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A G TILLEY & SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A G Tilley & Sons Limited. The company was founded 22 years ago and was given the registration number 04344058. The firm's registered office is in BEAUCHAMP. You can find them at Beauchamp Grange, Harborough Road Kibworth, Beauchamp, Leics. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:A G TILLEY & SONS LIMITED
Company Number:04344058
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Beauchamp Grange, Harborough Road Kibworth, Beauchamp, Leics, LE8 0RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Wartnaby Street, Market Harborough, LE16 9BD

Secretary21 December 2001Active
21 Wartnaby Street, Market Harborough, LE16 9BD

Director21 December 2001Active
Beauchamp Grange, Harborough Road, Kibworth, Leicester, LE8 0RD

Director01 October 2012Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary21 December 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director21 December 2001Active

People with Significant Control

Mr Simon Tilley
Notified on:26 July 2016
Status:Active
Date of birth:April 1980
Nationality:English
Address:Beauchamp Grange, Beauchamp, LE8 0RD
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Confirmation statement

Confirmation statement with no updates.

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2023-11-13Accounts

Accounts with accounts type total exemption full.

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2022-12-15Confirmation statement

Confirmation statement with no updates.

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2022-11-01Accounts

Accounts with accounts type total exemption full.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-11-19Accounts

Accounts with accounts type total exemption full.

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2020-12-16Confirmation statement

Confirmation statement with no updates.

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2020-11-04Accounts

Accounts with accounts type total exemption full.

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2019-12-15Confirmation statement

Confirmation statement with no updates.

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2019-08-23Accounts

Accounts with accounts type total exemption full.

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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2018-10-19Accounts

Accounts with accounts type total exemption full.

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2017-12-15Confirmation statement

Confirmation statement with updates.

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2017-09-22Accounts

Accounts with accounts type total exemption full.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2016-08-23Accounts

Accounts with accounts type total exemption small.

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2015-12-18Annual return

Annual return company with made up date full list shareholders.

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2015-07-27Accounts

Accounts with accounts type total exemption small.

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2014-12-16Annual return

Annual return company with made up date full list shareholders.

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2014-09-15Accounts

Accounts with accounts type total exemption small.

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2013-12-16Annual return

Annual return company with made up date full list shareholders.

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2013-09-25Accounts

Accounts with accounts type total exemption small.

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2012-12-17Annual return

Annual return company with made up date full list shareholders.

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2012-11-29Officers

Appoint person director company with name.

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2012-11-05Accounts

Accounts with accounts type total exemption small.

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