TILLEY R LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTILLEY R LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05166604
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TILLEY R LIMITED?

    • Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is TILLEY R LIMITED located?

    Registered Office Address
    C/O Robert Day Accountancy Ltd Kao Hockham Building
    Edinburgh Way
    CM20 2NQ Harlow
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TILLEY R LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for TILLEY R LIMITED?

    Last Confirmation Statement Made Up ToApr 24, 2026
    Next Confirmation Statement DueMay 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 24, 2025
    OverdueNo

    What are the latest filings for TILLEY R LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Aug 31, 2024

    5 pagesAA

    Confirmation statement made on Apr 24, 2025 with updates

    4 pagesCS01

    Confirmation statement made on Apr 24, 2024 with updates

    5 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    5 pagesAA

    Secretary's details changed for Mrs Stephanie Tilley on Nov 02, 2023

    1 pagesCH03

    Change of details for Mr Adam Benjamin Tilley as a person with significant control on Nov 02, 2023

    2 pagesPSC04

    Registered office address changed from Old Station Road Loughton Essex IG10 4PL England to C/O Robert Day Accountancy Ltd Kao Hockham Building Edinburgh Way Harlow Essex CM20 2NQ on Nov 13, 2023

    1 pagesAD01

    Confirmation statement made on Jun 29, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    10 pagesAA

    Confirmation statement made on Jun 29, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    11 pagesAA

    Confirmation statement made on Jun 29, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    8 pagesAA

    Confirmation statement made on Jun 29, 2020 with updates

    4 pagesCS01

    Director's details changed for Mr Adam Benjamin Tilley on Jun 25, 2020

    2 pagesCH01

    Secretary's details changed for Mrs Stephanie Tilley on Jun 25, 2020

    1 pagesCH03

    Change of details for Mr Adam Benjamin Tilley as a person with significant control on Jun 23, 2020

    2 pagesPSC04

    Registered office address changed from Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD England to Old Station Road Loughton Essex IG10 4PL on Jun 23, 2020

    1 pagesAD01

    Total exemption full accounts made up to Aug 31, 2019

    8 pagesAA

    Confirmation statement made on Jun 29, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    9 pagesAA

    Confirmation statement made on Jun 29, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    8 pagesAA

    Change of details for Mr Adam Benjamin Tilley as a person with significant control on Aug 30, 2017

    2 pagesPSC04

    Director's details changed for Mr Adam Benjamin Tilley on Aug 30, 2017

    2 pagesCH01

    Who are the officers of TILLEY R LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TILLEY, Stephanie
    Kao Hockham Building
    Edinburgh Way
    CM20 2NQ Harlow
    C/O Robert Day Accountancy Ltd
    Essex
    England
    Secretary
    Kao Hockham Building
    Edinburgh Way
    CM20 2NQ Harlow
    C/O Robert Day Accountancy Ltd
    Essex
    England
    196454010001
    TILLEY, Adam Benjamin
    High Wood Road
    EN11 9AJ Hoddesdon
    11
    Hertfordshire
    England
    Director
    High Wood Road
    EN11 9AJ Hoddesdon
    11
    Hertfordshire
    England
    EnglandBritish197994590002
    SEYMOUR, Julie
    9 Tovey Close
    EN9 2LY Nazeing
    Essex
    Secretary
    9 Tovey Close
    EN9 2LY Nazeing
    Essex
    British98821020001
    ACI SECRETARIES LIMITED
    2nd Floor
    7 Leonard Street
    EC2A 4AQ London
    Nominee Secretary
    2nd Floor
    7 Leonard Street
    EC2A 4AQ London
    900027740001
    TILLEY, Robert Eric
    Falconry Court
    Bakers Lane
    CM16 5BD Epping
    Second Floor, Kestrel House
    Essex
    England
    Director
    Falconry Court
    Bakers Lane
    CM16 5BD Epping
    Second Floor, Kestrel House
    Essex
    England
    EnglandBritish98820960003
    ACI DIRECTORS LIMITED
    2nd Floor
    7 Leonard Street
    EC2A 4AQ London
    Nominee Director
    2nd Floor
    7 Leonard Street
    EC2A 4AQ London
    900027730001

    Who are the persons with significant control of TILLEY R LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adam Benjamin Tilley
    Kao Hockham Building
    Edinburgh Way
    CM20 2NQ Harlow
    C/O Robert Day Accountancy Ltd
    Essex
    England
    Apr 06, 2016
    Kao Hockham Building
    Edinburgh Way
    CM20 2NQ Harlow
    C/O Robert Day Accountancy Ltd
    Essex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0