Tickle's Dairies Limited

Company Name	Tickle's Dairies Limited
Directors	Jane Davies and Stephen Neil Davies
Company Status	Active
Company Number	00782202
Category	Private Limited Company
Incorporation Date	26 November 1963(60 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Jane Davies
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 April 1991(27 years, 4 months after company formation)
Appointment Duration	33 years
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Place Cottage Ixworth Thorpe Road Bardwell Bury St. Edmunds Suffolk IP31 1AQ

Secretary Name	Mrs Jane Davies
Nationality	British
Status	Current
Appointed	12 April 1991(27 years, 4 months after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Place Cottage Ixworth Thorpe Road Bardwell Bury St. Edmunds Suffolk IP31 1AQ

Director Name	Stephen Neil Davies
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	03 April 1996(32 years, 4 months after company formation)
Appointment Duration	28 years
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Place Cottage Ixworth Thorpe Road Bardwell Bury St. Edmunds Suffolk IP31 1AQ

Director Name	Mr Gordon William Tickle
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(27 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 13 February 1996)
Role	Dairyman
Correspondence Address	West House 67 High Road Orsett Grays Essex RM16 3HB

Contact

Website	www.freebusinesslistings.info

Location

Registered Address	12 High Street Stanford-Le-Hope SS17 0EY
Region	East of England
Constituency	South Basildon and East Thurrock
County	Essex
Ward	Stanford-le-Hope West
Built Up Area	Stanford-le-Hope
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Net Worth	£45,687
Cash	£60,663
Current Liabilities	£61,211

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	19 April 2023 (1 year ago)
Next Return Due	3 May 2024 (2 weeks from now)

Charges

6 September 1967	Delivered on: 14 September 1967 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due etc. Particulars: 2, stuart road, grays, essex. Outstanding
14 April 1964	Delivered on: 23 April 1964 Persons entitled: Deats Dailies Limited Classification: A registered charge Secured details: For securing 2140. Particulars: Undertaking & all its property & assets including uncalled capital. Outstanding

