Tilly Parker Limited in NEWHAVEN

Tilly Parker Limited NEWHAVEN

Tilly Parker started in year 2010 as Private Limited Company with registration number 07246200. The Tilly Parker company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Newhaven at 66 Haven Way. Postal code: BN9 9TD.

The firm has one director. Ian C., appointed on 7 May 2010. There are currently no secretaries appointed. As of 29 May 2024, there was 1 ex secretary - Ian C.. There were no ex directors.

Tilly Parker Limited Address / Contact

Office Address	66 Haven Way
Town	Newhaven
Post code	BN9 9TD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07246200
Date of Incorporation	Fri, 7th May 2010
Industry	Other manufacturing n.e.c.
End of financial Year	31st March
Company age	14 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated	Wed, 14th Jun 2023

Company staff

Ian C.

Position: Director

Appointed: 07 May 2010

Ian C.

Position: Secretary

Appointed: 07 May 2010

Resigned: 01 May 2020

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats found, there is Ian C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ian C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-05-31	2017-03-31
Net Worth	1	1

Balance Sheet
Net Assets Liabilities Including Pension Asset Liability	1	1

Reserves/Capital
Shareholder Funds	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1
Number Shares Allotted		1
Par Value Share		1
Share Capital Allotted Called Up Paid	1	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: 29th, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 29th, December 2023	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 2023/03/31 filed on: 4th, September 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 4th, September 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2023/06/14 filed on: 14th, June 2023	confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control 2023/06/01 filed on: 12th, June 2023	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2023/04/25 filed on: 25th, April 2023	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 13th, July 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2022/04/27 filed on: 27th, April 2022	confirmation statement	Free Download (4 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 11th, October 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 30th, June 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2021/05/02 filed on: 7th, May 2021	confirmation statement	Free Download (4 pages)
AD01	Change of registered address from Pecksniffs House Wimbledon Avenue Brandon Suffolk IP27 0NZ England on 2020/10/29 to 66 Haven Way Newhaven East Sussex BN9 9TD filed on: 29th, October 2020	address	Free Download (1 page)
AA01	Extension of accounting period to 2020/09/30 from 2020/03/31 filed on: 9th, October 2020	accounts	Free Download (1 page)
TM02	Secretary's appointment terminated on 2020/05/01 filed on: 4th, May 2020	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2020/05/02 filed on: 4th, May 2020	confirmation statement	Free Download (4 pages)
CH01	On 2020/05/01 director's details were changed filed on: 4th, May 2020	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2020/05/01 filed on: 4th, May 2020	persons with significant control	Free Download (2 pages)
AA	Small company accounts made up to 2019/03/31 filed on: 6th, January 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2019/05/02 filed on: 15th, May 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 28th, December 2018	accounts	Free Download (6 pages)
AD01	Change of registered address from Oak House Highbury Road Brandon Suffolk IP27 0nd England on 2018/07/31 to Pecksniffs House Wimbledon Avenue Brandon Suffolk IP27 0NZ filed on: 31st, July 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/05/02 filed on: 2nd, May 2018	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 2017/03/31 filed on: 19th, February 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 19th, February 2018	accounts	Free Download (2 pages)
MR01	Registration of charge 072462000001, created on 2017/07/11 filed on: 12th, July 2017	mortgage	Free Download (21 pages)
CS01	Confirmation statement with updates 2017/05/02 filed on: 10th, May 2017	confirmation statement	Free Download (6 pages)
AD01	Change of registered address from 66 Haven Way Newhaven East Sussex BN9 9TD on 2017/03/29 to Oak House Highbury Road Brandon Suffolk IP27 0nd filed on: 29th, March 2017	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/05/31 filed on: 16th, June 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/02 filed on: 6th, May 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2015/05/31 filed on: 22nd, July 2015	accounts	Free Download (3 pages)
CH01	On 2015/06/05 director's details were changed filed on: 5th, June 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/02 filed on: 5th, June 2015	annual return	Free Download (3 pages)
CH03	On 2015/06/05 secretary's details were changed filed on: 5th, June 2015	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2014/05/31 filed on: 8th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/02 filed on: 2nd, May 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/05/02	capital
AA	Dormant company accounts reported for the period up to 2013/05/31 filed on: 3rd, February 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/07 filed on: 8th, May 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/05/31 filed on: 12th, July 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/07 filed on: 9th, May 2012	annual return	Free Download (4 pages)
AD01	Change of registered office on 2011/06/21 from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England filed on: 21st, June 2011	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/05/07 filed on: 21st, June 2011	annual return	Free Download (4 pages)
AD01	Change of registered office on 2011/06/21 from 66 Haven Way Newhaven East Sussex BN9 9TD United Kingdom filed on: 21st, June 2011	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2011/05/31 filed on: 21st, June 2011	accounts	Free Download (2 pages)
NEWINC	Company registration filed on: 7th, May 2010	incorporation	Free Download (19 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions	incorporation

Tilly Parker Limited NEWHAVEN

Tilly Parker Limited Address / Contact

Company Information / Profile

Company staff

Ian C.

Ian C.

People with significant control

Annual reports financial information

Company filings

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