TILDENET LTD -
Company Profile | Company Filings |
Overview
TILDENET LTD is a Private Limited Company from and has the status: Active.
TILDENET LTD was incorporated 47 years ago on 01/11/1976 and has the registered number: 01284227. The accounts status is SMALL and accounts are next due on 30/06/2024.
TILDENET LTD was incorporated 47 years ago on 01/11/1976 and has the registered number: 01284227. The accounts status is SMALL and accounts are next due on 30/06/2024.
TILDENET LTD -
This company is listed in the following categories:
13940 - Manufacture of cordage, rope, twine and netting
13940 - Manufacture of cordage, rope, twine and netting
13960 - Manufacture of other technical and industrial textiles
25110 - Manufacture of metal structures and parts of structures
32300 - Manufacture of sports goods
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
HARTCLIFFE WAY
BS3 5RJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/01/2023 | 12/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PHILIP ERIC JAMES | Dec 1955 | British | Secretary | 2004-10-01 | CURRENT |
PAUL RICHARD MORGAN | Sep 1977 | British | Director | 2006-06-01 | CURRENT |
MR SHAUN MICHAEL LANCASTER | Feb 1968 | British | Director | 2023-03-01 | CURRENT |
PHILIP ERIC JAMES | Dec 1955 | British | Director | 2004-10-01 | CURRENT |
DOCTOR REBECCA JULIETTE BRODIE GAGE | Dec 1968 | British | Director | 2000-08-30 | CURRENT |
MR ANDREW JAMES DOWNEY | Aug 1971 | British | Director | 1996-06-17 | CURRENT |
BERNARD THOMAS JOSEPH DOWNEY | Mar 1945 | British | Director | CURRENT | |
MR LAWRENCE JOHN GREEN | Sep 1966 | British | Director | 2004-10-01 UNTIL 2012-02-03 | RESIGNED |
WILLIAM GERRARD ANTHONY DOWNEY | Sep 1952 | British | Director | RESIGNED | |
ANGELA DIANNA DOWNEY | Jun 1947 | British | Director | RESIGNED | |
KENNETH IAN WOODBURY | Jan 1947 | British | Secretary | 1998-10-28 UNTIL 1999-05-31 | RESIGNED |
ANDREW STUART TRAPANI | British | Secretary | 2000-01-17 UNTIL 2001-03-01 | RESIGNED | |
MR STUART GEORGE PALMER | Jun 1956 | British | Secretary | RESIGNED | |
BERNARD THOMAS JOSEPH DOWNEY | Mar 1945 | British | Secretary | 1998-05-29 UNTIL 1998-10-28 | RESIGNED |
MR ANDREW JAMES DOWNEY | Aug 1971 | British | Secretary | 2001-03-01 UNTIL 2004-10-01 | RESIGNED |
MR STUART GEORGE PALMER | Jun 1956 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tildenet Holdings Ltd | 2017-04-24 | Bristol | Significant influence or control | |
Mr Andrew James Downey | 2016-06-17 | 8/1971 | Bristol |
Ownership of shares 25 to 50 percent Right to appoint and remove directors as firm |
Mr Bernard Thomas Joseph Downey | 2016-04-06 | 3/1945 | Bristol | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Tildenet Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-28 | 30-09-2023 | £1,777,548 Cash £3,608,432 equity |
Tildenet Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-05-06 | 30-09-2022 | £1,460,123 Cash £4,174,388 equity |
Tildenet Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-03-31 | 30-09-2021 | £1,121,970 Cash £3,689,581 equity |
ACCOUNTS - Final Accounts preparation | 2021-02-18 | 30-09-2020 | 1,887,413 Cash 3,174,073 equity |