Tilly Promotional Services Ltd

Company Registration Number: 03735455

Company registered in England and Wales

Approximate Location Map

Registered Address

666, KENTON HOUSE
KENTON ROAD
HARROW
ENGLAND
HA3 9QN

There are 122 companies currently registered at this postcode, including this one.

All companies at HA3 9QN

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Tilly Promotional Services Ltd is a Private Company Limited by Shares first registered on 18 March 1999. Its current registered address is in Harrow.

Registration Data

Company Number

03735455

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2019

Accounts Next Due

31 December 2020

Returns Last Made Up

18 March 2016

Returns Next Due

15 April 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£1,040
Current Assets £0£0£0£0£0£0£0£118
of which Cash £0£0£0£0£0£0£0£118
Total Assets £0£0£0£0£0£0£0£1,158
Current Liabilities £0£0£0£0£0£0£0£638
Net Current Assets £0£0£0£0£0£0£0£-520
Total Net Worth £0£0£0£0£0£0£0£520

Previous Names

  • CARLTON HEALTH AND SAFETY LIMITED, active until 18 May 2011

Company Officers

  • MCINTYRE, Maureen

    Secretary

    Appointed on 18 March 1999

     

    Nationality: British

    94
    Judd Street
    London
    WC1H 9NT
    England

  • MCINTYRE, Maureen

    Director

    Appointed on 18 March 1999

     

    Nationality: British

    Occupation: Trainer

    Month of birth: November 1945

    94
    Judd Street
    London
    WC1H 9NT
    England

  • MCINTYRE, Philip Davidson

    Director

    Appointed on 18 March 1999

     

    Nationality: British

    Occupation: Trainer

    Month of birth: January 1973

    94
    Judd Street
    London
    WC1H 9NT
    England

This information was most recently updated 18/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 18 June 2018 Total exemption full accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: A786C7EX. Transaction: MzIwNzQ5OTM1NGFkaXF6a2N4.

  2. 18 May 2018 Registered office address changed from 94 Judd Street London WC1H 9PS to 666, Kenton House Kenton Road Harrow HA3 9QN on 18 May 2018 [View PDF]

    Action Date: 18 May 2018. Category: Address. Type: AD01. Barcode: X767VYUJ. Transaction: MzIwNTMwNzkzNGFkaXF6a2N4.

  3. 18 May 2018 [View PDF]

    Action Date: 18 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X767VIZE. Transaction: MzIwNTMwNzUyN2FkaXF6a2N4.

  4. 11 May 2017 Accounts for a dormant company made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A65OPOG1. Transaction: MzE3NTI4MjQ0MWFkaXF6a2N4.

  5. 3 April 2017 [View PDF]

    Action Date: 18 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63KJEF7. Transaction: MzE3MjY1NDU0OWFkaXF6a2N4.

  6. 3 April 2017 Secretary's details changed for Mrs Maureen Mcintyre on 27 March 2017 [View PDF]

    Action Date: 27 March 2017. Category: Officers. Type: CH03. Barcode: X63KJ98H. Transaction: MzE3MjY1Mjk2NmFkaXF6a2N4.

  7. 27 March 2017 Director's details changed for Philip Davidson Mcintyre on 27 March 2017 [View PDF]

    Action Date: 27 March 2017. Category: Officers. Type: CH01. Barcode: X634KD42. Transaction: MzE3MjA1MDc5OWFkaXF6a2N4.

  8. 27 March 2017 Director's details changed for Mrs Maureen Mcintyre on 27 March 2017 [View PDF]

    Action Date: 27 March 2017. Category: Officers. Type: CH01. Barcode: X634KCGH. Transaction: MzE3MjA1MDYxNWFkaXF6a2N4.

  9. 6 January 2017 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MCHCAA. Transaction: MzE2NTYyNDQ4N2FkaXF6a2N4.

  10. 24 May 2016 Annual return made up to 18 March 2016 with full list of shareholders [View PDF]

    Action Date: 18 March 2016. Category: Annual return. Type: AR01. Barcode: X57NUFWX. Transaction: MzE0OTIyOTc2NGFkaXF6a2N4.

  11. 15 October 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4H62EZK. Transaction: MzEzMjkzOTk5M2FkaXF6a2N4.

  12. 17 April 2015 Annual return made up to 18 March 2015 with full list of shareholders [View PDF]

    Action Date: 18 March 2015. Category: Annual return. Type: AR01. Barcode: X45J1LLV. Transaction: MzEyMTQwNDMyNmFkaXF6a2N4.

  13. 6 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A392OPOR. Transaction: MzEwMTQ0OTIwM2FkaXF6a2N4.

