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Dato Capital United Kingdom

Tibbett & Britten Applied LTD

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Reports

Full Company ReportTIBBETT & BRITTEN APPLIED LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 7, 2014)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

APPLIED DISTRIBUTION LIMITED

Details

Company type Private Limited Company, Active
Company Number 00868498
Record last updated Sunday, January 6, 2019 2:53:23 AM UTC
Official Address Ocean House The Ring Bracknell Berkshire Rg121an Wildridings And Central
There are 148 companies registered at this street
Locality Wildridings And Central
Region Bracknell Forest, England
Postal Code RG121AN
Sector Operation of warehousing and storage facilities for land transport activities

Charts

Visits

TIBBETT & BRITTEN APPLIED LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-82017-122019-122022-62022-82022-122023-72024-52024-62024-82024-112025-12025-32025-40123

Directors

Document Type Publication date Download link
Registry Dec 31, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 26, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Nov 26, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 13, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 13, 2018 Appointment of a man as Director Appointment of a man as Director
Financials Jul 12, 2017 Annual accounts Annual accounts
Registry Jul 12, 2017 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Jul 12, 2017 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Jul 12, 2017 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Jun 15, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jun 1, 2017 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 1, 2017 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Apr 3, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Apr 3, 2017 Resignation of one Director Resignation of one Director
Registry Apr 1, 2017 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Mar 31, 2017 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Dec 9, 2016 Resignation of 2 people: one Accountant, one Chartered Surveyor and one Director (a man) Resignation of 2 people: one Accountant, one Chartered Surveyor and one Director (a man)
Registry Dec 9, 2016 Resignation of one Director Resignation of one Director
Registry Dec 9, 2016 Resignation of one Director 2598200... Resignation of one Director 2598200...
Registry Nov 25, 2016 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Nov 25, 2016 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Nov 25, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Nov 25, 2016 Resignation of one Director Resignation of one Director
Registry Oct 20, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Financials Jul 13, 2016 Annual accounts Annual accounts
Registry Jul 13, 2016 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Jul 13, 2016 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Jul 13, 2016 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Jun 27, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 15, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Feb 1, 2016 Resignation of one Director Resignation of one Director
Registry Feb 1, 2016 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Feb 1, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Feb 1, 2016 Resignation of one Director Resignation of one Director
Registry Dec 14, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 14, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Nov 4, 2015 Resignation of one Secretary 8684... Resignation of one Secretary 8684...
Registry Nov 4, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Aug 28, 2015 Annual accounts Annual accounts
Registry Aug 28, 2015 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Aug 28, 2015 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Aug 28, 2015 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Jul 21, 2015 Annual return Annual return
Registry Jul 6, 2015 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Aug 19, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Aug 15, 2014 Resignation of one Cfo and one Director (a man) Resignation of one Cfo and one Director (a man)
Registry Aug 15, 2014 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Aug 15, 2014 Resignation of one Director Resignation of one Director
Financials Jul 7, 2014 Annual accounts Annual accounts
Registry Jul 7, 2014 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Jul 7, 2014 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Jul 7, 2014 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Jun 26, 2014 Annual return Annual return
Registry Jun 26, 2014 Change of particulars for director Change of particulars for director
Registry Apr 11, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Apr 7, 2014 Appointment of a man as Director and Chartered Surveyor Appointment of a man as Director and Chartered Surveyor
Registry Feb 6, 2014 Resignation of one Director Resignation of one Director
Registry Jan 31, 2014 Resignation of 2 people: one Chartered Surveyor and one Director (a man) Resignation of 2 people: one Chartered Surveyor and one Director (a man)
Financials Aug 7, 2013 Annual accounts Annual accounts
Registry Aug 7, 2013 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Jul 29, 2013 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Jul 29, 2013 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Jun 18, 2013 Annual return Annual return
Financials Jul 5, 2012 Annual accounts Annual accounts
Registry Jun 19, 2012 Annual return Annual return
Registry Dec 2, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Nov 25, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Nov 10, 2011 Resignation of one Director Resignation of one Director
Registry Oct 31, 2011 Resignation of one Vice President Real Esate Uk and one Director (a man) Resignation of one Vice President Real Esate Uk and one Director (a man)
Registry Sep 8, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Sep 8, 2011 Resignation of one Director Resignation of one Director
Registry Sep 1, 2011 Appointment of a person as Director Appointment of a person as Director
Financials Jul 8, 2011 Annual accounts Annual accounts
Registry Jun 13, 2011 Annual return Annual return
Registry May 24, 2011 Appointment of a person as Director Appointment of a person as Director
Registry May 19, 2011 Resignation of one Director Resignation of one Director
Registry Jan 12, 2011 Resolution Resolution
Registry Jan 12, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 5, 2011 Appointment of a man as Vice President Real Esate Uk and Director Appointment of a man as Vice President Real Esate Uk and Director
Financials Jul 7, 2010 Annual accounts Annual accounts
Registry Jun 29, 2010 Annual return Annual return
Registry Jun 29, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry Jun 29, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Sep 24, 2009 Annual accounts Annual accounts
Registry Sep 4, 2009 Appointment of a person Appointment of a person
Registry Sep 4, 2009 Appointment of a person 2606089... Appointment of a person 2606089...
Registry Sep 4, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 4, 2009 Resignation of a person Resignation of a person
Registry Aug 31, 2009 Resignation of one Group Strategy Director and one Director (a man) Resignation of one Group Strategy Director and one Director (a man)
Registry Aug 28, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Jun 24, 2009 Annual return Annual return
Financials Sep 16, 2008 Annual accounts Annual accounts
Registry Jun 18, 2008 Annual return Annual return
Financials Feb 7, 2008 Annual accounts Annual accounts
Registry Jun 11, 2007 Annual return Annual return
Registry Sep 5, 2006 Annual return 1867320... Annual return 1867320...
Financials Jun 19, 2006 Annual accounts Annual accounts
Registry May 11, 2006 Resignation of a person Resignation of a person
Registry May 5, 2006 Appointment of a person Appointment of a person

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