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TILLOTSON FINANCE LIMITED

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

Company details

63 SWITHLAND LANE, ROTHLEY, LEICESTER, LE7 7SG

TILLOTSON FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00823093
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.10.14
last member list: 2016.01.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
  • 64991 - Security dealing on own account

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.08
overdue: NO
last made update: 2016.01.11
documents available: 1

List of company documents:

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11/01/16 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 100
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.01
£2.95
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11/01/15 FULL LIST
Form type: AR01
Date: 2015.01.11
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.20
£2.95
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11/01/14 FULL LIST
Form type: AR01
Date: 2014.01.13
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.12
£2.95
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11/01/13 FULL LIST
Form type: AR01
Date: 2013.01.16
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.23
£2.95
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11/01/12 FULL LIST
Form type: AR01
Date: 2012.01.13
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.29
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11/01/11 FULL LIST
Form type: AR01
Date: 2011.01.14
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
£2.95
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ADOPT ARTICLES 14/10/2010
Form type: RES01
Date: 2010.11.02
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.19
£2.95
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11/01/10 FULL LIST
Form type: AR01
Date: 2010.01.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT TILLOTSON / 11/01/2010
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK TILLOTSON / 11/01/2010
Form type: CH01
Date: 2010.01.11
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.02
£2.95
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RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN TILLOTSON / 12/12/2008
Form type: 288c
Date: 2009.01.12
£2.95
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RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.07
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.02.05
£2.95
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RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.02.13
£2.95
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RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.16
Child documents:
Document type: ANNOTATION
Date: 2006.02.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2006.02.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/02/06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.02.09
£2.95
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RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.04
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AAMD
Date: 2005.02.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.02.09
£2.95
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RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.10.17
£2.95
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RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
Child documents:
Document type: ANNOTATION
Date: 2001.01.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.01.18
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 05/04/00
Form type: AA
Date: 2001.01.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.02.09
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RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
Child documents:
Document type: ANNOTATION
Date: 2000.01.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.01.20
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 05/04/98
Form type: AA
Date: 1999.02.08
£2.95
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RETURN MADE UP TO 11/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.18
£2.95
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RETURN MADE UP TO 11/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.01.06
£2.95
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RETURN MADE UP TO 11/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.16
Child documents:
Document type: ANNOTATION
Date: 1997.01.16
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 05/04/96
Form type: AA
Date: 1996.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1996.03.06
£2.95
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RETURN MADE UP TO 11/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.25
Child documents:
Document type: ANNOTATION
Date: 1996.02.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 22/10/93
Form type: ELRES
Date: 1993.12.14
Child documents:
Document type: ANNOTATION
Date: 1993.12.14
Form type: ELRES
Document description: S252 DISP LAYING ACC 22/10/93
Document type: ANNOTATION
Date: 1993.12.14
Form type: ELRES
Document description: S366A DISP HOLDING AGM 22/10/93
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 10/09/93
Form type: SRES01
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
Form type: AA
Date: 1992.05.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.31

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Company directors and board members:

JOHN FREDERICK TILLOTSON (current)
Secretary, SOLICITOR, 1991.01.10
WARWICK HOUSE 5 BARNARDS WAY KIBWORTH HARCOURT , LEICESTER
LE8 0RS, LEICESTERSHIRE
JOHN FREDERICK TILLOTSON (current)
Director, RETIRED SOLICITOR, 1991.01.10
WARWICK HOUSE 5 BARNARDS WAY KIBWORTH HARCOURT , LEICESTER
LE8 0RS, LEICESTERSHIRE
PETER ROBERT TILLOTSON (current)
Director, FINANCIAL CONSULTANT, 1991.01.10
63 SWITHLAND LANE ROTHLEY , LEICESTER
LE7 7SG
DOREEN MARY TILLOTSON (resigned)
Director, RETIRED DOCTOR OF MEDICINE, 1991.01.10 - 2006.12.15
28 DUKES DRIVE , LEICESTER
LE2 1TP
Date 2014.04.05 2013.04.05
Fixed Assets £ 12 - 14.29 % £ 14
Tangible Fixed Assets £ 12 - 14.29 % £ 14
Current Assets £ 322,352 - 2.97 % £ 332,220
Tangible Fixed Assets Depreciation £ 576 + 0.35 % £ 574
Debtors £ 239,389 - 3 % £ 246,781
Shareholder Funds £ 6,264 - 1.46 % £ 6,357
Profit Loss Account Reserve £ 6,164 - 1.49 % £ 6,257
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 6,264 - 1.46 % £ 6,357
Total Assets Less Current Liabilities £ 6,264 - 1.46 % £ 6,357
Net Current Assets Liabilities £ 6,252 - 1.43 % £ 6,343
Creditors Due Within One Year £ 316,100 - 3 % £ 325,877
Cash Bank In Hand £ 33,336 - 13.75 % £ 38,650
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 588 £ 588
Other Debtors Due After One Year £ 40,454 - 4.57 % £ 42,390

Companies near to TILLOTSON FINANCE ltd.

Information about the Private Limited Company TILLOTSON FINANCE 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: 2016.06.07. Reload the data