Tinsley Bridge Group Limited in SHEFFIELD

Tinsley Bridge Group Limited SHEFFIELD

Founded in 1987, Tinsley Bridge Group, classified under reg no. 02122308 is an active company. Currently registered at 335 Shepcote Lane S9 1TG, Sheffield the company has been in the business for thirty seven years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022. Since Fri, 26th Jun 2015 Tinsley Bridge Group Limited is no longer carrying the name Tinsley Bridge (holdings).

At present there are 5 directors in the the firm, namely Nicholas M., David C. and Kevin C. and others. In addition one secretary - Jane W. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Tinsley Bridge Group Limited Address / Contact

Office Address	335 Shepcote Lane
Town	Sheffield
Post code	S9 1TG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02122308
Date of Incorporation	Mon, 13th Apr 1987
Industry	Activities of production holding companies
End of financial Year	30th September
Company age	37 years old
Account next due date	Sun, 30th Jun 2024 (21 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 31st Oct 2024 (2024-10-31)
Last confirmation statement dated	Tue, 17th Oct 2023

Company staff

Nicholas M.

Position: Director

Appointed: 01 September 2021

Jane W.

Position: Secretary

Appointed: 19 May 2021

David C.

Position: Director

Appointed: 04 July 2013

Kevin C.

Position: Director

Appointed: 31 May 2002

Michael S.

Position: Director

Appointed: 01 November 2001

Mark W.

Position: Director

Appointed: 22 October 2001

David O.

Position: Director

Resigned: 12 May 2017

Barry C.

Position: Director

Appointed: 03 February 2014

Resigned: 30 August 2021

Barry C.

Position: Secretary

Appointed: 03 February 2014

Resigned: 19 May 2021

Paul G.

Position: Director

Appointed: 03 March 2003

Resigned: 31 January 2014

Paul G.

Position: Secretary

Appointed: 03 March 2003

Resigned: 31 January 2014

Matthew T.

Position: Secretary

Appointed: 01 January 2002

Resigned: 28 March 2003

Matthew T.

Position: Director

Appointed: 01 January 2002

Resigned: 28 March 2003

Terence W.

Position: Director

Appointed: 01 October 1997

Resigned: 28 February 2001

John W.

Position: Director

Appointed: 14 July 1997

Resigned: 30 April 1999

Roger S.

Position: Director

Appointed: 01 February 1996

Resigned: 14 August 1999

Peter B.

Position: Director

Appointed: 03 August 1991

Resigned: 21 December 2001

Christopher A.

Position: Director

Appointed: 03 August 1991

Resigned: 28 February 1999

Terence S.

Position: Director

Appointed: 03 August 1991

Resigned: 31 May 1997

Michael W.

Position: Director

Appointed: 03 August 1991

Resigned: 11 January 2013

David R.

Position: Director

Appointed: 03 August 1991

Resigned: 06 July 2001

John H.

Position: Director

Appointed: 03 August 1991

Resigned: 30 September 1997

Mark W.

Position: Director

Appointed: 01 January 1990

Resigned: 30 January 1998

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats found, there is Tinsley Bridge Group Holdings Limited from Sheffield, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Mark W. This PSC has significiant influence or control over the company,. Then there is David O., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Tinsley Bridge Group Holdings Limited

335 Shepcote Lane, Sheffield, S9 1TG, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	14736899
Notified on	25 July 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mark W.

Notified on	6 April 2016
Ceased on	25 July 2023
Nature of control:	significiant influence or control

David O.

