TILEFLAIR TILES LIMITED
Non-Trading
General Information
NAME
TILEFLAIR TILES LIMITED
COMPANY NUMBER
02263137
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
31/05/1988
(36 years and 6 months old)
WEBSITE
www.tileflair.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS34 5TQ
Telephone: 01179592099
TPS: No
Highwood Lane
Patchway
Bristol
Avon
BS34 5TQ
Telephone: 9592099
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 16/09/2024 | Annual Accounts. (AA) | accounts | |
| 30/07/2024 | Confirmation Statement (CS01) | other | |
| 04/10/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TILEFLAIR GROUP LIMITED | Non-Trading | View Report |
| TILEFLAIR TILES LIMITED | Non-Trading | View Report |
| KDP TILES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TILEFLAIR TILES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TILEFLAIR TILES LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about TILEFLAIR TILES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/08/1991 - Present (33 years and 4 months) Born in Apr 1951 (age: 73) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
Director: 02/08/1991 - Present (33 years and 4 months) Secretary: 02/08/1991 - Present (33 years and 4 months) Born in Jan 1953 (age: 71) |
Active | Director&Secretary |
Current: 6 Past: 7 |
View Report |
|
19/01/2007 - Present (17 years and 10 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
19/01/2007 - Present (17 years and 10 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
02/08/1991 - 26/04/1995 (3 years and 8 months) Born in May 1958 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 16/09/2024 | Annual Accounts. (AA) | accounts | |
| 30/07/2024 | Confirmation Statement (CS01) | other | |
| 04/10/2023 | Annual Accounts. (AA) | accounts | |
| 09/08/2023 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 09/08/2023 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 09/08/2023 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 09/08/2023 | No description (RESOLUTIONS) | other | |
| 03/08/2023 | Confirmation Statement (CS01) | other | |
| 24/09/2022 | Annual Accounts. (AA) | accounts | |
| 04/08/2022 | Confirmation Statement (CS01) | other | |
| 16/09/2021 | Annual Accounts. (AA) | accounts | |
| 04/08/2021 | Confirmation Statement (CS01) | other | |
| 11/03/2021 | Change of director’s details (CH01) | officers | |
| 11/03/2021 | Change of director’s details (CH01) | officers | |
| 26/10/2020 | Annual Accounts. (AA) | accounts | |
| 31/07/2020 | Confirmation Statement (CS01) | other | |
| 13/09/2019 | Annual Accounts. (AA) | accounts | |
| 30/07/2019 | Confirmation Statement (CS01) | other | |
| 04/10/2018 | Termination of appointment of director (TM01) | officers | |
| 17/09/2018 | Annual Accounts. (AA) | accounts | |
| 31/07/2018 | Confirmation Statement (CS01) | other | |
| 07/09/2017 | Annual Accounts. (AA) | accounts | |
| 03/08/2017 | Confirmation Statement (CS01) | other | |
| 13/09/2016 | Annual Accounts. (AA) | accounts | |
| 05/08/2016 | Confirmation Statement (CS01) | other | |
| 01/09/2015 | Annual Accounts. (AA) | accounts | |
| 03/08/2015 | Annual Return (AR01) | returns | |
| 01/09/2014 | Annual Accounts. (AA) | accounts | |
| 19/08/2014 | Annual Return (AR01) | returns | |
| 21/07/2014 | Change of director’s details (CH01) | officers | |
| 20/09/2013 | Change of director’s details (CH01) | officers | |
| 23/08/2013 | Annual Accounts. (AA) | accounts | |
| 19/08/2013 | Change of director’s details (CH01) | officers | |
| 19/08/2013 | Change of secretary’s details (CH03) | officers | |
| 19/08/2013 | Change of director’s details (CH01) | officers | |
| 19/08/2013 | Change of director’s details (CH01) | officers | |
| 19/08/2013 | Change of director’s details (CH01) | officers | |
| 19/08/2013 | Change of director’s details (CH01) | officers | |
| 19/08/2013 | Annual Return (AR01) | returns | |
| 10/08/2012 | Annual Accounts. (AA) | accounts | |
| 06/08/2012 | Annual Return (AR01) | returns | |
| 18/08/2011 | Annual Accounts. (AA) | accounts | |
| 15/08/2011 | Annual Return (AR01) | returns | |
| 08/09/2010 | Annual Accounts. (AA) | accounts | |
| 10/08/2010 | Annual Return (AR01) | returns | |
| 14/08/2009 | Annual Accounts. (AA) | accounts | |
| 06/08/2009 | Annual Return. (363A) | returns | |
| 06/08/2008 | Register of members. (353) | miscellaneous | |
