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Home > England & Wales Companies > TILLY MASTERSON AND COMPANY LIMITED
Company Information for

TILLY MASTERSON AND COMPANY LIMITED

ABBOTS LODGE FAIRFIELD ROAD, SHAWFORD, WINCHESTER, SO21 2DA,
Company Registration Number
04999232
Private Limited Company
Active

Company Overview

About Tilly Masterson And Company Ltd
TILLY MASTERSON AND COMPANY LIMITED was founded on 2003-12-18 and has its registered office in Winchester. The organisation's status is listed as "Active". Tilly Masterson And Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TILLY MASTERSON AND COMPANY LIMITED
 
Legal Registered Office
ABBOTS LODGE FAIRFIELD ROAD
SHAWFORD
WINCHESTER
SO21 2DA
Other companies in SP2
 
Filing Information
Company Number 04999232
Company ID Number 04999232
Date formed 2003-12-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/03/2023
Account next due 30/12/2024
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB903760045  
Last Datalog update: 2024-07-05 13:53:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TILLY MASTERSON AND COMPANY LIMITED
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Companies with same name TILLY MASTERSON AND COMPANY LIMITED
The following companies were found which have the same name as TILLY MASTERSON AND COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TILLY MASTERSON AND COMPANY 1 LIMITED ABBOTS LODGE FAIRFIELD ROAD SHAWFORD WINCHESTER SO21 2DA Active Company formed on the 2014-07-22
TILLY MASTERSON AND COMPANY 6 LIMITED ABBOTS LODGE FAIRFIELD ROAD SHAWFORD WINCHESTER SO21 2DA Active Company formed on the 2014-07-22
TILLY MASTERSON AND COMPANY A LIMITED ABBOTS LODGE FAIRFIELD ROAD SHAWFORD WINCHESTER SO21 2DA Active Company formed on the 2015-07-15

Company Officers of TILLY MASTERSON AND COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CCW SECRETARIES LIMITED
 Company Secretary 2003-12-18
DAVID BROWNLOW MARSHAL CLARKE
 Director 2005-08-25
JOHN BERNARD CLARKE
 Director 2005-08-25
JOHN BERNARD GAVIN
 Director 2006-10-09
MARK HENRYK KRANICH
 Director 2005-08-25
CHRISTOPHER STEPHEN TRE-VETT
 Director 2005-08-25
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW CLARK
 Director 2005-02-04 2005-10-04
GILBERT THOMAS VASEY
 Director 2005-02-04 2005-10-04
ANTHONY ATKINSON
 Director 2003-12-18 2005-02-04
JAMES STEVEN STANNARD
 Director 2003-12-18 2005-02-04
RICHARD JEREMY STONE
 Director 2003-12-18 2005-02-04
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-12-18 2003-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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CCW SECRETARIES LIMITED TILLY MASTERSON AND COMPANY A LIMITED Company Secretary 2015-07-15 CURRENT 2015-07-15 Active
