Introduction
Watch Company
T
TILLWORTH HAULAGE LTD
TILLWORTH HAULAGE LTD is an active company incorporated on 19 March 2014 with the registered office located in Leicester. The company operates in the Transportation and Storage sector, specifically engaged in freight transport by road. TILLWORTH HAULAGE LTD was registered 12 years ago.(SIC: 49410)
Status
active
Active since 12 years ago
Company No
08947229
LTD Company
Age
12 Years
Incorporated 19 March 2014
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 4 June 2025 (9 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 January 2026 (2 months ago)
Submitted on 29 January 2026 (2 months ago)
Next Due
Due by 18 January 2027
For period ending 4 January 2027
Address
Unit 1c, 55 Forest Road Leicester, LE5 0BT,
Previous Addresses
191 Washington Street Bradford BD8 9QP United Kingdom
From: 21 October 2020To: 30 November 2022
17 Horton View Kirt Sandall Doncaster DN3 1SD United Kingdom
From: 17 September 2019To: 21 October 2020
6 Higher Bank Street Blackburn BB2 6HN United Kingdom
From: 10 December 2018To: 17 September 2019
7 Limewood Way Leeds West Yorkshire LS14 1AB England
From: 2 July 2018To: 10 December 2018
27 Abertridwr Llanwddyn Oswestry SY10 0LR United Kingdom
From: 6 February 2018To: 2 July 2018
27 Abertridwr Llanwddyn Oswestry SY10 0LR United Kingdom
From: 26 October 2017To: 6 February 2018
11 Laburnum Cottages Ingleton Lancs LA6 3EY
From: 22 April 2014To: 26 October 2017
7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom
From: 19 March 2014To: 22 April 2014
30 key events • 2014 - 2020
Funding Officers Ownership
Company Founded
Mar 14
Incorporation Company
Director Joined
Apr 14
Appoint Person Director Company With Nam...
Director Left
Apr 14
Termination Director Company With Name
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Director Left
Jul 17
Termination Director Company With Name T...
Director Left
Oct 17
Termination Director Company With Name T...
Owner Exit
Oct 17
Cessation Of A Person With Significant C...
New Owner
Oct 17
Notification Of A Person With Significan...
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Owner Exit
Feb 18
Cessation Of A Person With Significant C...
Director Joined
Feb 18
Appoint Person Director Company With Nam...
New Owner
Feb 18
Notification Of A Person With Significan...
Director Left
Feb 18
Termination Director Company With Name T...
New Owner
Jul 18
Notification Of A Person With Significan...
Owner Exit
Jul 18
Cessation Of A Person With Significant C...
Director Left
Jul 18
Termination Director Company With Name T...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Owner Exit
Jul 18
Cessation Of A Person With Significant C...
New Owner
Dec 18
Notification Of A Person With Significan...
Owner Exit
Dec 18
Cessation Of A Person With Significant C...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Left
Dec 18
Termination Director Company With Name T...
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
New Owner
Sept 19
Notification Of A Person With Significan...
Director Left
Sept 19
Termination Director Company With Name T...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
New Owner
Oct 20
Notification Of A Person With Significan...
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Left
Oct 20
Termination Director Company With Name T...
0
Funding
16
Officers
13
Ownership
0
Accounts
Officers
9
1 Active
8 Resigned
Name
Role
Appointed
Status
AYYAZ, Mohammed
ActiveForest Road, LeicesterLE5 0BT
Born December 1996
Director
Appointed 21 Oct 2020
AYYAZ, Mohammed
Forest Road, LeicesterLE5 0BT
Born December 1996
Director
21 Oct 2020
Active
AVERY, Andrew John
ResignedLimewood Way, LeedsLS14 1AB
Born August 1954
Director
Appointed 03 Apr 2014
Resigned 20 Jul 2017
AVERY, Andrew John
Limewood Way, LeedsLS14 1AB
Born August 1954
Director
03 Apr 2014
Resigned 20 Jul 2017
Resigned
CORNOCK, Gareth
ResignedKirt Sandall, DoncasterDN3 1SD
Born December 1986
Director
Appointed 21 Aug 2019
Resigned 21 Oct 2020
CORNOCK, Gareth
Kirt Sandall, DoncasterDN3 1SD
Born December 1986
Director
21 Aug 2019
Resigned 21 Oct 2020
Resigned
DUNNE, Terence
ResignedLimewood Way, LeedsLS14 1AB
Born January 1945
Director
Appointed 20 Jul 2017
Resigned 15 Aug 2017
DUNNE, Terence
Limewood Way, LeedsLS14 1AB
Born January 1945
Director
20 Jul 2017
Resigned 15 Aug 2017
Resigned
DUNNE, Terence
ResignedRedhouse Lane, LeedsLS7 4RA
Born January 1945
Director
Appointed 19 Mar 2014
Resigned 03 Apr 2014
DUNNE, Terence
Redhouse Lane, LeedsLS7 4RA
Born January 1945
Director
19 Mar 2014
Resigned 03 Apr 2014
Resigned
DUNNE, Terry
ResignedLeedsLS14 1AB
Born January 1945
Director
Appointed 05 Apr 2018
Resigned 29 Nov 2018
DUNNE, Terry
LeedsLS14 1AB
Born January 1945
Director
05 Apr 2018
