Rossett Tiles Limited

Company Name	Rossett Tiles Limited
Director	Stanley Richards
Company Status	Active
Company Number	04864572
Category	Private Limited Company
Incorporation Date	13 August 2003(20 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Stanley Richards
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	31 May 2018(14 years, 9 months after company formation)
Appointment Duration	5 years, 11 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	40a Parkgate Road Chester Cheshire CH1 4AJ Wales

Secretary Name	Mr Jonathan Joseph Stanley Richards
Status	Current
Appointed	31 May 2018(14 years, 9 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Correspondence Address	40a Parkgate Road Chester CH1 4AJ Wales

Director Name	Mr Mark Adrian Jones
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2004(1 year after company formation)
Appointment Duration	13 years, 9 months (resigned 31 May 2018)
Role	Retailer
Country of Residence	Wales
Correspondence Address	Ty Bychan Ffordd Bryngwyn Gwernymynydd Mold Flintshire CH7 5JW Wales

Director Name	Mrs Pamela Jones
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2004(1 year after company formation)
Appointment Duration	13 years, 9 months (resigned 31 May 2018)
Role	Retailer
Country of Residence	Wales
Correspondence Address	Ty Bychan Ffordd Bryngwyn Gwernymynydd Mold Flintshire CH7 5JW Wales

Secretary Name	Pamela Jones
Nationality	British
Status	Resigned
Appointed	20 August 2004(1 year after company formation)
Appointment Duration	13 years, 9 months (resigned 31 May 2018)
Role	Retailer
Correspondence Address	Ty Bychan Ffordd Bryngwyn Gwernymynydd Mold Flintshire CH7 5JW Wales

Director Name	Mrs Amy Rachel Conner
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2018(15 years after company formation)
Appointment Duration	Resigned same day (resigned 10 August 2018)
Role	Company Director
Country of Residence	Wales
Correspondence Address	17 Pierces Square Wrexham LL13 7NE Wales

Director Name	Mr Darryl Williams
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2018(15 years after company formation)
Appointment Duration	Resigned same day (resigned 10 August 2018)
Role	Company Director
Country of Residence	Wales
Correspondence Address	17 Pierces Square Wrexham LL13 7NE Wales

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	13 August 2003(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	13 August 2003(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Contact

Website	rossett-tilesinchester.co.uk
Telephone	01244 383377
Telephone region	Chester

Location

Registered Address	17 Regent Street Knutsford Cheshire WA16 6GR
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Built Up Area	Knutsford

Financials

Year	2013
Net Worth	-£26,141
Cash	£5,041
Current Liabilities	£61,786

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 August 2023 (8 months, 3 weeks ago)
Next Return Due	27 August 2024 (3 months, 3 weeks from now)

