TD

TILBURY DOUGLAS ENGINEERING LIMITED

Active

Company number 03044398

London, England · Incorporated 10 April 1995

30-40 Eastcheap, London, EC3M 1HD, England

Last updated on 11 May 2026

Electrical installation · SIC 43210

Plumbing, heat and air-conditioning installation · SIC 43220

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 December 2010

Company history

Previous company names

LAWGRA (NO.294) LIMITED · 10 April 1995 – 9 June 1995

BROADREACH FOOD HYGIENE SERVICES LIMITED · 9 June 1995 – 27 February 2007

INTERSERVE ENGINEERING SERVICES LIMITED · 27 February 2007 – 8 March 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
27 September 2027
13 months left
Confirmation statement Up to date
Last filed
2 October 2025
Next due
16 October 2026
4 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tilbury Douglas Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 May 2022

Funding

1 funding round
29 December 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
10 May 2026 View
Appoint Person Director Company With Name Date
Officers
10 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2025 View
Termination Director Company With Name Termination Date
Officers
23 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
13 May 2025 View
Accounts With Accounts Type Full
Accounts
12 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
20 March 2025 View
Termination Director Company With Name Termination Date
Officers
3 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2024 View
Accounts With Accounts Type Full
Accounts
22 May 2024 View
Termination Director Company With Name Termination Date
Officers
6 October 2023 View
Accounts With Accounts Type Full
Accounts
4 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2023 View
Appoint Person Director Company With Name Date
Officers
1 August 2023 View
Accounts With Accounts Type Full
Accounts
7 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
17 January 2023 View
Appoint Person Director Company With Name Date
Officers
3 January 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
16 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2022 View
Accounts With Accounts Type Full
Accounts
12 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
23 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
23 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
23 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 May 2022 View
Mortgage Charge Whole Release With Charge Number
Mortgage
27 May 2022 View
Mortgage Charge Whole Release With Charge Number
Mortgage
27 May 2022 View
Mortgage Charge Whole Release With Charge Number
Mortgage
27 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
17 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2021 View
Accounts With Accounts Type Full
Accounts
9 March 2021 View
Resolution
Resolution
8 March 2021 View
Change Of Name Notice
Change Of Name
8 March 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
21 December 2020 View
Appoint Person Secretary Company With Name Date
Officers
3 April 2020 View
Appoint Person Director Company With Name Date
Officers
3 April 2020 View
Termination Secretary Company With Name Termination Date
Officers
3 April 2020 View
Termination Director Company With Name Termination Date
Officers
3 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 March 2020 View
Accounts With Accounts Type Full
Accounts
3 March 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
20 December 2019 View
Termination Director Company With Name Termination Date
Officers
2 December 2019 View
Appoint Person Director Company With Name Date
Officers
26 November 2019 View
Appoint Person Director Company With Name Date
Officers
30 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
3 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 March 2019 View
Termination Director Company With Name Termination Date
Officers
8 January 2019 View
Termination Director Company With Name Termination Date
Officers
1 November 2018 View
Appoint Person Director Company With Name Date
Officers
30 October 2018 View
Termination Director Company With Name Termination Date
Officers
30 October 2018 View
Appoint Person Director Company With Name Date
Officers
30 October 2018 View
Termination Director Company With Name Termination Date
Officers
9 October 2018 View
Appoint Person Director Company With Name Date
Officers
3 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 July 2018 View
Accounts With Accounts Type Full
Accounts
21 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 February 2018 View
Accounts With Accounts Type Full
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2017 View
Appoint Person Secretary Company With Name Date
Officers
2 February 2017 View
Appoint Person Director Company With Name Date
Officers
2 February 2017 View
Termination Director Company With Name Termination Date
Officers
1 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
1 February 2017 View
Appoint Person Director Company With Name Date
Officers
20 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2016 View
Accounts With Accounts Type Full
Accounts
18 March 2016 View
Accounts With Accounts Type Full
Accounts
30 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2015 View
Auditors Resignation Company
Auditors
11 July 2014 View
Accounts With Accounts Type Full
Accounts
25 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2014 View
Memorandum Articles
Incorporation
13 January 2014 View
Resolution
Resolution
