Andrew Tiller Property Developments Ltd

Company Registration Number: 04763756

Company registered in England and Wales

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Andrew Tiller Property Developments Ltd is a Private Company Limited by Shares first registered on 14 May 2003. Its current registered address is in Derby, Derbyshire.

Registered Address

VICARAGE CORNER HOUSE
219 BURTON ROAD
DERBY
DERBYSHIRE
DE23 6AE

There are 595 companies currently registered at this postcode, including this one.

All companies at DE23 6AE

Registration Data

Company Number

04763756

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43342 - Glazing

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

9 May 2016

Returns Next Due

6 June 2017

Mortgages

3 in total
3 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £745,127£1,123,789£675,935£366,786£410,838£316,038£192,671
of which Cash £1,082£6,363£74,306£159,778£58,981£206£206
Total Assets £745,127£1,123,789£675,935£366,786£410,838£316,038£192,671
Current Liabilities £389,091£760,595£504,474£274,945£374,314£282,542£176,479
Net Current Assets £356,036£363,194£171,461£91,841£36,524£33,496£16,192
Total Net Worth £363,836£363,945£171,855£92,359£37,206£34,395£17,376

Previous Names

  • ALLBRITE WINDOWS & DOORS LIMITED, active until 1 December 2015

Company Officers

  • TILLER, Andrew John

    Director

    Appointed on 16 May 2003

     

    Nationality: British

    Occupation: Puvc Double Glazing

    Month of birth: August 1966

    Vicarage Corner House
    Burton Road
    Derby
    DE23 6AE
    England

  • YEOMANS, Stanley

    Secretary

    Appointed on 16 May 2003

    Resigned on 16 March 2010

    Nationality: British

    Vicarage Corner House
    219 Burton Road
    Derby
    Derbyshire
    DE23 6AE

  • ARGUS NOMINEE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 May 2003

    Resigned on 16 May 2003

    Wharf Lodge
    112 Mansfield Road
    Derby
    DE1 3RA

  • ARGUS NOMINEE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 14 May 2003

    Resigned on 16 May 2003

    Wharf Lodge
    112 Mansfield Road
    Derby
    DE1 3RA

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 5 June 2017 [View PDF]

    Action Date: 9 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67XM4Y1. Transaction: MzE3NzM1MDE2OGFkaXF6a2N4.

  2. 28 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X61864ZD. Transaction: MzE2OTk4NDY1MWFkaXF6a2N4.

  3. 2 June 2016 Annual return made up to 9 May 2016 with full list of shareholders [View PDF]

    Action Date: 9 May 2016. Category: Annual return. Type: AR01. Barcode: X58BEM5E. Transaction: MzE0OTkzODUyM2FkaXF6a2N4.

  4. 4 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X500SR3T. Transaction: MzE0MTI5Njg3NWFkaXF6a2N4.

  5. 1 December 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4L8QHTM. Transaction: MzEzNjQ1MTI5N2FkaXF6a2N4.

  6. 1 September 2015 Director's details changed for Andrew John Tiller on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH01. Barcode: X4F03B2J. Transaction: MzEzMDEyODU2NmFkaXF6a2N4.

  7. 15 June 2015 Amended total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AAMD. Barcode: A48VZSHU. Transaction: MzEyNDg4MTEzNWFkaXF6a2N4.

  8. 28 May 2015 Annual return made up to 9 May 2015 with full list of shareholders [View PDF]

    Action Date: 9 May 2015. Category: Annual return. Type: AR01. Barcode: X48CNFHS. Transaction: MzEyNDA4MDg0MWFkaXF6a2N4.

  9. 27 March 2015 Director's details changed for Andrew John Tiller on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: CH01. Barcode: X442W4JU. Transaction: MzEyMDA5NjEyMmFkaXF6a2N4.

  10. 24 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41WFVMG. Transaction: MzExNzk3MTYxMWFkaXF6a2N4.

  11. 8 July 2014 Annual return made up to 9 May 2014 with full list of shareholders [View PDF]

    Action Date: 9 May 2014. Category: Annual return. Type: AR01. Barcode: X3BOB7YY. Transaction: MzEwMzM1ODE5MmFkaXF6a2N4.

  12. 8 May 2014 Registration of charge 047637560003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A37FX06W. Transaction: MzA5OTkyOTQ5N2FkaXF6a2N4.

  13. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NLF1E. Transaction: MzA5NTQxMzY3NWFkaXF6a2N4.

  14. 26 November 2013 Registration of charge 047637560002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2LXFWCZ. Transaction: MzA4OTg1OTYwNGFkaXF6a2N4.

  15. 11 July 2013 Annual return made up to 9 May 2013 with full list of shareholders [View PDF]

    Action Date: 9 May 2013. Category: Annual return. Type: AR01. Barcode: X2CEV9MR. Transaction: MzA4MTM5MTY5NWFkaXF6a2N4.

  16. 20 June 2013 Amended accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AAMD. Barcode: A2AL5EG3. Transaction: MzA4MDA5NDA5NmFkaXF6a2N4.