Filing History

18 September 2023	Confirmation statement made on 13 August 2023 with updates (5 pages)
9 June 2023	Appointment of Mr Jonathan Joseph Stanley Richards as a director on 5 June 2023 (2 pages)
9 June 2023	Registered office address changed from 40a Parkgate Road Chester Cheshire CH1 4AJ United Kingdom to 17 Regent Street Knutsford Cheshire WA16 6GR on 9 June 2023 (1 page)
9 June 2023	Secretary's details changed for Mr Jonathan Joseph Stanley Richards on 9 June 2023 (1 page)
9 June 2023	Director's details changed for Mr Stanley Richards on 9 June 2023 (2 pages)
14 December 2022	Micro company accounts made up to 31 March 2022 (8 pages)
23 September 2022	Confirmation statement made on 13 August 2022 with no updates (3 pages)
17 March 2022	Micro company accounts made up to 31 March 2021 (3 pages)
4 November 2021	Previous accounting period shortened from 31 May 2021 to 31 March 2021 (1 page)
5 October 2021	Confirmation statement made on 13 August 2021 with no updates (3 pages)
22 July 2021	Micro company accounts made up to 31 May 2020 (3 pages)
20 October 2020	Confirmation statement made on 13 August 2020 with no updates (3 pages)
2 July 2020	Micro company accounts made up to 31 May 2019 (3 pages)
24 September 2019	Confirmation statement made on 13 August 2019 with no updates (3 pages)
26 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
17 October 2018	Notification of Everton Glass Works Ltd as a person with significant control on 31 May 2018 (2 pages)
3 October 2018	Cessation of Pamela Jones as a person with significant control on 30 May 2018 (1 page)
3 October 2018	Cessation of Mark Adrian Jones as a person with significant control on 30 May 2018 (1 page)
3 October 2018	Confirmation statement made on 13 August 2018 with updates (4 pages)
15 August 2018	Termination of appointment of Darryl Williams as a director on 10 August 2018 (1 page)
15 August 2018	Termination of appointment of Amy Rachel Conner as a director on 10 August 2018 (1 page)
14 August 2018	Appointment of Mrs Amy Rachel Conner as a director on 10 August 2018 (2 pages)
14 August 2018	Appointment of Mr Darryl Williams as a director on 10 August 2018 (2 pages)
9 July 2018	Previous accounting period shortened from 30 September 2018 to 31 May 2018 (1 page)
8 June 2018	Appointment of Mr Jonathan Joseph Stanley Richards as a secretary on 31 May 2018 (2 pages)
4 June 2018	Appointment of Mr Stanley Richards as a director on 31 May 2018 (2 pages)
4 June 2018	Registered office address changed from 25 Grosvenor Road Wrexham LL11 1BT to 40a Parkgate Road Chester Cheshire CH1 4AJ on 4 June 2018 (1 page)
4 June 2018	Termination of appointment of Pamela Jones as a secretary on 31 May 2018 (1 page)
4 June 2018	Termination of appointment of Pamela Jones as a director on 31 May 2018 (1 page)
4 June 2018	Termination of appointment of Mark Adrian Jones as a director on 31 May 2018 (1 page)
9 May 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
21 August 2017	Secretary's details changed for Pamela Jones on 7 August 2015 (1 page)
21 August 2017	Director's details changed for Mr Mark Adrian Jones on 7 August 2015 (2 pages)
21 August 2017	Secretary's details changed for Pamela Jones on 7 August 2015 (1 page)
21 August 2017	Confirmation statement made on 13 August 2017 with updates (4 pages)
21 August 2017	Director's details changed for Mrs Pamela Jones on 7 August 2015 (2 pages)
21 August 2017	Confirmation statement made on 13 August 2017 with updates (4 pages)
21 August 2017	Director's details changed for Mrs Pamela Jones on 7 August 2015 (2 pages)
21 August 2017	Director's details changed for Mr Mark Adrian Jones on 7 August 2015 (2 pages)
2 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
2 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
23 August 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
23 August 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
20 April 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
20 April 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
18 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (5 pages)
18 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (5 pages)
8 June 2015	Director's details changed for Pamela Jones on 5 June 2015 (2 pages)
8 June 2015	Director's details changed for Mark Adrian Jones on 5 June 2015 (2 pages)
8 June 2015	Director's details changed for Pamela Jones on 5 June 2015 (2 pages)
8 June 2015	Director's details changed for Mark Adrian Jones on 5 June 2015 (2 pages)
8 June 2015	Director's details changed for Mark Adrian Jones on 5 June 2015 (2 pages)
8 June 2015	Director's details changed for Pamela Jones on 5 June 2015 (2 pages)
11 March 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
11 March 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
19 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 100 (5 pages)
19 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 100 (5 pages)
19 March 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
19 March 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
3 September 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 100 (5 pages)
3 September 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 100 (5 pages)
11 April 2013	Total exemption small company accounts made up to 30 September 2012 (10 pages)
11 April 2013	Total exemption small company accounts made up to 30 September 2012 (10 pages)
21 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (5 pages)
21 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (5 pages)
20 April 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
20 April 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
23 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (5 pages)
23 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (5 pages)
27 April 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
27 April 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
17 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (5 pages)
17 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (5 pages)
8 April 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
8 April 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
27 August 2009	Return made up to 13/08/09; full list of members (4 pages)
27 August 2009	Return made up to 13/08/09; full list of members (4 pages)
17 April 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
17 April 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
28 August 2008	Return made up to 13/08/08; full list of members (4 pages)
28 August 2008	Return made up to 13/08/08; full list of members (4 pages)
8 May 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
8 May 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
23 August 2007	Return made up to 13/08/07; full list of members (2 pages)
23 August 2007	Return made up to 13/08/07; full list of members (2 pages)
11 May 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
11 May 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
22 August 2006	Return made up to 13/08/06; full list of members (2 pages)
22 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
22 August 2006	Return made up to 13/08/06; full list of members (2 pages)
22 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
12 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
12 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
6 September 2005	Return made up to 13/08/05; full list of members (3 pages)
6 September 2005	Return made up to 13/08/05; full list of members (3 pages)
11 December 2004	Accounts for a dormant company made up to 30 September 2004 (5 pages)
11 December 2004	Accounts for a dormant company made up to 30 September 2004 (5 pages)
12 October 2004	Return made up to 13/08/04; full list of members (6 pages)
12 October 2004	Return made up to 13/08/04; full list of members (6 pages)
28 September 2004	Accounting reference date extended from 31/08/04 to 30/09/04 (1 page)
28 September 2004	Accounting reference date extended from 31/08/04 to 30/09/04 (1 page)
6 September 2004	New secretary appointed;new director appointed (2 pages)
6 September 2004	Director resigned (1 page)
6 September 2004	New director appointed (2 pages)
6 September 2004	Secretary resigned (1 page)
6 September 2004	Director resigned (1 page)
6 September 2004	Secretary resigned (1 page)
6 September 2004	New secretary appointed;new director appointed (2 pages)
6 September 2004	New director appointed (2 pages)
28 July 2004	Registered office changed on 28/07/04 from: 76 whitchurch road cardiff CF14 3LX (1 page)
28 July 2004	Registered office changed on 28/07/04 from: 76 whitchurch road cardiff CF14 3LX (1 page)
13 August 2003	Incorporation (16 pages)
13 August 2003	Incorporation (16 pages)

Rossett Tiles Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Business Cheshire