Company NameTilman Associates Limited
DirectorsAnne Tilman and David Ward Tilman
Company StatusActive
Company Number04016785
CategoryPrivate Limited Company
Incorporation Date19 June 2000(23 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMrs Anne Tilman
Date of BirthAugust 1955 (Born 68 years ago)
NationalityIrish
StatusCurrent
Appointed19 June 2000(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressFairmead
Woodland Drive, East Horsley
Leatherhead
Surrey
KT24 5AN
Secretary NameMrs Anne Tilman
NationalityIrish
StatusCurrent
Appointed19 June 2000(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressFairmead
Woodland Drive, East Horsley
Leatherhead
Surrey
KT24 5AN
Director NameMr David Ward Tilman
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2002(1 year, 6 months after company formation)
Appointment Duration22 years, 3 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressFairmead
Woodland Drive
East Horsley
Surrey
KT24 5AN
Director NameMr David Ward Tilman
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed19 June 2000(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressFairmead
Woodland Drive
East Horsley
Surrey
KT24 5AN
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed19 June 2000(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed19 June 2000(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Contact

Telephone01483 283871
Telephone regionGuildford

Location

Registered AddressFairmead
Woodland Drive East Horsley
Leatherhead
Surrey
KT24 5AN
RegionSouth East
ConstituencyMole Valley
CountySurrey
ParishEast Horsley
WardClandon and Horsley
Built Up AreaEast Horsley

Shareholders

1 at £1Anne Tilman
50.00%
Ordinary
1 at £1David Tilman
50.00%
Ordinary

Financials

Year2014
Net Worth£60,168
Cash£61,619
Current Liabilities£24,753

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return19 June 2023 (9 months, 2 weeks ago)
Next Return Due3 July 2024 (3 months from now)