CCW SECRETARIES LIMITED COMCAP 1 LIMITED Company Secretary 2015-07-01 CURRENT 2015-05-27 Active - Proposal to Strike off
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CCW SECRETARIES LIMITED BCCLW LIMITED Company Secretary 2014-09-08 CURRENT 2014-09-08 Liquidation
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CCW SECRETARIES LIMITED SCOTTISH SOCIETY FOR COMPUTERS AND LAW Company Secretary 2013-03-12 CURRENT 2000-08-24 Active
CCW SECRETARIES LIMITED CUPAR BUSINESS CENTRE LIMITED Company Secretary 2013-02-21 CURRENT 2013-02-21 Active
CCW SECRETARIES LIMITED ENACTION CONSULTING LIMITED Company Secretary 2013-02-19 CURRENT 2013-02-19 Dissolved 2017-03-14
CCW SECRETARIES LIMITED SEMPER VIGILO KNOWLEDGE LIMITED Company Secretary 2012-06-26 CURRENT 2012-06-26 Dissolved 2016-04-19
CCW SECRETARIES LIMITED CENTRAL TAIL LIFT SERVICES LIMITED Company Secretary 2012-06-01 CURRENT 2004-06-18 Active
CCW SECRETARIES LIMITED OTCR LIMITED Company Secretary 2012-05-16 CURRENT 2012-05-16 Active - Proposal to Strike off
CCW SECRETARIES LIMITED CCW NOMINEES LIMITED Company Secretary 2011-10-10 CURRENT 2011-10-10 Active
CCW SECRETARIES LIMITED JHG JIGSAWS LIMITED Company Secretary 2011-10-10 CURRENT 2011-10-10 Liquidation
CCW SECRETARIES LIMITED MGS LETTINGS LIMITED Company Secretary 2011-01-26 CURRENT 2011-01-26 Active - Proposal to Strike off
CCW SECRETARIES LIMITED CONCEPTS SCOTLAND LTD. Company Secretary 2010-04-01 CURRENT 2009-11-19 Active
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CCW SECRETARIES LIMITED PRIME CONNEXIONS LIMITED Company Secretary 2007-06-05 CURRENT 2007-06-05 Liquidation
CCW SECRETARIES LIMITED R & B TRUST CORPORATION LIMITED Company Secretary 2007-04-12 CURRENT 1997-09-25 Active
CCW SECRETARIES LIMITED R&B LIMITED Company Secretary 2007-04-12 CURRENT 2000-04-11 Active
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CCW SECRETARIES LIMITED R & B HOLDINGS LIMITED Company Secretary 2006-06-23 CURRENT 2006-06-23 Active
CCW SECRETARIES LIMITED BITWISE RT LIMITED Company Secretary 2006-06-09 CURRENT 2006-06-09 Dissolved 2014-03-28
CCW SECRETARIES LIMITED BITWISE GROUP LIMITED Company Secretary 2006-06-09 CURRENT 1996-03-27 Active
CCW SECRETARIES LIMITED LAURENT NOMINEES LIMITED Company Secretary 2006-05-17 CURRENT 2006-05-17 Active
CCW SECRETARIES LIMITED KEY-TECH (SCOTLAND) LIMITED Company Secretary 2005-05-12 CURRENT 1997-01-23 Active
CCW SECRETARIES LIMITED SCOTTISH UNION OF SUPPORTED EMPLOYMENT Company Secretary 2005-04-25 CURRENT 2000-12-12 Active
CCW SECRETARIES LIMITED KEY-TECH ELECTRONIC SYSTEMS LIMITED Company Secretary 2005-03-23 CURRENT 2005-03-23 Active
CCW SECRETARIES LIMITED TILLY MASTERSON INVESTMENT MANAGEMENT LIMITED Company Secretary 2005-02-15 CURRENT 2005-02-15 Active
CCW SECRETARIES LIMITED STAFFSAFETY LIMITED Company Secretary 2005-01-11 CURRENT 2000-07-13 Active
