TILLYLYN COMPANY LIMITED - Other retail sale not in stores, stalls or markets - A business based in ENGLAND registered with Companies House

Company Overview

About Tillylyn Company Ltd

TILLYLYN COMPANY LIMITED was founded on 1997-08-11 and has its registered office in Solihull. The organisation's status is listed as "Active - Proposal to Strike off". Tillylyn Company Limited is a Private Limited Company registered in ENGLAND with Companies House

Key Data

Company Name

TILLYLYN COMPANY LIMITED

Legal Registered Office

2 HIGHLANDS COURT
CRANMORE AVENUE
SOLIHULL
WEST MIDLANDS
B90 4LE
Other companies in B93

Previous Names

DIRECT WIRE LIMITED

05/02/2014

Filing Information

Company Number		03417596
Company ID Number		03417596
Date formed		1997-08-11
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2018
Account next due		31/12/2019
Latest return		11/08/2015
Return next due		08/09/2016
Type of accounts

Last Datalog update:	2018-12-04 07:13:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TILLYLYN COMPANY LIMITED

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Company Officers of TILLYLYN COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
LYNDA GWENDOLINE BRYANT	Company Secretary	1997-08-11
LYNDA GWENDOLINE BRYANT	Director	1997-08-11
PHILIP ALAN BRYANT	Director	1997-08-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominated Secretary	1997-08-11	1997-08-11
KEY LEGAL SERVICES (NOMINEES) LIMITED	Nominated Director	1997-08-11	1997-08-11

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-08-11	LATEST SOC	11/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-11	CS01	CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES
2017-06-08	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2016-08-11	CS01	CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-05-25	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2015-08-12	LATEST SOC	12/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-12	AR01	11/08/15 FULL LIST
2015-04-24	AA	31/03/15 TOTAL EXEMPTION SMALL
2014-08-11	LATEST SOC	11/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-11	AR01	11/08/14 FULL LIST
2014-06-18	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-06-12	AA01	PREVEXT FROM 28/02/2014 TO 31/03/2014
2014-02-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-02-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-02-05	AD01	REGISTERED OFFICE CHANGED ON 05/02/2014 FROM UNIT12-13 PADGETS LANE SOUTH MOONS MOAT REDDITCH WORCESTERSHIRE B98 0RA
2014-02-05	RES15	CHANGE OF NAME 04/02/2014
2014-02-05	CERTNM	COMPANY NAME CHANGED DIRECT WIRE LIMITED CERTIFICATE ISSUED ON 05/02/14
2013-10-25	AR01	11/08/13 FULL LIST
2013-10-25	AA	28/02/13 TOTAL EXEMPTION SMALL
2012-08-15	AR01	11/08/12 FULL LIST
2012-04-03	AA	29/02/12 TOTAL EXEMPTION SMALL
2011-08-22	AR01	11/08/11 FULL LIST
2011-04-04	AA	28/02/11 TOTAL EXEMPTION SMALL
2010-11-09	AA	28/02/10 TOTAL EXEMPTION SMALL
2010-08-12	AR01	11/08/10 FULL LIST
2010-08-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ALAN BRYANT / 11/08/2010
2010-08-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LYNDA GWENDOLINE BRYANT / 11/08/2010
2009-12-30	AA	28/02/09 TOTAL EXEMPTION SMALL
2009-09-21	363a	RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
2009-02-12	225	CURREXT FROM 31/08/2008 TO 28/02/2009
2008-09-01	363a	RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
2007-11-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-09-26	363a	RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
2007-09-26	353	LOCATION OF REGISTER OF MEMBERS
2007-05-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-04-07	395	PARTICULARS OF MORTGAGE/CHARGE
2006-08-16	363a	RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
2006-01-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-24	363s	RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
2004-11-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-08-27	363s	RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS
2004-04-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2003-08-29	363(287)	REGISTERED OFFICE CHANGED ON 29/08/03
2003-08-29	363s	RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS
2003-06-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2002-08-18	363s	RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS
2002-03-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2001-08-17	363(287)	REGISTERED OFFICE CHANGED ON 17/08/01
2001-08-17	363s	RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS
2001-02-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-02-08	287	REGISTERED OFFICE CHANGED ON 08/02/01 FROM: 38A POPLAR ROAD SOLIHULL WEST MIDLANDS B91 3AB
2000-08-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-08-21	363s	RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS
2000-02-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-08-12	363s	RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS
1999-02-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-08-19	363s	RETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS
1997-09-17	395	PARTICULARS OF MORTGAGE/CHARGE
1997-08-28	88(2)R	AD 21/08/97--------- £ SI 98@1=98 £ IC 2/100
1997-08-14	288b	DIRECTOR RESIGNED
1997-08-14	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-08-14	288a	NEW DIRECTOR APPOINTED
1997-08-14	288b	SECRETARY RESIGNED
1997-08-11	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47990 - Other retail sale not in stores, stalls or markets

Licences & Regulatory approval

We could not find any licences issued to TILLYLYN COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against TILLYLYN COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED AND FLOATING CHARGE	2007-03-22	Satisfied	RBS INVOICE FINANCE LIMITED
MORTGAGE DEBENTURE	1997-09-06	Satisfied	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2012-02-29	£ 2,071
Creditors Due Within One Year	2013-02-28	£ 610,383
Creditors Due Within One Year	2012-02-29	£ 805,913

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2014-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TILLYLYN COMPANY LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-02-28	£ 96,073
Cash Bank In Hand	2012-02-29	£ 116,367
Current Assets	2013-02-28	£ 615,744
Current Assets	2012-02-29	£ 807,106
Debtors	2013-02-28	£ 438,037
Debtors	2012-02-29	£ 576,820
Secured Debts	2013-02-28	£ 317,486
Secured Debts	2012-02-29	£ 379,961
Shareholder Funds	2013-02-28	£ 41,082
Shareholder Funds	2012-02-29	£ 43,083
Stocks Inventory	2013-02-28	£ 81,634
Stocks Inventory	2012-02-29	£ 113,919
Tangible Fixed Assets	2013-02-28	£ 35,721
Tangible Fixed Assets	2012-02-29	£ 43,961

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of TILLYLYN COMPANY LIMITED registering or being granted any patents

Domain Names

TILLYLYN COMPANY LIMITED owns 1 domain names.

directwire.co.uk

Trademarks

We have not found any records of TILLYLYN COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TILLYLYN COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as TILLYLYN COMPANY LIMITED are:

THE AWARD SCHEME LTD.	£ 325,787
GOOD IMPRESSIONS LIMITED	£ 172,082
NEW FOREST FARM MACHINERY LIMITED	£ 166,339
LISTER WILDER LIMITED	£ 139,982
CALLIDUS TECHNOLOGY LIMITED	£ 91,056
ROUNDHERE LIMITED	£ 75,509
DENBY CATERING EQUIPMENT LIMITED	£ 67,649
SULO UK LIMITED	£ 58,589
SMARTER SOLUTIONS LIMITED	£ 57,272
CLOSOMAT LIMITED	£ 56,523
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019

Outgoings

Business Rates/Property Tax

No properties were found where TILLYLYN COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TILLYLYN COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded TILLYLYN COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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