Tiber Ludwig Limited

Company Registration Number: 03909327

Company registered in England and Wales

Approximate Location Map

Registered Address

FIRST FLOOR OFFICES 99 BANCROFT
HITCHIN
HERTFORDSHIRE
SG5 1NQ

There are 120 companies currently registered at this postcode, including this one.

All companies at SG5 1NQ

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Tiber Ludwig Limited is a Private Company Limited by Shares first registered on 19 January 2000. Its current registered address is in Hertfordshire.

Registration Data

Company Number

03909327

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 January 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2017

Accounts Next Due

30 June 2019

Returns Last Made Up

19 January 2016

Returns Next Due

16 February 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £407,090£413,102£395,372£375,085£284,719£268,408£254,411
Current Assets £34,613£20,849£17,319£15,313£10,826£11,146£24,508
of which Cash £24,558£13,766£9,995£7,321£6,510£7,513£13,673
Total Assets £441,703£433,951£412,691£390,398£295,545£279,554£278,919
Current Liabilities £240,514£252,049£250,370£249,420£166,047£167,253£180,727
Net Current Assets £-205,901£-231,200£-233,051£-234,107£-155,221£-156,107£-156,219
Total Net Worth £201,189£181,902£162,321£140,978£129,498£112,301£98,192

Previous Names

  • SOUTHBURY LIMITED, active until 15 February 2000

Company Officers

  • HILL, Michael

    Secretary

    Appointed on 15 February 2000

     

    Nationality: British

    Occupation: Surveyor

    Farmfield House
    Walnut Tree Lane Pirton
    Hitchin
    Hertfordshire
    SG5 3PX

  • HILL, Alexandra Jane

    Director

    Appointed on 1 October 2010

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1974

    Camlet House
    5 Angle Lane
    Shepreth
    Royston
    Herts
    SG8 6QJ
    United Kingdom

  • HILL, Jeremy John

    Director

    Appointed on 15 February 2000

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1974

    Camlet House
    5 Angle Lane
    Shepreth
    Royston
    Herts
    SG8 6QJ
    United Kingdom

  • HILL, Michael

    Director

    Appointed on 15 February 2000

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: July 1936

    Farmfield House
    Walnut Tree Lane Pirton
    Hitchin
    Hertfordshire
    SG5 3PX

  • ASHCROFT CAMERON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 January 2000

    Resigned on 15 February 2000

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • ASHCROFT CAMERON NOMINEES LIMITED

    Nominee Director

    Appointed on 19 January 2000

    Resigned on 15 February 2000

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

This information was most recently updated 26/10/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 29 June 2018 Total exemption full accounts made up to 30 September 2017 [View PDF]

    Action Date: 30 September 2017. Category: Accounts. Type: AA. Barcode: A78YEQ3Y. Transaction: MzIwODYyMzQ4N2FkaXF6a2N4.

  2. 2 February 2018 [View PDF]

    Action Date: 19 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6YXR08O. Transaction: MzE5Njg4MzU5NGFkaXF6a2N4.

  3. 1 February 2018 Director's details changed for Mr Jeremy John Hill on 1 February 2018 [View PDF]

    Action Date: 1 February 2018. Category: Officers. Type: CH01. Barcode: X6YW7C1M. Transaction: MzE5Njc3NTU0NmFkaXF6a2N4.

  4. 1 February 2018 Director's details changed for Mrs Alexandra Jane Hill on 1 February 2018 [View PDF]

    Action Date: 1 February 2018. Category: Officers. Type: CH01. Barcode: X6YW63Q3. Transaction: MzE5Njc3NDQ1MmFkaXF6a2N4.

  5. 1 September 2017 [View PDF]

    Action Date: 31 August 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6E29O6J. Transaction: MzE4NDM2MTQwMWFkaXF6a2N4.

  6. 1 September 2017 Director's details changed for Mr Jeremy John Hill on 31 August 2017 [View PDF]

    Action Date: 31 August 2017. Category: Officers. Type: CH01. Barcode: X6E29L7U. Transaction: MzE4NDM2MTMzN2FkaXF6a2N4.

  7. 11 July 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: L69OWS20. Transaction: MzE4MDA2MTQ3OWFkaXF6a2N4.

  8. 2 February 2017 [View PDF]

    Action Date: 19 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZER7GI. Transaction: MzE2ODA3NzUxNmFkaXF6a2N4.

  9. 7 July 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: L5A8EOLE. Transaction: MzE1MjQ3NjY0NWFkaXF6a2N4.

  10. 8 April 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A54I9AL4. Transaction: MzE0NzUzMjYyNmFkaXF6a2N4.

  11. 24 February 2016 Annual return made up to 19 January 2016 with full list of shareholders [View PDF]

    Action Date: 19 January 2016. Category: Annual return. Type: AR01. Barcode: X51E9TMO. Transaction: MzE0MjYwODU3MGFkaXF6a2N4.

  12. 2 July 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4AG3DX4. Transaction: MzEyNjE2MjE4NmFkaXF6a2N4.

  13. 4 February 2015 Annual return made up to 19 January 2015 with full list of shareholders [View PDF]

    Action Date: 19 January 2015. Category: Annual return. Type: AR01. Barcode: X40J2L5D. Transaction: MzExNjY2Nzc3MmFkaXF6a2N4.

  14. 3 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AX9IYO. Transaction: MzEwMzEwNTM2MWFkaXF6a2N4.