CCW SECRETARIES LIMITED A D A ACQUISITIONS LIMITED Company Secretary 2004-11-23 CURRENT 2004-03-05 Active
CCW SECRETARIES LIMITED CHARLES PAISLEY & SONS LIMITED Company Secretary 2004-09-28 CURRENT 2004-09-28 Active
CCW SECRETARIES LIMITED PRIME CONNEXIONS II LIMITED Company Secretary 2004-02-03 CURRENT 2004-02-03 Liquidation
CCW SECRETARIES LIMITED DEHN AND MAIBAUM LIMITED Company Secretary 2003-12-18 CURRENT 2003-12-18 Active
CCW SECRETARIES LIMITED DETECTOR AND SENSOR TECHNOLOGIES LIMITED Company Secretary 2003-11-03 CURRENT 2003-11-03 Active
CCW SECRETARIES LIMITED NESCO ESTATES LIMITED Company Secretary 2003-10-03 CURRENT 2003-10-03 Active
CCW SECRETARIES LIMITED C & C 22 LIMITED Company Secretary 2003-09-29 CURRENT 2003-09-29 Dissolved 2017-03-14
CCW SECRETARIES LIMITED CCW TRUSTEES LIMITED Company Secretary 2003-09-29 CURRENT 2003-09-29 Active
CCW SECRETARIES LIMITED PANOPTES SERVICES LIMITED Company Secretary 2003-08-29 CURRENT 2003-08-29 Active - Proposal to Strike off
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CCW SECRETARIES LIMITED PBL 201 LIMITED Company Secretary 2002-05-24 CURRENT 2002-05-24 Active
CCW SECRETARIES LIMITED SSCC LIMITED Company Secretary 2002-02-13 CURRENT 2002-02-13 Dissolved 2018-07-03
CCW SECRETARIES LIMITED PROCESSPLUS GROUP LIMITED Company Secretary 2001-10-12 CURRENT 2001-10-12 Active
CCW SECRETARIES LIMITED SDMP LIMITED Company Secretary 2001-05-28 CURRENT 2000-03-13 Dissolved 2016-07-12
CCW SECRETARIES LIMITED LAURENT INVESTMENTS LIMITED Company Secretary 2001-04-30 CURRENT 1999-07-28 Active - Proposal to Strike off
CCW SECRETARIES LIMITED PRACTICE BUILDING LIMITED Company Secretary 2000-10-20 CURRENT 2000-10-20 Active
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CCW SECRETARIES LIMITED CARNEGIE FUELS LIMITED Company Secretary 1999-12-02 CURRENT 1981-04-03 Active
CCW SECRETARIES LIMITED D M CARNEGIE Company Secretary 1999-12-02 CURRENT 1987-05-19 Active
CCW SECRETARIES LIMITED ELM LODGE ESTATES LIMITED Company Secretary 1999-12-02 CURRENT 1998-12-29 Active
CCW SECRETARIES LIMITED CLARENCE MURRAY (POTATO GROWERS AND FARMERS) LIMITED Company Secretary 1999-09-30 CURRENT 1973-12-07 Active
CCW SECRETARIES LIMITED THE WORLD BOWLS TOUR LIMITED Company Secretary 1999-09-28 CURRENT 1996-08-30 Active
CCW SECRETARIES LIMITED BITWISE LIMITED Company Secretary 1999-06-21 CURRENT 1987-11-13 Active
CCW SECRETARIES LIMITED PITLAIR LIMITED Company Secretary 1999-03-31 CURRENT 1996-04-01 Active
CCW SECRETARIES LIMITED EMPLOYMENT CULTURAL AND COMMUNITY TRUST LIMITED Company Secretary 1998-11-09 CURRENT 1986-09-11 Active
CCW SECRETARIES LIMITED GLENEARN FLOORING OF PERTH LIMITED Company Secretary 1998-07-16 CURRENT 1994-06-29 Active
CCW SECRETARIES LIMITED CUPAR GRANARY LIMITED Company Secretary 1998-06-29 CURRENT 1992-07-09 Active
