Company information:
Licence Bureau Limited (No: 06691303)
Address: TTC GROUP, HADLEY, TELFORD, SHROPSHIRE, TF1 6QJ
Status: Active
Incorporated: 09-Aug-2008
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 22-Sep-2024
Industry Class: 99999 - Dormant Company
Current Director: RICHARD ALAN BOOTHROYD ( DOB: Aug-1962 From: Mar-2018 )
Current Director: JAMES KIRKWOOD ( DOB: Aug-1959 From: Jul-2017 )
Current Director: JAMES KIRKWOOD ( DOB: Aug-1959 From: Jul-2017 )
Current Director: ANDREW JONATHAN PETER STRONG ( DOB: Oct-1964 From: Jul-2017 )
Current Director: LUKE DAVID IVAN TELLIS-JAMES ( DOB: Jul-1989 From: Jan-2023 )
Resigned Director: STEPHEN WATSON ( From: Sep-2008 To: Sep-2008 )
Resigned Director: GRAHAM ROBERT WYNN ( DOB: Feb-1950 From: Sep-2008 To: Jul-2017 )
Resigned Director: JENNIFER BEATRICE WYNN ( DOB: Jun-1955 From: Sep-2008 To: Jul-2017 )
Resigned Secretary: JENNIFER BEATRICE WYNN ( DOB: Jun-1955 From: Sep-2008 To: Jul-2017 )
Persons of Significant Control:
Ttc Group (Uk) Limited, Ttc Hadley Park Hadley, Telford, Shropshire, TF1 6QJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Right to appoint and remove directors as a trustee of a trust (Notified: 2017-07-05)
Mr Graham Robert Wynn, Ttc Group Hadley, Telford, Shropshire, TF1 6QJ: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2017-07-05)
Mrs Jennifer Beatrice Wynn, Ttc Group Hadley, Telford, Shropshire, TF1 6QJ: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2017-07-05)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets | 1 | 1 | 1 | 1,1,1,0.0,0.0,0.0 | |||
| Total assets less current liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1,1,1,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1,1,1,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1,1,1,1.0,1.0,1.0 |