Tilia Jac Limited. Head office in Norwich. Check Director.

Tilia Jac Limited, Norwich

Tilia Jac Limited is a private limited company. Registered at Tilia Properties Wendover Road, Rackheath Industrial Estate Rackheath, Norwich NR13 6LH, the aforementioned 17 years old business was incorporated on 2006-05-08 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
5 directors can be found in the enterprise: Samuel C. (appointed on 09 May 2016), Amanda H. (appointed on 09 May 2016), Christian A. (appointed on 09 May 2016). As for the secretaries (1 in total), we can name: Amanda H. (appointed on 30 June 2012).

About
Name: Tilia Jac Limited
Number: 05809111
Incorporation date: 2006-05-08
End of financial year: 30 November


Address:	Tilia Properties Wendover Road Rackheath Industrial Estate Rackheath Norwich NR13 6LH
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Tilia Properties Ltd

1 May 2017

Address	18 Wendover Road 18 Wendover Road, Rackheath Industrial Estate, Rackheath, Norwich, NR13 6LH, England
Legal authority	England And Wales
Legal form	Limited
Country registered	England And Wales
Place registered	England And Wales
Registration number	00857761
Nature of control:	25-50% shares

Charles C.

1 May 2017 - 30 September 2021

Nature of control:	25-50% shares

The target date for Tilia Jac Limited confirmation statement filing is 2023-11-29. The previous confirmation statement was filed on 2022-11-15. The date for a subsequent annual accounts filing is 31 August 2024. Most current accounts filing was submitted for the time up until 30 November 2022.

2 persons of significant control are reported in the Companies House, namely: Tilia Properties Ltd has 1/2 or less of shares. The corporate PSC can be found at 18 Wendover Road, Rackheath Industrial Estate, Rackheath, NR13 6LH Norwich. Charles C. that has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Small-sized company accounts made up to Wed, 30th Nov 2022 filed on: 27th, July 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Small-sized company accounts made up to Wed, 30th Nov 2022 filed on: 27th, July 2023 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Tue, 30th Nov 2021 filed on: 18th, August 2022 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Mon, 30th Nov 2020 filed on: 12th, May 2021 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 30th Nov 2019 filed on: 19th, May 2020 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Fri, 30th Nov 2018 filed on: 3rd, September 2019 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 30th Nov 2017 filed on: 12th, July 2018 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 30th Nov 2016 filed on: 14th, June 2017 \| accounts	Free Download (6 pages)
AP01	On Mon, 9th May 2016 new director was appointed. filed on: 18th, August 2016 \| officers	Free Download (2 pages)
AP01	On Mon, 9th May 2016 new director was appointed. filed on: 18th, August 2016 \| officers	Free Download (2 pages)
AP01	On Mon, 9th May 2016 new director was appointed. filed on: 18th, August 2016 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Mon, 30th Nov 2015 filed on: 18th, May 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 8th May 2016 with full list of members filed on: 12th, May 2016 \| annual return	Free Download (5 pages)
TM01	Sun, 27th Sep 2015 - the day director's appointment was terminated filed on: 19th, April 2016 \| officers	Free Download (1 page)
TM01	Mon, 30th Nov 2015 - the day director's appointment was terminated filed on: 19th, April 2016 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to Sun, 30th Nov 2014 filed on: 3rd, July 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 8th May 2015 with full list of members filed on: 14th, May 2015 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 30th Nov 2013 filed on: 3rd, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 8th May 2014 with full list of members filed on: 12th, May 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 12th May 2014: 112238.00 GBP capital
AA	Small-sized company accounts made up to Fri, 30th Nov 2012 filed on: 3rd, July 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 8th May 2013 with full list of members filed on: 16th, May 2013 \| annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 9th Oct 2012: 112238.00 GBP filed on: 31st, December 2012 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, December 2012 \| resolution	Free Download (1 page)
AA	Small-sized company accounts made up to Wed, 30th Nov 2011 filed on: 10th, August 2012 \| accounts	Free Download (5 pages)
AP03	New secretary appointment on Fri, 13th Jul 2012 filed on: 13th, July 2012 \| officers	Free Download (1 page)
TM02	Fri, 13th Jul 2012 - the day secretary's appointment was terminated filed on: 13th, July 2012 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Tue, 8th May 2012 with full list of members filed on: 18th, May 2012 \| annual return	Free Download (6 pages)
AD01	Company moved to new address on Fri, 18th May 2012. Old Address: Aquafibre House, Wendover Road Rackheath Industrial Estate Norwich Norfolk NR13 6LR filed on: 18th, May 2012 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to Tue, 30th Nov 2010 filed on: 23rd, August 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 8th May 2011 with full list of members filed on: 9th, May 2011 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 30th Nov 2009 filed on: 4th, August 2010 \| accounts	Free Download (6 pages)
CH01	On Sat, 1st May 2010 director's details were changed filed on: 11th, June 2010 \| officers	Free Download (2 pages)
CH01	On Sat, 1st May 2010 director's details were changed filed on: 11th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 8th May 2010 with full list of members filed on: 11th, June 2010 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 30th Nov 2008 filed on: 7th, July 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to Wed, 3rd Jun 2009 with shareholders record filed on: 3rd, June 2009 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Fri, 30th Nov 2007 filed on: 12th, September 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to Mon, 19th May 2008 with shareholders record filed on: 19th, May 2008 \| annual return	Free Download (4 pages)
363a	Annual return up to Tue, 8th May 2007 with shareholders record filed on: 8th, May 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Tue, 8th May 2007 with shareholders record filed on: 8th, May 2007 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Thu, 30th Nov 2006 filed on: 3rd, May 2007 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 30th Nov 2006 filed on: 3rd, May 2007 \| accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/07 to 30/11/06 filed on: 17th, January 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 30/11/06 filed on: 17th, January 2007 \| accounts	Free Download (1 page)
288a	On Thu, 27th Jul 2006 New director appointed filed on: 27th, July 2006 \| officers	Free Download (2 pages)
288a	On Thu, 27th Jul 2006 New director appointed filed on: 27th, July 2006 \| officers	Free Download (2 pages)
88(2)R	Alloted 72926 shares on Sat, 1st Jul 2006. Value of each share 1 £, total number of shares: 73476. filed on: 21st, July 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 72926 shares on Sat, 1st Jul 2006. Value of each share 1 £, total number of shares: 73476. filed on: 21st, July 2006 \| capital	Free Download (2 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 23rd, June 2006 \| resolution	Free Download (2 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 23rd, June 2006 \| resolution	Free Download (2 pages)
123	Nc inc already adjusted 15/06/06 filed on: 23rd, June 2006 \| capital	Free Download (1 page)
123	Nc inc already adjusted 15/06/06 filed on: 23rd, June 2006 \| capital	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, May 2006 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 8th, May 2006 \| incorporation	Free Download (17 pages)

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