Company number 07297924
Status Active
Incorporation Date 29 June 2010
Company Type Private Limited Company
Address ENTERPRISE HOUSE, 97 ALDERLEY ROAD, WILMSLOW, CHESHIRE, SK9 1PT
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
GBP 4
; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of TILE AND CERAMIC SOLUTIONS LTD are www.tileandceramicsolutions.co.uk, and www.tile-and-ceramic-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Tile and Ceramic Solutions Ltd is a Private Limited Company.
The company registration number is 07297924. Tile and Ceramic Solutions Ltd has been working since 29 June 2010.
The present status of the company is Active. The registered address of Tile and Ceramic Solutions Ltd is Enterprise House 97 Alderley Road Wilmslow Cheshire Sk9 1pt. The company`s financial liabilities are £19.5k. It is £-4.22k against last year. The cash in hand is £3.02k. It is £-7.36k against last year. And the total assets are £209.54k, which is £-33.52k against last year. MUNTON, Stephen is a Director of the company. PARKER, Steven is a Director of the company. Secretary LAWLEY, Graham has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
tile and ceramic solutions Key Finiance
LIABILITIES
£19.5k
-18%
CASH
£3.02k
-71%
TOTAL ASSETS
£209.54k
-14%
All Financial Figures
Current Directors
Resigned Directors
TILE AND CERAMIC SOLUTIONS LTD Events
24 Mar 2017
Total exemption small company accounts made up to 30 June 2016
20 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
01 Jul 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 17 more events
24 Jan 2012
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
20 Jul 2011
Annual return made up to 29 June 2011 with full list of shareholders
20 Jul 2011
Termination of appointment of Graham Lawley as a secretary
03 Aug 2010
Particulars of a mortgage or charge / charge no: 1
29 Jun 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
27 November 2013
Charge code 0729 7924 0003
Delivered: 2 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
2 September 2013
Charge code 0729 7924 0002
Delivered: 4 September 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
30 July 2010
Fixed & floating charge
Delivered: 3 August 2010
Status: Satisfied
on 23 January 2014
Persons entitled: Skipton Business Finance Limited
Description: Fixed and floating charge over the undertaking and all…