Tilbury Environmental Group Limited. Head office in Diss. Check Director.

Tilbury Environmental Group Limited, Diss

About
Name: Tilbury Environmental Group Limited
Number: 04825176
Incorporation date: 2003-07-08
End of financial year: 31 July


Address:	Woodpeckers Hopton Road Garboldisham Diss IP22 2RQ
SIC code:	38210 - Treatment and disposal of non-hazardous waste

Company staff

People with significant control

Toby G.

11 July 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31
Current Assets	56,255	84,945	36,572	31,449	1,067	114	-	-	-	-
Number Shares Allotted	-	1	1	1	1	1	-	-	-	-
Shareholder Funds	1,886	2,486	3,739	1,799	-20,659	-22,051	-	-	-	-
Tangible Fixed Assets	999	1,651	2,029	1,777	2,535	1,901	-	-	-	-
Total Assets Less Current Liabilities	1,886	2,486	3,739	1,799	-20,659	-22,051	-23,756	-24,759	-25,474	-26,043

Tilbury Environmental Group Limited was dissolved on 2022-09-13. Tilbury Environmental Group was a private limited company that was situated at Woodpeckers Hopton Road, Garboldisham, Diss, IP22 2RQ, ENGLAND. Its net worth was estimated to be approximately 1886 pounds, and the fixed assets that belonged to the company amounted to 999 pounds. This company (officially started on 2003-07-08) was run by 3 directors and 1 secretary.
Director Laud O. who was appointed on 10 February 2014.
Director Laud O. who was appointed on 01 February 2014.
Director Toby G. who was appointed on 01 August 2007.
Moving on to the secretaries, we can name: Toby G. appointed on 29 December 2006.

The company was officially classified as "treatment and disposal of non-hazardous waste" (38210). As stated in the official database, there was a name change on 2003-08-28 and their previous name was Wayoffice. The last confirmation statement was sent on 2021-07-18 and last time the statutory accounts were sent was on 31 July 2020. 2015-07-08 was the date of the last annual return.

