About

Registered Number: 01186055
Date of Incorporation: 03/10/1974 (47 years and 7 months ago)
Company Status: Active
Registered Address: Unit 10 Metro Centre, Ronsons Way Sandridge, St Albans, Hertfordshire, AL4 9QT

 

Founded in 1974, Henry Tilly Ltd have registered office in St Albans, Hertfordshire, it's status is listed as "Active". There are 6 directors listed for the business. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOOR, Colin Lionel N/A 13 November 1996 1
MOOR, Jean Beryl N/A 03 March 1995 1
PLATZ, David Aron N/A 20 May 1994 1
PLATZ, Lesley Eve N/A 13 November 1996 1
TILLY, Henry William N/A 13 November 1996 1
TILLY, Shirley Hilda N/A 13 November 1996 1

Filing History

Document Type Date
AA - Annual Accounts 19 August 2020
MR04 - N/A 20 July 2020
CS01 - N/A 14 January 2020
AA - Annual Accounts 13 June 2019
CS01 - N/A 04 January 2019
AA - Annual Accounts 17 August 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 08 May 2017
CS01 - N/A 05 January 2017
AA - Annual Accounts 10 August 2016
AR01 - Annual Return 22 January 2016
AA - Annual Accounts 17 August 2015
AR01 - Annual Return 13 January 2015
AA - Annual Accounts 20 August 2014
AR01 - Annual Return 17 January 2014
AA - Annual Accounts 12 August 2013
AR01 - Annual Return 03 January 2013
AA - Annual Accounts 21 August 2012
AR01 - Annual Return 06 January 2012
MG01 - Particulars of a mortgage or charge 01 December 2011
DISS40 - Notice of striking-off action discontinued 30 November 2011
AA - Annual Accounts 29 November 2011
GAZ1 - First notification of strike-off action in London Gazette 29 November 2011
AR01 - Annual Return 28 January 2011
CH01 - Change of particulars for director 28 January 2011
CH03 - Change of particulars for secretary 28 January 2011
AA - Annual Accounts 26 November 2010
AR01 - Annual Return 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
AA - Annual Accounts 23 September 2009
363a - Annual Return 08 January 2009
AA - Annual Accounts 28 October 2008
363a - Annual Return 11 March 2008
AA - Annual Accounts 30 September 2007
363s - Annual Return 21 January 2007
AA - Annual Accounts 05 January 2007
363s - Annual Return 10 February 2006
AA - Annual Accounts 29 December 2005
363s - Annual Return 28 April 2005
AA - Annual Accounts 18 March 2005
AA - Annual Accounts 19 January 2004
363s - Annual Return 09 January 2004
363s - Annual Return 20 February 2003
AA - Annual Accounts 30 November 2002
363s - Annual Return 28 February 2002
AA - Annual Accounts 28 September 2001
363s - Annual Return 18 January 2001
AA - Annual Accounts 06 July 2000
363s - Annual Return 04 February 2000
AA - Annual Accounts 13 August 1999
363a - Annual Return 15 January 1999
AA - Annual Accounts 24 August 1998
363s - Annual Return 31 January 1998
AA - Annual Accounts 01 October 1997
363a - Annual Return 30 June 1997
288c - Notice of change of directors or secretaries or in their particulars 30 June 1997
169 - Return by a company purchasing its own shares 11 December 1996
225 - Change of Accounting Reference Date 29 November 1996
AUD - Auditor's letter of resignation 25 November 1996
288b - Notice of resignation of directors or secretaries 25 November 1996
288b - Notice of resignation of directors or secretaries 25 November 1996
288b - Notice of resignation of directors or secretaries 25 November 1996
288b - Notice of resignation of directors or secretaries 25 November 1996
288b - Notice of resignation of directors or secretaries 25 November 1996
288b - Notice of resignation of directors or secretaries 25 November 1996
288a - Notice of appointment of directors or secretaries 25 November 1996
288a - Notice of appointment of directors or secretaries 25 November 1996
288a - Notice of appointment of directors or secretaries 25 November 1996
288a - Notice of appointment of directors or secretaries 25 November 1996
287 - Change in situation or address of Registered Office 22 November 1996
AA - Annual Accounts 12 November 1996
288b - Notice of resignation of directors or secretaries 06 October 1996
288b - Notice of resignation of directors or secretaries 06 October 1996
288b - Notice of resignation of directors or secretaries 06 October 1996
363s - Annual Return 02 February 1996
AA - Annual Accounts 01 February 1996
AA - Annual Accounts 26 April 1995
363s - Annual Return 22 February 1995
288 - N/A 09 February 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 20 May 1994
363s - Annual Return 02 March 1994
AA - Annual Accounts 01 February 1993
363s - Annual Return 24 January 1993
AA - Annual Accounts 04 March 1992
363b - Annual Return 06 February 1992
AA - Annual Accounts 28 January 1992
363 - Annual Return 16 April 1991
363 - Annual Return 23 March 1990
AA - Annual Accounts 06 February 1990
363 - Annual Return 20 July 1989
AA - Annual Accounts 23 February 1989
363 - Annual Return 04 May 1988
AA - Annual Accounts 21 January 1988
363 - Annual Return 21 July 1987
287 - Change in situation or address of Registered Office 14 May 1987
AA - Annual Accounts 19 February 1987
AA - Annual Accounts 21 August 1986
AA - Annual Accounts 06 May 1986
AA - Annual Accounts 06 May 1986
AA - Annual Accounts 06 May 1986
AA - Annual Accounts 06 May 1986
363 - Annual Return 06 May 1986
363 - Annual Return 06 May 1986
363 - Annual Return 06 May 1986
363 - Annual Return 06 May 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 30 November 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.