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Tirus Limited (registration number 07207506) is a private limited company established on 2010-03-30 originating in England. The firm was registered at Smyth House Leverton Road, Sturton-Le-Steeple, Retford DN22 9HE. Tirus Limited is operating under SIC: 41100 - "development of building projects".

Company details

Name	Tirus Limited
Number	07207506
Date of Incorporation:	2010-03-30
End of financial year:	31 March
Address:	Smyth House Leverton Road, Sturton-le-steeple, Retford, DN22 9HE
SIC code:	41100 - Development of building projects

When it comes to the 2 directors that can be found in the aforementioned company, we can name: Robert C. (in the company from 30 March 2010), Adam C. (appointment date: 30 March 2010). The official register reports 5 persons of significant control, namely: Robert C. has substantial control or influence, Adam C. has substantial control or influence, Beryl C. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-01-31
Current Assets	2,665,645	2,642,674	2,856,594	2,715,277	2,473,283	2,192,691	1,524,576	1,354,421	1,348,460	1,201,224	1,214,929	828,611	583,444	205,108
Total Assets Less Current Liabilities	1,288,898	1,755,859	1,673,239	1,704,088	1,638,548	1,598,827	1,509,011	1,339,609	1,179,577	1,194,350	1,212,498	825,179	579,379	198,035
Number Shares Allotted	-	-	2,713,891	2,713,891	2,680,558	2,658,336	-	-	-	-	-	-	-	-
Shareholder Funds	1,288,898	1,755,859	1,673,239	1,704,088	1,638,548	1,590,944	1,504,726	-	-	-	-	-	-	-

People with significant control

Robert C.

6 April 2016

Nature of control:	significiant influence or control

Adam C.

6 April 2016

Nature of control:	significiant influence or control

Beryl C.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Paul T.

6 April 2016 - 16 March 2020

Nature of control:	significiant influence or control

Independent Wealth Management Consultants Limited

6 April 2016 - 31 March 2018

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England/Wales
Registration number	01102335
Nature of control:	75,01-100% voting rights 75,01-100% shares

Filings

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(AA) Micro company accounts made up to 31st January 2024 filed on: 5th, March 2024 \| accounts	Free Download (5 pages)

