Tiffen & Co Limited in Parkhouse CARLISLE

Tiffen & Co Limited CARLISLE

Tiffen & started in year 1991 as Private Limited Company with registration number 02579685. The Tiffen & company has been functioning successfully for 33 years now and its status is active. The firm's office is based in Carlisle at Portland Building Cooper Way. Postal code: CA3 0JG.

The firm has 4 directors, namely Andrew S., Alison B. and Michael J. and others. Of them, Neil E. has been with the company the longest, being appointed on 23 February 2018 and Andrew S. and Alison B. and Michael J. have been with the company for the least time - from 29 March 2018. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Colin W. who worked with the the firm until 29 March 2018.

Tiffen & Co Limited Address / Contact

Office Address	Portland Building Cooper Way
Office Address2	Parkhouse
Town	Carlisle
Post code	CA3 0JG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02579685
Date of Incorporation	Mon, 4th Feb 1991
Industry	Real estate agencies
End of financial Year	31st March
Company age	33 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 1st Jul 2024 (2024-07-01)
Last confirmation statement dated	Sat, 17th Jun 2023

Company staff

Andrew S.

Position: Director

Appointed: 29 March 2018

Alison B.

Position: Director

Appointed: 29 March 2018

Michael J.

Position: Director

Appointed: 29 March 2018

Neil E.

Position: Director

Appointed: 23 February 2018

John F.

Position: Director

Resigned: 29 March 2018

John H.

Position: Director

Appointed: 29 March 2018

Resigned: 01 October 2023

John B.

Position: Director

Appointed: 25 September 2008

Resigned: 31 May 2014

Philip B.

Position: Director

Appointed: 25 September 2008

Resigned: 31 December 2012

Jonathan L.

Position: Director

Appointed: 25 September 2008

Resigned: 24 January 2014

Colin W.

Position: Secretary

Appointed: 31 March 2005

Resigned: 29 March 2018

John T.

Position: Director

Appointed: 31 January 1993

Resigned: 30 April 2004

Helen B.

Position: Director

Appointed: 31 January 1993

Resigned: 31 March 2005

Colin W.

Position: Director

Appointed: 04 February 1991

Resigned: 29 March 2018

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As we established, there is Bendles Llp from Carlisle, England. This PSC is classified as "a limited liability partnership" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is John F. This PSC owns 25-50% shares. The third one is Colin W., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.

Bendles Llp

22 Portland Square, Carlisle, CA1 1PE, England

Legal authority	Limited Liability Partnership Act 2000
Legal form	Limited Liability Partnership
Country registered	England
Place registered	England
Registration number	Oc402126
Notified on	29 March 2018
Nature of control:	75,01-100% shares

John F.

Notified on	27 January 2017
Ceased on	29 March 2018
Nature of control:	25-50% shares

Colin W.

Notified on	27 January 2017
Ceased on	29 March 2018
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2020-03-31	2021-03-31
Net Worth	70 524	78 741

Balance Sheet
Cash Bank On Hand			10 333	77 777
Current Assets	79 755	98 617	90 278	153 059
Debtors	70 639	88 026	79 945	75 282
Net Assets Liabilities			87 109	135 273
Property Plant Equipment			16 376	26 709
Cash Bank In Hand	9 116	10 591
Net Assets Liabilities Including Pension Asset Liability	70 524	78 741
Tangible Fixed Assets	62 238	45 900

Reserves/Capital
Called Up Share Capital	50	50
Profit Loss Account Reserve	70 424	78 641
Shareholder Funds	70 524	78 741

Other
Accumulated Depreciation Impairment Property Plant Equipment			329 075	334 221
Additions Other Than Through Business Combinations Property Plant Equipment				15 479
Average Number Employees During Period			14	14
Creditors			17 944	41 642
Depreciation Rate Used For Property Plant Equipment				25
Increase From Depreciation Charge For Year Property Plant Equipment				5 146
Net Current Assets Liabilities	17 249	39 746	72 334	111 417
Property Plant Equipment Gross Cost			345 451	360 930
Taxation Including Deferred Taxation Balance Sheet Subtotal			1 601	2 853
Total Assets Less Current Liabilities	79 487	85 646	88 710	138 126
Creditors Due Within One Year	62 506	58 871
Fixed Assets	62 238	45 900
Number Shares Allotted		50
Other Aggregate Reserves	50	50
Par Value Share		1
Provisions For Liabilities Charges	8 963	6 905
Share Capital Allotted Called Up Paid	50	50
Tangible Fixed Assets Additions		3 454
Tangible Fixed Assets Cost Or Valuation	358 472	337 018
Tangible Fixed Assets Depreciation	296 234	291 118
Tangible Fixed Assets Depreciation Charged In Period		18 792
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		23 908
Tangible Fixed Assets Disposals		24 908
Amount Specific Advance Or Credit Directors	120	5 414

