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Tillingbourne (St Albans) Limited

Tillingbourne (St Albans) Limited is an active company incorporated on 14 July 2017 with the registered office located in Guildford, Surrey. Tillingbourne (St Albans) Limited was registered 8 years ago.
Status
Active
Active since 6 years ago
Active proposal to strike off
Company No
10866293
Private limited company
Age
8 years
Incorporated 14 July 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1110 days
Dated 4 October 2021 (4 years ago)
Next confirmation dated 4 October 2022
Was due on 18 October 2022 (3 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1464 days
For period 1 Nov31 Oct 2019 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2020
Was due on 29 October 2021 (4 years ago)
Address
Suite 120 Chremma Hoouse
14 London Road
Guildford
GU1 2AG
United Kingdom
Address changed on 10 Feb 2025 (8 months ago)
Previous address was Chremma House 14 London Road Guildford GU1 2AG England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Mar 1960
Director • British • Lives in England • Born in Jun 1970
Mr Gordon Neville Laurie
PSC • British • Lives in UK • Born in Mar 1960
Mr Paul Richard Mazzetta
PSC • British • Lives in England • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Tillingbourne (Horsham) Limited
McLarens Co Sec Limited and Paul Richard Mazzetta are mutual people.
Active
11 Tadema Road Management Company Limited
McLarens Co Sec Limited is a mutual person.
Active
Valmont International Consulting Limited
McLarens Co Sec Limited is a mutual person.
Active
Elw Planning Limited
McLarens Co Sec Limited is a mutual person.
Active
Happydog Treats Limited
McLarens Co Sec Limited is a mutual person.
Active
MC Access Europe Limited
McLarens Co Sec Limited is a mutual person.
Active
ARCH Advisory Limited
McLarens Co Sec Limited is a mutual person.
Active
Valtus International Limited
McLarens Co Sec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2019)
Period Ended
31 Oct 2019
For period 31 Oct31 Oct 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£3.11M
Increased by £611.36K (+24%)
Total Liabilities
-£3.58M
Increased by £759.61K (+27%)
Net Assets
-£467.52K
Decreased by £148.25K (+46%)
Debt Ratio (%)
115%
Increased by 2.25% (+2%)
Latest Activity
Registered Address Changed
8 Months Ago on 10 Feb 2025
Mclarens Co Sec Limited Resigned
8 Months Ago on 7 Feb 2025
Registered Address Changed
8 Months Ago on 7 Feb 2025
Compulsory Strike-Off Suspended
3 Years Ago on 10 Sep 2022
Compulsory Gazette Notice
3 Years Ago on 30 Aug 2022
Liquidation Receiver Resigned
3 Years Ago on 9 Feb 2022
Confirmation Submitted
4 Years Ago on 4 Oct 2021
Accounting Period Shortened
4 Years Ago on 29 Jul 2021
Receiver Appointed
4 Years Ago on 4 Dec 2020
Micro Accounts Submitted
5 Years Ago on 31 Oct 2020
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Documents
Registered office address changed from Chremma House 14 London Road Guildford GU1 2AG England to Suite 120 Chremma Hoouse 14 London Road Guildford GU1 2AG on 10 February 2025
Submitted on 10 Feb 2025
Registered office address changed from Mclarens Unit 1, Old Station Yard Station Road Petworth GU28 0JF England to Chremma House 14 London Road Guildford GU1 2AG on 7 February 2025
Submitted on 7 Feb 2025
Termination of appointment of Mclarens Co Sec Limited as a secretary on 7 February 2025
Submitted on 7 Feb 2025
Compulsory strike-off action has been suspended
Submitted on 10 Sep 2022
First Gazette notice for compulsory strike-off
Submitted on 30 Aug 2022
Receiver's abstract of receipts and payments to 28 January 2022
Submitted on 10 Feb 2022
Notice of ceasing to act as receiver or manager
Submitted on 9 Feb 2022
Receiver's abstract of receipts and payments to 16 November 2021
Submitted on 1 Dec 2021
Confirmation statement made on 4 October 2021 with no updates
Submitted on 4 Oct 2021
Previous accounting period shortened from 31 October 2020 to 30 September 2020
Submitted on 29 Jul 2021
Repayment History
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