with-no-updates (2019-06-03) - CS01
-
termination-secretary-company-with-name-termination-date (2019-01-04) - TM02
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-06-21) - AP01
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cessation-of-a-person-with-significant-control (2018-06-22) - PSC07
-
termination-director-company-with-name-termination-date (2018-06-22) - TM01
-
accounts-with-accounts-type-dormant (2018-06-28) - AA
-
confirmation-statement-with-no-updates (2018-06-04) - CS01
-
notification-of-a-person-with-significant-control (2018-11-26) - PSC02
-
cessation-of-a-person-with-significant-control (2018-11-26) - PSC07
-
appoint-person-director-company-with-name-date (2018-11-26) - AP01
-
termination-director-company-with-name-termination-date (2018-11-26) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-03) - TM01
-
appoint-person-director-company-with-name-date (2017-04-03) - AP01
-
legacy (2017-07-12) - AGREEMENT2
-
confirmation-statement-with-updates (2017-06-15) - CS01
-
legacy (2017-07-12) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2017-07-12) - AA
-
legacy (2017-07-12) - GUARANTEE2
keyboard_arrow_right 2016
-
legacy (2016-07-13) - AGREEMENT2
-
termination-director-company-with-name-termination-date (2016-02-01) - TM01
-
appoint-person-director-company-with-name-date (2016-02-01) - AP01
-
appoint-person-director-company-with-name-date (2016-02-15) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
-
legacy (2016-07-13) - GUARANTEE2
-
legacy (2016-07-13) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2016-07-13) - AA
-
mortgage-satisfy-charge-full (2016-10-20) - MR04
-
termination-director-company-with-name-termination-date (2016-11-25) - TM01
-
appoint-person-director-company-with-name-date (2016-11-25) - AP01
-
termination-director-company-with-name-termination-date (2016-12-09) - TM01
keyboard_arrow_right 2015
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legacy (2015-07-06) - PARENT_ACC
-
legacy (2015-08-28) - AGREEMENT2
-
legacy (2015-08-28) - GUARANTEE2
-
legacy (2015-08-28) - PARENT_ACC
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01
-
termination-secretary-company-with-name-termination-date (2015-12-14) - TM02
-
appoint-person-secretary-company-with-name-date (2015-12-14) - AP03
-
accounts-with-accounts-type-audit-exemption-subsiduary (2015-08-28) - AA
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name-date (2014-08-19) - AP01
-
termination-director-company-with-name-termination-date (2014-08-15) - TM01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2014-07-07) - AA
-
legacy (2014-07-07) - PARENT_ACC
-
legacy (2014-07-07) - AGREEMENT2
-
legacy (2014-07-07) - GUARANTEE2
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-26) - AR01
-
change-person-director-company-with-change-date (2014-06-26) - CH01
-
appoint-person-director-company-with-name (2014-04-11) - AP01
-
termination-director-company-with-name (2014-02-06) - TM01
keyboard_arrow_right 2013
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legacy (2013-07-29) - GUARANTEE2
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-18) - AR01
-
legacy (2013-07-29) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2013-08-07) - AA
-
legacy (2013-08-07) - AGREEMENT2
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-07-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-05-24) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-13) - AR01
-
accounts-with-accounts-type-full (2011-07-08) - AA
-
termination-director-company-with-name (2011-09-08) - TM01
-
resolution (2011-01-12) - RESOLUTIONS
-
termination-director-company-with-name (2011-11-10) - TM01
-
appoint-person-director-company-with-name (2011-12-02) - AP01
-
appoint-corporate-director-company-with-name (2011-09-08) - AP02
-
termination-director-company-with-name (2011-05-19) - TM01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-07-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-29) - AR01
-
change-corporate-director-company-with-change-date (2010-06-29) - CH02
-
change-corporate-secretary-company-with-change-date (2010-06-29) - CH04
keyboard_arrow_right 2009
-
legacy (2009-06-24) - 363a
-
accounts-with-accounts-type-full (2009-09-24) - AA
-
legacy (2009-09-04) - 288a
-
legacy (2009-09-04) - 288b
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-02-07) - AA
-
legacy (2008-06-18) - 363a
-
accounts-with-accounts-type-full (2008-09-16) - AA
keyboard_arrow_right 2007
-
legacy (2007-06-11) - 363a
keyboard_arrow_right 2006
-
legacy (2006-09-05) - 363a
