Company Information for TILBURY DOUGLAS ENGINEERING LIMITED
30-40 EASTCHEAP, LONDON, EC3M 1HD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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TILBURY DOUGLAS ENGINEERING LIMITED | ||||
Legal Registered Office | ||||
30-40 EASTCHEAP LONDON EC3M 1HD Other companies in B23 | ||||
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Previous Names | ||||
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Company Number | 03044398 | |
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Company ID Number | 03044398 | |
Date formed | 1995-04-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 27/09/2024 | |
Latest return | 05/04/2016 | |
Return next due | 03/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-06-07 15:03:43 |
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Officer | Role | Date Appointed |
---|---|---|
MARK STUART GOLDSWORTHY |
||
MARK STUART GOLDSWORTHY |
||
GORDON PATRICK KEW |
||
MICHAEL KNOWLES |
||
IAN MICHAEL RENHARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BENJAMIN EDWARD BADCOCK |
Company Secretary | ||
BENJAMIN EDWARD BADCOCK |
Director | ||
BARRY BRACKNALL |
Director | ||
JULIAN CEDRIC CLIVE ATKINS |
Company Secretary | ||
JULIAN CEDRIC CLIVE ATKINS |
Director | ||
DAVID JOHN PATERSON |
Director | ||
STEPHANIE ALISON POUND |
Company Secretary | ||
SIMON TRAYTON ASHDOWN |
Director | ||
BRUCE ANTHONY MELIZAN |
Director | ||
BERNARD WILLIAM SPENCER |
Director | ||
RICHARD LOUIS PHILLIPS |
Company Secretary | ||
RICHARD LOUIS PHILLIPS |
Director | ||
TREVOR BRADBURY |
Company Secretary | ||
TREVOR BRADBURY |
Director | ||
DAVID MAURICE CLITHEROE |
Director | ||
STEPHEN ROBERT SHIPLEY |
Company Secretary | ||
PETER EDWARD BLACKBURN |
Director | ||
JOHN LESLIE ELLIS |
Director | ||
JOHN RODGERS BROADLEY |
Director | ||
JANET KATHERINE SHERIDAN |
Company Secretary | ||
DAVID JOHN EVANS |
Director | ||
ELIZABETH MARGARET MCCARTHY |
Director | ||
LAWGRAM SECRETARIES LIMITED |
Nominated Secretary | ||
TRACY ANN CUNNINGHAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PARAGON MANAGEMENT UK LIMITED | Director | 2017-02-02 | CURRENT | 2005-04-27 | Active | |
CI-ONE CONSTRUCTION LIMITED | Director | 2017-02-02 | CURRENT | 2015-02-20 | Active - Proposal to Strike off | |
TILBURY WATER TREATMENT LIMITED | Director | 2017-02-01 | CURRENT | 1990-04-25 | Active | |
WHITTLE CONTRACTS LIMITED | Director | 2017-02-01 | CURRENT | 1986-08-15 | Active - Proposal to Strike off | |
INTERSERVE RAIL LIMITED | Director | 2017-02-01 | CURRENT | 1910-06-15 | Active - Proposal to Strike off | |
TILBURY DOUGLAS CONSTRUCTION LIMITED | Director | 2016-12-19 | CURRENT | 1935-07-24 | Active | |
CI-ONE CONSTRUCTION LIMITED | Director | 2015-02-20 | CURRENT | 2015-02-20 | Active - Proposal to Strike off | |
PARAGON MANAGEMENT UK LIMITED | Director | 2013-05-21 | CURRENT | 2005-04-27 | Active | |
TILBURY DOUGLAS CONSTRUCTION LIMITED | Director | 2011-06-01 | CURRENT | 1935-07-24 | Active | |
TILBURY WATER TREATMENT LIMITED | Director | 2013-04-30 | CURRENT | 1990-04-25 | Active | |
WHITTLE CONTRACTS LIMITED | Director | 2013-04-30 | CURRENT | 1986-08-15 | Active - Proposal to Strike off | |
INTERSERVE PILING LIMITED | Director | 2013-04-30 | CURRENT | 1924-03-08 | Liquidation | |
INTERSERVE RAIL LIMITED | Director | 2013-04-30 | CURRENT | 1910-06-15 | Active - Proposal to Strike off | |
ASHFORD PRISON SERVICES LIMITED | Director | 2009-02-26 | CURRENT | 2001-12-04 | Active | |
PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED | Director | 2009-02-26 | CURRENT | 2002-01-09 | Active | |
ASHFORD PRISON SERVICES HOLDINGS LIMITED | Director | 2009-02-26 | CURRENT | 2001-12-04 | Active | |
PETERBOROUGH PRISON MANAGEMENT LIMITED | Director | 2009-02-26 | CURRENT | 2002-01-09 | Active | |
HARMONDSWORTH DETENTION SERVICES LIMITED | Director | 2009-02-17 | CURRENT | 2000-08-17 | Active - Proposal to Strike off | |
TILBURY DOUGLAS CONSTRUCTION LIMITED | Director | 2006-01-01 | CURRENT | 1935-07-24 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR GEORGE HENRY RESTALL | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 02/10/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR MATTHEW CLEMENT HUGH GILL | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
