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TRIBECA 1 LIMITED - C/O Business Rescue Expert, 49 Duke Street, Darlington, County Durham, United Kingdom
Company Information
- Company registration number
- 02453663
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Business Rescue Expert
- 49 Duke Street
- Darlington
- County Durham
- DL3 7SD C/O Business Rescue Expert, 49 Duke Street, Darlington, County Durham, DL3 7SD UK
Management
- Managing Directors
- WIMPENNY, James Richard
- WIMPENNY, Susan Thomson
- Company secretaries
- WIMPENNY, Susan Thomson
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-12-19
- Age Of Company 1989-12-19 34 years
- SIC/NACE
- 41202
Ownership
- Beneficial Owners
- Mr James Richard Wimpenny
- Mrs Susan Thomson Wimpenny
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- JAMES WIMPENNY LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-10-31
- Annual Return
- Due Date: 2024-03-09
- Last Date: 2023-02-24
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TRIBECA 1 LIMITED Company Description
- TRIBECA 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 02453663. Its current trading status is "live". It was registered 1989-12-19. It was previously called JAMES WIMPENNY LIMITED. It has declared SIC or NACE codes as "41202". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-10-31.It can be contacted at C/o Business Rescue Expert .
Get TRIBECA 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tribeca 1 Limited - C/O Business Rescue Expert, 49 Duke Street, Darlington, County Durham, United Kingdom
- 1989-12-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-06) - AD01
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change-to-a-person-with-significant-control (2023-02-24) - PSC04
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confirmation-statement-with-no-updates (2023-02-24) - CS01
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mortgage-satisfy-charge-full (2023-08-24) - MR04
keyboard_arrow_right 2022
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accounts-with-accounts-type-micro-entity (2022-12-29) - AA
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confirmation-statement-with-no-updates (2022-02-17) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-03-31) - AA
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confirmation-statement-with-updates (2021-02-17) - CS01
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accounts-with-accounts-type-micro-entity (2021-11-17) - AA
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-11-28) - MR04
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confirmation-statement-with-no-updates (2020-09-30) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-28) - MR01
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-12-23) - AA
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confirmation-statement-with-no-updates (2019-10-02) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-12-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-01) - AD01
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confirmation-statement-with-updates (2018-09-26) - CS01
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mortgage-satisfy-charge-full (2018-06-11) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-04) - MR01
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-12-20) - AA
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confirmation-statement-with-no-updates (2017-11-24) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-micro-entity (2016-12-23) - AA
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confirmation-statement-with-updates (2016-11-15) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-03) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-12-20) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-12-28) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-03) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-10) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-12-06) - AA
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accounts-with-accounts-type-total-exemption-small (2010-04-08) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-18) - AR01
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change-person-director-company-with-change-date (2009-12-18) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-04-01) - AA
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legacy (2009-01-08) - 363a
keyboard_arrow_right 2008
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legacy (2008-09-22) - 287
keyboard_arrow_right 2007
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legacy (2007-11-13) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-02-13) - AA
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accounts-with-accounts-type-total-exemption-small (2007-12-17) - AA
keyboard_arrow_right 2006
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legacy (2006-12-06) - 363s
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certificate-change-of-name-company (2006-03-31) - CERTNM
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legacy (2006-02-22) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-02-24) - AA
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legacy (2006-04-07) - 287
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-02-01) - AA
keyboard_arrow_right 2004
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legacy (2004-10-11) - 225
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legacy (2004-12-15) - 395
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legacy (2004-12-14) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-10-30) - AA
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legacy (2003-11-26) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-10-31) - AA
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legacy (2002-07-01) - 287
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legacy (2002-03-01) - 403a
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legacy (2002-10-26) - 363s
keyboard_arrow_right 2001
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legacy (2001-10-30) - 363s
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accounts-with-accounts-type-total-exemption-small (2001-10-29) - AA
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legacy (2001-09-26) - 395
keyboard_arrow_right 2000
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legacy (2000-04-11) - 395
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legacy (2000-01-30) - 363s
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legacy (2000-11-23) - 363s
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accounts-with-accounts-type-small (2000-10-27) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-10-06) - AA
keyboard_arrow_right 1998
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legacy (1998-10-26) - 363s
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accounts-with-accounts-type-small (1998-10-20) - AA
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accounts-with-accounts-type-small (1998-02-16) - AA
keyboard_arrow_right 1997
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legacy (1997-12-22) - 363s
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legacy (1997-10-25) - 395
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legacy (1997-05-10) - 403a
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-10-08) - AA
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legacy (1996-08-30) - 395
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legacy (1996-11-14) - 363s
keyboard_arrow_right 1995
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legacy (1995-11-06) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-small (1995-07-11) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-10-27) - AA
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legacy (1994-11-16) - 363s
keyboard_arrow_right 1993
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legacy (1993-12-16) - 363s
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accounts-with-accounts-type-small (1993-07-19) - AA
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legacy (1993-04-27) - 395
keyboard_arrow_right 1992
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legacy (1992-11-01) - 363s
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accounts-with-accounts-type-small (1992-08-03) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-11-28) - AA
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legacy (1991-11-28) - 363a
keyboard_arrow_right 1990
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legacy (1990-02-08) - 288
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legacy (1990-01-26) - 287
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legacy (1990-01-26) - 288
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legacy (1990-01-26) - 224
keyboard_arrow_right 1989
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incorporation-company (1989-12-19) - NEWINC