| Company Name | Tile And Ceramic Solutions Ltd |
|---|---|
| Directors | Stephen Munton and Steven Parker |
| Company Status | Active |
| Company Number | 07297924 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 2010(13 years, 10 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 Stephen Munton |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 267 Norristhorpe Lane Liversedge West Yorkshire WF15 7AR |
| Director Name | Mr Steven Parker |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Pocket Nook, Chew Moor, Lostock Bolton BL6 4HP |
| Secretary Name | Mr Graham Lawley |
|---|---|
| Status | Resigned |
| Appointed | 29 June 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Cawcliffe Road Brighouse West Yorkshire HD6 2HP |
Contact
| Website | www.uktcs.com/ |
|---|---|
| Telephone | 01484 434326 |
| Telephone region | Huddersfield |
Location
| Registered Address | Enterprise House 97 Alderley Road Wilmslow Cheshire SK9 1PT |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow East |
| Built Up Area | Greater Manchester |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | Stephen Munton 25.00% Ordinary B |
|---|---|
| 1 at £1 | Stephen Munton 25.00% Ordinary D |
| 1 at £1 | Steven Parker 25.00% Ordinary A |
| 1 at £1 | Steven Parker 25.00% Ordinary C |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £348 |
| Cash | £19,949 |
| Current Liabilities | £231,010 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 28 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 June |
Returns
| Latest Return | 29 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 13 July 2024 (2 months, 2 weeks from now) |
Charges
| 27 November 2013 | Delivered on: 2 December 2013 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|---|
| 2 September 2013 | Delivered on: 4 September 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 30 July 2010 | Delivered on: 3 August 2010 Satisfied on: 23 January 2014 Persons entitled: Skipton Business Finance Limited Classification: Fixed & floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied |
Filing History
| 29 June 2023 | Confirmation statement made on 29 June 2023 with no updates (3 pages) |
|---|---|
| 28 June 2023 | Total exemption full accounts made up to 30 June 2022 (11 pages) |
| 20 July 2022 | Confirmation statement made on 29 June 2022 with no updates (3 pages) |
| 28 June 2022 | Total exemption full accounts made up to 30 June 2021 (11 pages) |
| 19 July 2021 | Confirmation statement made on 29 June 2021 with no updates (3 pages) |
| 30 June 2021 | Total exemption full accounts made up to 30 June 2020 (11 pages) |
| 6 July 2020 | Confirmation statement made on 29 June 2020 with no updates (3 pages) |
| 27 March 2020 | Total exemption full accounts made up to 30 June 2019 (10 pages) |
| 9 July 2019 | Confirmation statement made on 29 June 2019 with no updates (3 pages) |
| 27 March 2019 | Total exemption full accounts made up to 30 June 2018 (11 pages) |
| 2 July 2018 | Confirmation statement made on 29 June 2018 with no updates (3 pages) |
| 29 March 2018 | Total exemption full accounts made up to 30 June 2017 (11 pages) |
| 20 July 2017 | Notification of Steven Parker as a person with significant control on 30 June 2016 (2 pages) |
| 20 July 2017 | Confirmation statement made on 29 June 2017 with updates (6 pages) |
| 20 July 2017 | Notification of Stephen Munton as a person with significant control on 30 June 2016 (2 pages) |
| 20 July 2017 | Confirmation statement made on 29 June 2017 with updates (6 pages) |
| 20 July 2017 | Notification of Stephen Munton as a person with significant control on 20 July 2017 (2 pages) |
| 20 July 2017 | Notification of Steven Parker as a person with significant control on 30 June 2016 (2 pages) |
| 20 July 2017 | Notification of Steven Parker as a person with significant control on 20 July 2017 (2 pages) |
| 20 July 2017 | Notification of Stephen Munton as a person with significant control on 30 June 2016 (2 pages) |
| 24 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 24 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 20 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-20
|
| 20 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-20
|
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 1 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 12 September 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-09-12
|
| 12 September 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-09-12
|
| 28 August 2014 | Director's details changed for Mr Steven Parker on 26 August 2014 (2 pages) |
| 28 August 2014 | Director's details changed for Mr Steven Parker on 26 August 2014 (2 pages) |
| 24 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 24 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 23 January 2014 | Satisfaction of charge 1 in full (1 page) |
| 23 January 2014 | Satisfaction of charge 1 in full (1 page) |
| 2 December 2013 | Registration of charge 072979240003 (16 pages) |
| 2 December 2013 | Registration of charge 072979240003 (16 pages) |
| 4 September 2013 | Registration of charge 072979240002 (8 pages) |
| 4 September 2013 | Registration of charge 072979240002 (8 pages) |
| 13 August 2013 | Annual return made up to 29 June 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
| 13 August 2013 | Annual return made up to 29 June 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
| 12 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 12 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 4 October 2012 | Registered office address changed from Pennine House Pennine Business Park Longbow Close Huddersfield HD2 1GQ United Kingdom on 4 October 2012 (1 page) |
| 4 October 2012 | Registered office address changed from Pennine House Pennine Business Park Longbow Close Huddersfield HD2 1GQ United Kingdom on 4 October 2012 (1 page) |
| 4 October 2012 | Registered office address changed from Pennine House Pennine Business Park Longbow Close Huddersfield HD2 1GQ United Kingdom on 4 October 2012 (1 page) |
| 6 August 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (4 pages) |
| 6 August 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (4 pages) |
| 21 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 21 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 24 January 2012 | Resolutions
|
| 24 January 2012 | Particulars of variation of rights attached to shares (2 pages) |
| 24 January 2012 | Particulars of variation of rights attached to shares (2 pages) |
| 24 January 2012 | Particulars of variation of rights attached to shares (2 pages) |
| 24 January 2012 | Change of share class name or designation (2 pages) |
| 24 January 2012 | Particulars of variation of rights attached to shares (2 pages) |
| 24 January 2012 | Resolutions
|
| 24 January 2012 | Resolutions
|
| 24 January 2012 | Change of share class name or designation (2 pages) |
| 24 January 2012 | Resolutions
|
| 24 January 2012 | Particulars of variation of rights attached to shares (2 pages) |
| 24 January 2012 | Particulars of variation of rights attached to shares (2 pages) |
| 24 January 2012 | Particulars of variation of rights attached to shares (2 pages) |
| 24 January 2012 | Particulars of variation of rights attached to shares (2 pages) |
| 20 July 2011 | Termination of appointment of Graham Lawley as a secretary (1 page) |
| 20 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (5 pages) |
| 20 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (5 pages) |
| 20 July 2011 | Termination of appointment of Graham Lawley as a secretary (1 page) |
| 3 August 2010 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 3 August 2010 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 29 June 2010 | Incorporation
|
| 29 June 2010 | Incorporation
|