  15. 30 January 2014 Annual return made up to 19 January 2014 with full list of shareholders [View PDF]

    Action Date: 19 January 2014. Category: Annual return. Type: AR01. Barcode: X30MXKS3. Transaction: MzA5MzYwOTE4OWFkaXF6a2N4.

  16. 1 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BAP4M9. Transaction: MzA4MDczMjE0NmFkaXF6a2N4.

  17. 8 March 2013 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A23OQKHV. Transaction: MzA3NDMzNDA2MWFkaXF6a2N4.

  18. 24 January 2013 Annual return made up to 19 January 2013 with full list of shareholders [View PDF]

    Action Date: 19 January 2013. Category: Annual return. Type: AR01. Barcode: X20P5LKW. Transaction: MzA3MTcwNTY5NmFkaXF6a2N4.

  19. 4 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: L1C3J5RE. Transaction: MzA2MDI2MTgyMGFkaXF6a2N4.

  20. 1 February 2012 Annual return made up to 19 January 2012 with full list of shareholders [View PDF]

    Action Date: 19 January 2012. Category: Annual return. Type: AR01. Barcode: X11S51O9. Transaction: MzA1MTczNTg5NmFkaXF6a2N4.

  21. 4 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: L6D4AVER. Transaction: MzAzOTgzOTM2NmFkaXF6a2N4.

  22. 20 January 2011 Annual return made up to 19 January 2011 with full list of shareholders [View PDF]

    Action Date: 19 January 2011. Category: Annual return. Type: AR01. Barcode: XJ431QYC. Transaction: MzAzMDc4NjI0N2FkaXF6a2N4.

  23. 1 October 2010 Appointment of Mrs Alexandra Jane Hill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XI7PTNVM. Transaction: MzAyNDQxMTU4NmFkaXF6a2N4.

  24. 5 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AB02EL5R. Transaction: MzAxODg3NjI2MmFkaXF6a2N4.

  25. 2 February 2010 Annual return made up to 19 January 2010 with full list of shareholders [View PDF]

    Action Date: 19 January 2010. Category: Annual return. Type: AR01. Barcode: XRXOHH6D. Transaction: MzAwODQ5MTg5NGFkaXF6a2N4.

  26. 15 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PBHJ6BK1. Transaction: MjAzNzIyMjE2OGFkaXF6a2N4.

  27. 10 July 2009 Director's change of particulars / jeremy hill / 01/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSQEJBF2. Transaction: MjAzNjg4OTEwMmFkaXF6a2N4.

  28. 4 February 2009 Return made up to 19/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOC1S730. Transaction: MjAyNDk5Njc3M2FkaXF6a2N4.

  29. 5 June 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AZRNI0AF. Transaction: MjAwNjY4ODY2NWFkaXF6a2N4.

  30. 26 March 2008 Return made up to 19/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPQNUYC3. Transaction: MjAwMjA4Mzc2M2FkaXF6a2N4.

  31. 2 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjM0ODExOGFkaXF6a2N4.

  32. 25 January 2007 Return made up to 19/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDg0Nzk4NmFkaXF6a2N4.

  33. 28 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzU4OTYzN2FkaXF6a2N4.

  34. 27 February 2006 Return made up to 19/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Nzc3MTg0NWFkaXF6a2N4.

  35. 27 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODMxOTI1OGFkaXF6a2N4.

  36. 1 August 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA5MjE1Nzk1NmFkaXF6a2N4.

  37. 27 January 2005 Return made up to 19/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTk1MjgwMmFkaXF6a2N4.

  38. 3 August 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNTY1MzY0M2FkaXF6a2N4.

  39. 30 June 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDE0MzU5NjM1NWFkaXF6a2N4.

  40. 29 January 2004 Return made up to 19/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTgyMTY3NGFkaXF6a2N4.

  41. 5 August 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDE0NzY2NTY5NGFkaXF6a2N4.

  42. 4 April 2003 Return made up to 19/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTU2NzYwNGFkaXF6a2N4.

  43. 3 August 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAxNTQxODYzMmFkaXF6a2N4.

  44. 14 March 2002 Return made up to 19/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTY4NjQ4NGFkaXF6a2N4.

  45. 1 August 2001 Total exemption small company accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAzMzMxNTg0NmFkaXF6a2N4.

  46. 26 January 2001 Return made up to 19/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDMyNTI4MmFkaXF6a2N4.

  47. 24 March 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjE1NjUwMWFkaXF6a2N4.

  48. 24 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODQwMzQyOWFkaXF6a2N4.

  49. 23 March 2000 Ad 15/02/00--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTA2ODU4OGFkaXF6a2N4.

  50. 23 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzYxMjUyNWFkaXF6a2N4.

  51. 23 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTcwOTA1OWFkaXF6a2N4.

  52. 29 February 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDA2NDAzMGFkaXF6a2N4.

  53. 29 February 2000 Accounting reference date shortened from 31/01/01 to 30/09/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMzExNDIyMmFkaXF6a2N4.

  54. 29 February 2000 Registered office changed on 29/02/00 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTg1NjM0M2FkaXF6a2N4.

  55. 14 February 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0ODMxMTkwM2FkaXF6a2N4.

  56. 19 January 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTMzNTMzMmFkaXF6a2N4.

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54.144.82.216 Wed, 14 Nov 2018 03:31:43 +0000