TILEMATES (WELLING) LTD
Overview
| Company Name | TILEMATES (WELLING) LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 07608032 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TILEMATES (WELLING) LTD?
- Floor and wall covering (43330) / Construction
- Retail sale of carpets, rugs, wall and floor coverings in specialised stores (47530) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is TILEMATES (WELLING) LTD located?
| Registered Office Address | St. Anns Manor 6-8 St. Ann Street SP1 2DN Salisbury Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TILEMATES (WELLING) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for TILEMATES (WELLING) LTD?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for TILEMATES (WELLING) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Registered office address changed from 2 Challoners Close Rottingdean Brighton East Sussex BN2 7DG United Kingdom to St. Anns Manor 6-8 st. Ann Street Salisbury Wiltshire SP1 2DN on Oct 01, 2025 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Total exemption full accounts made up to Jul 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2025 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mrs Alison Gay Smithson on Jan 09, 2025 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed from 70 Windmill Drive Brighton East Sussex BN1 5HJ England to 2 Challoners Close Brighton East Sussex BN2 7DG | 1 pages | AD02 | ||||||||||
Notification of Alison Gay Smithson as a person with significant control on Aug 08, 2024 | 2 pages | PSC01 | ||||||||||
Notification of Robert Smithson as a person with significant control on Aug 08, 2024 | 2 pages | PSC01 | ||||||||||
Director's details changed for Mrs Alison Gay Smithson on Jul 30, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Robert Smithson on Jul 30, 2024 | 2 pages | CH01 | ||||||||||
Registered office address changed from 70 Windmill Drive Brighton East Sussex BN1 5HJ England to 2 Challoners Close Rottingdean Brighton East Sussex BN2 7DG on Jul 29, 2024 | 1 pages | AD01 | ||||||||||
Director's details changed for Robert Smithson on May 06, 2024 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2024 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period extended from Apr 30, 2023 to Jul 31, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of TILEMATES (WELLING) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PROBETS, Sally Ann | Director | Latham Road DA6 7NJ Bexleyheath 38 Kent United Kingdom | United Kingdom | British | 223372090001 | |||||
| SMITHSON, Alison Gay | Director | Challoners Close BN2 7DG Brighton 2 East Sussex United Kingdom | United Kingdom | British | 223389390002 | |||||
| SMITHSON, Robert | Director | 6-8 St. Ann Street SP1 2DN Salisbury St. Anns Manor Wiltshire | United Kingdom | British | 9575230005 | |||||
| PROBETS, Michael Leslie | Secretary | Latham Road DA6 7NJ Bexleyheath 38 Kent | British | 170931290001 | ||||||
| PROBETS, Michael Leslie | Director | Latham Road DA6 7NJ Bexleyheath 38 England | England | British | 9575220001 | |||||
| TAYLOR, Lee Alexander | Director | Woolwich Road SE2 0DU London 148 United Kingdom | England | British | 44405010001 |
Who are the persons with significant control of TILEMATES (WELLING) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Smithson | Aug 08, 2024 | Challoners Close Rottingdean BN2 7DG Brighton 2 East Sussex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Alison Gay Smithson | Aug 08, 2024 | Challoners Close Rottingdean BN2 7DG Brighton 2 East Sussex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Sally Ann Probets | Feb 20, 2017 | 6-8 St. Ann Street SP1 2DN Salisbury St. Anns Manor Wiltshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does TILEMATES (WELLING) LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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