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TICKLE'S DAIRIES LIMITED

Learn more about TICKLE'S DAIRIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GROUND FLOOR OFFICE SUITE 6 SYLVAN COURT, SOUTHFIELDS PARK LAINDON, BASILDON, ESSEX, SS15 6TU

TICKLE'S DAIRIES LIMITED on the map

Company type: Private Limited Company
Company number: 00782202
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.11.26
last member list: 2016.04.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company TICKLE'S DAIRIES LIMITED is a Private Limited Company, registration number 00782202, established in United Kingdom on the 26. November 1963. The company is now active. The company has been in business for 53 years . The company is based on GROUND FLOOR OFFICE SUITE 6 SYLVAN COURT, SOUTHFIELDS PARK LAINDON, BASILDON, ESSEX, SS15 6TU. Business of the company TICKLE'S DAIRIES LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 62 company documents available. The most recent document is "19/04/16 FULL LIST" from the 2016.05.04. The latest accounts are filed up to 2014.11.30. The latest annual return was filed up to 2016.04.19. We do not have any information about the company TICKLE'S DAIRIES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.17
overdue: NO
last made update: 2016.04.19
documents available: 1

Mortgages:

DEATS DAILIES LIMITED
- Outstanding on 1964.04.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1967.09.14

List of company documents:

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19/04/16 FULL LIST
Form type: AR01
Date: 2016.05.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.04
Form type: LATEST SOC
Document description: 04/05/16 STATEMENT OF CAPITAL;GBP 1000
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.24
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19/04/15 FULL LIST
Form type: AR01
Date: 2015.04.29
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
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19/04/14 FULL LIST
Form type: AR01
Date: 2014.06.11
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.20
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19/04/13 FULL LIST
Form type: AR01
Date: 2013.05.20
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.29
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19/04/12 FULL LIST
Form type: AR01
Date: 2012.05.04
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REGISTERED OFFICE CHANGED ON 08/01/2012 FROM, ABACUS HOUSE, 7 ARGENT COURT SYLVAN WAY, SOUTHFIELDS BUSINESS PK LAINDON, BASILDON ESSEX, SS15 6TH
Form type: AD01
Date: 2012.01.08
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.02
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19/04/11 FULL LIST
Form type: AR01
Date: 2011.05.03
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.03
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19/04/10 FULL LIST
Form type: AR01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NEIL DAVIES / 19/04/2010
Form type: CH01
Date: 2010.04.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE DAVIES / 19/04/2010
Form type: CH01
Date: 2010.04.21
£2.95
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.14
£2.95
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RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.24
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.09
£2.95
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RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.28
£2.95
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RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.10.02
£2.95
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RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.10.03
£2.95
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RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.27
Child documents:
Document type: ANNOTATION
Date: 2005.04.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.10.05
£2.95
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RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.09.20
£2.95
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RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.09.30
£2.95
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RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.15
£2.95
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S386 DISP APP AUDS 14/02/02
Form type: ELRES
Date: 2002.03.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.03.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.09.28
£2.95
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RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.24
Child documents:
Document type: ANNOTATION
Date: 2001.05.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.09.28
£2.95
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RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.09.30
£2.95
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RETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.09.29
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REGISTERED OFFICE CHANGED ON 14/08/98 FROM:, 115/117 CROMWELL ROAD, GRAYS, ESSEX, RM17 5HQ
Form type: 287
Date: 1998.08.14
£2.95
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RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.05.12
£2.95
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RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.12
£2.95
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RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/12/95
Form type: AA
Date: 1996.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/12/94
Form type: AA
Date: 1995.05.10
£2.95
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RETURN MADE UP TO 19/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/11/93
Form type: AA
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/11/92
Form type: AA
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
Form type: AA
Date: 1992.04.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/91; CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/12/90
Form type: AA
Date: 1991.05.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.16

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Company directors and board members:

JANE DAVIES (current)
Secretary, 1991.04.12
PLACE COTTAGE IXWORTH THORPE ROAD BARDWELL , BURY ST. EDMUNDS
IP31 1AQ, SUFFOLK
JANE DAVIES (current)
Director, COMPANY SECRETARY, 1991.04.12
PLACE COTTAGE IXWORTH THORPE ROAD BARDWELL , BURY ST. EDMUNDS
IP31 1AQ, SUFFOLK
STEPHEN NEIL DAVIES (current)
Director, MANAGER, 1996.04.03
PLACE COTTAGE IXWORTH THORPE ROAD BARDWELL , BURY ST. EDMUNDS
IP31 1AQ, SUFFOLK
GORDON WILLIAM TICKLE (resigned)
Director, DAIRYMAN, 1991.04.12 - 1996.02.13
WEST HOUSE 67 HIGH ROAD ORSETT , GRAYS
RM16 3HB, ESSEX
Date 2013.11.30
Fixed Assets £ 525,170
Tangible Fixed Assets £ 525,000
Current Assets £ 89,667
Tangible Fixed Assets Depreciation £ 1,527
Provisions For Liabilities Charges £ 31
Debtors £ 4,004
Shareholder Funds £ 553,595
Profit Loss Account Reserve £ 147,956
Revaluation Reserve £ 404,639
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 553,595
Total Assets Less Current Liabilities £ 553,626
Net Current Assets Liabilities £ 28,456
Creditors Due Within One Year £ 61,211
Cash Bank In Hand £ 60,663
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Increase Decrease From Revaluations £ 25,000
Tangible Fixed Assets Cost Or Valuation £ 550,000
Tangible Fixed Assets Depreciation Charged In Period £ 34

Companies near to TICKLE'S DAIRIES ltd.

Information about the Private Limited Company TICKLE'S DAIRIES 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: 2016.06.04. Reload the data