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(AA) Micro company accounts made up to 31st January 2024 filed on: 5th, March 2024 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened to 31st January 2024 filed on: 4th, March 2024 \| accounts	Free Download (1 page)
(SH03) Purchase of own shares filed on: 31st, October 2023 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of purchasing a number of shares filed on: 23rd, October 2023 \| resolution	Free Download (1 page)
(SH06) Cancellation of shares. Statement of Capital on 10th October 2023: 111033.45 GBP filed on: 17th, October 2023 \| capital	Free Download (6 pages)
(AA) Micro company accounts made up to 31st March 2023 filed on: 14th, September 2023 \| accounts	Free Download (3 pages)
(SH03) Purchase of own shares filed on: 17th, February 2023 \| capital	Free Download (4 pages)
(CAP-SS) Solvency Statement dated 22/11/22 filed on: 15th, December 2022 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 15th, December 2022 \| resolution	Free Download (5 pages)
(SH19) Statement of Capital on 15th December 2022: 229479.75 GBP filed on: 15th, December 2022 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 15th, December 2022 \| capital	Free Download (1 page)
(SH03) Purchase of own shares filed on: 21st, November 2022 \| capital	Free Download (4 pages)
(AA) Micro company accounts made up to 31st March 2022 filed on: 28th, September 2022 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2021 filed on: 19th, November 2021 \| accounts	Free Download (3 pages)
(AD01) Address change date: 16th April 2021. New Address: Smyth House Leverton Road Sturton-Le-Steeple Retford Nottinghamshire DN22 9HE. Previous address: 19 the Square Retford Nottinghamshire DN22 6DQ England filed on: 16th, April 2021 \| address	Free Download (1 page)
(CH01) On 31st March 2021 director's details were changed filed on: 1st, April 2021 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 31st March 2020 filed on: 23rd, December 2020 \| accounts	Free Download (3 pages)
(TM01) 16th March 2020 - the day director's appointment was terminated filed on: 1st, April 2020 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 31st March 2019 filed on: 20th, December 2019 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 10th, April 2019 \| resolution	Free Download (41 pages)
(CAP-SS) Solvency Statement dated 13/03/19 filed on: 10th, April 2019 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 10th, April 2019 \| capital	Free Download (1 page)
(SH19) Statement of Capital on 10th April 2019: 383459.10 GBP filed on: 10th, April 2019 \| capital	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2018 filed on: 15th, November 2018 \| accounts	Free Download (2 pages)
(SH03) Purchase of own shares filed on: 24th, January 2018 \| capital	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2017 filed on: 14th, December 2017 \| accounts	Free Download (2 pages)
(SH03) Purchase of own shares filed on: 14th, November 2017 \| capital	Free Download
(SH03) Purchase of own shares filed on: 28th, July 2017 \| capital	Free Download (3 pages)
(SH03) Purchase of own shares filed on: 28th, July 2017 \| capital	Free Download (3 pages)
(SH03) Purchase of own shares filed on: 2nd, March 2017 \| capital	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 15th, December 2016 \| accounts	Free Download (3 pages)
(SH03) Purchase of own shares filed on: 11th, October 2016 \| capital	Free Download (3 pages)
(AR01) Annual return drawn up to 30th March 2016 with full list of members filed on: 12th, April 2016 \| annual return	Free Download (11 pages)
(SH03) Purchase of own shares filed on: 26th, January 2016 \| capital	Free Download (3 pages)
(AD01) Address change date: 20th January 2016. New Address: 19 the Square Retford Nottinghamshire DN22 6DQ. Previous address: Pipers Roost Low Street Gringley on the Hill DN10 4RZ filed on: 20th, January 2016 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 27th, December 2015 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 16th December 2015 filed on: 23rd, December 2015 \| officers	Free Download (2 pages)
(TM02) 27th November 2015 - the day secretary's appointment was terminated filed on: 15th, December 2015 \| officers	Free Download (1 page)
(TM01) 27th November 2015 - the day director's appointment was terminated filed on: 14th, December 2015 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 30th March 2015 with full list of members filed on: 20th, May 2015 \| annual return	Free Download (11 pages)
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 30th, December 2014 \| accounts	Free Download (3 pages)
(CH03) On 1st October 2014 secretary's details were changed filed on: 4th, November 2014 \| officers	Free Download (1 page)
(CH01) On 1st October 2014 director's details were changed filed on: 3rd, November 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 30th March 2014 with full list of members filed on: 29th, May 2014 \| annual return	Free Download (11 pages)
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 17th, February 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 30th March 2013 with full list of members filed on: 16th, May 2013 \| annual return	Free Download (13 pages)
(AD04) Change of location of company register(s) to the registered office address filed on: 16th, May 2013 \| address	Free Download (1 page)
(AAMD) Amended accounts made up to 31st March 2012 filed on: 6th, March 2013 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st March 2012 filed on: 24th, December 2012 \| accounts	Free Download (4 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 25th, April 2012 \| address	Free Download (1 page)
(AD02) Register inspection address has been changed filed on: 25th, April 2012 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 30th March 2012 with full list of members filed on: 25th, April 2012 \| annual return	Free Download (12 pages)
(AA) Total exemption small company accounts data made up to 31st March 2011 filed on: 6th, December 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 30th March 2011 with full list of members filed on: 18th, April 2011 \| annual return	Free Download (11 pages)
(SH01) Statement of Capital on 1st August 2010: 1514999.40 GBP filed on: 3rd, August 2010 \| capital	Free Download (4 pages)
(NEWINC) Incorporation filed on: 30th, March 2010 \| incorporation	Free Download (23 pages)

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