Tilbury Asphalt (Holdings) Limited

Company Name	Tilbury Asphalt (Holdings) Limited
Directors	Christine Amos and John Derek Brookes
Company Status	Active
Company Number	02742166
Category	Private Limited Company
Incorporation Date	24 August 1992(31 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mrs Christine Amos
Nationality	British
Status	Current
Appointed	24 August 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Tilbury House Barlow Way Rainham Essex RM13 8UF

Director Name	Mrs Christine Amos
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	02 December 1992(3 months, 1 week after company formation)
Appointment Duration	31 years, 5 months
Role	Secretary
Country of Residence	England
Correspondence Address	Tilbury House Barlow Way Rainham Essex RM13 8UF

Director Name	Mr John Derek Brookes
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	20 May 1995(2 years, 8 months after company formation)
Appointment Duration	28 years, 11 months
Role	Roofing Contractor
Country of Residence	England
Correspondence Address	Tilbury House Barlow Way Rainham Essex RM13 8UF

Director Name	Mr Clive John Amos
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(same day as company formation)
Role	Roofing Contractor
Correspondence Address	Birch House Bromwood Lane Ramsden Heath Essex CM11 1JP

Director Name	Elk (Nominees) Limited (Corporation)
Status	Resigned
Appointed	24 August 1992(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Secretary Name	Elk Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 August 1992(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Contact

Telephone	01708 525381
Telephone region	Romford

Location

Registered Address	Tilbury House Barlow Way Rainham Essex RM13 8UF
Region	London
Constituency	Dagenham and Rainham
County	Greater London
Ward	South Hornchurch
Built Up Area	Greater London

Shareholders

101 at £1	Clive Amos 66.45% Ordinary
50 at £1	John Derek Brookes 32.89% Ordinary
1 at £1	Mrs Christine Amos 0.66% Ordinary

Financials

Year	2014
Net Worth	£717,026
Cash	£138,029
Current Liabilities	£140,917

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	24 August 2023 (8 months ago)
Next Return Due	7 September 2024 (4 months, 2 weeks from now)

Charges

28 April 1994	Delivered on: 6 May 1994 Persons entitled: Clive John Amos, John Derek Brookes and Eagle Star Trust Company Limited Classification: Legal mortgage Secured details: Â£270000 due from the company to the chargee under the loan agreement dated 16TH april 1993. Particulars: Unit 18 barlow way fairveiw ind: estate rainham essex. Outstanding