Notified on	6 April 2016
Ceased on	12 May 2017
Nature of control:	significiant influence or control

Company previous names

Tinsley Bridge (holdings)	June 26, 2015

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2022 filed on: 13th, February 2023	accounts	Free Download (45 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2022 filed on: 13th, February 2023	accounts	Free Download (45 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Sep 2021 filed on: 17th, May 2022	accounts	Free Download (46 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Sep 2020 filed on: 11th, July 2021	accounts	Free Download (45 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Sep 2019 filed on: 17th, June 2020	accounts	Free Download (41 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Sep 2018 filed on: 9th, July 2019	accounts	Free Download (44 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Sep 2017 filed on: 3rd, July 2018	accounts	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2016 filed on: 6th, June 2017	accounts	Free Download (44 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Sep 2015 filed on: 17th, June 2016	accounts	Free Download (31 pages)
AR01	Annual return drawn up to Mon, 3rd Aug 2015 with full list of members filed on: 3rd, August 2015	annual return	Free Download (12 pages)
SH01	Capital declared on Mon, 3rd Aug 2015: 126843.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Sep 2014 filed on: 6th, January 2015	accounts	Free Download (32 pages)
AR01	Annual return drawn up to Sun, 3rd Aug 2014 with full list of members filed on: 1st, September 2014	annual return	Free Download (12 pages)
SH01	Capital declared on Mon, 1st Sep 2014: 126032.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Sep 2013 filed on: 27th, January 2014	accounts	Free Download (31 pages)
AR01	Annual return drawn up to Sat, 3rd Aug 2013 with full list of members filed on: 14th, August 2013	annual return	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Sep 2012 filed on: 11th, January 2013	accounts	Free Download (27 pages)
AR01	Annual return drawn up to Fri, 3rd Aug 2012 with full list of members filed on: 22nd, August 2012	annual return	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2011 filed on: 23rd, January 2012	accounts	Free Download (27 pages)
AR01	Annual return drawn up to Wed, 3rd Aug 2011 with full list of members filed on: 11th, August 2011	annual return	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Sep 2010 filed on: 17th, February 2011	accounts	Free Download (27 pages)
AR01	Annual return drawn up to Tue, 3rd Aug 2010 with full list of members filed on: 16th, September 2010	annual return	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Sep 2009 filed on: 22nd, March 2010	accounts	Free Download (27 pages)
363a	Annual return up to Mon, 28th Sep 2009 with shareholders record filed on: 28th, September 2009	annual return	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Sep 2008 filed on: 13th, May 2009	accounts	Free Download (27 pages)
363s	Annual return up to Wed, 27th Aug 2008 with shareholders record filed on: 27th, August 2008	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Sep 2007 filed on: 4th, June 2008	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Sep 2006 filed on: 24th, September 2007	accounts	Free Download (31 pages)
363s	Annual return up to Thu, 23rd Aug 2007 with shareholders record filed on: 23rd, August 2007	annual return	Free Download (13 pages)
225	Accounting reference date extended from 31/03/06 to 30/09/06 filed on: 21st, December 2006	accounts	Free Download (1 page)
363s	Annual return up to Wed, 13th Sep 2006 with shareholders record filed on: 13th, September 2006	annual return	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2005 filed on: 4th, February 2006	accounts	Free Download (28 pages)
363s	Annual return up to Fri, 26th Aug 2005 with shareholders record filed on: 26th, August 2005	annual return	Free Download (13 pages)
363(288)	Fri, 26th Aug 2005 Annual return (Director's particulars changed)	annual return
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2004 filed on: 27th, January 2005	accounts	Free Download (27 pages)
363s	Annual return up to Thu, 23rd Sep 2004 with shareholders record filed on: 23rd, September 2004	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2003 filed on: 16th, January 2004	accounts	Free Download (27 pages)