CCW SECRETARIES LIMITED SCOTTISH UNIVERSITIES LAW INSTITUTE LIMITED Company Secretary 1998-05-20 CURRENT 1992-05-19 Active
CCW SECRETARIES LIMITED PINPOINT LIMITED Company Secretary 1998-05-19 CURRENT 1992-05-19 Active
CCW SECRETARIES LIMITED TDK-MICRONAS LIMITED Company Secretary 1998-05-01 CURRENT 1994-05-09 Liquidation
CCW SECRETARIES LIMITED P.R.O.V.E. SYSTEMS LIMITED Company Secretary 1998-04-30 CURRENT 1988-10-28 Active
CCW SECRETARIES LIMITED ROBERT SUMMERS TRANSPORT LIMITED Company Secretary 1998-04-28 CURRENT 1995-04-19 Active
DAVID BROWNLOW MARSHAL CLARKE RECOMAN LIMITED Director 2013-02-14 CURRENT 2013-02-14 Dissolved 2016-04-26
DAVID BROWNLOW MARSHAL CLARKE MGS LETTINGS LIMITED Director 2011-01-26 CURRENT 2011-01-26 Active - Proposal to Strike off
DAVID BROWNLOW MARSHAL CLARKE BELLSHADE IMRIE & CO LIMITED Director 2010-09-30 CURRENT 2006-10-31 Dissolved 2013-08-23
DAVID BROWNLOW MARSHAL CLARKE LAURENT NOMINEES LIMITED Director 2010-06-30 CURRENT 2006-05-17 Active
DAVID BROWNLOW MARSHAL CLARKE DEHN AND MAIBAUM LIMITED Director 2006-09-06 CURRENT 2003-12-18 Active
DAVID BROWNLOW MARSHAL CLARKE R & B HOLDINGS LIMITED Director 2006-06-23 CURRENT 2006-06-23 Active
DAVID BROWNLOW MARSHAL CLARKE TILLY MASTERSON INVESTMENT MANAGEMENT LIMITED Director 2005-02-15 CURRENT 2005-02-15 Active
DAVID BROWNLOW MARSHAL CLARKE LAURENT INVESTMENTS LIMITED Director 2004-07-30 CURRENT 1999-07-28 Active - Proposal to Strike off
DAVID BROWNLOW MARSHAL CLARKE R & B TRUST CORPORATION LIMITED Director 2002-12-02 CURRENT 1997-09-25 Active
DAVID BROWNLOW MARSHAL CLARKE R&B LIMITED Director 2000-11-01 CURRENT 2000-04-11 Active
JOHN BERNARD CLARKE C & C 26 LIMITED Director 2016-11-09 CURRENT 2016-11-09 Active
JOHN BERNARD CLARKE TILLY MASTERSON AND COMPANY A LIMITED Director 2015-07-15 CURRENT 2015-07-15 Active
JOHN BERNARD CLARKE NESCO ESTATES LIMITED Director 2015-02-01 CURRENT 2003-10-03 Active
JOHN BERNARD CLARKE BITWISE GROUP LIMITED Director 2015-02-01 CURRENT 1996-03-27 Active
JOHN BERNARD CLARKE BEATTIE GLOBAL LIMITED Director 2014-12-24 CURRENT 2014-12-24 Active - Proposal to Strike off
JOHN BERNARD CLARKE BCCLW LIMITED Director 2014-09-08 CURRENT 2014-09-08 Liquidation
JOHN BERNARD CLARKE TILLY MASTERSON AND COMPANY 6 LIMITED Director 2014-07-22 CURRENT 2014-07-22 Active
JOHN BERNARD CLARKE TILLY MASTERSON AND COMPANY 1 LIMITED Director 2014-07-22 CURRENT 2014-07-22 Active
JOHN BERNARD CLARKE GLOBAL FUEL CELLS LIMITED Director 2014-02-10 CURRENT 2014-02-10 Dissolved 2017-06-06
JOHN BERNARD CLARKE COWDENBEATH RENEWAL LIMITED Director 2013-12-19 CURRENT 2013-12-19 Dissolved 2015-05-01
JOHN BERNARD CLARKE CUPAR BUSINESS CENTRE LIMITED Director 2013-02-21 CURRENT 2013-02-21 Active
