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ROYCE WOOD TILES LIMITED

ROYCE WOOD TILES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameROYCE WOOD TILES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04667812
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROYCE WOOD TILES LIMITED?

    • Manufacture of ceramic tiles and flags (23310) / Manufacturing

    Where is ROYCE WOOD TILES LIMITED located?

    Registered Office Address
    The Wheelhouse, Amber Mill
    Oakerthorpe
    DE55 7LL Alfreton
    Derbyshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROYCE WOOD TILES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ROYCE WOOD TILES LIMITED?

    Last Confirmation Statement Made Up ToFeb 17, 2027
    Next Confirmation Statement DueMar 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 17, 2026
    OverdueNo

    What are the latest filings for ROYCE WOOD TILES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 17, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Feb 17, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Feb 17, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Feb 17, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Feb 17, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Feb 17, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Feb 17, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Feb 17, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Feb 17, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Termination of appointment of Angela Royce Wilson as a secretary on Nov 15, 2017

    		1 pagesTM02

    Confirmation statement made on Feb 17, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

    Annual return made up to Feb 17, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2016

    Statement of capital on Feb 18, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		7 pagesAA

    Annual return made up to Feb 17, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 20, 2015

    Statement of capital on Mar 20, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		7 pagesAA
    View All Filings

    Who are the officers of ROYCE WOOD TILES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOOD, Peter James
    The Wheelhouse
    Amber Mill, Oakerthorpe
    DE55 7LL Alfreton
    Derbyshire
    		Director
    The Wheelhouse
    Amber Mill, Oakerthorpe
    DE55 7LL Alfreton
    Derbyshire
    		EnglandBritish88449780002
    WILSON, Angela Royce
    Birchwood Road
    DE55 7QB Alfreton
    24c
    Derbyshire
    United Kingdom
    		Secretary
    Birchwood Road
    DE55 7QB Alfreton
    24c
    Derbyshire
    United Kingdom
    		British88449730002
    WOOD, Peter James
    2 Saint Pauls Road
    Chester Green
    DE1 3RS Derby
    Derbyshire
    		Secretary
    2 Saint Pauls Road
    Chester Green
    DE1 3RS Derby
    Derbyshire
    		British88449780001
    NOMINEE COMPANY SECRETARIES LIMITED
    Unit 30 The Old Woodyard
    Hall Drive
    DY9 9LQ Hagley
    Worcestershire
    		Secretary
    Unit 30 The Old Woodyard
    Hall Drive
    DY9 9LQ Hagley
    Worcestershire
    		68540040003
    NOMINEE COMPANY DIRECTORS LIMITED
    Unit 30 The Old Woodyard
    Hall Drive
    DY9 9LQ Hagley
    Worcestershire
    		Director
    Unit 30 The Old Woodyard
    Hall Drive
    DY9 9LQ Hagley
    Worcestershire
    		86346390001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROYCE WOOD TILES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter James Wood
    The Wheelhouse, Amber Mill
    Oakerthorpe
    DE55 7LL Alfreton
    Derbyshire
    		Jun 10, 2016
    The Wheelhouse, Amber Mill
    Oakerthorpe
    DE55 7LL Alfreton
    Derbyshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0