Company filing

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AA	Total exemption full company accounts data drawn up to Fri, 31st Jul 2020 filed on: 28th, April 2021 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Jul 2020 filed on: 28th, April 2021 \| accounts	Free Download (7 pages)
AD01	Address change date: Fri, 13th Nov 2020. New Address: Woodpeckers Hopton Road Garboldisham Diss IP22 2RQ. Previous address: Chelmwood Woodside Thornwood Epping Essex CM16 6LF filed on: 13th, November 2020 \| address	Free Download (1 page)
AD01	Address change date: Fri, 13th Nov 2020. New Address: Woodpeckers Hopton Road Garboldisham Diss IP22 2RQ. Previous address: Woodpeckers Hopton Road Garboldisham Diss IP22 2RQ England filed on: 13th, November 2020 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jul 2019 filed on: 29th, April 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2018 filed on: 29th, April 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2017 filed on: 28th, April 2018 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 28th, April 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 27th, April 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 8th Jul 2015 with full list of members filed on: 13th, July 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 13th Jul 2015: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 29th, April 2015 \| accounts	Free Download
AR01	Annual return drawn up to Tue, 8th Jul 2014 with full list of members filed on: 14th, July 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 filed on: 29th, April 2014 \| accounts	Free Download (6 pages)
AP01	On Mon, 10th Mar 2014 new director was appointed. filed on: 10th, March 2014 \| officers	Free Download (2 pages)
AP01	On Mon, 10th Mar 2014 new director was appointed. filed on: 10th, March 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 8th Jul 2013 with full list of members filed on: 10th, July 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012 filed on: 29th, April 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 8th Jul 2012 with full list of members filed on: 23rd, August 2012 \| annual return	Free Download (4 pages)
CH03	On Sun, 11th Sep 2011 secretary's details were changed filed on: 23rd, August 2012 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011 filed on: 30th, April 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 8th Jul 2011 with full list of members filed on: 3rd, September 2011 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on Mon, 22nd Aug 2011. Old Address: 54 Granville Road Sevenoaks Kent TN13 1HA filed on: 22nd, August 2011 \| address	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010 filed on: 3rd, August 2011 \| accounts	Free Download (5 pages)
TM01	Wed, 6th Jul 2011 - the day director's appointment was terminated filed on: 6th, July 2011 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Thu, 8th Jul 2010 with full list of members filed on: 27th, July 2010 \| annual return	Free Download (5 pages)
CH01	On Tue, 1st Jun 2010 director's details were changed filed on: 27th, July 2010 \| officers	Free Download (2 pages)
CH01	On Fri, 2nd Oct 2009 director's details were changed filed on: 27th, July 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009 filed on: 2nd, June 2010 \| accounts	Free Download (5 pages)
363a	Annual return up to Thu, 20th Aug 2009 with shareholders record filed on: 20th, August 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008 filed on: 1st, July 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to Wed, 30th Jul 2008 with shareholders record filed on: 30th, July 2008 \| annual return	Free Download (3 pages)
288a	On Wed, 5th Sep 2007 New director appointed filed on: 5th, September 2007 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2006 filed on: 5th, September 2007 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2007 filed on: 5th, September 2007 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2006 filed on: 5th, September 2007 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2007 filed on: 5th, September 2007 \| accounts	Free Download (9 pages)
288a	On Wed, 5th Sep 2007 New director appointed filed on: 5th, September 2007 \| officers	Free Download (2 pages)
363s	Annual return up to Sat, 28th Jul 2007 with shareholders record filed on: 28th, July 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to Sat, 28th Jul 2007 with shareholders record filed on: 28th, July 2007 \| annual return	Free Download (6 pages)
288b	On Thu, 8th Mar 2007 Director resigned filed on: 8th, March 2007 \| officers	Free Download (1 page)
288b	On Thu, 8th Mar 2007 Director resigned filed on: 8th, March 2007 \| officers	Free Download (1 page)
288a	On Wed, 21st Feb 2007 New director appointed filed on: 21st, February 2007 \| officers	Free Download (1 page)
288a	On Wed, 21st Feb 2007 New director appointed filed on: 21st, February 2007 \| officers	Free Download (1 page)
288a	On Sat, 3rd Feb 2007 New secretary appointed filed on: 3rd, February 2007 \| officers	Free Download (2 pages)
288a	On Sat, 3rd Feb 2007 New secretary appointed filed on: 3rd, February 2007 \| officers	Free Download (2 pages)
288b	On Tue, 25th Jul 2006 Secretary resigned filed on: 25th, July 2006 \| officers	Free Download (1 page)
