Company NameTillytunes Limited
DirectorsGraham Frederick Rutherford and Carol Ann Rutherford
Company StatusActive
Company Number06811810
CategoryPrivate Limited Company
Incorporation Date6 February 2009(15 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Graham Frederick Rutherford
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed06 February 2009(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address40 Steppingley Road
Flitwick
Bedfordshire
MK45 1AN
Director NameCarol Ann Rutherford
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2023(14 years, 7 months after company formation)
Appointment Duration6 months, 3 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSpitalfields House Stirling Way
Borehamwood
Hertfordshire
WD6 2FX

Location

Registered AddressSpitalfields House
Stirling Way
Borehamwood
Hertfordshire
WD6 2FX
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardBorehamwood Hillside
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

50 at £1Carol Ann Rutherford
50.00%
Ordinary
50 at £1Graham Frederick Rutherford
50.00%
Ordinary

Financials

Year2014
Net Worth£4,780
Cash£3,580
Current Liabilities£8,695

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return6 February 2024 (2 months, 1 week ago)
Next Return Due20 February 2025 (10 months from now)

Filing History

23 February 2024Confirmation statement made on 6 February 2024 with updates (4 pages)
12 October 2023Appointment of Carol Ann Rutherford as a director on 1 October 2023 (2 pages)
29 August 2023Total exemption full accounts made up to 28 February 2023 (8 pages)
17 February 2023Confirmation statement made on 6 February 2023 with updates (4 pages)
24 October 2022Total exemption full accounts made up to 28 February 2022 (8 pages)
27 February 2022Confirmation statement made on 6 February 2022 with updates (4 pages)
29 October 2021Total exemption full accounts made up to 28 February 2021 (9 pages)
22 April 2021Registered office address changed from 3rd Floor 20 Bedford Street Covent Garden London WC2E 9HP to Spitalfields House Stirling Way Borehamwood Hertfordshire WD6 2FX on 22 April 2021 (1 page)
16 February 2021Confirmation statement made on 6 February 2021 with updates (4 pages)
25 January 2021Total exemption full accounts made up to 29 February 2020 (7 pages)
13 February 2020Confirmation statement made on 6 February 2020 with updates (4 pages)
17 September 2019Total exemption full accounts made up to 28 February 2019 (7 pages)
14 February 2019Confirmation statement made on 6 February 2019 with updates (4 pages)
29 November 2018Total exemption full accounts made up to 28 February 2018 (7 pages)
27 March 2018Notification of Graham Frederick Rutherford as a person with significant control on 6 April 2016 (2 pages)
27 March 2018Notification of Carol Ann Rutherford as a person with significant control on 6 April 2016 (2 pages)
6 February 2018Confirmation statement made on 6 February 2018 with updates (4 pages)
28 November 2017Total exemption full accounts made up to 28 February 2017 (7 pages)
28 November 2017Total exemption full accounts made up to 28 February 2017 (7 pages)
20 February 2017Confirmation statement made on 6 February 2017 with updates (6 pages)
20 February 2017Confirmation statement made on 6 February 2017 with updates (6 pages)
30 November 2016Total exemption small company accounts made up to 28 February 2016 (6 pages)
30 November 2016Total exemption small company accounts made up to 28 February 2016 (6 pages)
3 March 2016Annual return made up to 6 February 2016 with a full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
(3 pages)
3 March 2016Annual return made up to 6 February 2016 with a full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
(3 pages)
30 November 2015Total exemption small company accounts made up to 28 February 2015 (6 pages)
30 November 2015Total exemption small company accounts made up to 28 February 2015 (6 pages)
10 February 2015Annual return made up to 6 February 2015 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
(3 pages)
10 February 2015Annual return made up to 6 February 2015 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
(3 pages)
10 February 2015Annual return made up to 6 February 2015 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
(3 pages)
30 September 2014Total exemption small company accounts made up to 28 February 2014 (6 pages)
30 September 2014Total exemption small company accounts made up to 28 February 2014 (6 pages)
7 February 2014Annual return made up to 6 February 2014 with a full list of shareholders
Statement of capital on 2014-02-07
  • GBP 100
(3 pages)
7 February 2014Annual return made up to 6 February 2014 with a full list of shareholders
Statement of capital on 2014-02-07
  • GBP 100
(3 pages)
7 February 2014Annual return made up to 6 February 2014 with a full list of shareholders
Statement of capital on 2014-02-07
  • GBP 100
(3 pages)
20 November 2013Total exemption small company accounts made up to 28 February 2013 (6 pages)
20 November 2013Total exemption small company accounts made up to 28 February 2013 (6 pages)
26 March 2013Annual return made up to 6 February 2013 with a full list of shareholders (3 pages)
26 March 2013Annual return made up to 6 February 2013 with a full list of shareholders (3 pages)
26 March 2013Annual return made up to 6 February 2013 with a full list of shareholders (3 pages)
29 June 2012Total exemption small company accounts made up to 28 February 2012 (5 pages)
29 June 2012Total exemption small company accounts made up to 28 February 2012 (5 pages)
7 February 2012Annual return made up to 6 February 2012 with a full list of shareholders (3 pages)
7 February 2012Annual return made up to 6 February 2012 with a full list of shareholders (3 pages)
7 February 2012Annual return made up to 6 February 2012 with a full list of shareholders (3 pages)
17 August 2011Total exemption small company accounts made up to 28 February 2011 (5 pages)
17 August 2011Total exemption small company accounts made up to 28 February 2011 (5 pages)
10 February 2011Annual return made up to 6 February 2011 (3 pages)
10 February 2011Annual return made up to 6 February 2011 (3 pages)
10 February 2011Annual return made up to 6 February 2011 (3 pages)
5 January 2011Registered office address changed from 17 Tavistock Street London WC2E 7PA United Kingdom on 5 January 2011 (1 page)
5 January 2011Registered office address changed from 17 Tavistock Street London WC2E 7PA United Kingdom on 5 January 2011 (1 page)
5 January 2011Registered office address changed from 17 Tavistock Street London WC2E 7PA United Kingdom on 5 January 2011 (1 page)
8 October 2010Accounts for a dormant company made up to 28 February 2010 (2 pages)
8 October 2010Accounts for a dormant company made up to 28 February 2010 (2 pages)
19 March 2010Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
19 March 2010Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
19 March 2010Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
6 February 2009Incorporation (13 pages)
6 February 2009Incorporation (13 pages)