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Licence Bureau Limited (registration number 04819897) is a private limited company created on 2003-07-03 in United Kingdom. This company was registered at Ttc Group, Hadley Park, Telford TF1 6QJ. Licence Bureau Limited operates SIC code: 80300 that means "investigation activities".

Company details

Name	Licence Bureau Limited
Number	04819897
Date of Incorporation:	July 3, 2003
End of financial year:	31 December
Address:	Ttc Group, Hadley Park, Telford, TF1 6QJ
SIC code:	80300 - Investigation activities

When it comes to the 3 directors that can be found in the firm, we can name: Luke T. (appointed on 01 January 2023), Richard B. (appointment date: 09 March 2020), James K. (appointed on 09 March 2020). The official register indexes 4 persons of significant control, namely: Ttc Group (Uk) Limited is located at Hadley Park, TF1 6QJ Telford. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Malcolm M. owns 1/2 or less of shares, 1/2 or less of voting rights, Robert M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-02-29
Current Assets	290,892	338,395	423,085	498,155	699,105	1,010,603	1,241,397	1,124,380	1,096,430
Total Assets Less Current Liabilities	122,137	160,709	194,923	153,047	347,425	722,212	1,140,220	613,828	373,583
Number Shares Allotted	-	100	90	90	90	-	-	-	-
Shareholder Funds	113,868	151,044	159,260	133,284	331,708	-	-	-	-
Tangible Fixed Assets	47,640	53,486	100,916	86,169	78,584	-	-	-	-

People with significant control

Ttc Group (Uk) Limited

9 March 2020

Address	Ttc Hadley Park, Telford, TF1 6QJ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Register Of Companies Of England And Wales
Registration number	06214074
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Malcolm M.

4 March 2020 - 9 March 2020

Nature of control:	25-50% voting rights 25-50% shares

Robert M.

4 March 2020 - 9 March 2020

Nature of control:	25-50% voting rights 25-50% shares

Mark B.

4 March 2020 - 9 March 2020

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Accounts for a small company made up to December 31, 2022 filed on: 11th, October 2023 \| accounts	Free Download (19 pages)

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(AA) Accounts for a small company made up to December 31, 2022 filed on: 11th, October 2023 \| accounts	Free Download (19 pages)
(AA) Accounts for a small company made up to December 31, 2021 filed on: 6th, October 2022 \| accounts	Free Download (24 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 21st, September 2021 \| accounts	Free Download (23 pages)
(AA01) Previous accounting period shortened from February 28, 2021 to December 31, 2020 filed on: 31st, March 2021 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to February 29, 2020 filed on: 23rd, October 2020 \| accounts	Free Download (10 pages)
(AA01) Previous accounting period shortened from March 31, 2020 to February 28, 2020 filed on: 8th, July 2020 \| accounts	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 16th, March 2020 \| resolution	Free Download
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 10th, December 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 19th, November 2018 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 17th, November 2017 \| accounts	Free Download (11 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 21st, December 2016 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 23rd, December 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to July 3, 2015 with full list of members filed on: 24th, July 2015 \| annual return	Free Download (7 pages)
(SH01) Capital declared on July 24, 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 19th, November 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to July 3, 2014 with full list of members filed on: 9th, July 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on July 9, 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 4th, December 2013 \| accounts	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 25th, September 2013 \| capital	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 25th, September 2013 \| resolution	Free Download (1 page)
(AR01) Annual return made up to July 3, 2013 with full list of members filed on: 26th, July 2013 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 17th, September 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to July 3, 2012 with full list of members filed on: 9th, July 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 3rd, October 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to July 3, 2011 with full list of members filed on: 13th, July 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 13th, September 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to July 3, 2010 with full list of members filed on: 21st, July 2010 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 10th, September 2009 \| accounts	Free Download (6 pages)
(363a) Annual return made up to July 14, 2009 filed on: 14th, July 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 18th, September 2008 \| accounts	Free Download (5 pages)
(363a) Annual return made up to August 1, 2008 filed on: 1st, August 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 13th, November 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 13th, November 2007 \| accounts	Free Download (5 pages)
(363a) Annual return made up to August 21, 2007 filed on: 21st, August 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to August 21, 2007 filed on: 21st, August 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 15th, November 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 15th, November 2006 \| accounts	Free Download (5 pages)
(363a) Annual return made up to August 29, 2006 filed on: 29th, August 2006 \| annual return	Free Download (3 pages)
(363a) Annual return made up to August 29, 2006 filed on: 29th, August 2006 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 26th, August 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 26th, August 2005 \| accounts	Free Download (5 pages)
(363s) Annual return made up to July 7, 2005 filed on: 7th, July 2005 \| annual return	Free Download (3 pages)
(363s) Annual return made up to July 7, 2005 filed on: 7th, July 2005 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 1st, February 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 1st, February 2005 \| accounts	Free Download (5 pages)
(363s) Annual return made up to July 19, 2004 filed on: 19th, July 2004 \| annual return	Free Download (7 pages)
(363s) Annual return made up to July 19, 2004 filed on: 19th, July 2004 \| annual return	Free Download (7 pages)
(225) Accounting reference date shortened from 31/07/04 to 31/03/04 filed on: 28th, June 2004 \| accounts	Free Download (1 page)
(88(2)R) Alloted 99 shares on July 4, 2003. Value of each share 1 £, total number of shares: 100. filed on: 28th, June 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on July 4, 2003. Value of each share 1 £, total number of shares: 100. filed on: 28th, June 2004 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 31/07/04 to 31/03/04 filed on: 28th, June 2004 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 3rd, July 2003 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, July 2003 \| incorporation	Free Download (16 pages)

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