Filing History

13 December 2023	Total exemption full accounts made up to 31 May 2023 (9 pages)
19 September 2023	Confirmation statement made on 24 August 2023 with no updates (3 pages)
22 September 2022	Confirmation statement made on 24 August 2022 with no updates (3 pages)
5 September 2022	Total exemption full accounts made up to 31 May 2022 (9 pages)
18 January 2022	Total exemption full accounts made up to 31 May 2021 (9 pages)
14 September 2021	Confirmation statement made on 24 August 2021 with no updates (3 pages)
24 August 2020	Confirmation statement made on 24 August 2020 with no updates (3 pages)
4 August 2020	Total exemption full accounts made up to 31 May 2020 (8 pages)
4 February 2020	Total exemption full accounts made up to 31 May 2019 (8 pages)
27 August 2019	Confirmation statement made on 24 August 2019 with updates (4 pages)
8 August 2019	Director's details changed for Mr John Derek Brookes on 8 August 2019 (2 pages)
8 August 2019	Director's details changed for Mrs Christine Amos on 8 August 2019 (2 pages)
8 August 2019	Secretary's details changed for Mrs Christine Amos on 8 August 2019 (1 page)
26 November 2018	Total exemption full accounts made up to 31 May 2018 (9 pages)
1 October 2018	Confirmation statement made on 24 August 2018 with updates (4 pages)
19 January 2018	Total exemption full accounts made up to 31 May 2017 (9 pages)
19 January 2018	Total exemption full accounts made up to 31 May 2017 (9 pages)
6 September 2017	Confirmation statement made on 24 August 2017 with updates (4 pages)
6 September 2017	Confirmation statement made on 24 August 2017 with updates (4 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
30 August 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
30 August 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
22 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
22 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
29 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 152 (6 pages)
29 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 152 (6 pages)
3 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
3 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
1 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 152 (6 pages)
1 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 152 (6 pages)
20 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
20 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
8 November 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 152 (6 pages)
8 November 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 152 (6 pages)
22 January 2013	Accounts for a small company made up to 31 May 2012 (8 pages)
22 January 2013	Accounts for a small company made up to 31 May 2012 (8 pages)
29 August 2012	Annual return made up to 24 August 2012 with a full list of shareholders (6 pages)
29 August 2012	Annual return made up to 24 August 2012 with a full list of shareholders (6 pages)
16 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
16 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
19 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (6 pages)
19 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (6 pages)
9 February 2011	Accounts for a medium company made up to 31 May 2010 (15 pages)
9 February 2011	Accounts for a medium company made up to 31 May 2010 (15 pages)
14 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (6 pages)
14 September 2010	Register(s) moved to registered inspection location (1 page)
14 September 2010	Register inspection address has been changed (1 page)
14 September 2010	Register(s) moved to registered inspection location (1 page)
14 September 2010	Register inspection address has been changed (1 page)
14 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (6 pages)
2 March 2010	Accounts for a medium company made up to 31 May 2009 (15 pages)
2 March 2010	Accounts for a medium company made up to 31 May 2009 (15 pages)
6 October 2009	Annual return made up to 24 August 2009 with a full list of shareholders (4 pages)
6 October 2009	Annual return made up to 24 August 2009 with a full list of shareholders (4 pages)
9 May 2009	Amended accounts made up to 31 May 2008 (16 pages)
9 May 2009	Amended accounts made up to 31 May 2008 (16 pages)
19 March 2009	Accounts for a small company made up to 31 May 2008 (6 pages)
19 March 2009	Accounts for a small company made up to 31 May 2008 (6 pages)
27 October 2008	Return made up to 24/08/08; full list of members (4 pages)
27 October 2008	Return made up to 24/08/08; full list of members (4 pages)
24 October 2008	Registered office changed on 24/10/2008 from tilbury house barlow way rainhay essex , RM13 8UF (1 page)
24 October 2008	Location of debenture register (1 page)
24 October 2008	Registered office changed on 24/10/2008 from tilbury house barlow way rainhay essex , RM13 8UF (1 page)
24 October 2008	Location of register of members (1 page)
24 October 2008	Location of register of members (1 page)
24 October 2008	Location of debenture register (1 page)
14 March 2008	Accounts for a small company made up to 31 May 2007 (7 pages)
14 March 2008	Accounts for a small company made up to 31 May 2007 (7 pages)
25 October 2007	Return made up to 24/08/07; no change of members (7 pages)
25 October 2007	Return made up to 24/08/07; no change of members (7 pages)
25 March 2007	Accounts for a small company made up to 31 May 2006 (7 pages)
25 March 2007	Accounts for a small company made up to 31 May 2006 (7 pages)
15 September 2006	Return made up to 24/08/06; full list of members (7 pages)
15 September 2006	Return made up to 24/08/06; full list of members (7 pages)
5 April 2006	Accounts for a small company made up to 31 May 2005 (7 pages)
5 April 2006	Accounts for a small company made up to 31 May 2005 (7 pages)
30 September 2005	Return made up to 24/08/05; full list of members (7 pages)
30 September 2005	Return made up to 24/08/05; full list of members (7 pages)
18 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 March 2005	Accounts for a small company made up to 31 May 2004 (7 pages)
17 March 2005	Accounts for a small company made up to 31 May 2004 (7 pages)
14 September 2004	Return made up to 24/08/04; full list of members (7 pages)
14 September 2004	Return made up to 24/08/04; full list of members (7 pages)
1 March 2004	Accounts for a small company made up to 31 May 2003 (7 pages)
1 March 2004	Accounts for a small company made up to 31 May 2003 (7 pages)
3 September 2003	Return made up to 24/08/03; full list of members (7 pages)
3 September 2003	Return made up to 24/08/03; full list of members (7 pages)
17 March 2003	Accounts for a small company made up to 31 May 2002 (8 pages)
17 March 2003	Accounts for a small company made up to 31 May 2002 (8 pages)
30 September 2002	Return made up to 24/08/02; full list of members (7 pages)
30 September 2002	Return made up to 24/08/02; full list of members (7 pages)
19 February 2002	Accounts for a small company made up to 31 May 2001 (8 pages)
19 February 2002	Accounts for a small company made up to 31 May 2001 (8 pages)
4 September 2001	Return made up to 24/08/01; full list of members (6 pages)
4 September 2001	Return made up to 24/08/01; full list of members (6 pages)
27 March 2001	Accounts for a small company made up to 31 May 2000 (8 pages)
27 March 2001	Accounts for a small company made up to 31 May 2000 (8 pages)
22 August 2000	Return made up to 24/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 August 2000	Return made up to 24/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 March 2000	Accounts for a small company made up to 31 May 1999 (8 pages)
14 March 2000	Accounts for a small company made up to 31 May 1999 (8 pages)
6 September 1999	Return made up to 24/08/99; full list of members (6 pages)
6 September 1999	Return made up to 24/08/99; full list of members (6 pages)
19 March 1999	Accounts for a small company made up to 31 May 1998 (8 pages)
19 March 1999	Accounts for a small company made up to 31 May 1998 (8 pages)
30 September 1998	Return made up to 24/08/98; no change of members (6 pages)
30 September 1998	Return made up to 24/08/98; no change of members (6 pages)
19 March 1998	Accounts for a small company made up to 31 May 1997 (8 pages)
19 March 1998	Accounts for a small company made up to 31 May 1997 (8 pages)
10 September 1997	Director resigned (1 page)
10 September 1997	Director resigned (1 page)
2 September 1997	Return made up to 24/08/97; no change of members (4 pages)
2 September 1997	Return made up to 24/08/97; no change of members (4 pages)
15 May 1997	Accounts for a small company made up to 31 May 1996 (9 pages)
15 May 1997	Accounts for a small company made up to 31 May 1996 (9 pages)
22 August 1996	Return made up to 24/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 August 1996	Return made up to 24/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 March 1996	Accounts for a small company made up to 31 May 1995 (10 pages)
28 March 1996	Accounts for a small company made up to 31 May 1995 (10 pages)
7 September 1995	Return made up to 24/08/95; change of members (6 pages)
7 September 1995	Return made up to 24/08/95; change of members (6 pages)
10 July 1995	Resolutions SRES13 ‐ Special resolution (1 page)
10 July 1995	Resolutions SRES13 ‐ Special resolution (1 page)
20 June 1995	New director appointed (2 pages)
20 June 1995	New director appointed (2 pages)
30 March 1995	Accounts for a small company made up to 31 May 1994 (10 pages)
30 March 1995	Accounts for a small company made up to 31 May 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
24 August 1992	Incorporation (14 pages)
24 August 1992	Incorporation (14 pages)

Tilbury Asphalt (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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