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Company Information for

TILIA JAC LIMITED

Tilia Properties Wendover Road, Rackheath Industrial Estate Rackheath, Norwich, NORFOLK, NR13 6LH,
Company Registration Number
05809111
Private Limited Company
Active

Company Overview

About Tilia Jac Ltd
TILIA JAC LIMITED was founded on 2006-05-08 and has its registered office in Norwich. The organisation's status is listed as "Active". Tilia Jac Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TILIA JAC LIMITED
 
Legal Registered Office
Tilia Properties Wendover Road
Rackheath Industrial Estate Rackheath
Norwich
NORFOLK
NR13 6LH
Other companies in NR13
 
Filing Information
Company Number 05809111
Company ID Number 05809111
Date formed 2006-05-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-11-30
Account next due 2025-08-31
Latest return 2024-11-15
Return next due 2025-11-29
Type of accounts SMALL
Last Datalog update: 2024-11-20 13:15:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TILIA JAC LIMITED
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Company Officers of TILIA JAC LIMITED

Current Directors
Officer Role Date Appointed
AMANDA CAROL HOVEY
 Company Secretary 2012-06-30
CHRISTIAN HENRY ALLHUSEN
 Director 2016-05-09
SAMUEL CHARLES CATOR
 Director 2016-05-09
AMANDA CAROL HOVEY
 Director 2016-05-09
NICHOLAS CHARLES HOVEY
 Director 2006-05-08
BENJAMIN MACKINTOSH
 Director 2006-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN HEATON
 Director 2006-05-08 2015-11-30
CHARLES FRANCIS CATOR
 Director 2006-07-01 2015-09-27
BENJAMIN MACKINTOSH
 Company Secretary 2006-05-08 2012-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTIAN HENRY ALLHUSEN TILIA BUSINESS PARK LIMITED Director 2016-05-09 CURRENT 2002-03-15 Active
CHRISTIAN HENRY ALLHUSEN BRADENHAM HALL LIMITED Director 2010-04-06 CURRENT 2010-04-06 Active
SAMUEL CHARLES CATOR TILIA BUSINESS PARK LIMITED Director 2016-05-09 CURRENT 2002-03-15 Active
SAMUEL CHARLES CATOR RANWORTH FARMS LIMITED Director 2015-09-27 CURRENT 1947-07-01 Active
AMANDA CAROL HOVEY TILIA BUSINESS PARK LIMITED Director 2016-05-09 CURRENT 2002-03-15 Active
AMANDA CAROL HOVEY TILIA (FOULSHAM) LIMITED Director 2015-12-01 CURRENT 2008-04-14 Active
AMANDA CAROL HOVEY TILIA GRAIN LIMITED Director 2015-12-01 CURRENT 2009-02-16 Active - Proposal to Strike off
AMANDA CAROL HOVEY TILIA PROPERTIES LIMITED Director 2015-05-01 CURRENT 1965-08-27 Active
AMANDA CAROL HOVEY TILIA TRADING GROUP LIMITED Director 2013-12-01 CURRENT 2003-08-20 Active
NICHOLAS CHARLES HOVEY TILIA COOPERS LIMITED Director 2013-07-16 CURRENT 2013-07-16 Dissolved 2015-08-11
NICHOLAS CHARLES HOVEY TILIA (FOULSHAM) LIMITED Director 2008-04-14 CURRENT 2008-04-14 Active
NICHOLAS CHARLES HOVEY TILIA BUSINESS PARK LIMITED Director 2006-12-01 CURRENT 2002-03-15 Active
NICHOLAS CHARLES HOVEY TILIA PROPERTIES LIMITED Director 2005-09-01 CURRENT 1965-08-27 Active
NICHOLAS CHARLES HOVEY FERNBRANCH LIMITED Director 1991-01-01 CURRENT 1988-08-15 Active
BENJAMIN MACKINTOSH TILIA BUSINESS PARK LIMITED Director 2006-12-01 CURRENT 2002-03-15 Active
BENJAMIN MACKINTOSH TILIA TRADING GROUP LIMITED Director 2003-09-16 CURRENT 2003-08-20 Active
BENJAMIN MACKINTOSH TILIA PROPERTIES LIMITED Director 1992-08-09 CURRENT 1965-08-27 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
2024-11-20CONFIRMATION STATEMENT MADE ON 15/11/24, WITH NO UPDATES
2023-07-27SMALL COMPANY ACCOUNTS MADE UP TO 30/11/22
2023-01-12CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-08-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/21
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 15/11/21, WITH UPDATES
2021-11-16PSC07CESSATION OF CHARLES CATOR WILL TRUST AS A PERSON OF SIGNIFICANT CONTROL
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES
2021-05-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/20
2020-05-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/19
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES
2019-09-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/18
