AMAZING TILES LIMITED
LONDON

Hellopages » Greater London » Ealing » NW10 7LQ

Company number 04333037
Status Active
Incorporation Date 3 December 2001
Company Type Private Limited Company
Address 45 PARK ROYAL ROAD, PARK ROYAL, LONDON, NW10 7LQ
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 100 . The most likely internet sites of AMAZING TILES LIMITED are www.amazingtiles.co.uk, and www.amazing-tiles.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and ten months. The distance to to Brentford Rail Station is 3.2 miles; to Barnes Bridge Rail Station is 3.8 miles; to Battersea Park Rail Station is 6.1 miles; to Balham Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amazing Tiles Limited is a Private Limited Company. The company registration number is 04333037. Amazing Tiles Limited has been working since 03 December 2001. The present status of the company is Active. The registered address of Amazing Tiles Limited is 45 Park Royal Road Park Royal London Nw10 7lq. The company`s financial liabilities are £312.81k. It is £131.48k against last year. The cash in hand is £165.24k. It is £81.34k against last year. And the total assets are £531.38k, which is £59.71k against last year. PATEL, Pritesh Govind is a Secretary of the company. PATEL, Govind Lalji is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


amazing tiles Key Finiance

LIABILITIES £312.81k
+72%
CASH £165.24k
+96%
TOTAL ASSETS £531.38k
+12%
All Financial Figures

Current Directors

Secretary
PATEL, Pritesh Govind
Appointed Date: 03 December 2001
Director
PATEL, Govind Lalji
Appointed Date: 03 December 2001
65 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 03 December 2001
Appointed Date: 03 December 2001
Nominee Director
QA NOMINEES LIMITED
Resigned: 03 December 2001
Appointed Date: 03 December 2001

Persons With Significant Control

Mr Govind Lalji Patel
Notified on: 3 December 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AMAZING TILES LIMITED Events

16 Dec 2016
Confirmation statement made on 3 December 2016 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-14
  • GBP 100
...
... and 36 more events
07 Dec 2001
Director resigned
07 Dec 2001
New director appointed
07 Dec 2001
New secretary appointed
07 Dec 2001
Registered office changed on 07/12/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
03 Dec 2001
Incorporation

AMAZING TILES LIMITED Charges

21 July 2006
Legal charge
Delivered: 1 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 45 and 45A park royal london.
30 June 2003
Legal charge
Delivered: 4 July 2003
Status: Outstanding
Persons entitled: Close Asset Finance Limited
Description: All that freehold land being part of 45 park royal road…
11 June 2003
Legal charge
Delivered: 14 June 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that f/h property known as 45A park royal road, london…
12 November 2002
Legal charge
Delivered: 16 November 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 45 park royal road acton london NW10 7LQ t/n AGL106672.
16 February 2002
Debenture
Delivered: 21 February 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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