Filing History

20 October 2023Micro company accounts made up to 30 June 2023 (8 pages)
19 June 2023Confirmation statement made on 19 June 2023 with no updates (3 pages)
12 August 2022Micro company accounts made up to 30 June 2022 (9 pages)
19 June 2022Confirmation statement made on 19 June 2022 with no updates (3 pages)
10 July 2021Micro company accounts made up to 30 June 2021 (8 pages)
20 June 2021Confirmation statement made on 19 June 2021 with no updates (3 pages)
8 July 2020Micro company accounts made up to 30 June 2020 (9 pages)
20 June 2020Confirmation statement made on 19 June 2020 with no updates (3 pages)
9 August 2019Micro company accounts made up to 30 June 2019 (6 pages)
2 July 2019Confirmation statement made on 19 June 2019 with no updates (3 pages)
29 July 2018Micro company accounts made up to 30 June 2018 (6 pages)
1 July 2018Cessation of David Ward Tilman as a person with significant control on 28 June 2018 (1 page)
1 July 2018Confirmation statement made on 19 June 2018 with updates (4 pages)
27 July 2017Micro company accounts made up to 30 June 2017 (6 pages)
27 July 2017Micro company accounts made up to 30 June 2017 (6 pages)
19 June 2017Confirmation statement made on 19 June 2017 with updates (5 pages)
19 June 2017Confirmation statement made on 19 June 2017 with updates (5 pages)
23 August 2016Total exemption small company accounts made up to 30 June 2016 (7 pages)
23 August 2016Total exemption small company accounts made up to 30 June 2016 (7 pages)
6 July 2016Annual return made up to 19 June 2016 with a full list of shareholders
Statement of capital on 2016-07-06
  • GBP 2
(6 pages)
6 July 2016Annual return made up to 19 June 2016 with a full list of shareholders
Statement of capital on 2016-07-06
  • GBP 2
(6 pages)
24 July 2015Total exemption small company accounts made up to 30 June 2015 (6 pages)
24 July 2015Total exemption small company accounts made up to 30 June 2015 (6 pages)
23 July 2015Annual return made up to 19 June 2015 with a full list of shareholders
Statement of capital on 2015-07-23
  • GBP 2
(5 pages)
23 July 2015Annual return made up to 19 June 2015 with a full list of shareholders
Statement of capital on 2015-07-23
  • GBP 2
(5 pages)
15 September 2014Total exemption full accounts made up to 30 June 2014 (5 pages)
15 September 2014Total exemption full accounts made up to 30 June 2014 (5 pages)
28 June 2014Annual return made up to 19 June 2014 with a full list of shareholders
Statement of capital on 2014-06-28
  • GBP 2
(5 pages)
28 June 2014Annual return made up to 19 June 2014 with a full list of shareholders
Statement of capital on 2014-06-28
  • GBP 2
(5 pages)
8 January 2014Total exemption full accounts made up to 30 June 2013 (9 pages)
8 January 2014Total exemption full accounts made up to 30 June 2013 (9 pages)
12 July 2013Annual return made up to 19 June 2013 with a full list of shareholders (5 pages)
12 July 2013Annual return made up to 19 June 2013 with a full list of shareholders (5 pages)
13 March 2013Total exemption full accounts made up to 30 June 2012 (9 pages)
13 March 2013Total exemption full accounts made up to 30 June 2012 (9 pages)
4 July 2012Annual return made up to 19 June 2012 with a full list of shareholders (5 pages)
4 July 2012Annual return made up to 19 June 2012 with a full list of shareholders (5 pages)
19 July 2011Total exemption full accounts made up to 30 June 2011 (12 pages)
19 July 2011Total exemption full accounts made up to 30 June 2011 (12 pages)
8 July 2011Annual return made up to 19 June 2011 with a full list of shareholders (5 pages)
8 July 2011Annual return made up to 19 June 2011 with a full list of shareholders (5 pages)
27 August 2010Total exemption full accounts made up to 30 June 2010 (9 pages)
27 August 2010Total exemption full accounts made up to 30 June 2010 (9 pages)
2 August 2010Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
2 August 2010Director's details changed for Anne Tilman on 19 June 2010 (2 pages)
2 August 2010Director's details changed for Anne Tilman on 19 June 2010 (2 pages)
2 August 2010Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
6 November 2009Total exemption full accounts made up to 30 June 2009 (10 pages)
6 November 2009Total exemption full accounts made up to 30 June 2009 (10 pages)
21 July 2009Return made up to 19/06/09; full list of members (4 pages)
21 July 2009Return made up to 19/06/09; full list of members (4 pages)
21 October 2008Total exemption full accounts made up to 30 June 2008 (9 pages)
21 October 2008Total exemption full accounts made up to 30 June 2008 (9 pages)
26 August 2008Return made up to 19/06/08; full list of members (4 pages)
26 August 2008Return made up to 19/06/08; full list of members (4 pages)
28 August 2007Total exemption full accounts made up to 30 June 2007 (9 pages)
28 August 2007Total exemption full accounts made up to 30 June 2007 (9 pages)
28 August 2007Return made up to 19/06/07; no change of members (7 pages)
28 August 2007Return made up to 19/06/07; no change of members (7 pages)
22 August 2006Return made up to 19/06/06; full list of members (7 pages)
22 August 2006Return made up to 19/06/06; full list of members (7 pages)
22 August 2006Total exemption full accounts made up to 30 June 2006 (8 pages)
22 August 2006Total exemption full accounts made up to 30 June 2006 (8 pages)
18 October 2005Total exemption full accounts made up to 30 June 2005 (9 pages)
18 October 2005Total exemption full accounts made up to 30 June 2005 (9 pages)
4 July 2005Return made up to 19/06/05; full list of members (7 pages)
4 July 2005Return made up to 19/06/05; full list of members (7 pages)
6 January 2005Total exemption full accounts made up to 30 June 2004 (9 pages)
6 January 2005Total exemption full accounts made up to 30 June 2004 (9 pages)
24 August 2004Return made up to 19/06/04; full list of members (7 pages)
24 August 2004Return made up to 19/06/04; full list of members (7 pages)
12 January 2004Total exemption full accounts made up to 30 June 2003 (9 pages)
12 January 2004Total exemption full accounts made up to 30 June 2003 (9 pages)
31 August 2003Return made up to 19/06/03; full list of members (7 pages)
31 August 2003Return made up to 19/06/03; full list of members (7 pages)
7 January 2003Total exemption full accounts made up to 30 June 2002 (8 pages)
7 January 2003Total exemption full accounts made up to 30 June 2002 (8 pages)
22 August 2002Return made up to 19/06/02; full list of members (7 pages)
22 August 2002Return made up to 19/06/02; full list of members (7 pages)
5 April 2002Total exemption full accounts made up to 30 June 2001 (8 pages)
5 April 2002Total exemption full accounts made up to 30 June 2001 (8 pages)
5 April 2002New director appointed (2 pages)
5 April 2002New director appointed (2 pages)
18 July 2001Return made up to 19/06/01; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
18 July 2001Return made up to 19/06/01; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
18 July 2001Director resigned (1 page)
18 July 2001Director resigned (1 page)
21 July 2000New director appointed (2 pages)
21 July 2000Secretary resigned (1 page)
21 July 2000New director appointed (2 pages)
21 July 2000New director appointed (2 pages)
21 July 2000New director appointed (2 pages)
21 July 2000Director resigned (1 page)
21 July 2000Secretary resigned (1 page)
21 July 2000New secretary appointed (2 pages)
21 July 2000Director resigned (1 page)
21 July 2000New secretary appointed (2 pages)
19 June 2000Incorporation (15 pages)
19 June 2000Incorporation (15 pages)