JOHN BERNARD CLARKE CALEDONIAN AND SARUM LIMITED Director 2013-02-04 CURRENT 2012-11-05 Dissolved 2016-06-07
JOHN BERNARD CLARKE 6 ALBERT SQUARE RTM COMPANY LIMITED Director 2012-10-31 CURRENT 2005-12-05 Active
JOHN BERNARD CLARKE CCW NOMINEES LIMITED Director 2011-10-10 CURRENT 2011-10-10 Active
JOHN BERNARD CLARKE ABBEYFORD LEISURE LIMITED Director 2011-08-05 CURRENT 2011-08-05 Active
JOHN BERNARD CLARKE ABBEYFORD CARAVAN AND TRAILER COMPANY LIMITED Director 2011-07-01 CURRENT 1965-11-08 Active
JOHN BERNARD CLARKE ABBEYFORD CARAVAN COMPANY (SCOTLAND) LIMITED Director 2011-07-01 CURRENT 1984-08-08 Active
JOHN BERNARD CLARKE DUNFERMLINE 2020 VISION LIMITED Director 2009-11-18 CURRENT 2009-11-18 Dissolved 2014-11-21
JOHN BERNARD CLARKE PLAIN TALKING PROPERTY LIMITED Director 2009-11-16 CURRENT 2009-11-16 Dissolved 2014-01-03
JOHN BERNARD CLARKE TMCS1 LIMITED Director 2009-07-22 CURRENT 2009-07-22 Active - Proposal to Strike off
JOHN BERNARD CLARKE ABZ123 LIMITED Director 2009-06-30 CURRENT 2009-06-30 Dissolved 2013-12-13
JOHN BERNARD CLARKE BITWISE RT LIMITED Director 2006-06-09 CURRENT 2006-06-09 Dissolved 2014-03-28
JOHN BERNARD CLARKE DEHN AND MAIBAUM LIMITED Director 2005-10-04 CURRENT 2003-12-18 Active
JOHN BERNARD CLARKE TILLY MASTERSON INVESTMENT MANAGEMENT LIMITED Director 2005-02-15 CURRENT 2005-02-15 Active
JOHN BERNARD CLARKE C & C 22 LIMITED Director 2003-09-29 CURRENT 2003-09-29 Dissolved 2017-03-14
JOHN BERNARD CLARKE CCW TRUSTEES LIMITED Director 2003-09-29 CURRENT 2003-09-29 Active
JOHN BERNARD CLARKE BITWISE LIMITED Director 2001-11-01 CURRENT 1987-11-13 Active
JOHN BERNARD CLARKE CUPAR GRANARY LIMITED Director 1994-07-14 CURRENT 1992-07-09 Active
MARK HENRYK KRANICH PANOPTES SERVICES LIMITED Director 2003-08-29 CURRENT 2003-08-29 Active - Proposal to Strike off
CHRISTOPHER STEPHEN TRE-VETT OPTICAL RETAIL DIRECTORS ASSOCIATION Director 2016-11-30 CURRENT 2012-11-20 Active
CHRISTOPHER STEPHEN TRE-VETT THE NORTH WALES COAST LIGHT RAILWAY LIMITED Director 2014-12-07 CURRENT 2007-03-19 Active
CHRISTOPHER STEPHEN TRE-VETT BEADON FARM LIMITED Director 2014-08-05 CURRENT 2014-08-05 Active
CHRISTOPHER STEPHEN TRE-VETT NEW SARUM ENTERPRISES LIMITED Director 2010-07-01 CURRENT 2000-10-25 Active - Proposal to Strike off
CHRISTOPHER STEPHEN TRE-VETT LAURENT NOMINEES LIMITED Director 2010-06-30 CURRENT 2006-05-17 Active
CHRISTOPHER STEPHEN TRE-VETT R & B HOLDINGS LIMITED Director 2006-06-23 CURRENT 2006-06-23 Active
CHRISTOPHER STEPHEN TRE-VETT R&B LIMITED Director 2001-04-05 CURRENT 2000-04-11 Active
CHRISTOPHER STEPHEN TRE-VETT LAURENT INVESTMENTS LIMITED Director 1999-07-28 CURRENT 1999-07-28 Active - Proposal to Strike off
CHRISTOPHER STEPHEN TRE-VETT R & B TRUST CORPORATION LIMITED Director 1997-09-25 CURRENT 1997-09-25 Active

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.

