Tiva Engineering Limited in Marshalswick ST ALBANS

Tiva Engineering Limited ST ALBANS

Founded in 2004, Tiva Engineering, classified under reg no. 05308502 is an active company. Currently registered at 23 Kingshill Avenue AL4 9QF, St Albans the company has been in the business for twenty years. Its financial year was closed on October 31 and its latest financial statement was filed on 31st October 2022.

At the moment there are 2 directors in the the firm, namely Michelle E. and Graham E.. In addition one secretary - Michelle E. - is with the company. As of 28 May 2024, our data shows no information about any ex officers on these positions.

Tiva Engineering Limited Address / Contact

Office Address	23 Kingshill Avenue
Office Address2	Marshalswick
Town	St Albans
Post code	AL4 9QF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05308502
Date of Incorporation	Thu, 9th Dec 2004
Industry	specialised design activities
Industry	Machining
End of financial Year	31st October
Company age	20 years old
Account next due date	Wed, 31st Jul 2024 (64 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Fri, 8th Dec 2023 (2023-12-08)
Last confirmation statement dated	Thu, 24th Nov 2022

Company staff

Michelle E.

Position: Director

Appointed: 06 July 2015

Michelle E.

Position: Secretary

Appointed: 09 December 2004

Graham E.

Position: Director

Appointed: 09 December 2004

Howard T.

Position: Nominee Secretary

Appointed: 09 December 2004

Resigned: 09 December 2004

William T.

Position: Nominee Director

Appointed: 09 December 2004

Resigned: 09 December 2004

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we established, there is Graham E. This PSC and has 75,01-100% shares.

Graham E.

Notified on	1 December 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31

Balance Sheet
Cash Bank On Hand	4 820	6 209	1 863	477	86
Current Assets	14 195	14 632	4 653	5 481	1 684
Debtors	125	1 533		2 964	58
Net Assets Liabilities	558	3 270	740	-12 619	-28 976
Other Debtors	100			2 964	58
Property Plant Equipment	104	604	1 036	44	33
Total Inventories	9 250	6 890	2 790	2 040	1 540

Other
Version Production Software			2 020	2 021
Accrued Liabilities	1 611	1 550	1 350	1 350	1 400
Accumulated Depreciation Impairment Property Plant Equipment	24 082	24 788	26 429	27 476	27 487
Additions Other Than Through Business Combinations Property Plant Equipment		1 206	2 073	55
Average Number Employees During Period	1	1	1	1	1
Creditors	13 741	11 966	4 949	18 144	30 693
Increase From Depreciation Charge For Year Property Plant Equipment		706	1 641	1 047	11
Loans From Directors	324	1 210	988	16 794	29 293
Net Current Assets Liabilities	454	2 666	-296	-12 663	-29 009
Nominal Value Allotted Share Capital	100	100	100	100	100
Number Shares Allotted		100	100	100	100
Other Creditors	500
Par Value Share		1	1	1	1
Prepayments Accrued Income		1 533
Property Plant Equipment Gross Cost	24 186	25 392	27 465	27 520	27 520
Raw Materials Consumables	9 250	6 890	2 790	2 040	1 540
Taxation Social Security Payable	11 306	9 206	2 611
Trade Debtors Trade Receivables	25

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 24th November 2023 filed on: 23rd, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 24th November 2023 filed on: 23rd, December 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st October 2022 filed on: 31st, July 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 24th November 2022 filed on: 7th, December 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st October 2021 filed on: 26th, January 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 24th November 2021 filed on: 7th, December 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st October 2020 filed on: 25th, February 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 24th November 2020 filed on: 24th, November 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st October 2019 filed on: 17th, March 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 30th November 2019 filed on: 4th, December 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st October 2018 filed on: 19th, February 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 30th November 2018 filed on: 30th, November 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st October 2017 filed on: 3rd, July 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 30th November 2017 filed on: 30th, November 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st October 2016 filed on: 8th, May 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 9th December 2016 filed on: 13th, December 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2015 filed on: 14th, July 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 9th December 2015 filed on: 12th, December 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 12th December 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st October 2014 filed on: 14th, July 2015	accounts	Free Download (5 pages)
AP01	New director was appointed on 6th July 2015 filed on: 6th, July 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 9th December 2014 filed on: 15th, December 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 15th December 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st October 2013 filed on: 30th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 9th December 2013 filed on: 11th, December 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 11th December 2013: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st October 2012 filed on: 17th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 9th December 2012 filed on: 22nd, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2011 filed on: 6th, February 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 9th December 2011 filed on: 16th, December 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2010 filed on: 22nd, February 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 9th December 2010 filed on: 16th, February 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2009 filed on: 25th, May 2010	accounts	Free Download (5 pages)
CH01	On 31st January 2010 director's details were changed filed on: 2nd, February 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 9th December 2009 filed on: 2nd, February 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st October 2008 filed on: 9th, June 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to 22nd December 2008 with complete member list filed on: 22nd, December 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st October 2007 filed on: 28th, May 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to 31st December 2007 with complete member list filed on: 31st, December 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 31st December 2007 with complete member list filed on: 31st, December 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st October 2006 filed on: 20th, July 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st October 2006 filed on: 20th, July 2007	accounts	Free Download (8 pages)
363s	Annual return drawn up to 8th January 2007 with complete member list filed on: 8th, January 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 8th January 2007 with complete member list filed on: 8th, January 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st October 2005 filed on: 27th, January 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st October 2005 filed on: 27th, January 2006	accounts	Free Download (8 pages)
363s	Annual return drawn up to 10th January 2006 with complete member list filed on: 10th, January 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 10th January 2006 with complete member list filed on: 10th, January 2006	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/12/05 to 31/10/05 filed on: 8th, March 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/05 to 31/10/05 filed on: 8th, March 2005	accounts	Free Download (1 page)
288b	On 10th February 2005 Secretary resigned filed on: 10th, February 2005	officers	Free Download (1 page)
288a	On 10th February 2005 New secretary appointed filed on: 10th, February 2005	officers	Free Download (2 pages)
288b	On 10th February 2005 Director resigned filed on: 10th, February 2005	officers	Free Download (1 page)
288b	On 10th February 2005 Director resigned filed on: 10th, February 2005	officers	Free Download (1 page)
288b	On 10th February 2005 Secretary resigned filed on: 10th, February 2005	officers	Free Download (1 page)
287	Registered office changed on 10/02/05 from: 16 st john street london EC1M 4N filed on: 10th, February 2005	address	Free Download (1 page)
288a	On 10th February 2005 New secretary appointed filed on: 10th, February 2005	officers	Free Download (2 pages)
288a	On 10th February 2005 New director appointed filed on: 10th, February 2005	officers	Free Download (2 pages)
287	Registered office changed on 10/02/05 from: 16 st john street london EC1M 4N filed on: 10th, February 2005	address	Free Download (1 page)
288a	On 10th February 2005 New director appointed filed on: 10th, February 2005	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 9th, December 2004	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 9th, December 2004	incorporation	Free Download (14 pages)

Tiva Engineering Limited ST ALBANS

Tiva Engineering Limited Address / Contact

Company Information / Profile

Company staff

Michelle E.

Michelle E.

Graham E.

Howard T.

William T.

People with significant control

Annual reports financial information

Company filings

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