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 23rd, October 2018	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 23rd, October 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 7th, December 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 18th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 27th Jan 2016 filed on: 10th, February 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 22nd, December 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 27th Jan 2015 filed on: 10th, February 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 10th Feb 2015: 50.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 17th, November 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 27th Jan 2014 filed on: 11th, February 2014	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 21st, October 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 27th Jan 2013 filed on: 11th, February 2013	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 9th, August 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 27th Jan 2012 filed on: 27th, January 2012	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 29th, November 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 27th Jan 2011 filed on: 17th, February 2011	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 29th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 27th Jan 2010 filed on: 5th, March 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 14th, January 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to Fri, 27th Feb 2009 with complete member list filed on: 27th, February 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 6th, November 2008	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 12th Mar 2008 with complete member list filed on: 12th, March 2008	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 15th, August 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 15th, August 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to Sun, 18th Feb 2007 with complete member list filed on: 18th, February 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Sun, 18th Feb 2007 with complete member list filed on: 18th, February 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 25th, July 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 25th, July 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 15th Feb 2006 with complete member list filed on: 15th, February 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 15th Feb 2006 with complete member list filed on: 15th, February 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 8th, September 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 8th, September 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 18th Feb 2005 with complete member list filed on: 18th, February 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 18th Feb 2005 with complete member list filed on: 18th, February 2005	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 17th, August 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 17th, August 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 6th Feb 2004 with complete member list filed on: 6th, February 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to Fri, 6th Feb 2004 with complete member list filed on: 6th, February 2004	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 30th, July 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 30th, July 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 31st Mar 2003 with complete member list filed on: 31st, March 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to Mon, 31st Mar 2003 with complete member list filed on: 31st, March 2003	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 10th, October 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 10th, October 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 6th Feb 2002 with complete member list filed on: 6th, February 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 6th Feb 2002 with complete member list filed on: 6th, February 2002	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 31st, October 2001	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 31st, October 2001	accounts	Free Download (5 pages)
AA	Accounts for the year ending on Fri, 31st Mar 2000 filed on: 10th, April 2001	accounts	Free Download (10 pages)
AA	Accounts for the year ending on Fri, 31st Mar 2000 filed on: 10th, April 2001	accounts	Free Download (10 pages)
363s	Annual return drawn up to Wed, 7th Feb 2001 with complete member list filed on: 7th, February 2001	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 7th Feb 2001	annual return
363s	Annual return drawn up to Wed, 7th Feb 2001 with complete member list filed on: 7th, February 2001	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 7th Feb 2001	annual return
363s	Annual return drawn up to Wed, 9th Feb 2000 with complete member list filed on: 9th, February 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 9th Feb 2000 with complete member list filed on: 9th, February 2000	annual return	Free Download (8 pages)
AA	Small company accounts made up to Wed, 31st Mar 1999 filed on: 4th, February 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Mar 1999 filed on: 4th, February 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Mar 1998 filed on: 10th, February 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Mar 1998 filed on: 10th, February 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to Sat, 6th Feb 1999 with complete member list filed on: 6th, February 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to Sat, 6th Feb 1999 with complete member list filed on: 6th, February 1999	annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to Sat, 6th Feb 1999	annual return
363s	Annual return drawn up to Thu, 26th Feb 1998 with complete member list filed on: 26th, February 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 26th Feb 1998 with complete member list filed on: 26th, February 1998	annual return	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Mar 1997 filed on: 12th, November 1997	accounts	Free Download (5 pages)
AA	Small company accounts made up to Mon, 31st Mar 1997 filed on: 12th, November 1997	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 5th Mar 1997 with complete member list filed on: 5th, March 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to Wed, 5th Mar 1997 with complete member list filed on: 5th, March 1997	annual return	Free Download (4 pages)
AA	Small company accounts made up to Sun, 31st Mar 1996 filed on: 21st, November 1996	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Mar 1996 filed on: 21st, November 1996	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 5th Mar 1996 with complete member list filed on: 5th, March 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 5th Mar 1996 with complete member list filed on: 5th, March 1996	annual return	Free Download (4 pages)
AA	Small company accounts made up to Fri, 31st Mar 1995 filed on: 5th, January 1996	accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Mar 1995 filed on: 5th, January 1996	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 17th Jan 1995 with complete member list filed on: 17th, January 1995	annual return	Free Download
363s	Annual return drawn up to Tue, 17th Jan 1995 with complete member list filed on: 17th, January 1995	annual return
AA	Small company accounts made up to Thu, 31st Mar 1994 filed on: 27th, July 1994	accounts	Free Download
AA	Small company accounts made up to Thu, 31st Mar 1994 filed on: 27th, July 1994	accounts
363s	Annual return drawn up to Fri, 4th Mar 1994 with complete member list filed on: 4th, March 1994	annual return	Free Download
363s	Annual return drawn up to Fri, 4th Mar 1994 with complete member list filed on: 4th, March 1994	annual return
AA	Small company accounts made up to Wed, 31st Mar 1993 filed on: 5th, January 1994	accounts
AA	Small company accounts made up to Wed, 31st Mar 1993 filed on: 5th, January 1994	accounts	Free Download
363b	Annual return with record of members - up to Mon, 22nd Feb 1993 filed on: 22nd, February 1993	annual return	Free Download
363b	Annual return with record of members - up to Mon, 22nd Feb 1993 filed on: 22nd, February 1993	annual return
AA	Small company accounts made up to Tue, 31st Mar 1992 filed on: 7th, October 1992	accounts	Free Download
AA	Small company accounts made up to Tue, 31st Mar 1992 filed on: 7th, October 1992	accounts
363s	Annual return drawn up to Tue, 4th Feb 1992 with complete member list filed on: 4th, February 1992	annual return
363s	Annual return drawn up to Tue, 4th Feb 1992 with complete member list filed on: 4th, February 1992	annual return	Free Download
363(288)	Annual return (Secretary resigned;director's particulars changed) up to Tue, 4th Feb 1992	annual return
224	Accounting reference date notified as 31/03 filed on: 19th, February 1991	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 19th, February 1991	accounts

Tiffen & Co Limited CARLISLE

Tiffen & Co Limited Address / Contact

Company Information / Profile

Company staff

Andrew S.

Alison B.

Michael J.

Neil E.

John F.

John H.

John B.

Philip B.

Jonathan L.

Colin W.

John T.

Helen B.

Colin W.

People with significant control

Annual reports financial information

Company filings

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