TIBS ENERGY LIMITED - BROAD LANES BILSTON


Company Profile Company Filings

Overview

TIBS ENERGY LIMITED is a Private Limited Company from BROAD LANES BILSTON and has the status: Active.
TIBS ENERGY LIMITED was incorporated 21 years ago on 23/08/2002 and has the registered number: 04518406. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.

TIBS ENERGY LIMITED - BROAD LANES BILSTON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

C/O THORNE INTERNATIONAL BOILER
BROAD LANES BILSTON
WEST MIDLANDS
WV14 0RQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2024 15/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS CLIVE JEAVONS Nov 1957 British Director 2003-01-31 CURRENT
MR NICHOLAS JEAVONS Secretary 2016-02-04 CURRENT
ROUTH HOLDINGS LIMITED Corporate Director 2002-08-23 UNTIL 2002-12-06 RESIGNED
FBC NOMINEES LIMITED Corporate Director 2002-08-23 UNTIL 2002-12-06 RESIGNED
FBC NOMINEES LIMITED Corporate Secretary 2002-08-23 UNTIL 2002-12-06 RESIGNED
MR JOHN MICHAEL RUDDY Aug 1943 British Director 2003-05-22 UNTIL 2023-01-24 RESIGNED
KEITH WARREN JEAVONS Dec 1962 British Director 2002-12-06 UNTIL 2003-01-31 RESIGNED
MRS MOLLY GWENDOLINE JEAVONS British Secretary 2003-01-31 UNTIL 2016-02-03 RESIGNED
JACK BROUGHTON British Director 2002-12-06 UNTIL 2003-01-31 RESIGNED
JACK BROUGHTON British Secretary 2002-12-06 UNTIL 2003-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Keith Jeavons 2018-02-01 12/1962 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Michael Ruddy 2016-04-06 - 2018-02-01 8/1943 Bilston   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Ian Reginald Fallon 2016-04-06 - 2018-02-01 6/1950 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Baxter 2016-04-06 - 2016-04-06 5/1935 Wolvershampton   Staffordshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Nicholas Clive Jeavons 2016-04-06 11/1957 Bilston   West Midlands Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEWBRIDGE PREPARATORY SCHOOL LIMITED Active SMALL 85200 - Primary education
THORNE INTERNATIONAL BOILER SERVICES LIMITED WOLVERHAMPTON Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
POSSUM DEVELOPMENTS LIMITED LITTLE ASTON Active MICRO ENTITY 99999 - Dormant Company
POSSUM INVESTMENTS LIMITED LITTLE ASTON, SUTTON COLDFIELD Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
JEVLOCK ENGINEERING LIMITED WOLVERHAMPTON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ERECONOMIC CONSTRUCTION LIMITED WALSALL ENGLAND ... TOTAL EXEMPTION FULL 41100 - Development of building projects
ENELAR LIMITED BRISTOL ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
TIBS Energy Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-01 31-01-2023 £635,833 equity
TIBS Energy Limited - Accounts to registrar (filleted) - small 18.2 2022-10-20 31-01-2022 £676,263 equity
TIBS Energy Limited - Accounts to registrar (filleted) - small 18.2 2021-09-28 31-01-2021 £676,634 equity
TIBS Energy Limited - Accounts to registrar (filleted) - small 18.2 2021-01-28 31-01-2020 £676,996 equity
TIBS Energy Limited - Accounts to registrar (filleted) - small 18.2 2019-11-01 31-01-2019 £331,604 Cash £677,737 equity
TIBS Energy Limited - Accounts to registrar (filleted) - small 18.2 2018-10-30 31-01-2018 £426,208 Cash £631,127 equity
TIBS Energy Limited - Accounts to registrar - small 17.2 2017-10-28 31-01-2017 £363,492 Cash £298,043 equity
TIBS Energy Limited - Abbreviated accounts 16.1 2016-10-26 31-01-2016 £344,480 Cash £470,731 equity
TIBS Energy Limited - Limited company - abbreviated - 11.6 2015-07-09 31-01-2015 £551,502 Cash £683,125 equity
TIBS Energy Limited - Limited company - abbreviated - 11.0.0 2014-09-12 31-01-2014 £702,434 Cash £658,899 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THORNE INTERNATIONAL BOILER SERVICES LIMITED WOLVERHAMPTON Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
JEVLOCK ENGINEERING LIMITED WOLVERHAMPTON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NICE 1 LIMITED WOLVERHAMPTON Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
M&D BODYSHOP AND PARTS LIMITED BILSTON ENGLAND Active TOTAL EXEMPTION FULL 45320 - Retail trade of motor vehicle parts and accessories
HP SELECT LTD BILSTON UNITED KINGDOM Active MICRO ENTITY 45320 - Retail trade of motor vehicle parts and accessories