  14. 11 April 2014 Annual return made up to 18 March 2014 with full list of shareholders [View PDF]

    Action Date: 18 March 2014. Category: Annual return. Type: AR01. Barcode: X35MCKY8. Transaction: MzA5ODA4NjA0NWFkaXF6a2N4.

  15. 30 May 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A28Y57IR. Transaction: MzA3ODkxMTQ3MWFkaXF6a2N4.

  16. 8 May 2013 Registered office address changed from 1 Carlton Parade Preton Road Wembley Middlesex HA9 8NE on 8 May 2013 [View PDF]

    Action Date: 8 May 2013. Category: Address. Type: AD01. Barcode: X27VS4XN. Transaction: MzA3NzU1MDIxNWFkaXF6a2N4.

  17. 7 May 2013 Annual return made up to 18 March 2013 with full list of shareholders [View PDF]

    Action Date: 18 March 2013. Category: Annual return. Type: AR01. Barcode: X27VR003. Transaction: MzA3NzUzODQ3NWFkaXF6a2N4.

  18. 26 June 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1BPYM9S. Transaction: MzA1OTgwMzgyMmFkaXF6a2N4.

  19. 16 April 2012 Annual return made up to 18 March 2012 with full list of shareholders [View PDF]

    Action Date: 18 March 2012. Category: Annual return. Type: AR01. Barcode: X16XXK1E. Transaction: MzA1NTg5NDkyNWFkaXF6a2N4.

  20. 18 May 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AE9G2U8H. Transaction: MzAzNzM3OTQwMGFkaXF6a2N4.

  21. 13 May 2011 Annual return made up to 18 March 2011 with full list of shareholders [View PDF]

    Action Date: 18 March 2011. Category: Annual return. Type: AR01. Barcode: XLZ4HU3Z. Transaction: MzAzNzE0NzI0NWFkaXF6a2N4.

  22. 11 May 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AGMH3U0Q. Transaction: MzAzNzAwNjU4NGFkaXF6a2N4.

  23. 3 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNjQ0MzY1OGFkaXF6a2N4.

  24. 26 April 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AL16ITHU. Transaction: MzAzNjEyMDcxMmFkaXF6a2N4.

  25. 19 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AM77XMMF. Transaction: MzAyMTY4ODg3OGFkaXF6a2N4.

  26. 12 April 2010 Annual return made up to 18 March 2010 with full list of shareholders [View PDF]

    Action Date: 18 March 2010. Category: Annual return. Type: AR01. Barcode: XF2KTJ0A. Transaction: MzAxMzI0NzAwNWFkaXF6a2N4.

  27. 5 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A96D8H2T. Transaction: MzAwODc3ODQ0OGFkaXF6a2N4.

  28. 6 April 2009 Return made up to 18/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X42BP8Q1. Transaction: MjAyOTkyODkyOWFkaXF6a2N4.

  29. 2 May 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AKXJSZDE. Transaction: MjAwNDY2NzQ0MmFkaXF6a2N4.

  30. 3 April 2008 Return made up to 18/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRQNPYK8. Transaction: MjAwMjYyMDEwMGFkaXF6a2N4.

  31. 24 April 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE3OTIzNTIwNWFkaXF6a2N4.

  32. 18 April 2007 Return made up to 18/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTI0NTcxOWFkaXF6a2N4.

  33. 18 October 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTQzNjgzOGFkaXF6a2N4.

  34. 7 April 2006 Return made up to 18/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDAwOTI0N2FkaXF6a2N4.

  35. 2 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyNjY2MDg0MGFkaXF6a2N4.

  36. 4 April 2005 Return made up to 18/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTE2MDg1NmFkaXF6a2N4.

  37. 19 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMTYzODQ1MGFkaXF6a2N4.

  38. 31 March 2004 Return made up to 18/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDI2NDcyN2FkaXF6a2N4.

  39. 29 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0MjM0NjgwOGFkaXF6a2N4.

  40. 27 April 2003 Return made up to 18/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDUzMzM4MGFkaXF6a2N4.

  41. 11 July 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzNDg1MjY3OGFkaXF6a2N4.

  42. 11 April 2002 Return made up to 18/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDczMDA5NmFkaXF6a2N4.

  43. 2 October 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3MTEyNzM4MmFkaXF6a2N4.

  44. 4 April 2001 Return made up to 18/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODMwNTY4OGFkaXF6a2N4.

  45. 27 June 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5MDA3Mjg3MGFkaXF6a2N4.

  46. 27 June 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjI0MzIwMGFkaXF6a2N4.

  47. 2 May 2000 Return made up to 18/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDc3MTc5NWFkaXF6a2N4.

  48. 18 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTk2NjQ1NmFkaXF6a2N4.

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3.92.92.168 Wed, 20 Nov 2019 15:17:50 +0000