Change of details for Tilbury Douglas Holdings Limited as a person with significant control on 2022-05-27 | ||
DIRECTOR APPOINTED MR MARTYN JAMES SMITH | ||
AP01 | DIRECTOR APPOINTED MR MARTYN JAMES SMITH | |
Previous accounting period shortened from 28/12/21 TO 27/12/21 | ||
AA01 | Previous accounting period shortened from 28/12/21 TO 27/12/21 | |
REGISTRATION OF A CHARGE / CHARGE CODE 030443980006 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 030443980006 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030443980006 | |
CONFIRMATION STATEMENT MADE ON 02/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030443980004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030443980005 | |
PSC02 | Notification of Tilbury Douglas Holdings Limited as a person with significant control on 2022-05-27 | |
PSC07 | CESSATION OF INTERSERVE GROUP HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MR05 | All of the property or undertaking has been released from charge for charge number 030443980004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/22, WITH UPDATES | |
Previous accounting period shortened from 29/12/20 TO 28/12/20 | ||
AA01 | Previous accounting period shortened from 29/12/20 TO 28/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/21 FROM Ingenuity House Elmdon Trading Estate Bickenhill Lane Birmingham B37 7HQ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
RES15 | CHANGE OF COMPANY NAME 05/01/23 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA01 | Previous accounting period shortened from 30/12/19 TO 29/12/19 | |
AP03 | Appointment of Mr Declan Anthony Peter Timmins as company secretary on 2020-04-01 | |
AP01 | DIRECTOR APPOINTED MR GEORGE HENRY RESTALL | |
TM02 | Termination of appointment of Mark Stuart Goldsworthy on 2020-04-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK STUART GOLDSWORTHY | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030443980004 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA01 | Previous accounting period shortened from 31/12/18 TO 30/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TYERMAN | |
AP01 | DIRECTOR APPOINTED MR CRAIG NICHOLAS TATTON | |
AP01 | DIRECTOR APPOINTED MR PAUL FRANCIS GANDY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030443980003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030443980001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030443980002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MICHAEL RENHARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KNOWLES | |
AP01 | DIRECTOR APPOINTED MR ROSS STEPHEN MATHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GEORGE FRANKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON PATRICK KEW | |
AP01 | DIRECTOR APPOINTED MR ANDREW GEORGE FRANKS | |
PSC02 | Notification of Interserve Group Holdings Limited as a person with significant control on 2018-06-25 | |
PSC07 | CESSATION OF INTERSERVE SPECIALIST SERVICES (HOLDINGS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030443980001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/18 FROM 395 George Road Erdington Birmingham B23 7RZ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 5000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | |
AP03 | Appointment of Mr Mark Stuart Goldsworthy as company secretary on 2017-02-02 | |
AP01 | DIRECTOR APPOINTED MR MARK STUART GOLDSWORTHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN EDWARD BADCOCK | |
TM02 | Termination of appointment of Benjamin Edward Badcock on 2017-01-13 | |
AP01 | DIRECTOR APPOINTED MR GORDON PATRICK KEW | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 5000000 | |
AR01 | 05/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 5000000 | |
AR01 | 05/04/15 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 5000000 | |
AR01 | 05/04/14 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | FACILITY AGREEMENT 08/01/2014 | |
RES01 | ALTER ARTICLES 08/01/2014 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL KNOWLES | |
RES01 | ALTER ARTICLES 24/10/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY BRACKNALL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP03 | SECRETARY APPOINTED MR BENJAMIN EDWARD BADCOCK | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN EDWARD BADCOCK | |
