Tiffin Sandwiches Limited in Euroway Industrial Estate BRADFORD

Tiffin Sandwiches Limited BRADFORD

Tiffin Sandwiches started in year 2000 as Private Limited Company with registration number 04010883. The Tiffin Sandwiches company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Bradford at 20 Commondale Way. Postal code: BD4 6SF.

At the moment there are 5 directors in the the company, namely Paul B., Christopher T. and Mark S. and others. In addition one secretary - Paul B. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the BD4 6SF postal code. The company is dealing with transport and has been registered as such. Its registration number is OB1126938 . It is located at Tiffin House, 20 Commondale Way, Bradford with a total of 2 cars.

Tiffin Sandwiches Limited Address / Contact

Office Address	20 Commondale Way
Office Address2	Euroway Industrial Estate
Town	Bradford
Post code	BD4 6SF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04010883
Date of Incorporation	Thu, 8th Jun 2000
Industry	Other food services
End of financial Year	31st May
Company age	24 years old
Account next due date	Fri, 28th Feb 2025 (315 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated	Mon, 26th Jun 2023

Company staff

Paul B.

Position: Director

Appointed: 26 June 2020

Christopher T.

Position: Director

Appointed: 26 June 2020

Mark S.

Position: Director

Appointed: 26 June 2020

Gavin C.

Position: Director

Appointed: 26 June 2020

Paul B.

Position: Secretary

Appointed: 08 July 2002

Douglas M.

Position: Director

Appointed: 30 August 2000

Martin G.

Position: Director

Appointed: 10 February 2021

Resigned: 09 February 2022

Michael R.

Position: Director

Appointed: 25 May 2017

Resigned: 09 February 2021

John V.

Position: Director

Appointed: 01 October 2009

Resigned: 15 March 2013

Lawrence R.

Position: Secretary

Appointed: 21 January 2002

Resigned: 31 July 2002

Martin G.

Position: Secretary

Appointed: 30 August 2000

Resigned: 08 July 2002

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 08 June 2000

Resigned: 08 June 2000

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 08 June 2000

Resigned: 08 June 2000

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats researched, there is Douglas M. This PSC and has 25-50% shares.

Douglas M.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-05-31	2012-05-31	2013-05-31	2014-06-30	2015-05-31	2022-05-31	2023-05-31
Net Worth	422 473	487 776	573 998	1 043 193	1 273 115

Balance Sheet
Cash Bank On Hand						5 190 163	1 613 179
Current Assets	320 121	543 327	709 317	1 286 728	1 474 649	9 552 436	7 293 921
Debtors	121 975	279 838	386 929	676 134	960 826	3 923 101	5 032 132
Net Assets Liabilities						3 013 308	2 843 091
Other Debtors						23 645	25 669
Total Inventories						439 172	648 610
Cash Bank In Hand	148 511	207 979	260 208	517 164	358 740
Intangible Fixed Assets	591	312	33
Net Assets Liabilities Including Pension Asset Liability	422 473	485 710	573 998	1 043 193	1 273 115
Stocks Inventory	49 635	55 510	62 180	93 430	155 083
Tangible Fixed Assets	395 861	346 039	470 958	686 606	1 456 502

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	422 373	485 610	573 898	1 043 093	1 273 015
Shareholder Funds	422 473	487 776	573 998	1 043 193	1 273 115

Other
Accrued Liabilities Deferred Income						322 771	622 944
Accumulated Amortisation Impairment Intangible Assets						15 426	25 735
Accumulated Depreciation Impairment Property Plant Equipment						3 975 276	434 947
Additional Provisions Increase From New Provisions Recognised							238 856
Amounts Owed To Group Undertakings						651 082	459 758
Average Number Employees During Period						401	450
Bank Borrowings						1 500 000	1 297 245
Bank Borrowings Overdrafts						1 500 000	1 175 961
Corporation Tax Payable						228 152	305 999
Creditors						8 924 839	1 896 550
Disposals Decrease In Depreciation Impairment Property Plant Equipment							22 990
Disposals Property Plant Equipment							32 392
Finance Lease Liabilities Present Value Total						377 695	720 589
Finished Goods						24 447	36 228
Fixed Assets	396 452	346 351	470 991	686 606	1 456 502	3 242 791	6 479 489
Future Minimum Lease Payments Under Non-cancellable Operating Leases						939 301	548 528
Increase Decrease In Property Plant Equipment							1 027 031
Increase From Amortisation Charge For Year Intangible Assets							10 309
Increase From Depreciation Charge For Year Property Plant Equipment							1 467
Intangible Assets						20 089	9 780
Intangible Assets Gross Cost						35 515
Investments Fixed Assets						1	1
Investments In Group Undertakings						1	1
Merchandise						414 725	612 382
Net Current Assets Liabilities	29 852	141 425	179 408	542 992	42 573	627 597	-1 021 607
Other Creditors						292 886	288 798
Other Taxation Social Security Payable						137 723	144 705
Percentage Class Share Held In Subsidiary							100
Prepayments Accrued Income						65 988	222 109
Profit Loss						1 535 004	2 207 686
Property Plant Equipment Gross Cost						1 182 816	7 074
Provisions						479 385	718 241
Provisions For Liabilities Balance Sheet Subtotal						479 385	718 241
Recoverable Value-added Tax						301 463	429 757
Total Additions Including From Business Combinations Property Plant Equipment							4 099 490
Total Assets Less Current Liabilities	426 304	485 710	651 078	1 351 616	1 499 075	3 870 388	5 457 882
Total Borrowings						4 781 055	4 839 152
Trade Creditors Trade Payables						2 888 865	3 550 722
Trade Debtors Trade Receivables						3 532 005	4 354 597
Creditors Due After One Year	3 831		77 080	176 375	225 960
Creditors Due Within One Year	291 979	418 480	533 507	835 429	1 455 180
Intangible Fixed Assets Aggregate Amortisation Impairment	806	1 085	1 364	1 397
Intangible Fixed Assets Amortisation Charged In Period		279	279	33
Intangible Fixed Assets Cost Or Valuation	1 397	1 397	1 397	1 397
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	1 710	16 578	4 276	91 693	23 104
Tangible Fixed Assets Additions		48 784	265 537	437 586	1 212 534
Tangible Fixed Assets Cost Or Valuation	834 980	883 764	1 130 428	1 568 014	2 736 011
Tangible Fixed Assets Depreciation	439 119	537 725	659 470	881 408	1 279 509
Tangible Fixed Assets Depreciation Charged In Period		98 606	134 800	221 938	412 378
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			12 580		14 277
Tangible Fixed Assets Disposals			16 495		44 538
Amount Specific Advance Or Credit Directors		38 936

