| Company Name | Tilley And Grace Limited |
|---|---|
| Directors | Perry Andrew Hicks and Sally Jane Hicks |
| Company Status | Active |
| Company Number | 08924447 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2014(10 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 46480 | Wholesale of watches and jewellery |
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mr Perry Andrew Hicks |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG |
| Director Name | Mrs Sally Jane Hicks |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG |
Location
| Registered Address | 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Perry Andrew Hicks 50.00% Ordinary |
|---|---|
| 50 at £1 | Sally Jane Hicks 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 29 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 March |
Returns
| Latest Return | 5 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 19 March 2025 (11 months from now) |
Filing History
| 13 October 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 12 May 2023 | Director's details changed for Mrs Sally Jane Hicks on 4 April 2023 (2 pages) |
| 11 May 2023 | Termination of appointment of Perry Andrew Hicks as a director on 4 April 2023 (1 page) |
| 21 March 2023 | Confirmation statement made on 5 March 2023 with no updates (3 pages) |
| 22 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 29 March 2022 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 29 March 2022 | Confirmation statement made on 5 March 2022 with no updates (3 pages) |
| 30 December 2021 | Previous accounting period shortened from 30 March 2021 to 29 March 2021 (1 page) |
| 31 March 2021 | Confirmation statement made on 5 March 2021 with updates (5 pages) |
| 24 February 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 27 August 2020 | Cessation of Perry Andrew Hicks as a person with significant control on 1 April 2020 (1 page) |
| 27 August 2020 | Cessation of Sally Jane Hicks as a person with significant control on 1 April 2020 (1 page) |
| 27 August 2020 | Notification of Tilley and Grace (Holdings) Limited as a person with significant control on 1 April 2020 (2 pages) |
| 19 March 2020 | Confirmation statement made on 5 March 2020 with no updates (3 pages) |
| 22 October 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 6 March 2019 | Confirmation statement made on 5 March 2019 with updates (5 pages) |
| 19 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 10 December 2018 | Change of share class name or designation (2 pages) |
| 13 March 2018 | Confirmation statement made on 5 March 2018 with updates (4 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 14 October 2017 | Director's details changed for Mrs Sally Jane Hicks on 1 October 2017 (2 pages) |
| 14 October 2017 | Director's details changed for Mr Perry Andrew Hicks on 1 October 2017 (2 pages) |
| 14 October 2017 | Change of details for Mrs Sally Jane Hicks as a person with significant control on 1 October 2017 (2 pages) |
| 14 October 2017 | Change of details for Mrs Sally Jane Hicks as a person with significant control on 1 October 2017 (2 pages) |
| 14 October 2017 | Director's details changed for Mr Perry Andrew Hicks on 1 October 2017 (2 pages) |
| 14 October 2017 | Director's details changed for Mrs Sally Jane Hicks on 1 October 2017 (2 pages) |
| 14 October 2017 | Change of details for Mr Perry Andrew Hicks as a person with significant control on 1 October 2017 (2 pages) |
| 14 October 2017 | Change of details for Mr Perry Andrew Hicks as a person with significant control on 1 October 2017 (2 pages) |
| 7 March 2017 | Confirmation statement made on 5 March 2017 with updates (8 pages) |
| 7 March 2017 | Confirmation statement made on 5 March 2017 with updates (8 pages) |
| 22 December 2016 | Micro company accounts made up to 31 March 2016 (3 pages) |
| 22 December 2016 | Micro company accounts made up to 31 March 2016 (3 pages) |
| 11 October 2016 | Director's details changed for Mr Perry Andrew Hicks on 1 September 2016 (2 pages) |
| 11 October 2016 | Director's details changed for Mr Perry Andrew Hicks on 1 September 2016 (2 pages) |
| 11 October 2016 | Director's details changed for Mrs Sally Jane Hicks on 1 September 2016 (2 pages) |
| 11 October 2016 | Director's details changed for Mrs Sally Jane Hicks on 1 September 2016 (2 pages) |
| 8 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 8 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 2 March 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 2 March 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 25 November 2015 | Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page) |
| 25 November 2015 | Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page) |
| 10 April 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
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| 10 April 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 5 March 2014 | Incorporation Statement of capital on 2014-03-05
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| 5 March 2014 | Incorporation Statement of capital on 2014-03-05
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