| Company Name | Horizon Tiling Contractors Ltd |
|---|---|
| Directors | Stephen Garvey and Ian Paul Llywarch |
| Company Status | Active |
| Company Number | 09106816 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 2014(9 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
Directors
| Director Name | Mr Stephen Garvey |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2014(same day as company formation) |
| Role | Ceramic Wall And Floor Tiler |
| Country of Residence | England |
| Correspondence Address | Unit 6 Westminster Industrial Park, Rossfield Road Ellesmere Port CH65 3DU Wales |
| Secretary Name | Mrs Annette Llywarch |
|---|---|
| Status | Current |
| Appointed | 31 May 2016(1 year, 11 months after company formation) |
| Appointment Duration | 7 years, 11 months |
| Role | Company Director |
| Correspondence Address | The Rotunda Great Mersey Street Liverpool L5 2PL |
| Director Name | Mr Ian Paul Llywarch |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 February 2017(2 years, 7 months after company formation) |
| Appointment Duration | 7 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 6 Westminster Industrial Park, Rossfield Road Ellesmere Port CH65 3DU Wales |
| Secretary Name | Mr Ian Paul Llywarch |
|---|---|
| Status | Resigned |
| Appointed | 30 June 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30 Great Mersey Street Liverpool Mersyside L5 7SU |
| Director Name | Mr Ian Paul Llywarch |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2016(1 year, 11 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 14 October 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Rotunda Great Mersey Street Liverpool L5 2PL |
Location
| Registered Address | Unit 6 Westminster Industrial Park, Rossfield Road Ellesmere Port CH65 3DU Wales |
|---|---|
| Region | North West |
| Constituency | Ellesmere Port and Neston |
| County | Cheshire |
| Ward | Netherpool |
| Built Up Area | Birkenhead |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 December 2024 (7 months, 3 weeks from now) |
Filing History
| 6 December 2023 | Confirmation statement made on 6 December 2023 with updates (5 pages) |
|---|---|
| 10 December 2022 | Confirmation statement made on 10 December 2022 with updates (5 pages) |
| 29 September 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
| 10 December 2021 | Confirmation statement made on 10 December 2021 with updates (5 pages) |
| 19 June 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
| 24 December 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 23 December 2020 | Confirmation statement made on 10 December 2020 with updates (5 pages) |
| 4 January 2020 | Confirmation statement made on 10 December 2019 with updates (5 pages) |
| 27 February 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 10 December 2018 | Confirmation statement made on 10 December 2018 with updates (4 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 30 July 2018 | Confirmation statement made on 16 June 2018 with updates (5 pages) |
| 13 September 2017 | Registered office address changed from The Rotunda Great Mersey Street Liverpool L5 2PL England to Unit 6 Westminster Industrial Park, Rossfield Road Ellesmere Port CH65 3DU on 13 September 2017 (1 page) |
| 13 September 2017 | Registered office address changed from The Rotunda Great Mersey Street Liverpool L5 2PL England to Unit 6 Westminster Industrial Park, Rossfield Road Ellesmere Port CH65 3DU on 13 September 2017 (1 page) |
| 18 June 2017 | Confirmation statement made on 16 June 2017 with updates (6 pages) |
| 18 June 2017 | Confirmation statement made on 16 June 2017 with updates (6 pages) |
| 14 June 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 14 June 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 10 February 2017 | Appointment of Mr Ian Paul Llywarch as a director on 10 February 2017 (2 pages) |
| 10 February 2017 | Appointment of Mr Ian Paul Llywarch as a director on 10 February 2017 (2 pages) |
| 10 February 2017 | Confirmation statement made on 10 February 2017 with updates (4 pages) |
| 10 February 2017 | Confirmation statement made on 10 February 2017 with updates (4 pages) |
| 17 October 2016 | Confirmation statement made on 14 October 2016 with updates (6 pages) |
| 17 October 2016 | Confirmation statement made on 14 October 2016 with updates (6 pages) |
| 14 October 2016 | Termination of appointment of Ian Paul Llywarch as a director on 14 October 2016 (1 page) |
| 14 October 2016 | Termination of appointment of Ian Paul Llywarch as a director on 14 October 2016 (1 page) |
| 21 July 2016 | Confirmation statement made on 30 June 2016 with updates (6 pages) |
| 21 July 2016 | Confirmation statement made on 30 June 2016 with updates (6 pages) |
| 31 May 2016 | Appointment of Mr Ian Paul Llywarch as a director on 31 May 2016 (2 pages) |
| 31 May 2016 | Registered office address changed from 30 Great Mersey Street Liverpool Mersyside L5 7SU to The Rotunda Great Mersey Street Liverpool L5 2PL on 31 May 2016 (1 page) |
| 31 May 2016 | Termination of appointment of Ian Paul Llywarch as a secretary on 31 May 2016 (1 page) |
| 31 May 2016 | Termination of appointment of Ian Paul Llywarch as a secretary on 31 May 2016 (1 page) |
| 31 May 2016 | Appointment of Mrs Annette Llywarch as a secretary on 31 May 2016 (2 pages) |
| 31 May 2016 | Appointment of Mrs Annette Llywarch as a secretary on 31 May 2016 (2 pages) |
| 31 May 2016 | Appointment of Mr Ian Paul Llywarch as a director on 31 May 2016 (2 pages) |
| 31 May 2016 | Registered office address changed from 30 Great Mersey Street Liverpool Mersyside L5 7SU to The Rotunda Great Mersey Street Liverpool L5 2PL on 31 May 2016 (1 page) |
| 31 March 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 2 October 2015 | Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page) |
| 2 October 2015 | Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page) |
| 30 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 30 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 6 October 2014 | Secretary's details changed for Mr Paul Ian Llywarch on 3 October 2014 (1 page) |
| 6 October 2014 | Secretary's details changed for Mr Paul Ian Llywarch on 3 October 2014 (1 page) |
| 6 October 2014 | Secretary's details changed for Mr Paul Ian Llywarch on 3 October 2014 (1 page) |
| 30 June 2014 | Incorporation Statement of capital on 2014-06-30
|
| 30 June 2014 | Incorporation Statement of capital on 2014-06-30
|