13 January 2014 View
Appoint Person Director Company With Name
Officers
13 November 2013 View
Resolution
Resolution
7 November 2013 View
Termination Director Company With Name
Officers
28 June 2013 View
Accounts With Accounts Type Full
Accounts
14 May 2013 View
Appoint Person Secretary Company With Name
Officers
1 May 2013 View
Appoint Person Director Company With Name
Officers
1 May 2013 View
Appoint Person Director Company With Name
Officers
30 April 2013 View
Termination Director Company With Name
Officers
30 April 2013 View
Termination Director Company With Name
Officers
30 April 2013 View
Termination Secretary Company With Name
Officers
30 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2013 View
Accounts With Accounts Type Full
Accounts
23 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2012 View
Change Person Director Company With Change Date
Officers
12 April 2012 View
Appoint Person Director Company With Name
Officers
11 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
11 January 2012 View
Appoint Person Director Company With Name
Officers
11 January 2012 View
Termination Secretary Company With Name
Officers
10 January 2012 View
Termination Director Company With Name
Officers
10 January 2012 View
Termination Director Company With Name
Officers
10 January 2012 View
Appoint Person Secretary Company With Name
Officers
10 January 2012 View
Accounts Amended With Accounts Type Full
Accounts
13 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2011 View
Accounts With Accounts Type Full
Accounts
24 March 2011 View
Capital Allotment Shares
Capital
21 February 2011 View
Resolution
Resolution
10 December 2010 View
Statement Of Companys Objects
Change Of Constitution
10 December 2010 View
Termination Director Company With Name
Officers
14 September 2010 View
Appoint Person Director Company With Name
Officers
22 June 2010 View
Termination Secretary Company With Name
Officers
13 April 2010 View
Termination Director Company With Name
Officers
13 April 2010 View
Appoint Person Director Company With Name
Officers
13 April 2010 View
Appoint Person Secretary Company With Name
Officers
13 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2010 View
Accounts With Accounts Type Full
Accounts
1 April 2010 View
Change Person Director Company With Change Date
Officers
20 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Secretary Company With Change Date
Officers
5 November 2009 View
Legacy
Annual Return
14 July 2009 View
Accounts With Accounts Type Full
Accounts
27 May 2009 View
Legacy
Annual Return
8 April 2009 View
Resolution
Resolution
23 September 2008 View
Accounts With Accounts Type Full
Accounts
29 May 2008 View
Legacy
Annual Return
16 April 2008 View
Accounts With Accounts Type Dormant
Accounts
18 July 2007 View
Legacy
Annual Return
26 April 2007 View
Legacy
Officers
19 April 2007 View
Legacy
Officers
13 March 2007 View
Legacy
Address
2 March 2007 View
Legacy
Address
2 March 2007 View
Certificate Change Of Name Company
Change Of Name
27 February 2007 View
Legacy
Officers
21 February 2007 View
Legacy
Officers
21 February 2007 View
Legacy
Officers
21 February 2007 View
Legacy
Officers
21 February 2007 View
Resolution
Resolution
29 December 2006 View
Resolution
Resolution
29 December 2006 View
Resolution
Resolution
29 December 2006 View
Legacy
Officers
2 October 2006 View
Legacy
Officers
2 October 2006 View
Legacy
Address
26 September 2006 View
Legacy
Address
26 September 2006 View
Legacy
Officers
26 September 2006 View
Legacy
Officers
26 September 2006 View
Legacy
Officers
26 September 2006 View
Accounts With Accounts Type Dormant
Accounts
31 July 2006 View
Legacy
Annual Return
10 April 2006 View
Accounts With Accounts Type Dormant
Accounts
10 August 2005 View
Legacy
Annual Return
21 April 2005 View
Accounts With Accounts Type Dormant
Accounts
3 August 2004 View
Legacy
Annual Return
16 April 2004 View
Legacy
Officers
16 April 2004 View
Legacy
Accounts
31 October 2003 View
Accounts With Accounts Type Dormant
Accounts
31 October 2003 View
Legacy
Annual Return
17 April 2003 View
Accounts With Accounts Type Dormant
Accounts
5 November 2002 View
Auditors Resignation Company
Auditors
8 July 2002 View
Legacy
Accounts
10 June 2002 View
Legacy
Officers
27 May 2002 View
Legacy
Officers
27 May 2002 View
Legacy
Officers
27 May 2002 View
Legacy
Officers
27 May 2002 View
Legacy
Officers
27 May 2002 View
Legacy
Address
27 May 2002 View
Legacy
Annual Return
30 April 2002 View
Accounts With Accounts Type Dormant
Accounts
21 January 2002 View
Legacy
Annual Return
19 April 2001 View
Accounts With Accounts Type Full
Accounts
5 October 2000 View
Legacy
Annual Return
17 April 2000 View
Accounts With Accounts Type Full
Accounts
30 December 1999 View
Legacy
Annual Return
20 April 1999 View
Accounts With Accounts Type Full
Accounts
15 July 1998 View
Legacy
Annual Return
18 May 1998 View
Legacy
Annual Return
3 August 1997 View
Accounts With Accounts Type Full
Accounts
18 July 1997 View
Legacy
Annual Return
24 July 1996 View
Accounts With Accounts Type Full
Accounts
12 July 1996 View
Legacy
Officers
20 October 1995 View
Legacy
Officers
20 October 1995 View
Legacy
Officers
20 October 1995 View
Legacy
Accounts
20 October 1995 View
Legacy
Address
20 October 1995 View
Legacy
Officers
20 October 1995 View
Certificate Change Of Name Company
Change Of Name
8 June 1995 View
Incorporation Company
Incorporation
10 April 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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