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SURFACE TILES LIMITED - 8th Floor Temple Point, 1 Temple Row, Birmingham, BS 5LG, United Kingdom
Company Information
- Company registration number
- 04685580
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8th Floor Temple Point
- 1 Temple Row
- Birmingham
- BS 5LG 8th Floor Temple Point, 1 Temple Row, Birmingham, BS 5LG UK
Management
- Managing Directors
- PAYNE, Christopher Richard
- WILSON, Stephen Graham
- Company secretaries
- ATTERBURY, Karen Lorraine
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-03-04
- Age Of Company 2003-03-04 21 years
- SIC/NACE
- 43330
Ownership
- Beneficial Owners
- Tileco Group Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2013-03-09
- Annual Return
- Due Date: 2021-04-20
- Last Date: 2020-03-09
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SURFACE TILES LIMITED Company Description
- SURFACE TILES LIMITED is a ltd registered in United Kingdom with the Company reg no 04685580. Its current trading status is "live". It was registered 2003-03-04. It has declared SIC or NACE codes as "43330". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-03-09.It can be contacted at 8Th Floor Temple Point .
Get SURFACE TILES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Surface Tiles Limited - 8th Floor Temple Point, 1 Temple Row, Birmingham, BS 5LG, United Kingdom
- 2003-03-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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resolution (2020-12-03) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-03-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-29) - AD01
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liquidation-voluntary-appointment-of-liquidator (2020-11-19) - 600
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liquidation-voluntary-declaration-of-solvency (2020-11-19) - LIQ01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-23) - AA
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change-person-director-company-with-change-date (2019-09-17) - CH01
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confirmation-statement-with-no-updates (2019-03-09) - CS01
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appoint-person-secretary-company-with-name-date (2019-01-08) - AP03
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termination-secretary-company-with-name-termination-date (2019-01-08) - TM02
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-11) - CS01
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change-sail-address-company-with-old-address-new-address (2018-04-11) - AD02
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accounts-with-accounts-type-total-exemption-full (2018-05-09) - AA
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termination-secretary-company-with-name-termination-date (2018-08-01) - TM02
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appoint-corporate-secretary-company-with-name-date (2018-08-01) - AP04
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change-corporate-secretary-company-with-change-date (2018-08-22) - CH04
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-10) - CS01
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accounts-with-accounts-type-full (2017-04-20) - AA
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termination-director-company-with-name-termination-date (2017-12-07) - TM01
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appoint-person-director-company-with-name-date (2017-12-07) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-07) - AD01
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mortgage-satisfy-charge-full (2017-12-14) - MR04
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appoint-person-secretary-company-with-name-date (2017-12-08) - AP03
keyboard_arrow_right 2016
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legacy (2016-12-20) - SH20
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capital-statement-capital-company-with-date-currency-figure (2016-12-20) - SH19
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legacy (2016-12-20) - CAP-SS
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resolution (2016-12-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-05-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-08) - AR01
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capital-allotment-shares (2015-06-24) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-21) - MR01
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accounts-with-accounts-type-full (2015-10-02) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-14) - AR01
keyboard_arrow_right 2013
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accounts-with-made-up-date (2013-10-02) - AA
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termination-secretary-company-with-name (2013-09-10) - TM02
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termination-director-company-with-name (2013-09-10) - TM01
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appoint-person-director-company-with-name (2013-09-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-13) - AR01
keyboard_arrow_right 2012
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legacy (2012-11-08) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-15) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-09-17) - AA
keyboard_arrow_right 2011
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accounts-with-made-up-date (2011-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-10) - AR01
keyboard_arrow_right 2010
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accounts-with-made-up-date (2010-08-11) - AA
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resolution (2010-08-03) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-24) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-24) - 190
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legacy (2009-03-24) - 353
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legacy (2009-03-24) - 363a
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legacy (2009-04-17) - 287
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legacy (2009-06-24) - 363a
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legacy (2009-06-24) - 287
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change-person-director-company-with-change-date (2009-12-22) - CH01
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change-person-secretary-company-with-change-date (2009-12-22) - CH03
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change-sail-address-company (2009-12-22) - AD02
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move-registers-to-sail-company (2009-12-22) - AD03
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accounts-with-made-up-date (2009-10-20) - AA
keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-05-02) - AA
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legacy (2008-03-19) - 363a
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legacy (2008-01-24) - 190
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legacy (2008-01-24) - 353
keyboard_arrow_right 2007
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legacy (2007-12-04) - 403a
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legacy (2007-03-20) - 363s
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accounts-with-made-up-date (2007-04-16) - AA
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legacy (2007-12-04) - 395
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legacy (2007-12-05) - 155(6)a
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resolution (2007-12-05) - RESOLUTIONS
keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-06-20) - AA
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legacy (2006-03-15) - 363s
keyboard_arrow_right 2005
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legacy (2005-11-28) - 288c
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accounts-with-made-up-date (2005-10-18) - AA
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legacy (2005-03-23) - 363s
keyboard_arrow_right 2004
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legacy (2004-03-27) - 363s
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legacy (2004-10-29) - 395
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accounts-with-made-up-date (2004-11-01) - AA
keyboard_arrow_right 2003
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legacy (2003-03-20) - 225
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legacy (2003-03-12) - 287
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legacy (2003-03-12) - 288b
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legacy (2003-03-12) - 288a
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incorporation-company (2003-03-04) - NEWINC