Transport Operator Data

Tiffin House
Address	20 Commondale Way , Euroway Industrial Estate
City	Bradford
Post code	BD4 6SF
Vehicles	2

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to 2023-05-31 filed on: 13th, October 2023	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to 2023-05-31 filed on: 13th, October 2023	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to 2022-05-31 filed on: 21st, February 2023	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2021-05-31 filed on: 10th, September 2021	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2020-05-31 filed on: 24th, March 2021	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2019-05-31 filed on: 21st, November 2019	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2018-05-31 filed on: 1st, October 2018	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2017-05-31 filed on: 28th, December 2017	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2016-05-31 filed on: 7th, March 2017	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-08 filed on: 20th, June 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-06-20: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 29th, February 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-08 filed on: 2nd, July 2015	annual return	Free Download (4 pages)
AA01	Current accounting period shortened from 2015-06-30 to 2015-05-31 filed on: 30th, May 2015	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 31st, March 2015	accounts	Free Download (4 pages)
AA01	Accounting period ending changed to 2014-05-31 (was 2014-06-30). filed on: 21st, February 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-06-08 filed on: 28th, August 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 28th, February 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-08 filed on: 18th, September 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-05-31 filed on: 28th, February 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-08 filed on: 29th, July 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-05-31 filed on: 31st, March 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-08 filed on: 6th, July 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-05-31 filed on: 28th, February 2011	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-05-31 filed on: 8th, July 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-08 filed on: 10th, June 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-05-31 filed on: 24th, August 2009	accounts	Free Download (4 pages)
363a	Period up to 2009-07-14 - Annual return with full member list filed on: 14th, July 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-05-31 filed on: 30th, June 2008	accounts	Free Download (4 pages)
363a	Period up to 2008-06-25 - Annual return with full member list filed on: 25th, June 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 2nd, July 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 2nd, July 2007	accounts	Free Download (5 pages)
363a	Period up to 2007-06-15 - Annual return with full member list filed on: 15th, June 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-06-15 - Annual return with full member list filed on: 15th, June 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-05-31 filed on: 23rd, October 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-05-31 filed on: 23rd, October 2006	accounts	Free Download (4 pages)
363s	Period up to 2006-06-22 - Annual return with full member list filed on: 22nd, June 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-06-22 - Annual return with full member list filed on: 22nd, June 2006	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2006-06-22 (Director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2004-05-31 filed on: 6th, October 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-05-31 filed on: 6th, October 2005	accounts	Free Download (4 pages)
363s	Period up to 2005-08-11 - Annual return with full member list filed on: 11th, August 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-08-11 - Annual return with full member list filed on: 11th, August 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-05-31 filed on: 3rd, February 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-05-31 filed on: 3rd, February 2005	accounts	Free Download (4 pages)
363s	Period up to 2004-07-12 - Annual return with full member list filed on: 12th, July 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-07-12 - Annual return with full member list filed on: 12th, July 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-05-31 filed on: 4th, July 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2002-05-31 filed on: 4th, July 2003	accounts	Free Download (4 pages)
363s	Period up to 2003-06-27 - Annual return with full member list filed on: 27th, June 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2003-06-27 (Director's particulars changed)	annual return
363s	Period up to 2003-06-27 - Annual return with full member list filed on: 27th, June 2003	annual return	Free Download (7 pages)
363s	Period up to 2002-08-13 - Annual return with full member list filed on: 13th, August 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-08-13 - Annual return with full member list filed on: 13th, August 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2001-05-31 filed on: 6th, July 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2001-05-31 filed on: 6th, July 2002	accounts	Free Download (9 pages)
363s	Period up to 2001-12-04 - Annual return with full member list filed on: 4th, December 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2001-12-04 (Secretary's particulars changed)	annual return
363s	Period up to 2001-12-04 - Annual return with full member list filed on: 4th, December 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2001-12-04 (Secretary's particulars changed)	annual return
225	Accounting reference date shortened from 30/06/01 to 31/05/01 filed on: 9th, May 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/01 to 31/05/01 filed on: 9th, May 2001	accounts	Free Download (1 page)

Tiffin Sandwiches Limited BRADFORD

Tiffin Sandwiches Limited Address / Contact

Company Information / Profile

Company staff

Paul B.

Christopher T.

Mark S.

Gavin C.

Paul B.

Douglas M.

Martin G.

Michael R.

John V.

Lawrence R.

Martin G.

Hcs Secretarial Limited

Hanover Directors Limited

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

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