| Company Name | TIRO Associates Limited |
|---|---|
| Directors | Nichola Alice Poole and Michael William Poole |
| Company Status | Active |
| Company Number | 03884171 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 1999(24 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
Directors
| Director Name | Ms Nichola Alice Poole |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 November 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Stafford House 35 High Street Stock Essex CM4 9LQ |
| Secretary Name | Ms Nichola Alice Poole |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 November 2000(12 months after company formation) |
| Appointment Duration | 23 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Stafford House 35 High Street Stock Essex CM4 9LQ |
| Director Name | Mr Michael William Poole |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 July 2003(3 years, 7 months after company formation) |
| Appointment Duration | 20 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Orpen Close West Bergholt Colchester CO6 3BG |
| Secretary Name | Mr Christopher Franklyn Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Rose House The Heath Tattingstone Ipswich Suffolk IP9 2LX |
| Director Name | Kim Anne Scrivener |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2000(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 17 June 2003) |
| Role | Company Director |
| Correspondence Address | 7 Wavertree Road Benfleet Essex SS7 5AN |
| Director Name | Mrs Hayley Maybin |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2007(8 years after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 10 January 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1a Vista Road Wickford Essex SS11 8EJ |
| Director Name | Shaun Michael O'Hara |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2007(8 years after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 10 July 2009) |
| Role | Company Director |
| Correspondence Address | 35 High Street Stock Ingatestone Essex CM4 9LQ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | tiroassociates.com |
|---|---|
| Telephone | 07 230656136 |
| Telephone region | Mobile |
Location
| Registered Address | 7 The Chequers High Street Ingatestone Essex CM4 0DG |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Ingatestone and Fryerning |
| Ward | Ingatestone, Fryerning and Mountnessing |
| Built Up Area | Ingatestone |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £736,603 |
| Cash | £603,336 |
| Current Liabilities | £116,226 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 November 2023 (6 months ago) |
|---|---|
| Next Return Due | 16 November 2024 (6 months, 2 weeks from now) |
Charges
| 15 August 2003 | Delivered on: 22 August 2003 Satisfied on: 17 June 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
|---|
Filing History
| 5 November 2020 | Confirmation statement made on 2 November 2020 with no updates (3 pages) |
|---|---|
| 9 September 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 15 November 2019 | Confirmation statement made on 2 November 2019 with no updates (3 pages) |
| 12 June 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 14 November 2018 | Confirmation statement made on 2 November 2018 with updates (4 pages) |
| 5 October 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 20 September 2018 | Change of details for Mrs Nichola Alice Hedges as a person with significant control on 20 September 2018 (2 pages) |
| 20 September 2018 | Secretary's details changed for Mrs Nichola Alice Hedges on 20 September 2018 (1 page) |
| 20 September 2018 | Director's details changed for Mrs Nichola Alice Hedges on 20 September 2018 (2 pages) |
| 15 November 2017 | Confirmation statement made on 2 November 2017 with updates (5 pages) |
| 15 November 2017 | Confirmation statement made on 2 November 2017 with updates (5 pages) |
| 19 June 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 19 June 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 8 December 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
| 8 December 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
| 20 May 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 20 May 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 11 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 30 September 2015 | Registered office address changed from 4 & 5 the Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR to 7 the Chequers High Street Ingatestone Essex CM4 0DG on 30 September 2015 (1 page) |
| 30 September 2015 | Registered office address changed from 4 & 5 the Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR to 7 the Chequers High Street Ingatestone Essex CM4 0DG on 30 September 2015 (1 page) |
| 19 August 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 19 August 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 6 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 12 June 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 12 June 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 15 January 2014 | Termination of appointment of Hayley Maybin as a director (1 page) |
| 15 January 2014 | Termination of appointment of Hayley Maybin as a director (1 page) |
| 25 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 15 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 15 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 7 December 2012 | Registered office address changed from Blackburn House 32a Crouch Street Colchester Essex CO3 3HH on 7 December 2012 (1 page) |
| 7 December 2012 | Registered office address changed from Blackburn House 32a Crouch Street Colchester Essex CO3 3HH on 7 December 2012 (1 page) |
| 7 December 2012 | Registered office address changed from Blackburn House 32a Crouch Street Colchester Essex CO3 3HH on 7 December 2012 (1 page) |
| 19 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (6 pages) |
| 19 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (6 pages) |
| 19 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (6 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 30 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (6 pages) |
| 30 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (6 pages) |
| 30 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (6 pages) |
| 5 April 2011 | Registered office address changed from Stafford House 35 High Street Stock Essex CM4 9LQ on 5 April 2011 (2 pages) |
| 5 April 2011 | Registered office address changed from Stafford House 35 High Street Stock Essex CM4 9LQ on 5 April 2011 (2 pages) |