AP01 | DIRECTOR APPOINTED MR IAN MICHAEL RENHARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN ATKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PATERSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JULIAN ATKINS | |
AR01 | 05/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 05/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY BRACKNALL / 01/01/2012 | |
AP01 | DIRECTOR APPOINTED MR JULIAN CEDRIC CLIVE ATKINS | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/2012 FROM CAPITAL TOWER 91 WATERLOO ROAD LONDON SE1 8RT | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN PATERSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHANIE POUND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ASHDOWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE MELIZAN | |
AP03 | SECRETARY APPOINTED MR JULIAN CEDRIC CLIVE ATKINS | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 05/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
SH01 | 29/12/10 STATEMENT OF CAPITAL GBP 5000000 | |
RES13 | SECTION 550 18/11/2010 | |
RES01 | ADOPT ARTICLES 18/11/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD SPENCER | |
AP01 | DIRECTOR APPOINTED MR BRUCE ANTHONY MELIZAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD PHILLIPS | |
AP01 | DIRECTOR APPOINTED MR SIMON TRAYTON ASHDOWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PHILLIPS | |
AP03 | SECRETARY APPOINTED MRS STEPHANIE ALISON POUND | |
AR01 | 05/04/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY BRACKNALL / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LOUIS PHILLIPS / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD WILLIAM SPENCER / 11/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD LOUIS PHILLIPS / 04/11/2009 | |
363a | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS; AMEND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | |
RES13 | COMPANY BUSINESS 19/09/2008 | |
RES01 | ALTER ARTICLES 19/09/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/03/07 FROM: INTERSERVE HOUSE RUSCOMBE PARK TWYFORD READING BERKSHIRE RG10 9JU | |
CERTNM | COMPANY NAME CHANGED BROADREACH FOOD HYGIENE SERVICES LIMITED CERTIFICATE ISSUED ON 27/02/07 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
TILBURY DOUGLAS ENGINEERING LIMITED owns 1 domain names.
interserve-eng.com
Government Department | Income Date | Transaction(s) Value | Services/Products |
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City of London | |
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Capital Outlay |
City of London | |
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Capital Outlay |
City of London | |
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Capital Outlay |
City of London | |
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Capital Outlay |
City of London | |
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Capital Outlay |
City of London | |
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Capital Outlay |
City of London | |
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Capital Outlay |
City of London | |
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Capital Outlay |
City of London | |
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Capital Outlay |
City of London | |
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Capital Outlay |
City of London | |
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Capital Outlay |
City of London | |
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Capital Outlay |
City of London | |
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Capital Outlay |
City of London | |
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Capital Outlay |
City of London | |
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Capital Outlay |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
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OFFICES AND PREMISES | GF UNIT 2 AT 4310 PARK APPROACH THORPE PARK SELBY ROAD LEEDS LS15 8GB | 30,500 | 21/04/2011 | |
OFFICES AND PREMISES | FF UNIT 2 AT 4310 PARK APPROACH THORPE PARK SELBY ROAD LEEDS LS15 8GB | 30,500 | 24/07/2009 |
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.
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. |