Tipco (ni) Limited in Bangor

Tipco (ni) Limited

Founded in 2008, Tipco (ni), classified under reg no. NI068841 is an active company. Currently registered at 40 Springwell Road BT19 6LX, the company has been in the business for sixteen years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

There is a single director in the firm at the moment - Jim L., appointed on 9 April 2008. In addition, a secretary was appointed - Rosemary F., appointed on 9 April 2008. Currenlty, the firm lists one former director, whose name is Jim L. and who left the the firm on 6 August 2022. In addition, there is one former secretary - Dorothy K. who worked with the the firm until 9 April 2008.

This company operates within the BT19 6LX postal code. The company is dealing with transport and has been registered as such. Its registration number is ON1136587 . It is located at 40 Springwell Road, Groomsport, Bangor with a total of 10 cars.

Tipco (ni) Limited Address / Contact

Office Address	40 Springwell Road
Office Address2	Bangor
Town
Post code	BT19 6LX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI068841
Date of Incorporation	Wed, 9th Apr 2008
Industry	Recovery of sorted materials
Industry	Treatment and disposal of non-hazardous waste
End of financial Year	31st March
Company age	16 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated	Tue, 8th Nov 2022

Company staff

Rosemary F.

Position: Secretary

Appointed: 09 April 2008

Jim L.

Position: Director

Appointed: 09 April 2008

Dorothy K.

Position: Secretary

Appointed: 09 April 2008

Resigned: 09 April 2008

Jim L.

Position: Director

Appointed: 09 April 2008

Resigned: 06 August 2022

People with significant control

The list of PSCs who own or control the company includes 3 names. As BizStats established, there is Jim L. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Jim L. This PSC owns 25-50% shares. Then there is Uni-Trunk Holdings Limited, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Jim L.

Notified on	1 March 2020
Nature of control:	25-50% shares

Jim L.

Notified on	1 March 2020
Ceased on	6 August 2022
Nature of control:	25-50% shares

Uni-Trunk Holdings Limited

4 Altona Road, Lisburn, BT27 5QB, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Northern Ireland
Place registered	The Registrar Of Companies For Northern Ireland
Registration number	Ni617367
Notified on	6 April 2016
Ceased on	1 March 2020
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	5 519	32 249

Balance Sheet
Cash Bank On Hand		24 807	11 247	31 633	4 972
Current Assets	149 418	118 111	93 724	161 389	120 644	130 298	181 589	143 618	200 227
Debtors	148 060	93 304	82 477	129 756	128 663
Net Assets Liabilities		32 249	69 735	199 703	232 852
Other Debtors		13 629	13 127	23 757	37 159
Property Plant Equipment		842 749	817 693	805 213	786 018
Cash Bank In Hand	1 358	24 807
Net Assets Liabilities Including Pension Asset Liability	5 519	32 249
Tangible Fixed Assets	954 616	842 749

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	5 517	32 247
Shareholder Funds	5 519	32 249

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal					15 650	18 182
Accumulated Depreciation Impairment Property Plant Equipment		45 953	65 115	83 658	100 525
Additions Other Than Through Business Combinations Property Plant Equipment			7 606	6 063	3 360
Average Number Employees During Period		3	3	4	4	4	7	8	8
Bank Borrowings Overdrafts		17 367	17 367	15 920
Creditors		305 625	214 084	189 088	103 551	143 239	141 246	212 022	215 458
Depreciation Rate Used For Property Plant Equipment			5	5	5
Disposals Decrease In Depreciation Impairment Property Plant Equipment					1 296
Disposals Property Plant Equipment			13 500		5 688
Fixed Assets	954 616	842 749			786 018	747 741	738 163	761 332	746 868
Increase From Depreciation Charge For Year Property Plant Equipment			19 162	18 543	18 163
Net Current Assets Liabilities	-334 432	-187 514	-120 360	-27 699	14 434	-1 106	54 707	-50 124	6 400
Other Creditors		107 184	84 680	49 667	33 116
Other Taxation Social Security Payable		37 578	36 684	39 279	43 662
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					12 991	11 835	14 364	18 280	21 631
Property Plant Equipment Gross Cost		888 702	882 808	888 871	886 543
Total Assets Less Current Liabilities	620 184	655 235	697 333	777 514	800 452	746 635	792 870	711 208	753 268
Trade Creditors Trade Payables		143 496	75 353	84 222	42 423
Trade Debtors Trade Receivables		79 675	69 350	105 999	91 504
Creditors Due After One Year	614 665	622 986
Creditors Due Within One Year	483 850	305 625
Number Shares Allotted		300 000
Par Value Share		1
Share Capital Allotted Called Up Paid	300 000	300 000
Tangible Fixed Assets Additions		141 054
Tangible Fixed Assets Cost Or Valuation	1 010 196	888 702
Tangible Fixed Assets Depreciation	55 580	45 953
Tangible Fixed Assets Depreciation Charged In Period		18 467
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		28 094
Tangible Fixed Assets Disposals		262 548

Transport Operator Data

40 Springwell Road
Address	Groomsport
City	Bangor
Post code	BT19 6LX
Vehicles	10

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 21st, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 21st, December 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2023/11/08 filed on: 20th, November 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 31st, January 2023	accounts	Free Download (5 pages)
PSC07	Cessation of a person with significant control 2022/08/06 filed on: 8th, November 2022	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2022/11/08 filed on: 8th, November 2022	confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on 2022/08/06 filed on: 1st, September 2022	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 31st, March 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022/02/25 filed on: 10th, March 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/02/25 filed on: 30th, March 2021	confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2020/03/01 filed on: 30th, March 2021	persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2020/03/01 filed on: 29th, March 2021	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2020/03/01 filed on: 29th, March 2021	persons with significant control	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 24th, March 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020/02/25 filed on: 25th, February 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 23rd, December 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019/02/25 filed on: 14th, March 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 20th, December 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018/02/25 filed on: 28th, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 29th, December 2017	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2017/02/25 filed on: 10th, March 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 20th, December 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/25 filed on: 25th, February 2016	annual return	Free Download (6 pages)
SH01	300002.00 GBP is the capital in company's statement on 2016/02/25	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 5th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/09 filed on: 5th, May 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 23rd, December 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/09 filed on: 6th, May 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 23rd, December 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/09 filed on: 7th, May 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 20th, December 2012	accounts	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 24th, July 2012	resolution
SH01	300002.00 GBP is the capital in company's statement on 2012/07/17 filed on: 24th, July 2012	capital	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 24th, July 2012	incorporation	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/09 filed on: 8th, May 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 7th, December 2011	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/09 filed on: 21st, April 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 30th, December 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/09 filed on: 11th, May 2010	annual return	Free Download (5 pages)
CH01	On 2010/01/09 director's details were changed filed on: 10th, May 2010	officers	Free Download (2 pages)
CH01	On 2010/04/09 director's details were changed filed on: 10th, May 2010	officers	Free Download (2 pages)
233(NI)	Change of ARD filed on: 1st, August 2009	accounts	Free Download (1 page)
AC(NI)	30/04/09 annual accts filed on: 28th, July 2009	accounts	Free Download (5 pages)
371S(NI)	09/04/09 annual return shuttle filed on: 12th, May 2009	annual return	Free Download (6 pages)
296(NI)	On 2008/04/18 Change of dirs/sec filed on: 18th, April 2008	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 9th, April 2008	incorporation	Free Download (19 pages)

Tipco (ni) Limited

Tipco (ni) Limited Address / Contact

Company Information / Profile

Company staff

Rosemary F.

Jim L.

Dorothy K.

Jim L.

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

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