Resigned 29 Nov 2018
Resigned
MONOV, Melen
ResignedBlackburnBB2 6HN
Born April 1978
Director
Appointed 29 Nov 2018
Resigned 21 Aug 2019
MONOV, Melen
BlackburnBB2 6HN
Born April 1978
Director
29 Nov 2018
Resigned 21 Aug 2019
Resigned
RIAZ, Fiseal
ResignedMatlockDE4 3JY
Born May 1984
Director
Appointed 15 Nov 2017
Resigned 05 Apr 2018
RIAZ, Fiseal
MatlockDE4 3JY
Born May 1984
Director
15 Nov 2017
Resigned 05 Apr 2018
Resigned
TAYLOR, Craig Aaron
ResignedLlanwddyn, OswestrySY10 0LR
Born July 1990
Director
Appointed 15 Aug 2017
Resigned 15 Nov 2017
TAYLOR, Craig Aaron
Llanwddyn, OswestrySY10 0LR
Born July 1990
Director
15 Aug 2017
Resigned 15 Nov 2017
Resigned
Persons with significant control
7
1 Active
6 Ceased
Name
Nature of Control
Notified
Status
Mr Mohammed Ayyaz
ActiveForest Road, LeicesterLE5 0BT
Born December 1996
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Oct 2020
Mr Mohammed Ayyaz
Forest Road, LeicesterLE5 0BT
Born December 1996
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Oct 2020
Active
Mr Gareth Cornock
CeasedKirt Sandall, DoncasterDN3 1SD
Born December 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Aug 2019
Ceased 21 Oct 2020
Mr Gareth Cornock
Kirt Sandall, DoncasterDN3 1SD
Born December 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Aug 2019
Ceased 21 Oct 2020
Ceased
Mr Melen Monov
CeasedBlackburnBB2 6HN
Born April 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Nov 2018
Ceased 21 Aug 2019
Mr Melen Monov
BlackburnBB2 6HN
Born April 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Nov 2018
Ceased 21 Aug 2019
Ceased
Mr Terry Dunne
CeasedLeedsLS14 1AB
Born January 1945
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Apr 2018
Ceased 29 Nov 2018
Mr Terry Dunne
LeedsLS14 1AB
Born January 1945
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Apr 2018
Ceased 29 Nov 2018
Ceased
Mr Fiseal Riaz
CeasedMatlockDE4 3JY
Born May 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Nov 2017
Ceased 05 Apr 2018
Mr Fiseal Riaz
MatlockDE4 3JY
Born May 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Nov 2017
Ceased 05 Apr 2018
Ceased
Mr Craig Aaron Taylor
CeasedLlanwddyn, OswestrySY10 0LR
Born July 1990
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Aug 2017
Ceased 15 Nov 2017
Mr Craig Aaron Taylor
Llanwddyn, OswestrySY10 0LR
Born July 1990
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Aug 2017
Ceased 15 Nov 2017
Ceased
Andrew Avery
CeasedLeedsLS14 1AB
Born August 1954
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 20 Jul 2017
Andrew Avery
LeedsLS14 1AB
Born August 1954
Ownership of shares 75 to 100 percent
06 Apr 2016
Ceased 20 Jul 2017
Ceased
Filing History
69
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
31 May 2025
Change Person Director Company With Change Date
CH01Change of Director Details
30 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
30 November 2022
30 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 November 2022
21 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 October 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 October 2020
21 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2020
17 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 September 2019
17 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 September 2019
17 September 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
17 September 2019
10 December 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 December 2018
10 December 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 December 2018
10 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 December 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
10 December 2018
11 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 July 2018
2 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 July 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 July 2018
2 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 July 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
2 July 2018
6 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 February 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 February 2018
6 February 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 February 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2018
26 October 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 October 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
25 October 2017
25 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 October 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 October 2017
2 October 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 October 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
21 July 2017
22 April 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
22 April 2014