B. TICKLE & SONS LIMITED

Key Data

Status

Dissolved

Company No.

01838819

Incorporation date

07/08/1984

Size

Total Exemption Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/09/1986)

17/01/2023

Final Gazette dissolved via voluntary strike-off

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11/10/2022

First Gazette notice for voluntary strike-off

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03/10/2022

Application to strike the company off the register

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21/09/2022

Total exemption full accounts made up to 2022-04-30

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05/07/2022

Confirmation statement made on 2022-07-01 with no updates

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22/12/2021

Accounts for a small company made up to 2021-04-30

View PDF (7 pages)

01/07/2021

Confirmation statement made on 2021-07-01 with no updates

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04/03/2021

Confirmation statement made on 2020-12-31 with updates

View PDF (4 pages)

08/12/2020

Accounts for a small company made up to 2020-04-30

View PDF (9 pages)

18/05/2020

Statement of capital on 2020-05-18

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18/05/2020

Resolutions

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18/05/2020

Statement by Directors

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18/05/2020

Solvency Statement dated 02/04/20

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07/05/2020

Statement by Directors

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07/05/2020

Solvency Statement dated 02/04/20

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07/05/2020

Resolutions

View PDF (1 pages)

17/01/2020

Confirmation statement made on 2019-12-31 with no updates

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06/12/2019

Accounts for a small company made up to 2019-04-30

View PDF (11 pages)

11/10/2019

Termination of appointment of Michael Townend as a director on 2019-09-17

View PDF (1 pages)

11/10/2019

Termination of appointment of Michael Townend as a secretary on 2019-09-17

View PDF (1 pages)

18/01/2019

Accounts for a small company made up to 2018-04-30

View PDF (11 pages)

18/01/2019

Previous accounting period shortened from 2018-08-24 to 2018-04-30

View PDF (1 pages)

02/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

21/08/2018

Total exemption full accounts made up to 2017-08-25

View PDF (12 pages)

16/08/2018

Satisfaction of charge 018388190005 in full

View PDF (4 pages)

16/08/2018

Satisfaction of charge 018388190004 in full

View PDF (4 pages)

23/05/2018

Previous accounting period shortened from 2017-08-25 to 2017-08-24

View PDF (1 pages)

04/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (4 pages)

04/01/2018

Notification of B Dugdale & Son Ltd as a person with significant control on 2017-08-26

View PDF (2 pages)

04/01/2018

Cessation of Adam Elliot Tickle as a person with significant control on 2017-08-26

View PDF (1 pages)

05/12/2017

Registered office address changed from Invincible Works Woodend Avenue Speke Liverpool Merseyside L24 9NB to Bellman Mill Salthill Clitheroe Lancashire BB7 1QW on 2017-12-05

View PDF (1 pages)

31/10/2017

Registration of charge 018388190006, created on 2017-10-13

View PDF (8 pages)

08/09/2017

Previous accounting period shortened from 2017-10-31 to 2017-08-25

View PDF (1 pages)

07/09/2017

Termination of appointment of Alison Mary Tickle as a secretary on 2017-08-26

View PDF (1 pages)

07/09/2017

Appointment of Mr Matthew Richard Dugdale as a director on 2017-08-26

View PDF (2 pages)

07/09/2017

Termination of appointment of Adam Elliot Tickle as a director on 2017-08-26

View PDF (1 pages)

07/09/2017

Appointment of Mr Michael Townend as a secretary on 2017-08-26

View PDF (2 pages)

07/09/2017

Appointment of Mr Michael Townend as a director on 2017-08-26

View PDF (2 pages)

25/08/2017

Satisfaction of charge 2 in full

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03/05/2017

Accounts for a small company made up to 2016-10-31

View PDF (13 pages)

13/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

19/11/2016

Satisfaction of charge 3 in full

View PDF (4 pages)

10/08/2016

Registration of charge 018388190005, created on 2016-08-04

View PDF (6 pages)

09/08/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

08/08/2016

Registration of charge 018388190004, created on 2016-08-08

View PDF (23 pages)

26/06/2016

Accounts for a small company made up to 2015-10-31

View PDF (7 pages)

20/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

20/01/2016

Director's details changed for Mr Matthew Adam Tickle on 2015-11-23

View PDF (2 pages)

24/02/2015

Accounts for a small company made up to 2014-06-30

View PDF (8 pages)

23/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

28/11/2014

Current accounting period extended from 2015-06-30 to 2015-10-31

View PDF (3 pages)

11/02/2014

Accounts for a small company made up to 2013-06-30

View PDF (8 pages)

20/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

07/02/2013

Accounts for a small company made up to 2012-06-30

View PDF (8 pages)

08/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

08/01/2013

Director's details changed for Mr Matthew Adam Tickle on 2013-01-07

View PDF (2 pages)

06/12/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

05/04/2012

Accounts for a small company made up to 2011-06-30

View PDF (8 pages)

11/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

22/03/2011

Accounts for a small company made up to 2010-06-30

View PDF (8 pages)

26/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

29/09/2010

Appointment of Mr Matthew Adam Tickle as a director

View PDF (2 pages)

30/03/2010

Accounts for a small company made up to 2009-06-30

View PDF (8 pages)

06/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

12/05/2009

Accounts for a small company made up to 2008-06-30

View PDF (9 pages)

08/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

29/04/2008

Total exemption small company accounts made up to 2007-06-30

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05/03/2008

Return made up to 31/12/07; no change of members

View PDF (6 pages)

