Tilcon-Huttenes-Albertus Limited
Company Profile
dissolved
UnknownTilcon-huttenes-albertus Limited
01416164•Private Limited With Share Capital
C/O Huttenes-Albertus U.K. Limit, Unit 3 Marrtree Business Park, K, Sheffield, S368ZP
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Incorporated
21/02/1979
Company Age
47 years
Directors
2
Employees
—
SIC Code
08120
Risk
not scored
Company Overview
Registration, classification & business activity
Tilcon-huttenes-albertus Limited (01416164) is a private limited with share capital incorporated on 21/02/1979 (47 years old) and registered in sheffield, S368ZP. The company operates under SIC code 08120 - operation of gravel and sand pits.
Private Limited With Share Capital
SIC: 08120
Unknown
Incorporated 21/02/1979
S368ZP
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
2
Shareholders
Board of Directors
2
Name
Position
director
director
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:30-10-2018
Gazette Notice Voluntary
Category:Gazette
Date:14-08-2018
Dissolution Application Strike Off Company
Category:Dissolution
Date:01-08-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-07-2018
Legacy
Category:Capital
Date:06-07-2018
Legacy
Category:Insolvency
Date:06-07-2018
Resolution
Category:Resolution
Date:06-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:17-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2018
Move Registers To Registered Office Company With New Address
Category:Address
Date:10-04-2018
Resolution
Category:Resolution
Date:08-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:31-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2017
Move Registers To Sail Company With New Address
Category:Address
Date:25-10-2016
Change Sail Address Company With New Address
Category:Address
Date:25-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:29-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2016
Appoint Corporate Director Company With Name Date
Category:Officers
Date:17-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2016
Auditors Resignation Limited Company
Category:Auditors
Date:11-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-04-2014
Termination Director Company With Name
Category:Officers
Date:26-03-2014
Termination Director Company With Name
Category:Officers
Date:26-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:26-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:26-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:26-03-2014
Termination Secretary Company With Name
Category:Officers
Date:26-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:26-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2013
Termination Director Company With Name
Category:Officers
Date:23-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2009
Legacy
Category:Officers
Date:26-09-2009
Legacy
Category:Annual Return
Date:03-09-2009
Legacy
Category:Officers
Date:20-08-2009
Legacy
Category:Officers
Date:20-08-2009
Legacy
Category:Officers
Date:20-08-2009
Legacy
Category:Officers
Date:20-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2008
Legacy
Category:Officers
Date:20-10-2008
Legacy
Category:Officers
Date:20-10-2008
Legacy
Category:Annual Return
Date:14-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2007
Legacy
Category:Annual Return
Date:30-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:17-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2005
Legacy
Category:Annual Return
Date:31-08-2005
Legacy
Category:Address
Date:02-08-2005
Legacy
Category:Officers
Date:03-06-2005
Legacy
Category:Officers
Date:16-05-2005
Legacy
Category:Officers
Date:16-05-2005
Legacy
Category:Officers
Date:09-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:23-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2003
Legacy
Category:Annual Return
Date:31-07-2003
Legacy
Category:Annual Return
Date:23-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2002
Legacy
Category:Annual Return
Date:10-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2000
Legacy
Category:Annual Return
Date:04-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-1999
Legacy
Category:Annual Return
Date:21-07-1999
Legacy
Category:Annual Return
Date:30-07-1998
Legacy
Category:Officers
Date:24-04-1998
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-1998
Legacy
Category:Officers
Date:08-04-1998
Legacy
Category:Officers
Date:08-04-1998
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date31/10/2019
Filing Date11/04/2018
Latest Accounts31/01/2018
Trading Addresses
C/O Httenes-Albertus U.K. Limit, Unit 3 Marrtree Business Park, K, Sheffield, South Yorkshire S36 8Zp, S368ZPRegistered
Related Companies
1
Contact
C/O Huttenes-Albertus U.K. Limit, Unit 3 Marrtree Business Park, K, Sheffield, S368ZP