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2018-07-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/17
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES
2017-06-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/16
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 112238
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2016-08-18AP01DIRECTOR APPOINTED MRS AMANDA CAROL HOVEY
2016-08-18AP01DIRECTOR APPOINTED MR SAMUEL CHARLES CATOR
2016-08-18AP01DIRECTOR APPOINTED MR CHRISTIAN HENRY ALLHUSEN
2016-05-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/15
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 112238
2016-05-12AR0108/05/16 ANNUAL RETURN FULL LIST
2016-05-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-04-19TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN HEATON
2016-04-19TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES CATOR
2015-07-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/14
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 112238
2015-05-14AR0108/05/15 ANNUAL RETURN FULL LIST
2014-09-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/13
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 112238
2014-05-12AR0108/05/14 ANNUAL RETURN FULL LIST
2013-07-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/12
2013-05-16AR0108/05/13 ANNUAL RETURN FULL LIST
2013-05-13ANNOTATIONClarification
2013-05-13RP04
2012-12-31SH0109/10/12 STATEMENT OF CAPITAL GBP 112238
2012-12-11RES13Resolutions passed:
  • Increase nominal share capital 09/10/2012
2012-08-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/11
2012-07-13AP03Appointment of Mrs Amanda Carol Hovey as company secretary
2012-07-13TM02APPOINTMENT TERMINATED, SECRETARY BENJAMIN MACKINTOSH
2012-05-18AR0108/05/12 FULL LIST
2012-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/2012 FROM AQUAFIBRE HOUSE, WENDOVER ROAD RACKHEATH INDUSTRIAL ESTATE NORWICH NORFOLK NR13 6LR
2011-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10
2011-05-09AR0108/05/11 FULL LIST
2010-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09
2010-06-11AR0108/05/10 FULL LIST
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES HOVEY / 01/05/2010
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HEATON / 01/05/2010
2009-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
2009-06-03363aRETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2008-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
2008-05-19363aRETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2007-05-08363aRETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
2007-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
2007-01-17225ACC. REF. DATE SHORTENED FROM 31/05/07 TO 30/11/06
2006-08-03395PARTICULARS OF MORTGAGE/CHARGE
2006-07-27288aNEW DIRECTOR APPOINTED
2006-07-2188(2)RAD 01/07/06--------- £ SI 72926@1=72926 £ IC 550/73476
2006-06-23123NC INC ALREADY ADJUSTED 15/06/06
2006-06-23RES04£ NC 1000/1000000 15/0
2006-05-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to TILIA JAC 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 TILIA JAC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-08-03 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
Filed Financial Reports
Annual Accounts
2019-11-30

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 TILIA JAC LIMITED

Intangible Assets
Patents
We have not found any records of TILIA JAC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TILIA JAC LIMITED
Trademarks
We have not found any records of TILIA JAC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TILIA JAC 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 (68209 - Other letting and operating of own or leased real estate) as TILIA JAC LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where TILIA JAC 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 TILIA JAC 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 TILIA JAC 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.
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    Other companies at postcode NR13 6LH