TILSTON ENGINEERING LIMITED

Overview

Company Name	TILSTON ENGINEERING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05258864
Jurisdiction	England/Wales
Date of Creation	Oct 13, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TILSTON ENGINEERING LIMITED?

Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is TILSTON ENGINEERING LIMITED located?

Registered Office Address	Burton And Company 76c Davyhulme Road Davyhulme M41 7DN Manchester Greater Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for TILSTON ENGINEERING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for TILSTON ENGINEERING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 13, 2026
Next Confirmation Statement Due	Oct 27, 2026
Next Confirmation Statement Made Up To	Oct 13, 2025
Overdue	No

What are the latest filings for TILSTON ENGINEERING LIMITED?

Filings
Date	Description	Document	Type
Oct 14, 2025	Confirmation statement made on Oct 13, 2025 with no updates	3 pages	CS01

Jul 29, 2025	Micro company accounts made up to Oct 31, 2024	2 pages	AA

Nov 12, 2024	Confirmation statement made on Oct 13, 2024 with no updates	3 pages	CS01

Nov 12, 2024	Change of details for Mr Martin Kenneth Tilston as a person with significant control on Nov 12, 2024	2 pages	PSC04

Feb 19, 2024	Micro company accounts made up to Oct 31, 2023	2 pages	AA

Nov 14, 2023	Confirmation statement made on Oct 13, 2023 with no updates	3 pages	CS01

Nov 14, 2023	Termination of appointment of Tony Hawkins as a secretary on Dec 31, 2022	1 pages	TM02

Jul 26, 2023	Micro company accounts made up to Oct 31, 2022	2 pages	AA

Oct 18, 2022	Micro company accounts made up to Oct 31, 2021	2 pages	AA

Oct 17, 2022	Confirmation statement made on Oct 13, 2022 with no updates	3 pages	CS01

Dec 03, 2021	Confirmation statement made on Oct 13, 2021 with no updates	3 pages	CS01

Nov 04, 2021	Director's details changed for Mr Martin Kenneth Tilston on Nov 03, 2021	2 pages	CH01

Mar 17, 2021	Micro company accounts made up to Oct 31, 2020	2 pages	AA

Dec 11, 2020	Confirmation statement made on Oct 13, 2020 with no updates	3 pages	CS01

Oct 30, 2020	Micro company accounts made up to Oct 31, 2019	2 pages	AA

Nov 18, 2019	Confirmation statement made on Oct 13, 2019 with no updates	3 pages	CS01

Jul 18, 2019	Micro company accounts made up to Oct 31, 2018	2 pages	AA

Jan 23, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 22, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 21, 2019	Confirmation statement made on Oct 13, 2018 with no updates	3 pages	CS01

Jul 31, 2018	Micro company accounts made up to Oct 31, 2017	2 pages	AA

Jan 16, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 15, 2018	Confirmation statement made on Oct 13, 2017 with no updates	3 pages	CS01

Jan 09, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 30, 2017	Confirmation statement made on Oct 13, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of TILSTON ENGINEERING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TILSTON, Martin Kenneth Burton And Company 76c Davyhulme Road Davyhulme M41 7DN Manchester Greater Manchester	Oct 28, 2004		Director	Burton And Company 76c Davyhulme Road Davyhulme M41 7DN Manchester Greater Manchester	England	British	1972-7	102285280003
FLEWITT, Linda 21 Derbyshire Road Clayton Bridge M40 1QN Manchester	Oct 28, 2004	May 07, 2006	Secretary	21 Derbyshire Road Clayton Bridge M40 1QN Manchester		British		101328260001
HAWKINS, Tony 25 Park Street M25 1EU Prestwich	May 07, 2006	Dec 31, 2022	Secretary	25 Park Street M25 1EU Prestwich		British		113368530002
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Oct 13, 2004	Oct 15, 2004	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
TILPTON, Martin Kenneth, Beng 21 Derbyshire Road M40 1QN Clayton Bridge Greater Manchester	Oct 13, 2004	Oct 31, 2004	Director	21 Derbyshire Road M40 1QN Clayton Bridge Greater Manchester		British	1972-7	102309870001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Oct 13, 2004	Oct 15, 2004	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TILSTON ENGINEERING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Martin Kenneth Tilston Burton And Company 76c Davyhulme Road Davyhulme M41 7DN Manchester Greater Manchester	Apr 06, 2016	Burton And Company 76c Davyhulme Road Davyhulme M41 7DN Manchester Greater Manchester	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.

View Detailed Information on Persons with Significant Control

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.
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