TILES & THINGS LIMITED

TILES & THINGS LIMITED

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

    Company NameTILES & THINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04996593
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TILES & THINGS LIMITED?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is TILES & THINGS LIMITED located?

    Registered Office Address
    34 Totnes Drive
    NE23 1PN Cramlington
    Northumberland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TILES & THINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for TILES & THINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Previous accounting period extended from Jan 31, 2020 to Mar 31, 2020

    1 pagesAA01

    Confirmation statement made on Dec 16, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    2 pagesAA

    Confirmation statement made on Dec 16, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    2 pagesAA

    Confirmation statement made on Dec 16, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    6 pagesAA

    Confirmation statement made on Dec 16, 2016 with updates

    6 pagesCS01

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

    3 pagesAA

    Annual return made up to Dec 16, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 24, 2015

    Statement of capital on Dec 24, 2015

    • Capital: GBP 2
    SH01

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

    4 pagesAA

    Annual return made up to Dec 16, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2015

    Statement of capital on Jan 16, 2015

    • Capital: GBP 2
    SH01

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

    4 pagesAA

    Annual return made up to Dec 16, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 10, 2014

    Statement of capital on Jan 10, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jan 31, 2013

    4 pagesAA

    Annual return made up to Dec 16, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2012

    4 pagesAA

    Annual return made up to Dec 16, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2011

    5 pagesAA

    Total exemption small company accounts made up to Jan 31, 2010

    4 pagesAA

    Annual return made up to Dec 16, 2010 with full list of shareholders

    5 pagesAR01

    Who are the officers of TILES & THINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEAN, Delphine Joy
    34 Totnes Drive
    NE23 1PN Cramlington
    Northumberland
    Secretary
    34 Totnes Drive
    NE23 1PN Cramlington
    Northumberland
    British95311910002
    DEAN, Delphine Joy
    34 Totnes Drive
    NE23 1PN Cramlington
    Northumberland
    Director
    34 Totnes Drive
    NE23 1PN Cramlington
    Northumberland
    United KingdomBritishSales95311910002
    DEAN, Edwin Gordon
    34 Totnes Drive
    NE23 1PN Cramlington
    Northumberland
    Director
    34 Totnes Drive
    NE23 1PN Cramlington
    Northumberland
    United KingdomBritishTiler95311900001
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900011300001
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900010330001

    Who are the persons with significant control of TILES & THINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Delphine Joy Dean
    Totnes Drive
    NE23 1PN Cramlington
    34
    Northumberland
    Apr 06, 2016
    Totnes Drive
    NE23 1PN Cramlington
    34
    Northumberland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Edwin Gordon Dean
    Totnes Drive
    NE23 1PN Cramlington
    34
    Northumberland
    Apr 06, 2016
    Totnes Drive
    NE23 1PN Cramlington
    34
    Northumberland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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