-
accounts-with-accounts-type-dormant (2006-06-19) - AA
-
legacy (2006-05-11) - 288b
-
legacy (2006-05-05) - 288a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-dormant (2005-12-14) - AA
-
legacy (2005-09-09) - 363a
-
legacy (2005-04-29) - 288b
-
legacy (2005-01-24) - 288b
keyboard_arrow_right 2004
-
legacy (2004-11-01) - 288b
-
accounts-with-accounts-type-dormant (2004-09-24) - AA
-
legacy (2004-10-01) - 363a
-
legacy (2004-10-28) - 287
-
legacy (2004-11-01) - 288a
keyboard_arrow_right 2003
-
legacy (2003-03-11) - 288b
-
legacy (2003-10-04) - 363a
-
accounts-with-accounts-type-dormant (2003-09-18) - AA
-
legacy (2003-03-14) - 288a
keyboard_arrow_right 2002
-
legacy (2002-09-18) - 287
-
legacy (2002-09-27) - 288a
-
legacy (2002-09-27) - 288b
-
auditors-resignation-company (2002-01-14) - AUD
-
accounts-with-accounts-type-dormant (2002-11-13) - AA
-
legacy (2002-12-03) - 288c
-
legacy (2002-04-19) - 403a
-
legacy (2002-09-30) - 363a
keyboard_arrow_right 2001
-
legacy (2001-12-14) - 403a
-
legacy (2001-09-25) - 363a
-
accounts-with-accounts-type-full (2001-10-18) - AA
-
resolution (2001-01-19) - RESOLUTIONS
-
legacy (2001-01-29) - 288b
-
legacy (2001-01-29) - 288a
-
auditors-resignation-company (2001-04-25) - AUD
-
resolution (2001-04-24) - RESOLUTIONS
-
auditors-resignation-company (2001-04-24) - AUD
-
legacy (2001-09-24) - 288c
-
legacy (2001-03-26) - 288a
-
legacy (2001-03-26) - 288b
keyboard_arrow_right 2000
-
legacy (2000-09-14) - 363s
-
accounts-with-accounts-type-full (2000-08-18) - AA
-
legacy (2000-08-09) - 288b
-
legacy (2000-04-21) - 288a
-
legacy (2000-04-21) - 288b
keyboard_arrow_right 1999
-
legacy (1999-07-08) - 288a
-
accounts-with-accounts-type-full (1999-04-06) - AA
-
legacy (1999-06-29) - 288a
-
legacy (1999-07-13) - 288b
-
accounts-with-accounts-type-full (1999-10-22) - AA
-
legacy (1999-09-07) - 363s
-
legacy (1999-07-16) - 288c
keyboard_arrow_right 1998
-
legacy (1998-08-21) - 363s
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-05-01) - AA
-
legacy (1997-07-08) - 288a
-
legacy (1997-07-17) - 288a
-
legacy (1997-08-01) - 288b
-
legacy (1997-08-05) - 288b
-
certificate-change-of-name-company (1997-11-21) - CERTNM
-
legacy (1997-09-08) - 363s
-
legacy (1997-12-09) - 288b
-
legacy (1997-12-19) - 287
-
legacy (1997-12-09) - 288a
keyboard_arrow_right 1996
-
legacy (1996-09-03) - 363s
-
legacy (1996-02-22) - 288
-
legacy (1996-05-01) - 395
-
legacy (1996-09-18) - 288
-
accounts-with-accounts-type-full (1996-08-01) - AA
-
legacy (1996-11-10) - 288a
-
legacy (1996-11-19) - 288a
keyboard_arrow_right 1995
-
legacy (1995-10-26) - 288
-
accounts-with-accounts-type-full (1995-09-11) - AA
-
legacy (1995-08-17) - 363s
-
legacy (1995-02-15) - 288
keyboard_arrow_right 1994
-
legacy (1994-03-07) - 288
-
accounts-with-accounts-type-full (1994-03-25) - AA
-
legacy (1994-05-16) - 288
-
resolution (1994-03-18) - RESOLUTIONS
-
legacy (1994-07-12) - 395
-
legacy (1994-08-15) - 363s
-
legacy (1994-05-21) - 403a
keyboard_arrow_right 1993
-
legacy (1993-10-27) - 363s
-
legacy (1993-10-14) - 288
-
accounts-with-accounts-type-full (1993-08-20) - AA
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-08-25) - AA
-
legacy (1992-08-25) - 363s
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-10-03) - AA
-
legacy (1991-09-09) - 363b
-
legacy (1991-09-09) - 363(287)
keyboard_arrow_right 1990
-
legacy (1990-02-09) - 363
-
legacy (1990-01-21) - 225(1)
-
legacy (1990-03-05) - 288
-
legacy (1990-04-23) - 288
-
legacy (1990-08-29) - 363
-
accounts-with-accounts-type-full (1990-08-29) - AA
-
legacy (1990-10-22) - 288
keyboard_arrow_right 1989
-
legacy (1989-02-20) - 395
-
certificate-change-of-name-company (1989-03-02) - CERTNM
-
legacy (1989-03-03) - 288
-
legacy (1989-03-03) - 287
-
resolution (1989-03-09) - RESOLUTIONS
-
legacy (1989-03-09) - 155(6)a
-
legacy (1989-03-14) - 395
-
legacy (1989-08-29) - 288
-
accounts-with-accounts-type-full (1989-12-05) - AA
-
auditors-resignation-company (1989-03-03) - AUD
keyboard_arrow_right 1988
-
memorandum-articles (1988-12-23) - MEM/ARTS
-
legacy (1988-12-20) - 288
-
legacy (1988-12-07) - 225(1)
-
resolution (1988-10-11) - RESOLUTIONS
-
certificate-change-of-name-company (1988-09-01) - CERTNM
-
accounts-with-made-up-date (1988-06-22) - AA
-
legacy (1988-06-22) - 363
keyboard_arrow_right 1987
-
accounts-with-made-up-date (1987-09-09) - AA
-
legacy (1987-09-09) - 363
-
accounts-with-accounts-type-dormant (1987-02-02) - AA
-
legacy (1987-09-09) - 288
keyboard_arrow_right 1986
-
legacy (1986-08-15) - 363