A G Tilley & Sons Limited

Company Registration Number: 04344058

Company registered in England and Wales

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A G Tilley & Sons Limited is a Private Company Limited by Shares first registered on 21 December 2001. Its current registered address is in Beauchamp, Leics.

Registered Address

BEAUCHAMP GRANGE
HARBOROUGH ROAD KIBWORTH
BEAUCHAMP
LEICS
LE8 0RD

This is the only company currently registered at this postcode.

Registration Data

Company Number

04344058

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 December 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

16 December 2015

Returns Next Due

13 January 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £430,643£288,975£289,741£176,624£201,945£174,767
of which Cash £221,545£126,907£118,046£81,374£50,296£51,464
Total Assets £430,643£288,975£289,741£176,624£201,945£174,767
Current Liabilities £147,995£88,701£133,746£87,675£67,206£81,894
Net Current Assets £282,648£200,274£155,995£88,949£134,739£92,873
Total Net Worth £291,984£211,028£163,933£96,460£142,280£100,924

Previous Names

No previous names

Company Officers

  • TILLEY, Carol Joan

    Secretary

    Appointed on 21 December 2001

     

    21 Wartnaby Street
    Market Harborough
    Leicestershire
    LE16 9BD

  • TILLEY, Nigel

    Director

    Appointed on 21 December 2001

     

    Nationality: British

    Occupation: Master Builder

    Month of birth: November 1950

    21 Wartnaby Street
    Market Harborough
    Leicestershire
    LE16 9BD

  • TILLEY, Simon

    Director

    Appointed on 1 October 2012

     

    Nationality: English

    Occupation: Building Company Director

    Month of birth: April 1980

    Beauchamp Grange
    Harborough Road
    Kibworth
    Leicester
    Leicestershire
    LE8 0RD

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 December 2001

    Resigned on 21 December 2001

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 21 December 2001

    Resigned on 21 December 2001

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LXIY7L. Transaction: MzE2NDYzMzI1MmFkaXF6a2N4.

  2. 23 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5D9XCX6. Transaction: MzE1NTM4MzI0OWFkaXF6a2N4.

  3. 18 December 2015 Annual return made up to 16 December 2015 with full list of shareholders [View PDF]

    Action Date: 16 December 2015. Category: Annual return. Type: AR01. Barcode: X4MHL3IP. Transaction: MzEzNzkyMTY1NmFkaXF6a2N4.

  4. 27 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4C336G9. Transaction: MzEyNzYzNDcyN2FkaXF6a2N4.

  5. 16 December 2014 Annual return made up to 16 December 2014 with full list of shareholders [View PDF]

    Action Date: 16 December 2014. Category: Annual return. Type: AR01. Barcode: X3MV5H4B. Transaction: MzExMzU4ODA3MWFkaXF6a2N4.

  6. 15 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3G3WWNL. Transaction: MzEwNzQ1MzkzOGFkaXF6a2N4.

  7. 16 December 2013 Annual return made up to 16 December 2013 with full list of shareholders [View PDF]

    Action Date: 16 December 2013. Category: Annual return. Type: AR01. Barcode: X2NCDKBE. Transaction: MzA5MDc5OTAxNmFkaXF6a2N4.

  8. 25 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2HHW9AA. Transaction: MzA4NTc3MzQ3NGFkaXF6a2N4.

  9. 17 December 2012 Annual return made up to 16 December 2012 with full list of shareholders [View PDF]

    Action Date: 16 December 2012. Category: Annual return. Type: AR01. Barcode: X1NZKSGB. Transaction: MzA2OTUwNDQzNWFkaXF6a2N4.

  10. 29 November 2012 Appointment of Simon Tilley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1MMX9BK. Transaction: MzA2ODQ1NDAyOWFkaXF6a2N4.

  11. 5 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KMW8ZL. Transaction: MzA2Njk0MzU4MWFkaXF6a2N4.

  12. 20 December 2011 Annual return made up to 16 December 2011 with full list of shareholders [View PDF]

    Action Date: 16 December 2011. Category: Annual return. Type: AR01. Barcode: X0OKX0BK. Transaction: MzA0OTMyMDIzMmFkaXF6a2N4.

  13. 7 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A3TLKY09. Transaction: MzA0NTA3ODU3NGFkaXF6a2N4.

  14. 10 January 2011 Annual return made up to 16 December 2010 with full list of shareholders [View PDF]

    Action Date: 16 December 2010. Category: Annual return. Type: AR01. Barcode: XFNBMQOA. Transaction: MzAzMDE0NTgzMWFkaXF6a2N4.

  15. 2 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A7ULPPLV. Transaction: MzAyODEwMTI4NWFkaXF6a2N4.

  16. 6 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PQUMKGFA. Transaction: MzAwNjQ1MjM1N2FkaXF6a2N4.

  17. 6 January 2010 Annual return made up to 16 December 2009 with full list of shareholders [View PDF]

    Action Date: 16 December 2009. Category: Annual return. Type: AR01. Barcode: XZ9XFGFC. Transaction: MzAwNjQ0NTA4MWFkaXF6a2N4.

  18. 6 January 2010 Director's details changed for Nigel Tilley on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XZ9XEGFB. Transaction: MzAwNjQ0NDU2NWFkaXF6a2N4.

  19. 16 December 2008 Return made up to 16/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCQIO5PZ. Transaction: MjAyMDQwMTA0OGFkaXF6a2N4.

  20. 20 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AE9PH4Y5. Transaction: MjAxODM5MzA3N2FkaXF6a2N4.

  21. 4 February 2008 Return made up to 16/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc0Mzc2MmFkaXF6a2N4.

  22. 7 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE1NzIwN2FkaXF6a2N4.

  23. 29 December 2006 Return made up to 16/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDM3MzkwMGFkaXF6a2N4.

  24. 7 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTM3Nzk0N2FkaXF6a2N4.

  25. 28 December 2005 Registered office changed on 28/12/05 from: 1 braybrooke rd, little bowden market harborough leicestershire LE16 8AD [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDkzMTc3MmFkaXF6a2N4.

  26. 28 December 2005 Return made up to 16/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTQzNzE0NmFkaXF6a2N4.

  27. 13 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxODM3MzIxOGFkaXF6a2N4.

  28. 14 December 2004 Return made up to 21/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjA4NTIxMGFkaXF6a2N4.

  29. 19 July 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0ODQzMzIzN2FkaXF6a2N4.

  30. 18 December 2003 Return made up to 21/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzExMDc1NmFkaXF6a2N4.

  31. 2 July 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyMjQ1NjE1NWFkaXF6a2N4.

  32. 21 January 2003 Return made up to 21/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDc5NjMwN2FkaXF6a2N4.

  33. 21 October 2002 Accounting reference date extended from 31/12/02 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMzEzMDc4OGFkaXF6a2N4.

  34. 20 March 2002 Ad 22/02/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTc4NzA2MGFkaXF6a2N4.

  35. 9 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODM4ODMzMmFkaXF6a2N4.

  36. 9 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjAyMDI5MGFkaXF6a2N4.

  37. 9 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjQ2NDUyN2FkaXF6a2N4.

  38. 9 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjU3MzgzNmFkaXF6a2N4.

  39. 21 December 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDkzOTkxOGFkaXF6a2N4.

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