  17. 10 May 2013 Director's details changed for Andrew John Tiller on 10 May 2013 [View PDF]

    Action Date: 10 May 2013. Category: Officers. Type: CH01. Barcode: X283NRZS. Transaction: MzA3Nzc3NzkyNGFkaXF6a2N4.

  18. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2350FY8. Transaction: MzA3MzcwNjA0NmFkaXF6a2N4.

  19. 6 November 2012 Director's details changed for Andrew John Tiller on 6 November 2012 [View PDF]

    Action Date: 6 November 2012. Category: Officers. Type: CH01. Barcode: X1L4B2GW. Transaction: MzA2NzA0MjMwMWFkaXF6a2N4.

  20. 31 October 2012 Amended accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AAMD. Barcode: A1KF9SJF. Transaction: MzA2Njc2MzY3NmFkaXF6a2N4.

  21. 27 June 2012 Annual return made up to 9 May 2012 with full list of shareholders [View PDF]

    Action Date: 9 May 2012. Category: Annual return. Type: AR01. Barcode: X1BYCS8B. Transaction: MzA1OTg3MDAwMGFkaXF6a2N4.

  22. 28 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13N4FXD. Transaction: MzA1MzI1MTQ0NWFkaXF6a2N4.

  23. 10 June 2011 Amended accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AAMD. Barcode: A8NJEUPL. Transaction: MzAzODYzNzYwNGFkaXF6a2N4.

  24. 27 May 2011 Annual return made up to 9 May 2011 with full list of shareholders [View PDF]

    Action Date: 9 May 2011. Category: Annual return. Type: AR01. Barcode: XR1H0UHH. Transaction: MzAzNzkwNTE5MmFkaXF6a2N4.

  25. 28 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XVSQSS1V. Transaction: MzAzMjk4MzE5MWFkaXF6a2N4.

  26. 2 June 2010 Amended accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AAMD. Barcode: APX5BKEA. Transaction: MzAxNjc3Nzg1OWFkaXF6a2N4.

  27. 25 May 2010 Annual return made up to 9 May 2010 with full list of shareholders [View PDF]

    Action Date: 9 May 2010. Category: Annual return. Type: AR01. Barcode: XL3WSKA3. Transaction: MzAxNjI0MjkyNGFkaXF6a2N4.

  28. 25 May 2010 Director's details changed for Andrew John Tiller on 9 May 2010 [View PDF]

    Action Date: 9 May 2010. Category: Officers. Type: CH01. Barcode: XL3WRKA2. Transaction: MzAxNjI0MjQxMmFkaXF6a2N4.

  29. 16 March 2010 Termination of appointment of Stanley Yeomans as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2H5XICC. Transaction: MzAxMTU0MDE0NmFkaXF6a2N4.

  30. 24 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XLS1MHS6. Transaction: MzAxMDE4MDI3MmFkaXF6a2N4.

  31. 26 June 2009 Return made up to 09/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOGHWB1Q. Transaction: MjAzNTk2OTU3M2FkaXF6a2N4.

  32. 17 December 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AZC5H5Q2. Transaction: MjAyMDU1ODk2MGFkaXF6a2N4.

  33. 31 October 2008 Return made up to 09/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2JN54FT. Transaction: MjAxNjk4NTgwMmFkaXF6a2N4.

  34. 1 April 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A8PDFYFC. Transaction: MjAwMjQ2MTEyN2FkaXF6a2N4.

  35. 18 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NTYxNjY3MWFkaXF6a2N4.

  36. 18 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDUzNTIzNWFkaXF6a2N4.

  37. 2 July 2007 Return made up to 09/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzM5NDk4OWFkaXF6a2N4.

  38. 25 June 2007 Amended accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AAMD. Transaction: MDE4MTgyNDgwOWFkaXF6a2N4.

  39. 20 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTQwNzUzNGFkaXF6a2N4.

  40. 12 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODc3OTczMmFkaXF6a2N4.

  41. 16 June 2006 Return made up to 09/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjc0MDQ2NmFkaXF6a2N4.

  42. 28 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODYzOTM2NmFkaXF6a2N4.

  43. 20 May 2005 Return made up to 09/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTE2NDY0NGFkaXF6a2N4.

  44. 12 May 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA0MDgyNTM0MmFkaXF6a2N4.

  45. 4 June 2004 Return made up to 14/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzgzMzc5OGFkaXF6a2N4.

  46. 28 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDQyODQ1NmFkaXF6a2N4.

  47. 28 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Njk4MzQzNGFkaXF6a2N4.

  48. 28 June 2003 Registered office changed on 28/06/03 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjQ0Mzk0NmFkaXF6a2N4.

  49. 22 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjYxNTUzNWFkaXF6a2N4.

  50. 22 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDAxNzMxNWFkaXF6a2N4.

  51. 14 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzQ3NTcxMWFkaXF6a2N4.

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54.81.178.153 Mon, 23 Oct 2017 20:37:16 +0100