Tilly Shoes Limited

Company Name	Tilly Shoes Limited
Directors	Richard David Brown and Hayley Brown
Company Status	Active
Company Number	05570342
Category	Private Limited Company
Incorporation Date	21 September 2005(18 years, 7 months ago)
Previous Names	Billericay Self Drive Ltd and Tliiy Shoes Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Richard David Brown
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	21 September 2005(same day as company formation)
Role	Business Adviser
Country of Residence	England
Correspondence Address	No 615 London Road Westcliff-On-Sea Essex SS0 9PE

Director Name	Mrs Hayley Brown
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 November 2007(2 years, 2 months after company formation)
Appointment Duration	16 years, 4 months
Role	Salesperson
Country of Residence	England
Correspondence Address	No 615 London Road Westcliff-On-Sea Essex SS0 9PE

Secretary Name	Mrs Hayley Brown
Nationality	British
Status	Current
Appointed	27 November 2007(2 years, 2 months after company formation)
Appointment Duration	16 years, 4 months
Role	Salesperson
Country of Residence	United Kingdom
Correspondence Address	10 Wakefield Avenue Billericay Essex CM12 9DN

Director Name	Paul Leslie Brown
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2005(same day as company formation)
Role	Business Consultant
Correspondence Address	17 Lion Lane Billericay Essex CM12 9DL

Secretary Name	Paul Leslie Brown
Nationality	British
Status	Resigned
Appointed	21 September 2005(same day as company formation)
Role	Company Director
Correspondence Address	17 Lion Lane Billericay Essex CM12 9DL

Director Name	Marejka Melissa Brown
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2007(2 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 11 June 2008)
Role	Salesperson
Correspondence Address	30 Regent Drive Billericay Essex CM12 0GD

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 September 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	No 615 London Road Westcliff-On-Sea Essex SS0 9PE
Region	East of England
Constituency	Southend West
County	Essex
Ward	Westborough
Built Up Area	Southend-on-Sea
Address Matches	Over 40 other UK companies use this postal address

Shareholders

50 at £1	Hayley Brown 50.00% Ordinary
50 at £1	Richard David Brown 50.00% Ordinary

Financials

Year	2014
Net Worth	£4,267
Cash	£15,000
Current Liabilities	£93,540

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	12 October 2023 (6 months, 1 week ago)
Next Return Due	26 October 2024 (6 months, 1 week from now)

Filing History

13 November 2023	Confirmation statement made on 12 October 2023 with no updates (3 pages)
28 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
14 November 2022	Confirmation statement made on 12 October 2022 with no updates (3 pages)
30 June 2022	Total exemption full accounts made up to 30 September 2021 (5 pages)
12 October 2021	Confirmation statement made on 12 October 2021 with updates (4 pages)
4 October 2021	Change of details for Mrs Hayley Brown as a person with significant control on 26 September 2021 (2 pages)
4 October 2021	Director's details changed for Mr Richard David Brown on 26 September 2021 (2 pages)
4 October 2021	Change of details for Mr Richard David Brown as a person with significant control on 26 September 2021 (2 pages)
4 October 2021	Director's details changed for Mrs Hayley Brown on 26 September 2021 (2 pages)
4 October 2021	Director's details changed for Mrs Hayley Brown on 26 September 2021 (2 pages)
27 September 2021	Confirmation statement made on 21 September 2021 with no updates (3 pages)
25 June 2021	Total exemption full accounts made up to 30 September 2020 (5 pages)
21 September 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
1 July 2020	Total exemption full accounts made up to 30 September 2019 (5 pages)
26 September 2019	Confirmation statement made on 21 September 2019 with no updates (3 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (5 pages)
30 September 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
27 June 2018	Total exemption full accounts made up to 30 September 2017 (5 pages)
21 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
21 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
23 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
23 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
13 October 2016	Confirmation statement made on 21 September 2016 with updates (6 pages)
13 October 2016	Confirmation statement made on 21 September 2016 with updates (6 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
14 November 2015	Director's details changed for Mrs Hayley Brown on 12 November 2015 (2 pages)
14 November 2015	Secretary's details changed for Mrs Hayley Brown on 12 November 2015 (1 page)
14 November 2015	Director's details changed for Mr Richard David Brown on 12 November 2015 (2 pages)
14 November 2015	Director's details changed for Mrs Hayley Brown on 12 November 2015 (2 pages)
14 November 2015	Secretary's details changed for Mrs Hayley Brown on 12 November 2015 (1 page)
14 November 2015	Director's details changed for Mr Richard David Brown on 12 November 2015 (2 pages)
25 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 100 (5 pages)
25 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 100 (5 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
29 September 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (5 pages)
29 September 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (5 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
29 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 100 (5 pages)
29 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 100 (5 pages)
14 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
14 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
29 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
29 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
22 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
22 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
10 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
10 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
9 June 2011	Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
9 June 2011	Secretary's details changed for Hayley Brown on 19 September 2010 (1 page)
9 June 2011	Director's details changed for Richard David Brown on 19 September 2010 (2 pages)
9 June 2011	Director's details changed for Mrs Hayley Brown on 19 September 2010 (2 pages)
9 June 2011	Director's details changed for Mrs Hayley Brown on 19 September 2010 (2 pages)
9 June 2011	Secretary's details changed for Hayley Brown on 19 September 2010 (1 page)
9 June 2011	Director's details changed for Richard David Brown on 19 September 2010 (2 pages)
9 June 2011	Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
17 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
17 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
27 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (4 pages)
27 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (4 pages)
24 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
24 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
29 September 2008	Return made up to 21/09/08; full list of members (4 pages)
29 September 2008	Return made up to 21/09/08; full list of members (4 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
13 June 2008	Appointment terminated director marejka brown (1 page)
13 June 2008	Appointment terminated director marejka brown (1 page)
4 January 2008	Return made up to 21/09/07; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
4 January 2008	Return made up to 21/09/07; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
4 January 2008	New secretary appointed;new director appointed (3 pages)
4 January 2008	New secretary appointed;new director appointed (3 pages)
30 November 2007	New director appointed (2 pages)
30 November 2007	New director appointed (2 pages)
24 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
24 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
27 October 2006	Company name changed tliiy shoes LIMITED\certificate issued on 27/10/06 (2 pages)
27 October 2006	Company name changed tliiy shoes LIMITED\certificate issued on 27/10/06 (2 pages)
19 October 2006	Company name changed billericay self drive LTD\certificate issued on 19/10/06 (2 pages)
19 October 2006	Company name changed billericay self drive LTD\certificate issued on 19/10/06 (2 pages)
19 October 2006	Return made up to 21/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 October 2006	Return made up to 21/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 September 2005	Incorporation (17 pages)
21 September 2005	Incorporation (17 pages)
21 September 2005	Secretary resigned (1 page)
21 September 2005	Secretary resigned (1 page)

Tilly Shoes Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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