Filing History

27 July 2023	Micro company accounts made up to 30 November 2022 (5 pages)
20 April 2023	Confirmation statement made on 19 April 2023 with no updates (3 pages)
8 August 2022	Micro company accounts made up to 30 November 2021 (5 pages)
28 April 2022	Confirmation statement made on 19 April 2022 with no updates (3 pages)
24 August 2021	Micro company accounts made up to 30 November 2020 (5 pages)
6 May 2021	Confirmation statement made on 19 April 2021 with no updates (3 pages)
26 August 2020	Micro company accounts made up to 30 November 2019 (5 pages)
13 May 2020	Confirmation statement made on 19 April 2020 with no updates (3 pages)
27 August 2019	Micro company accounts made up to 30 November 2018 (5 pages)
8 May 2019	Confirmation statement made on 19 April 2019 with no updates (3 pages)
21 August 2018	Micro company accounts made up to 30 November 2017 (5 pages)
2 May 2018	Confirmation statement made on 19 April 2018 with updates (3 pages)
15 August 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
15 August 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
9 May 2017	Confirmation statement made on 19 April 2017 with updates (6 pages)
9 May 2017	Confirmation statement made on 19 April 2017 with updates (6 pages)
28 October 2016	Registered office address changed from Ground Floor Office Suite 6 Sylvan Court Southfields Park Laindon Basildon Essex SS15 6TU to 12 High Street Stanford-Le-Hope SS17 0EY on 28 October 2016 (1 page)
28 October 2016	Registered office address changed from Ground Floor Office Suite 6 Sylvan Court Southfields Park Laindon Basildon Essex SS15 6TU to 12 High Street Stanford-Le-Hope SS17 0EY on 28 October 2016 (1 page)
24 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
24 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
4 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 1,000 (5 pages)
4 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 1,000 (5 pages)
24 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
24 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
29 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 1,000 (5 pages)
29 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 1,000 (5 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
11 June 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 1,000 (5 pages)
11 June 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 1,000 (5 pages)
20 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
20 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
20 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (5 pages)
20 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (5 pages)
29 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
29 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
4 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
4 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
8 January 2012	Registered office address changed from Abacus House 7 Argent Court Sylvan Way Southfields Business Pk Laindon Basildon Essex SS15 6TH on 8 January 2012 (2 pages)
8 January 2012	Registered office address changed from Abacus House 7 Argent Court Sylvan Way Southfields Business Pk Laindon Basildon Essex SS15 6TH on 8 January 2012 (2 pages)
8 January 2012	Registered office address changed from Abacus House 7 Argent Court Sylvan Way Southfields Business Pk Laindon Basildon Essex SS15 6TH on 8 January 2012 (2 pages)
2 September 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
2 September 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
3 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
3 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
3 September 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
3 September 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
26 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
21 April 2010	Director's details changed for Mrs Jane Davies on 19 April 2010 (2 pages)
21 April 2010	Director's details changed for Mrs Jane Davies on 19 April 2010 (2 pages)
21 April 2010	Director's details changed for Stephen Neil Davies on 19 April 2010 (2 pages)
21 April 2010	Director's details changed for Stephen Neil Davies on 19 April 2010 (2 pages)
14 July 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
14 July 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
24 April 2009	Return made up to 19/04/09; full list of members (4 pages)
24 April 2009	Return made up to 19/04/09; full list of members (4 pages)
9 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
9 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
29 April 2008	Return made up to 19/04/08; full list of members (4 pages)
29 April 2008	Return made up to 19/04/08; full list of members (4 pages)
28 September 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
28 September 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
1 May 2007	Return made up to 19/04/07; full list of members (3 pages)
1 May 2007	Return made up to 19/04/07; full list of members (3 pages)
2 October 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
2 October 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
25 April 2006	Return made up to 19/04/06; full list of members (3 pages)
25 April 2006	Return made up to 19/04/06; full list of members (3 pages)
3 October 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
3 October 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
27 April 2005	Return made up to 19/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
27 April 2005	Return made up to 19/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
5 October 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
5 October 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
20 May 2004	Return made up to 19/04/04; full list of members (7 pages)
20 May 2004	Return made up to 19/04/04; full list of members (7 pages)
20 September 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
20 September 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
17 May 2003	Return made up to 19/04/03; full list of members (7 pages)
17 May 2003	Return made up to 19/04/03; full list of members (7 pages)
30 September 2002	Total exemption small company accounts made up to 30 November 2001 (4 pages)
30 September 2002	Total exemption small company accounts made up to 30 November 2001 (4 pages)
15 May 2002	Return made up to 19/04/02; full list of members (6 pages)
15 May 2002	Return made up to 19/04/02; full list of members (6 pages)
9 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
9 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
9 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
9 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
28 September 2001	Total exemption small company accounts made up to 30 November 2000 (4 pages)
28 September 2001	Total exemption small company accounts made up to 30 November 2000 (4 pages)
24 May 2001	Return made up to 19/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 May 2001	Return made up to 19/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 September 2000	Accounts for a small company made up to 30 November 1999 (4 pages)
28 September 2000	Accounts for a small company made up to 30 November 1999 (4 pages)
6 June 2000	Return made up to 19/04/00; full list of members (6 pages)
6 June 2000	Return made up to 19/04/00; full list of members (6 pages)
30 September 1999	Accounts for a small company made up to 30 November 1998 (4 pages)
30 September 1999	Accounts for a small company made up to 30 November 1998 (4 pages)
28 June 1999	Return made up to 19/04/99; no change of members (4 pages)
28 June 1999	Return made up to 19/04/99; no change of members (4 pages)
29 September 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
29 September 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
14 August 1998	Registered office changed on 14/08/98 from: 115/117 cromwell road grays essex RM17 5HQ (1 page)
14 August 1998	Registered office changed on 14/08/98 from: 115/117 cromwell road grays essex RM17 5HQ (1 page)
20 May 1998	Return made up to 19/04/98; full list of members (5 pages)
20 May 1998	Return made up to 19/04/98; full list of members (5 pages)
12 May 1997	Return made up to 19/04/97; no change of members (4 pages)
12 May 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
12 May 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
12 May 1997	Return made up to 19/04/97; no change of members (4 pages)
6 June 1996	Return made up to 19/04/96; full list of members (6 pages)
6 June 1996	Return made up to 19/04/96; full list of members (6 pages)
28 April 1996	Accounts for a small company made up to 2 December 1995 (7 pages)
28 April 1996	Accounts for a small company made up to 2 December 1995 (7 pages)
28 April 1996	Accounts for a small company made up to 2 December 1995 (7 pages)
25 April 1996	New director appointed (1 page)
25 April 1996	Director resigned (2 pages)
25 April 1996	Director resigned (2 pages)
25 April 1996	New director appointed (1 page)
10 May 1995	Accounts for a small company made up to 3 December 1994 (6 pages)
10 May 1995	Accounts for a small company made up to 3 December 1994 (6 pages)
10 May 1995	Accounts for a small company made up to 3 December 1994 (6 pages)
9 May 1995	Return made up to 19/04/95; no change of members (4 pages)
9 May 1995	Return made up to 19/04/95; no change of members (4 pages)

Tickle's Dairies Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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