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Company Information for

TILLEY INTERNATIONAL LIMITED

UNIT 1 AND UNIT 2 HOME FARM, LOSELEY PARK, GUILDFORD, SURREY, GU3 1HS,
Company Registration Number
00105898
Private Limited Company
Active

Company Overview

About Tilley International Ltd
TILLEY INTERNATIONAL LIMITED was founded on 1909-11-12 and has its registered office in Guildford. The organisation's status is listed as "Active". Tilley International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TILLEY INTERNATIONAL LIMITED
 
Legal Registered Office
UNIT 1 AND UNIT 2 HOME FARM
LOSELEY PARK
GUILDFORD
SURREY
GU3 1HS
Other companies in GU16
 
Filing Information
Company Number 00105898
Company ID Number 00105898
Date formed 1909-11-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/03/2016
Return next due 24/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 13:58:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TILLEY INTERNATIONAL LIMITED
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Companies with same name TILLEY INTERNATIONAL LIMITED
The following companies were found which have the same name as TILLEY INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TILLEY INTERNATIONAL PTY LIMITED Active Company formed on the 1999-08-31
TILLEY INTERNATIONAL LLC Delaware Unknown
TILLEY INTERNATIONAL & ASSOCIATES, INC. 1541 BRICKELL AVE MIAMI FL 33129 Inactive Company formed on the 1998-07-10
TILLEY INTERNATIONAL INVESTMENTS LLC California Unknown

Company Officers of TILLEY INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
PATRICIA TORR
 Company Secretary 1995-10-01
JOANNA MARY BROWN
 Director 2015-11-01
PATRICIA TORR
 Director 1993-03-27
STUART MICHAEL TORR
 Director 2015-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
ARTHUR MILNE TORR
 Director 1991-03-27 2015-11-23
OLIVER ALEXANDER GUY BARING
 Director 1991-03-27 2015-11-01
WILLIAM JOHN COULSON BROWN
 Company Secretary 1991-03-27 1995-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNA MARY BROWN MOPANE INVESTMENTS LIMITED Director 2015-11-01 CURRENT 1999-08-10 Active
PATRICIA TORR MOPANE INVESTMENTS LIMITED Director 2009-10-10 CURRENT 1999-08-10 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
2024-04-04CONFIRMATION STATEMENT MADE ON 26/03/24, WITH NO UPDATES
2024-04-04CS01CONFIRMATION STATEMENT MADE ON 26/03/24, WITH NO UPDATES
2023-12-21AA31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-04CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES
2023-04-04CS01CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES
2023-01-2431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-24AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES
2022-02-0231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-02AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES
2021-01-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES
2019-12-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES
2018-12-05AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES
2017-11-28CERT10Certificate of re-registration from Public Limited Company to Private
2017-11-28MARRe-registration of memorandum and articles of association
2017-11-28RES02Resolutions passed:
  • Resolution of re-registration
2017-11-28RR02Re-registration from a public company to a private limited company
2017-10-03AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 1200000
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2016-09-30AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-04-05AR0127/03/16 ANNUAL RETURN FULL LIST
2015-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/15 FROM Unit 1 and 2 Home Farm Loseley Park Guildford Surrey GU16 5JD
2015-12-04AP01DIRECTOR APPOINTED MR STUART MICHAEL TORR
2015-12-04AP01DIRECTOR APPOINTED MRS JOANNA MARY BROWN
2015-12-04TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR TORR
2015-12-04TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER BARING
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 1200000
2015-04-10AR0127/03/15 ANNUAL RETURN FULL LIST
2014-09-30AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 1200000
2014-04-24AR0127/03/14 ANNUAL RETURN FULL LIST
2013-09-17AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-04-24AR0127/03/13 ANNUAL RETURN FULL LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-04-03AR0127/03/12 ANNUAL RETURN FULL LIST
2011-09-09AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-04-15AR0127/03/11 ANNUAL RETURN FULL LIST
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-05-13AR0127/03/10 FULL LIST
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA TORR / 01/03/2010
2009-10-29AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-05-11363aRETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
2009-05-11287REGISTERED OFFICE CHANGED ON 11/05/2009 FROM 32 HIGH STREET FRIMLEY SURREY GU16 5JD
2008-11-03AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-04-17363aRETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-05-15363aRETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-04-10363aRETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
2005-11-02AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-03-29363sRETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
2004-10-31AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-04-19363sRETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
2003-10-31AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-04-10363sRETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
2002-10-27AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-04-22363sRETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS
2001-10-29AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-08-13225ACC. REF. DATE EXTENDED FROM 29/03/01 TO 31/03/01
2001-05-24363sRETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS
2000-11-01AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-06-07363sRETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS
1999-10-25AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-04-30363sRETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS
1999-02-10AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-04-11363sRETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS
1998-03-17244DELIVERY EXT'D 3 MTH 29/03/98
1998-03-10225ACC. REF. DATE EXTENDED FROM 30/09/97 TO 29/03/98
1997-06-02AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-04-23363sRETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS
1996-05-28288SECRETARY RESIGNED
1996-05-28363xRETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS
1996-05-28288NEW SECRETARY APPOINTED
1996-05-02AAFULL ACCOUNTS MADE UP TO 30/09/95
1995-04-27AAFULL ACCOUNTS MADE UP TO 30/09/94
1995-04-05363xRETURN MADE UP TO 27/03/95; FULL LIST OF MEMBERS
1994-04-26AAFULL ACCOUNTS MADE UP TO 30/09/93
1994-03-31363xRETURN MADE UP TO 27/03/94; FULL LIST OF MEMBERS
1993-04-30AAFULL ACCOUNTS MADE UP TO 30/09/92
1993-03-31363xRETURN MADE UP TO 27/03/93; FULL LIST OF MEMBERS
1992-06-04363sRETURN MADE UP TO 27/03/92; FULL LIST OF MEMBERS
1992-06-04363(288)DIRECTOR'S PARTICULARS CHANGED
1992-05-19AAFULL ACCOUNTS MADE UP TO 30/09/91
1991-05-22363aRETURN MADE UP TO 27/03/91; FULL LIST OF MEMBERS
1991-03-01AAFULL ACCOUNTS MADE UP TO 30/09/90
1990-06-25AAFULL ACCOUNTS MADE UP TO 30/09/89
1990-04-26363RETURN MADE UP TO 27/03/90; FULL LIST OF MEMBERS
1990-02-09395PARTICULARS OF MORTGAGE/CHARGE
1989-07-16AAFULL ACCOUNTS MADE UP TO 30/09/88
1989-05-11363RETURN MADE UP TO 29/03/89; FULL LIST OF MEMBERS
1988-05-24363RETURN MADE UP TO 01/04/88; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to TILLEY INTERNATIONAL 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 TILLEY INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE REG IN NORTHERN IRELAND 8.2.90 1990-02-09 Outstanding ULSTER BANK LIMITED
SUPPLEMENTAL CHARGE. 1987-07-22 Outstanding ULSTER BANK LIMITED
DEBENTURE 1971-09-07 Outstanding ULSTER BANK LTD
SUPPLEMENTAL TRUST DEED 1959-07-31 Outstanding THE PRUDENTIAL ASSURANCE COMPANY LIMITED
DEED OF ASSURANCE 1956-09-12 Outstanding THE PRUDENTIAL ASSURANCE COMPANY LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 TILLEY INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of TILLEY INTERNATIONAL LIMITED registering or being granted any patents
Domain Names

