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W.J.(BILL)TILLSTON LIMITED

Learn more about W.J.(BILL)TILLSTON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

52 YARM LANE, STOCKTON ON TEES, CLEVELAND, TS18 1ER

W.J.(BILL)TILLSTON LIMITED on the map

Company type: Private Limited Company
Company number: 00571935
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.09.25
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1961.03.30
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1984.03.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.10.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.01.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.09.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.07.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.07.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.05.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.08.25

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 2000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.09
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.03.12
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.02.14
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ELSIE TILLSTON
Form type: TM01
Date: 2014.09.29
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.17
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.01
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SECRETARY APPOINTED ROBERT WILLIAM TILLSTON
Form type: AP03
Date: 2012.09.03
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DIRECTOR APPOINTED PETER ROBINSON
Form type: AP01
Date: 2012.09.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY ELSIE TILLSTON
Form type: TM02
Date: 2012.09.03
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELSIE TILLSTON / 31/12/2011
Form type: CH01
Date: 2012.02.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM TILLSTON / 31/12/2011
Form type: CH01
Date: 2012.02.14
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SECRETARY'S CHANGE OF PARTICULARS / MRS ELSIE TILLSTON / 31/12/2011
Form type: CH03
Date: 2012.02.14
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.03
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.02
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM TILLSTON / 31/12/2009
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELSIE TILLSTON / 31/12/2009
Form type: CH01
Date: 2010.01.22
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.20
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.12
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.12
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.26
£2.95
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.25
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.07.28
£2.95
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SECTION 394
Form type: MISC
Date: 2006.07.28
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.11
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.06
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ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
Form type: 225
Date: 2003.01.31
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.18
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.28
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S366A DISP HOLDING AGM 20/08/01
Form type: ELRES
Date: 2001.08.31
Child documents:
Document type: ANNOTATION
Date: 2001.08.31
Form type: ELRES
Document description: S386 DISP APP AUDS 20/08/01
Document type: ANNOTATION
Date: 2001.08.31
Form type: ELRES
Document description: S252 DISP LAYING ACC 20/08/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2001.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 2000.05.04
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.29
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.10.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.28
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.10.03
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.17

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Company directors and board members:

ROBERT WILLIAM TILLSTON (current)
Secretary, 2012.08.20
52 YARM LANE STOCKTON ON TEES , CLEVELAND
TS18 1ER
PETER ROBINSON (current)
Director, MANAGER, 2012.08.20
52 YARM LANE STOCKTON ON TEES , CLEVELAND
TS18 1ER
ROBERT WILLIAM TILLSTON (current)
Director, 1991.12.31
52 YARM LANE STOCKTON ON TEES , CLEVELAND
TS18 1ER
ELSIE TILLSTON (resigned)
Secretary, 1991.12.31 - 2012.08.20
52 YARM LANE STOCKTON ON TEES , CLEVELAND
TS18 1ER
ELSIE TILLSTON (resigned)
Director, 1991.12.31 - 2014.08.31
52 YARM LANE STOCKTON ON TEES , CLEVELAND
TS18 1ER
Date 2012.12.31
Tangible Fixed Assets £ 536,516
Current Assets £ 861,757
Tangible Fixed Assets Depreciation £ 281,896
Debtors £ 18,474
Shareholder Funds £ 517,287
Profit Loss Account Reserve £ 515,287
Called Up Share Capital £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 517,287
Total Assets Less Current Liabilities £ 529,162
Net Current Assets Liabilities £ 7,354
Creditors Due Within One Year £ 869,111
Cash Bank In Hand £ 2,385
Stocks Inventory £ 840,898
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000
Tangible Fixed Assets Disposals £ 1,553
Tangible Fixed Assets Cost Or Valuation £ 790,526
Tangible Fixed Assets Depreciation Charged In Period £ 27,248
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 915
Creditors Due After One Year £ 11,875

Companies near to W.J.(BILL)TILLSTON ltd.

Information about the Private Limited Company W.J.(BILL)TILLSTON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.17. Reload the data