363s	Annual return up to Tue, 21st Oct 2003 with shareholders record filed on: 21st, October 2003	annual return	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2002 filed on: 20th, January 2003	accounts	Free Download (24 pages)
363s	Annual return up to Wed, 7th Aug 2002 with shareholders record filed on: 7th, August 2002	annual return	Free Download (13 pages)
363s	Annual return up to Tue, 14th Aug 2001 with shareholders record filed on: 14th, August 2001	annual return	Free Download (13 pages)
AA	Full group accounts for the period to Sat, 31st Mar 2001 filed on: 5th, June 2001	accounts	Free Download (29 pages)
363s	Annual return up to Wed, 30th Aug 2000 with shareholders record filed on: 30th, August 2000	annual return	Free Download (7 pages)
AA	Full group accounts for the period to Sat, 1st Apr 2000 filed on: 8th, August 2000	accounts	Free Download (42 pages)
AA	Full group accounts for the period to Fri, 2nd Apr 1999 filed on: 17th, September 1999	accounts	Free Download (31 pages)
363s	Annual return up to Thu, 2nd Sep 1999 with shareholders record filed on: 2nd, September 1999	annual return	Free Download (9 pages)
AA	Full group accounts for the period to Sat, 28th Mar 1998 filed on: 7th, January 1999	accounts	Free Download (31 pages)
363s	Annual return up to Tue, 1st Sep 1998 with shareholders record filed on: 1st, September 1998	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 1st Sep 1997 with shareholders record filed on: 1st, September 1997	annual return	Free Download (10 pages)
AA	Full group accounts for the period to Sat, 29th Mar 1997 filed on: 1st, September 1997	accounts	Free Download (30 pages)
AA	Full group accounts for the period to Sat, 30th Mar 1996 filed on: 13th, August 1996	accounts	Free Download (33 pages)
363s	Annual return up to Mon, 12th Aug 1996 with shareholders record filed on: 12th, August 1996	annual return	Free Download (10 pages)
363(288)	Mon, 12th Aug 1996 Annual return (Director's particulars changed)	annual return
AA	Full group accounts for the period to Sat, 1st Apr 1995 filed on: 4th, September 1995	accounts	Free Download (32 pages)
363s	Annual return up to Wed, 30th Aug 1995 with shareholders record filed on: 30th, August 1995	annual return	Free Download (18 pages)
363(288)	Wed, 30th Aug 1995 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Tue, 23rd Aug 1994 with shareholders record filed on: 23rd, August 1994	annual return
AA	Group accounts for a small company for a period before Sat, 2nd Apr 1994 filed on: 23rd, August 1994	accounts
363s	Annual return up to Wed, 25th Aug 1993 with shareholders record filed on: 25th, August 1993	annual return
AA	Full group accounts for the period to Wed, 31st Mar 1993 filed on: 24th, August 1993	accounts
363s	Annual return up to Mon, 17th Aug 1992 with shareholders record filed on: 17th, August 1992	annual return
AA	Full group accounts for the period to Sat, 28th Mar 1992 filed on: 17th, August 1992	accounts
363b	Annual return up to Mon, 2nd Sep 1991 with list of all shareholders filed on: 2nd, September 1991	annual return
AA	Full group accounts for the period to Sun, 31st Mar 1991 filed on: 2nd, September 1991	accounts
363	Return made up to 02/08/90; full list of members filed on: 1st, October 1990	annual return
AA	Full group accounts for the period to Sat, 31st Mar 1990 filed on: 18th, September 1990	accounts
AA	Full group accounts for the period to Fri, 31st Mar 1989 filed on: 14th, September 1989	accounts
363	Return made up to 03/08/89; full list of members filed on: 14th, September 1989	annual return
363	Return made up to 04/08/88; full list of members filed on: 10th, October 1988	annual return	Free Download (9 pages)
AA	Full group accounts for the period to Sat, 2nd Apr 1988 filed on: 8th, September 1988	accounts

Tinsley Bridge Group Limited SHEFFIELD

Tinsley Bridge Group Limited Address / Contact

Company Information / Profile

Company staff

Nicholas M.

Jane W.

David C.

Kevin C.

Michael S.

Mark W.

David O.

Barry C.

Barry C.

Paul G.

Paul G.

Matthew T.

Matthew T.

Terence W.

John W.

Roger S.

Peter B.

Christopher A.

Terence S.

Michael W.

David R.

John H.

Mark W.

People with significant control

Company previous names

Company filings

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