| 5 April 2011 | Registered office address changed from Stafford House 35 High Street Stock Essex CM4 9LQ on 5 April 2011 (2 pages) |
| 21 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 21 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 24 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (6 pages) |
| 24 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (6 pages) |
| 24 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (6 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 2 December 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
| 2 December 2009 | Director's details changed for Nichola Alice Hedges on 18 November 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Nichola Alice Hedges on 18 November 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Hayley Maybin on 18 November 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Michael William Poole on 18 November 2009 (2 pages) |
| 2 December 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
| 2 December 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
| 2 December 2009 | Director's details changed for Michael William Poole on 18 November 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Hayley Maybin on 18 November 2009 (2 pages) |
| 22 July 2009 | Appointment terminated director shaun o'hara (1 page) |
| 22 July 2009 | Appointment terminated director shaun o'hara (1 page) |
| 3 June 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 3 June 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 26 November 2008 | Return made up to 02/11/08; full list of members (4 pages) |
| 26 November 2008 | Return made up to 02/11/08; full list of members (4 pages) |
| 25 April 2008 | Ad 21/04/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
| 25 April 2008 | Ad 21/04/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
| 24 April 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 24 April 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 20 December 2007 | New director appointed (2 pages) |
| 20 December 2007 | New director appointed (2 pages) |
| 18 December 2007 | New director appointed (2 pages) |
| 18 December 2007 | New director appointed (2 pages) |
| 28 November 2007 | Return made up to 02/11/07; full list of members (2 pages) |
| 28 November 2007 | Return made up to 02/11/07; full list of members (2 pages) |
| 25 April 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 25 April 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 12 December 2006 | Return made up to 02/11/06; full list of members (7 pages) |
| 12 December 2006 | Return made up to 02/11/06; full list of members (7 pages) |
| 17 November 2006 | Registered office changed on 17/11/06 from: cornwallis house howard chase basildon essex SS14 3BB (1 page) |
| 17 November 2006 | Registered office changed on 17/11/06 from: cornwallis house howard chase basildon essex SS14 3BB (1 page) |
| 20 April 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 20 April 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 4 January 2006 | Return made up to 02/11/05; full list of members
|
| 4 January 2006 | Return made up to 02/11/05; full list of members
|
| 8 August 2005 | Registered office changed on 08/08/05 from: hamlet house 366-368 london road westcliff on sea essex SS0 7HZ (1 page) |
| 8 August 2005 | Registered office changed on 08/08/05 from: hamlet house 366-368 london road westcliff on sea essex SS0 7HZ (1 page) |
| 25 July 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 25 July 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 17 June 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 June 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 November 2004 | Return made up to 02/11/04; full list of members (5 pages) |
| 4 November 2004 | Return made up to 02/11/04; full list of members (5 pages) |
| 19 May 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 19 May 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 5 January 2004 | Return made up to 02/11/03; full list of members (5 pages) |
| 5 January 2004 | Return made up to 02/11/03; full list of members (5 pages) |
| 22 August 2003 | Particulars of mortgage/charge (3 pages) |
| 22 August 2003 | Particulars of mortgage/charge (3 pages) |
| 7 August 2003 | Director resigned (1 page) |
| 7 August 2003 | Director resigned (1 page) |
| 30 July 2003 | New director appointed (3 pages) |
| 30 July 2003 | New director appointed (3 pages) |
| 20 May 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 20 May 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 26 November 2002 | Return made up to 26/11/02; full list of members (7 pages) |
| 26 November 2002 | Return made up to 26/11/02; full list of members (7 pages) |
| 31 July 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 31 July 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 6 February 2002 | Director's particulars changed (1 page) |
| 6 February 2002 | Director's particulars changed (1 page) |
| 28 November 2001 | Return made up to 26/11/01; full list of members (5 pages) |
| 28 November 2001 | Return made up to 26/11/01; full list of members (5 pages) |
| 30 March 2001 | Director's particulars changed (1 page) |
| 30 March 2001 | Director's particulars changed (1 page) |
| 21 March 2001 | Return made up to 26/11/00; full list of members
|
| 21 March 2001 | Return made up to 26/11/00; full list of members
|
| 5 March 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 5 March 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 25 January 2001 | Secretary resigned (1 page) |
| 25 January 2001 | Registered office changed on 25/01/01 from: stane house salmons corner, coggeshall, colchester essex CO6 1RX (1 page) |
| 25 January 2001 | New secretary appointed (2 pages) |
| 25 January 2001 | Secretary resigned (1 page) |
| 25 January 2001 | New secretary appointed (2 pages) |
| 25 January 2001 | Registered office changed on 25/01/01 from: stane house salmons corner, coggeshall, colchester essex CO6 1RX (1 page) |
| 1 March 2000 | New director appointed (2 pages) |
| 1 March 2000 | New director appointed (2 pages) |
| 11 February 2000 | Ad 07/12/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 11 February 2000 | Ad 07/12/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 29 December 1999 | Accounting reference date extended from 30/11/00 to 31/12/00 (1 page) |
| 29 December 1999 | Accounting reference date extended from 30/11/00 to 31/12/00 (1 page) |
| 29 November 1999 | Secretary resigned (1 page) |
| 29 November 1999 | Secretary resigned (1 page) |
| 26 November 1999 | Incorporation (15 pages) |
| 26 November 1999 | Incorporation (15 pages) |