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TILLERMAN BOATS LIMITED (06494867)

TILLERMAN BOATS LIMITED (06494867) is an active UK company. incorporated on 6 February 2008. with registered office in Birmingham. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. TILLERMAN BOATS LIMITED has been registered for 18 years. Current directors include HELPS, Edward John.

Company Number
06494867
Status
active
Type
ltd
Incorporated
6 February 2008
Age
18 years
Address
Scarfield Wharf, Scarfield Hill, Birmingham, B48 7SQ
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
HELPS, Edward John
SIC Codes
99999

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Introduction
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TILLERMAN BOATS LIMITED

TILLERMAN BOATS LIMITED is an active company incorporated on 6 February 2008 with the registered office located in Birmingham. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. TILLERMAN BOATS LIMITED was registered 18 years ago.(SIC: 99999)

Status

active

Active since 18 years ago

Company No

06494867

LTD Company

Age

18 Years

Incorporated 6 February 2008

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 19 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 6 February 2026 (1 month ago)
Submitted on 6 February 2026 (1 month ago)

Next Due

Due by 20 February 2027
For period ending 6 February 2027

Previous Company Names

CHALLENGER SHARE SYNDICATESHIPS LIMITED
From: 6 February 2008To: 24 September 2008
Contact
Address

Scarfield Wharf, Scarfield Hill Alvechurch Birmingham, B48 7SQ,

Timeline

2 key events • 2008 - 2019

Funding Officers Ownership
Company Founded
Feb 08
Owner Exit
Feb 19
0
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

7

2 Active
5 Resigned

HELPS, Edward John

Active
Scarfield Wharf, Scarfield Hill, BirminghamB48 7SQ
Secretary
Appointed 21 Oct 2022

HELPS, Edward John

Active
Scarfield Wharf, Scarfield Hill, BirminghamB48 7SQ
Born May 1953
Director
Appointed 08 Feb 2008

ARRAND, David Robert

Resigned
1 Walkers Way, BirminghamB46 3DA
Secretary
Appointed 08 Feb 2008
Resigned 11 Feb 2011

MITCHELL, Samantha

Resigned
Scarfield Wharf, Scarfield Hill, BirminghamB48 7SQ
Secretary
Appointed 29 Jan 2015
Resigned 21 Oct 2022

ONENS, Carl

Resigned
Scarfield Wharf, Scarfield Hill, BirminghamB48 7SQ
Secretary
Appointed 11 Feb 2011
Resigned 28 Jan 2015

NOMINEE COMPANY SECRETARIES LIMITED

Resigned
Suite 14, First Floor, Stourport On SevernDY13 9AQ
Corporate secretary
Appointed 06 Feb 2008
Resigned 06 Feb 2008

NOMINEE COMPANY DIRECTORS LIMITED

Resigned
Suite 14, First Floor, Stourporton SevernDY13 9AQ
Corporate director
Appointed 06 Feb 2008
Resigned 06 Feb 2008

Persons with significant control

2

1 Active
1 Ceased

Abc Leisure Group Ltd

Active
Scarfield Hill, BirminghamB48 7SQ

Nature of Control

Ownership of shares 50 to 75 percent
Notified 31 May 2018

Mr Edward John Helps

Ceased
Scarfield Wharf, Scarfield Hill, BirminghamB48 7SQ
Born May 1953

Nature of Control

Significant influence or control
Notified 01 Feb 2017
Ceased 31 May 2018
Fundings
Financials
Latest Activities

Filing History

55

Confirmation Statement With No Updates
6 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
7 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
6 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
17 February 2023
CS01Confirmation Statement
Change Person Secretary Company With Change Date
2 December 2022
CH03Change of Secretary Details
Appoint Person Secretary Company With Name Date
1 December 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
1 December 2022
TM02Termination of Secretary
Accounts With Accounts Type Dormant
21 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 February 2022
CS01Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date
2 November 2021
RP04CS01RP04CS01
Accounts With Accounts Type Dormant
16 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 September 2020
AAAnnual Accounts
Change Person Director Company With Change Date
22 July 2020
CH01Change of Director Details
Confirmation Statement With No Updates
10 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
4 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
22 February 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control
22 February 2019
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
22 February 2019
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Small
6 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
19 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
7 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
6 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
8 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 February 2016
AR01AR01
Accounts With Accounts Type Full
8 June 2015
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
2 March 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
27 February 2015
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
23 February 2015
AR01AR01
Change Person Secretary Company With Change Date
23 February 2015
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
4 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 February 2014
AR01AR01
Accounts With Accounts Type Dormant
7 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 February 2013
AR01AR01
Accounts With Accounts Type Dormant
17 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 February 2012
AR01AR01
Termination Secretary Company With Name
29 February 2012
TM02Termination of Secretary
Appoint Person Secretary Company With Name
29 February 2012
AP03Appointment of Secretary
Accounts With Accounts Type Dormant
13 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 February 2011
AR01AR01
Accounts With Accounts Type Dormant
20 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 February 2010
AR01AR01
Accounts With Accounts Type Dormant
13 August 2009
AAAnnual Accounts
Legacy
11 February 2009
363aAnnual Return
Certificate Change Of Name Company
23 September 2008
CERTNMCertificate of Incorporation on Change of Name
Legacy
21 February 2008
225Change of Accounting Reference Date
Legacy
8 February 2008
287Change of Registered Office
Legacy
8 February 2008
288aAppointment of Director or Secretary
Legacy
8 February 2008
288aAppointment of Director or Secretary
Legacy
6 February 2008
288bResignation of Director or Secretary
Legacy
6 February 2008
288bResignation of Director or Secretary
Incorporation Company
6 February 2008
NEWINCIncorporation