Tilbury Douglas Engineering Limited

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Tilbury Douglas Engineering Limited

03044398•Private Limited With Share Capital

30-40 Eastcheap, London, EC3M1HD
03332074081

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Incorporated

10/04/1995

Company Age

31 years

Directors

5

Employees

233

SIC Code

43210

Risk

very low risk

Company Overview

Registration, classification & business activity

Tilbury Douglas Engineering Limited (03044398) is a private limited with share capital incorporated on 10/04/1995 (31 years old) and registered in london, EC3M1HD. The company operates under SIC code 43210 and is classified as Medium.

Private Limited With Share Capital
SIC: 43210
Medium
Incorporated 10/04/1995
EC3M1HD
233 employees

Financial Overview

Total Assets

£48.74M

Liabilities

£36.64M

Net Assets

£12.10M

Turnover

£100.96M

Cash

£15.60M

Key Metrics

233

Employees

5

Directors

1

Shareholders

8

CCJs

Board of Directors

4
R
ross stephen mather
director
C
craig nicholas tatton
director
M
martyn james smith
director
M
martin john harrison
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2022
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:27-05-2022
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:27-05-2022
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:27-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2021
Resolution
Category:Resolution
Date:08-03-2021
Change Of Name Notice
Category:Change Of Name
Date:08-03-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2015
Auditors Resignation Company
Category:Auditors
Date:11-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2014
Memorandum Articles
Category:Incorporation
Date:13-01-2014
Resolution
Category:Resolution
Date:13-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-11-2013
Resolution
Category:Resolution
Date:07-11-2013
Termination Director Company With Name
Category:Officers
Date:28-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:01-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-04-2013
Termination Director Company With Name
Category:Officers
Date:30-04-2013
Termination Director Company With Name
Category:Officers
Date:30-04-2013
Termination Secretary Company With Name
Category:Officers
Date:30-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2012
Termination Secretary Company With Name
Category:Officers
Date:10-01-2012
Termination Director Company With Name
Category:Officers
Date:10-01-2012

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date27/09/2026
Filing Date08/05/2025
Latest Accounts31/12/2024

Trading Addresses

30-40 Eastcheap, London, EC3M1HDRegistered
Tilbury Douglas Oberon Road, Exeter Business Park, Exeter, Devon, EX13QD

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Contact

03332074081
30-40 Eastcheap, London, EC3M1HD