TICK FINANCE LTD
Active - Accounts Filed
General Information
NAME
TICK FINANCE LTD
COMPANY NUMBER
07526461
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
11/02/2011
(13 years and 9 months old)
WEBSITE
http://durham.sbstore.org
CONFIRMATION STATEMENT MADE UP TO
02/07/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
04/06/2013
23/06/2024
THE SMARTERBUYS STORE LIMITED
View all previous names
NEWCASTLE UPON TYNE
NE4 7DF
Telephone: 01207523183
TPS: No
Baird House
City West Business Park
Scotswood Road
NEWCASTLE UPON TYNE
NE4 7DF
Craghead Village Hall
Craghead
Stanley
County Durham
DH9 6AN
Telephone: 5000975
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TICK FINANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TICK FINANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TICK FINANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/2022 - Present (2years) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/10/2022 - Present (2years) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/10/2022 - Present (2years) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 6 Past: 11 |
View Report |
|
13/12/2022 - Present (1 years and 11 months) Born in Dec 1982 (age: 41) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
11/02/2011 - 04/08/2011 (5 months) Born in Apr 1957 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Confirmation Statement filed |
| 05/02/2024 | Andrew James Bottrill (912267531) has left the board |
| 16/11/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 20/02/2023 | New Confirmation Statement filed |
| 15/12/2022 | Keith Tallintire (915769343) has left the board |
| 15/12/2022 | New Board Member James Alexander Gallagher (923152103) Appointed |
| 15/12/2022 | New Board Member Andrew James Bottrill (912267531) Appointed |
| 22/11/2022 | New Board Member Christopher James Imrie (930160666) Appointed |
| 16/11/2022 | Lesley Ann Richardson (916290028) has left the board |
| 10/11/2022 | New Board Member Christopher James Imrie (930203089) Appointed |
| 10/11/2022 | Mark Davinson (909620610) has left the board |
| 10/11/2022 | Geraldine Kay (908232114) has left the board |
| 10/11/2022 | Jonathan Roy Pearce (927080747) has left the board |
| 08/11/2022 | New Board Member Grahame George Scott McGirr (918411113) Appointed |
| 09/01/2022 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 27/02/2021 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 06/10/2020 | New Board Member Jonathan Roy Pearce (927080747) Appointed |
| 16/03/2020 | Change in Reg. Office |
| 29/02/2020 | New Accounts filed |
| 26/02/2020 | New Confirmation Statement filed |
| 25/02/2020 | Brian Watson (924459253) has left the board |
| 08/03/2019 | New Accounts filed |
| 04/03/2019 | Patrick John Rice (920547285) has left the board |
| 27/02/2019 | New Confirmation Statement filed |
| 16/01/2019 | Patrick John Rice (924455791) has left the board |
| 16/01/2019 | New Board Member Patrick John Rice (920547285) Appointed |
| 29/03/2018 | New Board Member Brian Watson (924459253) Appointed |
| 27/03/2018 | New Board Member Patrick John Rice (924455791) Appointed |
| 13/03/2018 | New Accounts filed |
| 03/03/2018 | New Confirmation Statement filed |
| 01/03/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 06/01/2017 | Paul Michael Callaghan (902778038) has left the board |
| 23/08/2016 | Allison Mary Thompson (919626070) has left the board |
| 19/07/2016 | New Accounts filed |
| 26/02/2016 | Josephine Catherine Totton (919515784) has left the board |
| 26/02/2016 | Josephine Catherine Totton (919515784) has left the board |
| 16/02/2016 | New Annual Return filed |
| 16/02/2016 | New Annual Return filed |
| 03/04/2015 | New Board Member Allison Mary Thompson (919626070) Appointed |
| 29/03/2015 | New Annual Return filed |
| 26/03/2015 | New Accounts filed |
| 23/02/2015 | New Board Member Josephine Catherine Totton (919515784) Appointed |
| 16/01/2015 | New Board Member Jessica Swindells (919410390) Appointed |
| 16/01/2015 | New Board Member Paul Michael Callaghan (902778038) Appointed |
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