31/07/2007

Registered office changed on 31/07/07 from: 35 westfield street st helens merseyside WA10 1QD

View PDF (1 pages)

04/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

19/01/2007

Return made up to 31/12/06; full list of members

View PDF (6 pages)

03/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

10/03/2006

Return made up to 31/12/05; full list of members

View PDF (6 pages)

19/04/2005

Accounts for a small company made up to 2004-06-30

View PDF (5 pages)

16/02/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

13/10/2004

Secretary's particulars changed

View PDF (1 pages)

13/10/2004

Director's particulars changed

View PDF (1 pages)

06/05/2004

Full accounts made up to 2003-06-30

View PDF (15 pages)

03/02/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

03/05/2003

Full accounts made up to 2002-06-30

View PDF (15 pages)

05/02/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

02/05/2002

Full accounts made up to 2001-06-30

View PDF (14 pages)

31/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

02/05/2001

Full accounts made up to 2000-06-30

View PDF (15 pages)

12/02/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

02/05/2000

Full accounts made up to 1999-06-30

View PDF (15 pages)

29/02/2000

Director resigned

View PDF (1 pages)

09/02/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

19/01/2000

Secretary's particulars changed

View PDF (2 pages)

19/01/2000

Director's particulars changed

View PDF (1 pages)

06/07/1999

Full accounts made up to 1998-06-30

View PDF (15 pages)

18/02/1999

Registered office changed on 18/02/99 from: 26 green end lane st helens merseyside WA9 5AP

View PDF (1 pages)

08/02/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

05/05/1998

Accounts for a medium company made up to 1997-06-30

View PDF (15 pages)

04/02/1998

Accounts for a medium company made up to 1996-12-31

View PDF (15 pages)

04/02/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

05/03/1997

Return made up to 31/12/96; change of members

View PDF (6 pages)

22/01/1997

Accounting reference date shortened from 31/12/97 to 30/06/97

View PDF (1 pages)

13/12/1996

Ad 31/10/96--------- £ si 44000@1=44000 £ ic 50000/94000

View PDF (2 pages)

13/12/1996

Resolutions

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13/12/1996

Resolutions

View PDF (0 pages)

13/12/1996

Resolutions

View PDF (1 pages)

13/12/1996

Resolutions

View PDF (1 pages)

13/12/1996

£ nc 100000/144000 31/10/96

View PDF (1 pages)

13/12/1996

£ ic 100000/50000 31/10/96 £ sr 50000@1=50000

View PDF (1 pages)

25/11/1996

Director resigned

View PDF (1 pages)

25/11/1996

Secretary resigned

View PDF (1 pages)

25/11/1996

New secretary appointed

View PDF (2 pages)

04/11/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

30/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

02/11/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

01/02/1995

Return made up to 31/12/94; no change of members

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19/10/1994

Accounts for a small company made up to 1993-12-31

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05/02/1994

Return made up to 31/12/93; no change of members

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02/11/1993

Accounts for a small company made up to 1992-12-31

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24/01/1993

Return made up to 31/12/92; full list of members

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08/10/1992

Particulars of mortgage/charge

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07/10/1992

Particulars of mortgage/charge

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16/09/1992

Ad 30/07/92--------- £ si 99900@1=99900 £ ic 100/100000

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04/09/1992

Accounts for a small company made up to 1991-12-31

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04/03/1992

Return made up to 31/12/91; no change of members

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28/11/1991

Accounts for a small company made up to 1990-12-31

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21/02/1991

Accounts for a small company made up to 1989-12-31

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13/02/1991

Return made up to 31/12/90; no change of members

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13/02/1991

Director resigned

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05/02/1990

Return made up to 31/12/89; full list of members

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15/02/1989

Return made up to 31/12/88; full list of members

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11/01/1989

Accounts for a small company made up to 1987-12-31

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13/02/1988

Return made up to 31/12/87; full list of members

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23/11/1987

Accounts for a small company made up to 1986-12-31

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28/01/1987

Return made up to 31/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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17/09/1986

Accounts for a small company made up to 1985-12-31

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03/09/1986

Return made up to 31/12/85; full list of members

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2022

Last change occurred

30/04/2022

Accounts

Total Exemption Full

Last made up date

30/04/2022

Next account date

30/04/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dugdale, Matthew Richard	Director	26/08/2017 - Present	9
Tickle, Matthew Adam	Director	01/09/2010 - Present	7
Townend, Michael	Director	26/08/2017 - 17/09/2019	5
Tickle, Alison Mary	Secretary	31/10/1996 - 26/08/2017	1
Townend, Michael	Secretary	26/08/2017 - 17/09/2019	-

Persons with Significant Control

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Description

About B. TICKLE & SONS LIMITED

B. TICKLE & SONS LIMITED is an(a) Dissolved company incorporated on 07/08/1984 with the registered office located at Bellman Mill, Salthill, Clitheroe, Lancashire BB7 1QW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of B. TICKLE & SONS LIMITED?

B. TICKLE & SONS LIMITED is currently Dissolved. It was registered on 07/08/1984 and dissolved on 17/01/2023.

Where is B. TICKLE & SONS LIMITED located?

B. TICKLE & SONS LIMITED is registered at Bellman Mill, Salthill, Clitheroe, Lancashire BB7 1QW.

What does B. TICKLE & SONS LIMITED do?

B. TICKLE & SONS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for B. TICKLE & SONS LIMITED?

The latest filing was on 17/01/2023: Final Gazette dissolved via voluntary strike-off.