| Company Name | Tilston Engineering Limited |
|---|---|
| Director | Martin Kenneth Tilston |
| Company Status | Active |
| Company Number | 05258864 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 2004(19 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Martin Kenneth Tilston |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 2004(2 weeks, 1 day after company formation) |
| Appointment Duration | 19 years, 6 months |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Burton And Company 76c Davyhulme Road Davyhulme Manchester Greater Manchester M41 7DN |
| Director Name | Beng Martin Kenneth Tilpton |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 2004(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 21 Derbyshire Road Clayton Bridge Greater Manchester M40 1QN |
| Secretary Name | Linda Flewitt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 2004(2 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 07 May 2006) |
| Role | Company Director |
| Correspondence Address | 21 Derbyshire Road Clayton Bridge Manchester M40 1QN |
| Secretary Name | Mr Tony Hawkins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 2006(1 year, 6 months after company formation) |
| Appointment Duration | 16 years, 8 months (resigned 31 December 2022) |
| Role | Secretary Manager |
| Correspondence Address | 25 Park Street Prestwich M25 1EU |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Burton And Company 76c Davyhulme Road Davyhulme Manchester Greater Manchester M41 7DN |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Davyhulme West |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100 at £1 | Martin Tilston 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28,021 |
| Cash | £30,929 |
| Current Liabilities | £14,549 |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 13 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 27 October 2024 (6 months from now) |
Filing History
| 19 February 2024 | Micro company accounts made up to 31 October 2023 (2 pages) |
|---|---|
| 14 November 2023 | Termination of appointment of Tony Hawkins as a secretary on 31 December 2022 (1 page) |
| 14 November 2023 | Confirmation statement made on 13 October 2023 with no updates (3 pages) |
| 26 July 2023 | Micro company accounts made up to 31 October 2022 (2 pages) |
| 18 October 2022 | Micro company accounts made up to 31 October 2021 (2 pages) |
| 17 October 2022 | Confirmation statement made on 13 October 2022 with no updates (3 pages) |
| 3 December 2021 | Confirmation statement made on 13 October 2021 with no updates (3 pages) |
| 4 November 2021 | Director's details changed for Mr Martin Kenneth Tilston on 3 November 2021 (2 pages) |
| 17 March 2021 | Micro company accounts made up to 31 October 2020 (2 pages) |
| 11 December 2020 | Confirmation statement made on 13 October 2020 with no updates (3 pages) |
| 30 October 2020 | Micro company accounts made up to 31 October 2019 (2 pages) |
| 18 November 2019 | Confirmation statement made on 13 October 2019 with no updates (3 pages) |
| 18 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 23 January 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 22 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2019 | Confirmation statement made on 13 October 2018 with no updates (3 pages) |
| 31 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 16 January 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 16 January 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 15 January 2018 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
| 15 January 2018 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
| 9 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 9 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 30 January 2017 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
| 30 January 2017 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 4 January 2016 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 25 November 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 4 November 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 13 November 2012 | Director's details changed for Mr Martin Kenneth Tilston on 16 November 2011 (2 pages) |
| 13 November 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (4 pages) |
| 13 November 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (4 pages) |
| 13 November 2012 | Director's details changed for Mr Martin Kenneth Tilston on 16 November 2011 (2 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 9 January 2012 | Director's details changed for Martin Kenneth Tilston on 14 October 2010 (2 pages) |
| 9 January 2012 | Director's details changed for Martin Kenneth Tilston on 14 October 2010 (2 pages) |
| 9 January 2012 | Annual return made up to 13 October 2011 with a full list of shareholders (4 pages) |
| 9 January 2012 | Annual return made up to 13 October 2011 with a full list of shareholders (4 pages) |
| 9 January 2012 | Secretary's details changed for Tony Hawkins on 14 October 2010 (1 page) |
| 9 January 2012 | Secretary's details changed for Tony Hawkins on 14 October 2010 (1 page) |
| 4 August 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
| 4 August 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
| 15 December 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (10 pages) |
| 15 December 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (10 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 8 January 2010 | Annual return made up to 13 October 2009 with a full list of shareholders (10 pages) |
| 8 January 2010 | Annual return made up to 13 October 2009 with a full list of shareholders (10 pages) |
| 27 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 27 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 28 January 2009 | Return made up to 13/10/08; full list of members (5 pages) |
| 28 January 2009 | Return made up to 13/10/08; full list of members (5 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 31 October 2007 (8 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 31 October 2007 (8 pages) |
| 5 December 2007 | Return made up to 13/10/07; no change of members (6 pages) |
| 5 December 2007 | Return made up to 13/10/07; no change of members (6 pages) |
| 17 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 17 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 17 January 2007 | Return made up to 13/10/06; full list of members
|
| 17 January 2007 | Return made up to 13/10/06; full list of members
|
| 8 June 2006 | New secretary appointed (1 page) |
| 8 June 2006 | Secretary resigned (1 page) |
| 8 June 2006 | New secretary appointed (1 page) |
| 8 June 2006 | Secretary resigned (1 page) |
| 16 February 2006 | Return made up to 13/10/05; full list of members
|
| 16 February 2006 | Return made up to 13/10/05; full list of members
|
| 4 January 2005 | New director appointed (2 pages) |
| 4 January 2005 | New director appointed (2 pages) |
| 4 January 2005 | New director appointed (2 pages) |
| 4 January 2005 | New director appointed (2 pages) |
| 11 November 2004 | New secretary appointed (2 pages) |
| 11 November 2004 | Registered office changed on 11/11/04 from: 76 davyhulme road davyhulme manchester M41 7DN (1 page) |
| 11 November 2004 | Registered office changed on 11/11/04 from: 76 davyhulme road davyhulme manchester M41 7DN (1 page) |
| 11 November 2004 | New secretary appointed (2 pages) |
| 11 November 2004 | Ad 28/10/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 November 2004 | Ad 28/10/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 October 2004 | Secretary resigned (1 page) |
| 15 October 2004 | Secretary resigned (1 page) |
| 15 October 2004 | Director resigned (1 page) |
| 15 October 2004 | Director resigned (1 page) |
| 13 October 2004 | Incorporation (9 pages) |
| 13 October 2004 | Incorporation (9 pages) |