TILLEY INTERNATIONAL LIMITED owns 1 domain names.

tilleylamp.co.uk  

Trademarks

Trademark applications by TILLEY INTERNATIONAL LIMITED

TILLEY INTERNATIONAL LIMITED is the Original registrant for the trademark TILLEY ™ (73428700) through the USPTO on the 1983-06-06
Liquid Fuel Lamps and Parts Therefor
Income
Government Income
We have not found government income sources for TILLEY INTERNATIONAL 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 (71129 - Other engineering activities) as TILLEY INTERNATIONAL LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
Business rates information was found for TILLEY INTERNATIONAL LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Guildford Borough Council The Gallaway Barn Units 1 & 2 Home Farm Loseley Park Guildford GU3 1HS 12,500

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by TILLEY INTERNATIONAL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-11-0059080000Textile wicks, woven, plaited or knitted, for lamps, stoves, lighters, candles or the like; incandescent gas mantles and tubular knitted gas-mantle fabric for incandescent gas mantles, whether or not impregnated (excl. wax-covered wicks of the taper variety, fuses and detonating fuses, wicks in the form of textile yarn and glass-fibre wicks)
2014-08-0159080000Textile wicks, woven, plaited or knitted, for lamps, stoves, lighters, candles or the like; incandescent gas mantles and tubular knitted gas-mantle fabric for incandescent gas mantles, whether or not impregnated (excl. wax-covered wicks of the taper variety, fuses and detonating fuses, wicks in the form of textile yarn and glass-fibre wicks)
2013-01-0159080000Textile wicks, woven, plaited or knitted, for lamps, stoves, lighters, candles or the like; incandescent gas mantles and tubular knitted gas-mantle fabric for incandescent gas mantles, whether or not impregnated (excl. wax-covered wicks of the taper variety, fuses and detonating fuses, wicks in the form of textile yarn and glass-fibre wicks)
2012-01-0159080000Textile wicks, woven, plaited or knitted, for lamps, stoves, lighters, candles or the like; incandescent gas mantles and tubular knitted gas-mantle fabric for incandescent gas mantles, whether or not impregnated (excl. wax-covered wicks of the taper variety, fuses and detonating fuses, wicks in the form of textile yarn and glass-fibre wicks)
2011-02-0159080000Textile wicks, woven, plaited or knitted, for lamps, stoves, lighters, candles or the like; incandescent gas mantles and tubular knitted gas-mantle fabric for incandescent gas mantles, whether or not impregnated (excl. wax-covered wicks of the taper variety, fuses and detonating fuses, wicks in the form of textile yarn and glass-fibre wicks)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TILLEY INTERNATIONAL 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 TILLEY INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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