288a	On Tue, 25th Jul 2006 New director appointed filed on: 25th, July 2006 \| officers	Free Download (2 pages)
288b	On Tue, 25th Jul 2006 Director resigned filed on: 25th, July 2006 \| officers	Free Download (1 page)
288b	On Tue, 25th Jul 2006 Secretary resigned filed on: 25th, July 2006 \| officers	Free Download (1 page)
288a	On Tue, 25th Jul 2006 New director appointed filed on: 25th, July 2006 \| officers	Free Download (2 pages)
288b	On Tue, 25th Jul 2006 Director resigned filed on: 25th, July 2006 \| officers	Free Download (1 page)
363s	Annual return up to Wed, 19th Jul 2006 with shareholders record filed on: 19th, July 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 19th Jul 2006 with shareholders record filed on: 19th, July 2006 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2005 filed on: 7th, June 2006 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2005 filed on: 7th, June 2006 \| accounts	Free Download (2 pages)
288b	On Wed, 22nd Mar 2006 Secretary resigned filed on: 22nd, March 2006 \| officers	Free Download (1 page)
288b	On Wed, 22nd Mar 2006 Secretary resigned filed on: 22nd, March 2006 \| officers	Free Download (1 page)
288a	On Wed, 22nd Mar 2006 New secretary appointed filed on: 22nd, March 2006 \| officers	Free Download (1 page)
288a	On Wed, 22nd Mar 2006 New secretary appointed filed on: 22nd, March 2006 \| officers	Free Download (1 page)
288a	On Tue, 21st Feb 2006 New director appointed filed on: 21st, February 2006 \| officers	Free Download (2 pages)
288a	On Tue, 21st Feb 2006 New director appointed filed on: 21st, February 2006 \| officers	Free Download (2 pages)
288b	On Mon, 20th Feb 2006 Director resigned filed on: 20th, February 2006 \| officers	Free Download (1 page)
288b	On Mon, 20th Feb 2006 Director resigned filed on: 20th, February 2006 \| officers	Free Download (1 page)
363s	Annual return up to Wed, 7th Sep 2005 with shareholders record filed on: 7th, September 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 7th Sep 2005 with shareholders record filed on: 7th, September 2005 \| annual return	Free Download (6 pages)
363(288)	Wed, 7th Sep 2005 Annual return (Secretary's particulars changed) annual return
AA	Dormant company accounts made up to Sat, 31st Jul 2004 filed on: 11th, May 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Jul 2004 filed on: 11th, May 2005 \| accounts	Free Download (1 page)
363s	Annual return up to Wed, 11th Aug 2004 with shareholders record filed on: 11th, August 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 11th Aug 2004 with shareholders record filed on: 11th, August 2004 \| annual return	Free Download (6 pages)
288b	On Thu, 10th Jun 2004 Secretary resigned filed on: 10th, June 2004 \| officers	Free Download (1 page)
288b	On Thu, 10th Jun 2004 Secretary resigned filed on: 10th, June 2004 \| officers	Free Download (1 page)
288b	On Mon, 24th May 2004 Director resigned filed on: 24th, May 2004 \| officers	Free Download (1 page)
288a	On Mon, 24th May 2004 New secretary appointed filed on: 24th, May 2004 \| officers	Free Download (2 pages)
288b	On Mon, 24th May 2004 Director resigned filed on: 24th, May 2004 \| officers	Free Download (1 page)
288a	On Mon, 24th May 2004 New secretary appointed filed on: 24th, May 2004 \| officers	Free Download (2 pages)
287	Registered office changed on 12/05/04 from: 39TH floor 1 canada square canary wharf london E14 5NZ filed on: 12th, May 2004 \| address	Free Download (1 page)
287	Registered office changed on 12/05/04 from: 39TH floor 1 canada square canary wharf london E14 5NZ filed on: 12th, May 2004 \| address	Free Download (1 page)
287	Registered office changed on 11/02/04 from: 1 mitchell lane bristol BS1 6BU filed on: 11th, February 2004 \| address	Free Download (2 pages)
287	Registered office changed on 11/02/04 from: 1 mitchell lane bristol BS1 6BU filed on: 11th, February 2004 \| address	Free Download (2 pages)
288a	On Sat, 24th Jan 2004 New secretary appointed;new director appointed filed on: 24th, January 2004 \| officers	Free Download (3 pages)
288b	On Sat, 24th Jan 2004 Secretary resigned filed on: 24th, January 2004 \| officers	Free Download (1 page)
288b	On Sat, 24th Jan 2004 Director resigned filed on: 24th, January 2004 \| officers	Free Download (1 page)
288a	On Sat, 24th Jan 2004 New director appointed filed on: 24th, January 2004 \| officers	Free Download (1 page)
288b	On Sat, 24th Jan 2004 Secretary resigned filed on: 24th, January 2004 \| officers	Free Download (1 page)
288b	On Sat, 24th Jan 2004 Director resigned filed on: 24th, January 2004 \| officers	Free Download (1 page)
288a	On Sat, 24th Jan 2004 New secretary appointed;new director appointed filed on: 24th, January 2004 \| officers	Free Download (3 pages)
288a	On Sat, 24th Jan 2004 New director appointed filed on: 24th, January 2004 \| officers	Free Download (1 page)
CERTNM	Company name changed wayoffice LIMITEDcertificate issued on 28/08/03 filed on: 28th, August 2003 \| change of name	Free Download (2 pages)
CERTNM	Company name changed wayoffice LIMITEDcertificate issued on 28/08/03 filed on: 28th, August 2003 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 8th, July 2003 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 8th, July 2003 \| incorporation	Free Download (17 pages)

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