A G Tilley & Sons Limited in Harborough Road Kibworth BEAUCHAMP

A G Tilley & Sons Limited BEAUCHAMP

A G Tilley & Sons started in year 2001 as Private Limited Company with registration number 04344058. The A G Tilley & Sons company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Beauchamp at Beauchamp Grange. Postal code: LE8 0RD.

Currently there are 2 directors in the the firm, namely Simon T. and Nigel T.. In addition one secretary - Carol T. - is with the company. As of 23 May 2024, our data shows no information about any ex officers on these positions.

This company operates within the LE8 0RD postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1006251 . It is located at Beauchamp Grange, Harborough Road, Leicester with a total of 1 cars.

A G Tilley & Sons Limited Address / Contact

Office Address	Beauchamp Grange
Office Address2	Harborough Road Kibworth
Town	Beauchamp
Post code	LE8 0RD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04344058
Date of Incorporation	Fri, 21st Dec 2001
Industry	Development of building projects
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (144 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated	Thu, 15th Dec 2022

Company staff

Simon T.

Position: Director

Appointed: 01 October 2012

Carol T.

Position: Secretary

Appointed: 21 December 2001

Nigel T.

Position: Director

Appointed: 21 December 2001

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 December 2001

Resigned: 21 December 2001

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 21 December 2001

Resigned: 21 December 2001

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats identified, there is Simon T. The abovementioned PSC and has 50,01-75% shares.

Simon T.

Notified on	26 July 2016
Nature of control:	50,01-75% shares

Transport Operator Data

Beauchamp Grange
Address	Harborough Road , Kibworth
City	Leicester
Post code	LE8 0RD
Vehicles	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 13th, November 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 13th, November 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 1st, November 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 19th, November 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 4th, November 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 23rd, August 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 19th, October 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 22nd, September 2017	accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 23rd, August 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/16 filed on: 18th, December 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/12/18	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 27th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/16 filed on: 16th, December 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/12/16	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 15th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/16 filed on: 16th, December 2013	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/12/16	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 25th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/16 filed on: 17th, December 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 5th, November 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/16 filed on: 20th, December 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 7th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/16 filed on: 10th, January 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 2nd, December 2010	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 6th, January 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/16 filed on: 6th, January 2010	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2008/12/16 with complete member list filed on: 16th, December 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 20th, November 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2008/02/04 with complete member list filed on: 4th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/02/04 with complete member list filed on: 4th, February 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 7th, December 2007	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 7th, December 2007	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2006/12/29 with complete member list filed on: 29th, December 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/12/29 with complete member list filed on: 29th, December 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 7th, September 2006	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 7th, September 2006	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2005/12/28 with complete member list filed on: 28th, December 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/12/28 with complete member list filed on: 28th, December 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 13th, September 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 13th, September 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/12/14 with complete member list filed on: 14th, December 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/12/14 with complete member list filed on: 14th, December 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 19th, July 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 19th, July 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2003/12/18 with complete member list filed on: 18th, December 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/12/18 with complete member list filed on: 18th, December 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 2nd, July 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 2nd, July 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2003/01/21 with complete member list filed on: 21st, January 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/01/21 with complete member list filed on: 21st, January 2003	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/02 to 31/03/03 filed on: 21st, October 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/02 to 31/03/03 filed on: 21st, October 2002	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2002/02/22. Value of each share 1 £, total number of shares: 100. filed on: 20th, March 2002	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2002/02/22. Value of each share 1 £, total number of shares: 100. filed on: 20th, March 2002	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 21st, December 2001	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 21st, December 2001	incorporation	Free Download (16 pages)

A G Tilley & Sons Limited BEAUCHAMP

A G Tilley & Sons Limited Address / Contact

Company Information / Profile

Company staff

Simon T.

Carol T.

Nigel T.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Transport Operator Data

Company filings

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