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TILEX UK LIMITED

TILEX UK LIMITED

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

    • Overview

    Company NameTILEX UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06366951
    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 TILEX UK LIMITED?

    • Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is TILEX UK LIMITED located?

    Registered Office Address
    48 Peel Street
    DY11 6UQ Kidderminster
    Worcs
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TILEX UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for TILEX UK LIMITED?

    Last Confirmation Statement Made Up ToMay 22, 2026
    Next Confirmation Statement DueJun 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 22, 2025
    OverdueNo

    What are the latest filings for TILEX UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 22, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    		2 pagesAA

    Confirmation statement made on May 22, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    		2 pagesAA

    Confirmation statement made on May 23, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    		2 pagesAA

    Confirmation statement made on Aug 06, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		2 pagesAA

    Confirmation statement made on Aug 06, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		2 pagesAA

    Micro company accounts made up to Aug 31, 2019

    		2 pagesAA

    Confirmation statement made on Aug 06, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Sep 21, 2019 with no updates

    		3 pagesCS01

    Change of details for Mr Nick Barber as a person with significant control on Jun 25, 2019

    		2 pagesPSC04

    Micro company accounts made up to Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on Sep 21, 2018 with updates

    		3 pagesCS01

    Confirmation statement made on Sep 11, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Sep 11, 2017 with updates

    		4 pagesCS01

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

    		4 pagesAA

    Confirmation statement made on Sep 11, 2016 with updates

    		7 pagesCS01

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

    		4 pagesAA

    Annual return made up to Sep 11, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 14, 2015

    Statement of capital on Sep 14, 2015

    • Capital: GBP 2
    		SH01

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

    		4 pagesAA

    Annual return made up to Sep 11, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2014

    Statement of capital on Sep 26, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of TILEX UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARBER, Nick
    48 Peel Street
    DL3 9AQ Kidderminster
    Worcs
    		Secretary
    48 Peel Street
    DL3 9AQ Kidderminster
    Worcs
    		British124381750002
    BARBER, Nick
    Peel Street
    DL3 9AQ Kidderminster
    48
    Worcs
    England
    		Director
    Peel Street
    DL3 9AQ Kidderminster
    48
    Worcs
    England
    		United KingdomBritishCompany Director166857280001
    INCORPORATE SECRETARIAT LIMITED
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    		Nominee Secretary
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    		900028930001
    COLCLOUGH, Stuart
    34 Staindrop Crescent
    DL3 9AQ Darlington
    		Director
    34 Staindrop Crescent
    DL3 9AQ Darlington
    		EnglandBritishSales124381740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TILEX UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Victoria Jane Barber
    DY11 6UQ Kidderminster
    48 Peel Street
    Worcs
    England
    		Apr 06, 2016
    DY11 6UQ Kidderminster
    48 Peel Street
    Worcs
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Nick Barber
    DY11 6UQ Kidderminster
    48 Peel Street
    Worcs
    England
    		Apr 06, 2016
    DY11 6UQ Kidderminster
    48 Peel Street
    Worcs
    England
    		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.
    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