DateDocument TypeDocument Description
2024-06-28REGISTERED OFFICE CHANGED ON 28/06/24 FROM Meteor House Whittle Road Churchfields Salisbury Wiltshire SP2 7YW
2024-03-04Termination of appointment of Ccw Secretaries Limited on 2024-03-01
2024-02-13CONFIRMATION STATEMENT MADE ON 18/12/23, WITH NO UPDATES
2023-12-28MICRO ENTITY ACCOUNTS MADE UP TO 30/03/23
2023-03-25MICRO ENTITY ACCOUNTS MADE UP TO 30/03/22
2023-03-25MICRO ENTITY ACCOUNTS MADE UP TO 30/03/22
2022-12-20SECRETARY'S DETAILS CHNAGED FOR CCW SECRETARIES LIMITED on 2022-09-28
2022-12-20CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2022-12-20CH04SECRETARY'S DETAILS CHNAGED FOR CCW SECRETARIES LIMITED on 2022-09-28
2022-01-30MICRO ENTITY ACCOUNTS MADE UP TO 30/03/21
2022-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/21
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES
2022-01-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER STEPHEN TRE-VETT
2021-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/20
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES
2020-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/19
2019-12-31AA01Previous accounting period shortened from 31/03/19 TO 30/03/19
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES
2019-02-15TM01APPOINTMENT TERMINATED, DIRECTOR MARK HENRYK KRANICH
2018-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES
2018-10-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BERNARD GAVIN
2018-02-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES
2017-01-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 3
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-01-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 3
2016-01-06AR0118/12/15 ANNUAL RETURN FULL LIST
2015-01-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 3
2015-01-14AR0118/12/14 ANNUAL RETURN FULL LIST
2014-05-13CH01Director's details changed for Mr Christopher Stephen Tre-Vett on 2014-04-29
2014-01-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 3
2013-12-20AR0118/12/13 ANNUAL RETURN FULL LIST
2013-01-11AR0118/12/12 ANNUAL RETURN FULL LIST
2013-01-09AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-21AR0118/12/11 ANNUAL RETURN FULL LIST
2011-02-01AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-23AR0118/12/10 ANNUAL RETURN FULL LIST
2010-02-26AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-12AR0118/12/09 ANNUAL RETURN FULL LIST
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STEPHEN TRE-VETT / 01/10/2009
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK HENRYK KRANICH / 01/10/2009
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN BERNARD GAVIN / 01/10/2009
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BROWNLOW MARSHAL CLARKE / 01/10/2009
2010-01-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CCW SECRETARIES LIMITED / 01/10/2009
2009-05-06AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-06363aRETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2008-08-04AA31/03/07 TOTAL EXEMPTION SMALL
2007-12-27363aRETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
2007-11-04225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
2007-06-12288cSECRETARY'S PARTICULARS CHANGED
2007-04-30288cDIRECTOR'S PARTICULARS CHANGED
2007-01-19363aRETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
2006-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-11-02288aNEW DIRECTOR APPOINTED
2006-05-02363aRETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
2005-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-10-17288bDIRECTOR RESIGNED
2005-10-17288bDIRECTOR RESIGNED
2005-10-14288aNEW DIRECTOR APPOINTED
2005-10-12288aNEW DIRECTOR APPOINTED
2005-09-21288aNEW DIRECTOR APPOINTED
2005-09-21288aNEW DIRECTOR APPOINTED
2005-07-14288bDIRECTOR RESIGNED
2005-07-14288bDIRECTOR RESIGNED
2005-07-14287REGISTERED OFFICE CHANGED ON 14/07/05 FROM: ARUNDEL HOUSE, 1 LIVERPOOL GARDENS, WORTHING WEST SUSSEX BN11 1SL
2005-07-14288aNEW DIRECTOR APPOINTED
2005-07-14288bDIRECTOR RESIGNED
2005-07-14288aNEW DIRECTOR APPOINTED
2005-02-16363sRETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
2003-12-18288bSECRETARY RESIGNED
2003-12-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TILLY MASTERSON AND 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 TILLY MASTERSON AND COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TILLY MASTERSON AND COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2019-03-30
Annual Accounts
2020-03-30
Annual Accounts
2021-03-30

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 TILLY MASTERSON AND COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of TILLY MASTERSON AND COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TILLY MASTERSON AND COMPANY LIMITED
Trademarks
We have not found any records of TILLY MASTERSON AND COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TILLY MASTERSON AND 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 (82990 - Other business support service activities n.e.c.) as TILLY MASTERSON AND COMPANY LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where TILLY MASTERSON AND 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 TILLY MASTERSON AND 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 TILLY MASTERSON AND COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SO21 2DA