| Company Name | TIRO Contracts Limited |
|---|---|
| Directors | Nichola Alice Poole and Michael William Poole |
| Company Status | Active |
| Company Number | 10827991 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2017(6 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Ms Nichola Alice Poole |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 June 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7, The Chequers High Street Ingatestone CM4 0DG |
| Director Name | Mr Michael William Poole |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 2018(1 year, 1 month after company formation) |
| Appointment Duration | 5 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7, The Chequers High Street Ingatestone CM4 0DG |
| Director Name | Mr Ian Ashley Howes |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lodge Park, Lodge Lane Langham Colchester CO4 5NE |
Location
| Registered Address | 7, The Chequers High Street Ingatestone 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 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 3 July 2024 (2 months, 1 week from now) |
Charges
| 19 October 2017 | Delivered on: 24 October 2017 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding |
|---|---|
| 19 October 2017 | Delivered on: 24 October 2017 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding |
Filing History
| 25 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
|---|---|
| 3 July 2023 | Confirmation statement made on 19 June 2023 with no updates (3 pages) |
| 23 June 2022 | Director's details changed for Mr Michael William Poole on 21 June 2022 (2 pages) |
| 23 June 2022 | Director's details changed for Ms Nichola Alice Poole on 21 June 2022 (2 pages) |
| 23 June 2022 | Confirmation statement made on 19 June 2022 with no updates (3 pages) |
| 21 June 2022 | Change of details for Ms Nichola Alice Poole as a person with significant control on 21 June 2022 (2 pages) |
| 4 May 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 29 September 2021 | Satisfaction of charge 108279910002 in full (1 page) |
| 29 September 2021 | Satisfaction of charge 108279910001 in full (1 page) |
| 24 September 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 8 July 2021 | Confirmation statement made on 19 June 2021 with no updates (3 pages) |
| 8 July 2021 | Registered office address changed from 15 High Street West Mersea Colchester CO5 8QA England to 7, the Chequers High Street Ingatestone CM4 0DG on 8 July 2021 (1 page) |
| 9 September 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 12 August 2020 | Confirmation statement made on 19 June 2020 with no updates (3 pages) |
| 24 July 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 21 June 2019 | Confirmation statement made on 19 June 2019 with updates (4 pages) |
| 5 October 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 1 August 2018 | Appointment of Mr Michael William Poole as a director on 31 July 2018 (2 pages) |
| 1 August 2018 | Termination of appointment of Ian Ashley Howes as a director on 31 July 2018 (1 page) |
| 1 August 2018 | Cessation of Ian Ashley Howes as a person with significant control on 31 July 2018 (1 page) |
| 25 June 2018 | Registered office address changed from Lodge Park, Lodge Lane Langham Colchester CO4 5NE England to 15 High Street West Mersea Colchester CO5 8QA on 25 June 2018 (1 page) |
| 25 June 2018 | Confirmation statement made on 19 June 2018 with updates (4 pages) |
| 25 June 2018 | Previous accounting period shortened from 30 June 2018 to 31 December 2017 (1 page) |
| 24 October 2017 | Registration of charge 108279910001, created on 19 October 2017 (22 pages) |
| 24 October 2017 | Registration of charge 108279910002, created on 19 October 2017 (22 pages) |
| 24 October 2017 | Registration of charge 108279910001, created on 19 October 2017 (22 pages) |
| 24 October 2017 | Registration of charge 108279910002, created on 19 October 2017 (22 pages) |
| 20 June 2017 | Incorporation Statement of capital on 2017-06-20
|
| 20 June 2017 | Director's details changed for Mrs Nichola Alice Poole on 20 June 2017 (2 pages) |
| 20 June 2017 | Incorporation Statement of capital on 2017-06-20
|
| 20 June 2017 | Director's details changed for Mrs Nichola Alice Poole on 20 June 2017 (2 pages) |