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TILARIO (DEVELOPMENTS) LIMITED

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

Company details

TENTER HILL, HOLMFIRTH ROAD NEW MILL, HOLMFIRTH, WEST YORKSHIRE, HD9 7LY

TILARIO (DEVELOPMENTS) LIMITED on the map

Company type: Private Limited Company
Company number: 01067754
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.24
last member list: 2016.04.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

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: 2017.04.28
overdue: NO
last made update: 2016.04.14
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1990.02.26
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2006.01.13

List of company documents:

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14/04/16 FULL LIST
Form type: AR01
Date: 2016.05.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.10
Form type: LATEST SOC
Document description: 10/05/16 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN LANE
Form type: TM01
Date: 2016.05.10
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APPOINTMENT TERMINATED, SECRETARY JONATHAN LANE
Form type: TM02
Date: 2016.05.10
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.03
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14/04/15 FULL LIST
Form type: AR01
Date: 2015.04.29
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.19
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14/04/14 FULL LIST
Form type: AR01
Date: 2014.04.30
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.04
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14/04/13 FULL LIST
Form type: AR01
Date: 2013.04.23
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.21
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14/04/12 FULL LIST
Form type: AR01
Date: 2012.04.16
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.04
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14/04/11 FULL LIST
Form type: AR01
Date: 2011.04.18
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.17
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14/04/10 FULL LIST
Form type: AR01
Date: 2010.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID LANE / 14/04/2010
Form type: CH01
Date: 2010.04.19
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.02
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RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.28
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.22
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RETURN MADE UP TO 14/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.11.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.15
£2.95
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RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.02.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.30
£2.95
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RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.08.01
£2.95
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RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.21
£2.95
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REGISTERED OFFICE CHANGED ON 18/08/04 FROM:, 48 STATION ROAD, HOLYWELL GREEN, HALIFAX, HX4 9AW
Form type: 287
Date: 2004.08.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.07.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.07.13
£2.95
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RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.18
£2.95
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RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.10.22
£2.95
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RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.08.07
£2.95
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RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.01.29
£2.95
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ALTER MEM AND ARTS 08/10/99
Form type: SRES01
Date: 1999.10.20
£2.95
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RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.12.30
£2.95
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RETURN MADE UP TO 14/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.04.15
£2.95
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RETURN MADE UP TO 14/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1997.01.24
£2.95
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RETURN MADE UP TO 14/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1996.01.29
£2.95
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RETURN MADE UP TO 14/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.05.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
Form type: AA
Date: 1992.03.18

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Company directors and board members:

ERIC LANE (current)
Director, COMPANY DIRECTOR, 1991.04.11
TENTERHILL HOLMFIRTH ROAD NEW MILL , HUDDERSFIELD
HD7 7LY, WEST YORKSHIRE
DOREEN LANE (resigned)
Secretary, 1991.04.11 - 2007.01.05
TENTER HILL HOLMFIRTH ROAD NEW MILL , HUDDERSFIELD
HD7 7LY, WEST YORKSHIRE
JONATHAN DAVID LANE (resigned)
Secretary, PROPERTY/SALES MANAGER, 2007.01.23 - 2015.11.21
TENTER HILL HOLMFIRTH ROAD NEW MILL , HUDDERSFIELD
HD7 7LY, WEST YORKSHIRE
DOREEN LANE (resigned)
Director, COMPANY DIRECTOR, 1991.04.11 - 2007.01.05
TENTER HILL HOLMFIRTH ROAD NEW MILL , HUDDERSFIELD
HD7 7LY, WEST YORKSHIRE
JONATHAN DAVID LANE (resigned)
Director, PROPERTY MANAGER, 2007.07.23 - 2015.11.21
TENTER HILL HOLMFIRTH ROAD NEW MILL , HUDDERSFIELD
HD7 7LY, WEST YORKSHIRE
Date 2014.04.05 2013.04.05
Fixed Assets £ 300,677 - 0.04 % £ 300,788
Tangible Fixed Assets £ 300,677 - 0.04 % £ 300,788
Current Assets £ 35,059 + 34.79 % £ 26,010
Tangible Fixed Assets Depreciation £ 277 + 66.87 % £ 166
Debtors £ 28,032 + 61.5 % £ 17,357
Shareholder Funds £ 335,423 + 2.89 % £ 325,987
Profit Loss Account Reserve £ 138,613 + 7.3 % £ 129,177
Revaluation Reserve £ 196,710 £ 196,710
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 335,423 + 2.89 % £ 325,987
Total Assets Less Current Liabilities £ 335,423 + 2.89 % £ 325,987
Net Current Assets Liabilities £ 34,746 + 37.89 % £ 25,199
Creditors Due Within One Year £ 313 - 61.41 % £ 811
Cash Bank In Hand £ 7,027 - 18.79 % £ 8,653
Tangible Fixed Assets Cost Or Valuation £ 300,954 £ 300,954

Companies near to TILARIO (DEVELOPMENTS) ltd.

Information about the Private Limited Company TILARIO (DEVELOPMENTS) 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: 2016.07.22. Reload the data