| 06/08/2008 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place. (190) | miscellaneous | |
| 06/08/2008 | Annual Return. (363A) | returns | |
| 23/06/2008 | Annual Accounts. (AA) | accounts | |
| 23/12/2007 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 13/08/2007 | Annual Accounts. (AA) | accounts | |
| 06/08/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 06/08/2007 | Annual Return. (363A) | returns | |
| 13/04/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/04/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/04/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 27/02/2007 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 07/02/2007 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares. (155(6)B) | capitals | |
| 07/02/2007 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares. (155(6)B) | capitals | |
| 07/02/2007 | No description (RESOLUTIONS) | other | |
| 07/02/2007 | Declaration in relation to assistance for the acquisition of shares. (155(6)A) | capitals | |
| 07/02/2007 | No description (RESOLUTIONS) | other | |
| 07/02/2007 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares. (155(6)B) | capitals | |
| 07/02/2007 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares. (155(6)B) | capitals | |
| 27/01/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 09/01/2007 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 02/01/2007 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 06/09/2006 | Annual Accounts. (AA) | accounts | |
| 04/08/2006 | Annual Return. (363A) | returns | |
| 19/06/2006 | Return by a company purchasing its own shares. (169) | capitals | |
| 15/08/2005 | Annual Return. (363S) | returns | |
| 15/08/2005 | Annual Accounts. (AA) | accounts | |
| 06/08/2004 | Annual Accounts. (AA) | accounts | |
| 06/08/2004 | Annual Return. (363S) | returns | |
| 08/08/2003 | Annual Accounts. (AA) | accounts | |
| 08/08/2003 | Annual Return. (363S) | returns | |
| 04/09/2002 | Annual Accounts. (AA) | accounts | |
| 18/08/2002 | Annual Return. (363S) | returns | |
| 07/08/2001 | Annual Return. (363S) | returns | |
| 07/08/2001 | Annual Accounts. (AA) | accounts | |
| 10/08/2000 | Annual Accounts. (AA) | accounts | |
| 10/08/2000 | Annual Return. (363S) | returns | |
| 09/08/1999 | Annual Return. (363S) | returns | |
| 09/08/1999 | Annual Accounts. (AA) | accounts | |
| 07/08/1998 | Annual Return. (363S) | returns | |
| 07/08/1998 | Annual Accounts. (AA) | accounts | |
| 04/08/1997 | Annual Return. (363S) | returns | |
| 04/08/1997 | Annual Accounts. (AA) | accounts | |
| 19/08/1996 | Annual Accounts. (AA) | accounts | |
| 07/08/1996 | Annual Return. (363S) | returns | |
| 04/08/1995 | Annual Return. (363S) | returns | |
| 04/08/1995 | Annual Accounts. (AA) | accounts | |
| 02/05/1995 | No description (288) | other | |
| 01/01/1995 | No description (PRE95) | other | |
| 09/08/1990 | Annual Return. (363) | returns | |
| 28/07/1989 | Annual Return. (363) | returns | |
| 28/07/1989 | Annual Accounts. (AA) | accounts | |
| 15/11/1988 | Shares agreement. (SA) | capitals | |
| 19/10/1988 | Memorandum and Articles of Association (MEM/ARTS) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TILEFLAIR GROUP LIMITED | Non-Trading | View Report |
| TILEFLAIR TILES LIMITED | Non-Trading | View Report |
| KDP TILES LIMITED | Company is dissolved | View Report |
| TILEFLAIR TILES LIMITED | Non-Trading | View Report |
| KDP TILES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 08/08/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Confirmation Statement filed |
| 01/11/2020 | New Accounts filed |
| 05/08/2020 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 02/08/2019 | New Confirmation Statement filed |
| 08/10/2018 | Kenneth James Nichols (901484337) has left the board |
| 23/09/2018 | New Accounts filed |
| 03/08/2018 | New Confirmation Statement filed |
| 12/09/2017 | New Accounts filed |
| 08/08/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 10/08/2016 | New Confirmation Statement filed |
| 03/09/2015 | New Accounts filed |
| 07/08/2015 | New Confirmation Statement filed |
| 04/09/2014 | New Accounts filed |
| 23/08/2014 | New Confirmation Statement filed |
| 31/08/2013 | New Accounts filed |
| 23/08/2013 | New Confirmation Statement filed |
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