Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > TILCO TRADING LIMITED
Company Information for

TILCO TRADING LIMITED

Unit 3, Second Floor, 50 Lisson Street, Marylebone, LONDON, NW1 5DF,
Company Registration Number
02738464
Private Limited Company
Active

Company Overview

About Tilco Trading Ltd
TILCO TRADING LIMITED was founded on 1992-08-07 and has its registered office in Marylebone. The organisation's status is listed as "Active". Tilco Trading Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TILCO TRADING LIMITED
 
Legal Registered Office
Unit 3, Second Floor
50 Lisson Street
Marylebone
LONDON
NW1 5DF
Other companies in WC2H
 
Filing Information
Company Number 02738464
Company ID Number 02738464
Date formed 1992-08-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-08-03
Return next due 2025-08-17
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB690729307  
Last Datalog update: 2024-12-30 22:24:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TILCO TRADING LIMITED
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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name TILCO TRADING LIMITED
The following companies were found which have the same name as TILCO TRADING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TILCO TRADING PTE. LTD. RIVER VALLEY ROAD Singapore 248373 Active Company formed on the 2018-05-10
TILCO TRADING PTE LTD NI723535 - COMPANIES HOUSE DEFAULT ADDRESS Belfast BT1 9DY Active Company formed on the 2024-11-11

Company Officers of TILCO TRADING LIMITED

Current Directors
Officer Role Date Appointed
ABDUL GABBAR THABET
 Director 1992-08-07
ABDUL GALIL ABDO THABET
 Director 1992-08-07
ABDUL WAHAB THABET
 Director 2017-05-24
ALI ABDO THABET
 Director 1992-09-16
NADIA THABET
 Director 1992-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
SHAH MUHAMMED MURAD
 Company Secretary 1995-09-01 2017-07-03
MOHAMMED ABDO THABET
 Director 1992-08-07 2016-02-24
PHILIP LEONARD MATTHEWS
 Company Secretary 1993-08-02 1995-09-01
NIGEL PAUL CHEVRIOT
 Company Secretary 1992-09-14 1993-08-02
RONALD ALEXANDER GEORGE PISANI
 Company Secretary 1992-08-07 1992-09-11
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1992-08-07 1992-08-07
WATERLOW NOMINEES LIMITED
 Nominated Director 1992-08-07 1992-08-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABDUL GABBAR THABET THABET INTERNATIONAL LIMITED Director 1992-10-13 CURRENT 1978-07-20 Active
ABDUL GALIL ABDO THABET THABET INTERNATIONAL LIMITED Director 1992-10-13 CURRENT 1978-07-20 Active
ABDUL WAHAB THABET THABET INTERNATIONAL LIMITED Director 2017-05-24 CURRENT 1978-07-20 Active
ALI ABDO THABET THABET INTERNATIONAL LIMITED Director 1992-10-13 CURRENT 1978-07-20 Active
NADIA THABET THABET INTERNATIONAL LIMITED Director 1992-10-13 CURRENT 1978-07-20 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
2024-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-10-14CONFIRMATION STATEMENT MADE ON 03/08/24, WITH NO UPDATES
2024-02-02APPOINTMENT TERMINATED, DIRECTOR NADIA THABET
2023-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-09-08CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-08CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES
2022-09-08CS01CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES
2021-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES
2020-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES
2019-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES
2019-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/19 FROM Newport House 16 Great Newport Street London WC2H 7JE
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES
2017-07-03TM02Termination of appointment of Shah Muhammed Murad on 2017-07-03
2017-06-14AP01DIRECTOR APPOINTED MR ABDUL WAHAB THABET
2017-05-30TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED ABDO THABET
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 4
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2015-09-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 4
2015-08-24AR0103/08/15 ANNUAL RETURN FULL LIST
2014-10-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 4
2014-08-05AR0103/08/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-27AR0103/08/13 ANNUAL RETURN FULL LIST
2012-09-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-14AR0103/08/12 ANNUAL RETURN FULL LIST
2011-08-17AR0103/08/11 ANNUAL RETURN FULL LIST
2011-07-25AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-27AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-17AR0103/08/10 ANNUAL RETURN FULL LIST
2009-08-17363aReturn made up to 03/08/09; full list of members
2009-07-31AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-03AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-29363aRETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
2007-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-05363sRETURN MADE UP TO 03/08/07; NO CHANGE OF MEMBERS
2006-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-31363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-08-31363sRETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
2005-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-16363sRETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
2004-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-08-10363sRETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
2003-09-02363sRETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
2003-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-08-27363sRETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
2001-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-08-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-08-29363sRETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
2000-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-09-11363(288)SECRETARY'S PARTICULARS CHANGED
2000-09-11363sRETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS
1999-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-08-10363sRETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS
1998-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-07-26363sRETURN MADE UP TO 03/08/98; FULL LIST OF MEMBERS
1997-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-09-01363sRETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS
1996-10-28AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-09-03363sRETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS
1995-11-03288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-08-30AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-08-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-08-22363sRETURN MADE UP TO 03/08/95; FULL LIST OF MEMBERS
1995-08-2188(2)RAD 04/08/95--------- £ SI 6@1=6 £ IC 4/10
1994-10-06363sRETURN MADE UP TO 07/08/94; FULL LIST OF MEMBERS
1994-10-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-10-25363bRETURN MADE UP TO 07/08/93; FULL LIST OF MEMBERS
1993-10-25363(287)REGISTERED OFFICE CHANGED ON 25/10/93
1993-08-25288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-10-20288NEW DIRECTOR APPOINTED
1992-10-09288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-10-09288NEW DIRECTOR APPOINTED
1992-10-02224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1992-10-0288(2)RAD 10/09/92--------- £ SI 4@1=4 £ IC 2/6
1992-08-28288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-08-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-08-07New incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TILCO TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 TILCO TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TILCO TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-01-01 £ 76,816

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 TILCO TRADING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 4
Cash Bank In Hand 2012-01-01 £ 2,869
Current Assets 2012-01-01 £ 56,789
Debtors 2012-01-01 £ 53,920
Fixed Assets 2012-01-01 £ 70
Shareholder Funds 2012-01-01 £ 19,957
Tangible Fixed Assets 2012-01-01 £ 70

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TILCO TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TILCO TRADING LIMITED
Trademarks
We have not found any records of TILCO TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TILCO TRADING 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 (82990 - Other business support service activities n.e.c.) as TILCO TRADING LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where TILCO TRADING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TILCO TRADING 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 TILCO TRADING 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NW1 5DF