| Company Name | Tile Warehouse (Maldon) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04247820 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 2001(22 years, 9 months ago) |
| Dissolution Date | 23 April 2024 (-1 years, 12 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47530 | Retail sale of carpets, rugs, wall and floor coverings in specialised stores |
Directors
| Director Name | Mr Glyn Curtis |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 2001(same day as company formation) |
| Role | Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Spalding Way Chelmsford Essex CM2 7HQ |
| Secretary Name | Mrs Bridget Josephine Curtis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 45 Greenland Gardens Great Baddow Chelmsford CM2 8ZF |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | ttwltd.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01621 840716 |
| Telephone region | Maldon |
Location
| Registered Address | Unit 2 Mill Lane Fullbridge Maldon Essex CM9 4NX |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Maldon |
| Ward | Maldon North |
| Built Up Area | Maldon |
Shareholders
| 1000 at £1 | Tile Warehouses LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Charges
| 20 September 2001 | Delivered on: 22 September 2001 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 2 November 2020 | Confirmation statement made on 28 August 2020 with no updates (3 pages) |
|---|---|
| 9 April 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 23 September 2019 | Confirmation statement made on 28 August 2019 with no updates (3 pages) |
| 11 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 5 October 2018 | Confirmation statement made on 28 August 2018 with no updates (3 pages) |
| 18 September 2018 | Director's details changed for Glyn Curtis on 18 September 2018 (2 pages) |
| 18 September 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 2 October 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
| 2 October 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
| 31 August 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 31 August 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 14 September 2016 | Confirmation statement made on 28 August 2016 with updates (5 pages) |
| 14 September 2016 | Confirmation statement made on 28 August 2016 with updates (5 pages) |
| 12 October 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 15 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 15 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 8 October 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 5 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 5 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 22 October 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 4 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 4 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 3 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (4 pages) |
| 3 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (4 pages) |
| 22 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 22 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 17 October 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (4 pages) |
| 17 October 2011 | Secretary's details changed for Bridget Josephine Curtis on 18 November 2010 (2 pages) |
| 17 October 2011 | Secretary's details changed for Bridget Josephine Curtis on 18 November 2010 (2 pages) |
| 17 October 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (4 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 10 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 10 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 31 August 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (4 pages) |
| 31 August 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (4 pages) |
| 28 August 2010 | Secretary's details changed for Bridget Josephine Curtis on 16 November 2009 (2 pages) |
| 28 August 2010 | Secretary's details changed for Bridget Josephine Curtis on 16 November 2009 (2 pages) |
| 28 August 2010 | Director's details changed for Glyn Curtis on 14 May 2010 (2 pages) |
| 28 August 2010 | Director's details changed for Glyn Curtis on 14 May 2010 (2 pages) |
| 11 August 2009 | Return made up to 06/07/09; full list of members (3 pages) |
| 11 August 2009 | Return made up to 06/07/09; full list of members (3 pages) |
| 6 July 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 6 July 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 4 February 2009 | Return made up to 06/07/08; full list of members (3 pages) |
| 4 February 2009 | Return made up to 06/07/08; full list of members (3 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 28 July 2008 | Location of register of members (1 page) |
| 28 July 2008 | Registered office changed on 28/07/2008 from unit 2 mill lane fullbridge maldon essex CM9 4LD (1 page) |
| 28 July 2008 | Location of debenture register (1 page) |
| 28 July 2008 | Location of register of members (1 page) |
| 28 July 2008 | Registered office changed on 28/07/2008 from unit 2 mill lane fullbridge maldon essex CM9 4LD (1 page) |
| 28 July 2008 | Location of debenture register (1 page) |
| 28 September 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 28 September 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 14 September 2007 | Return made up to 06/07/07; full list of members (6 pages) |
| 14 September 2007 | Return made up to 06/07/07; full list of members (6 pages) |
| 15 August 2006 | Return made up to 06/07/06; no change of members (6 pages) |
| 15 August 2006 | Return made up to 06/07/06; no change of members (6 pages) |
| 17 July 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 17 July 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 12 August 2005 | Return made up to 06/07/05; no change of members (6 pages) |
| 12 August 2005 | Return made up to 06/07/05; no change of members (6 pages) |
| 10 August 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 10 August 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 19 July 2004 | Return made up to 06/07/04; full list of members
|
| 19 July 2004 | Return made up to 06/07/04; full list of members
|
| 14 July 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 14 July 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 22 July 2003 | Return made up to 06/07/03; no change of members (6 pages) |
| 22 July 2003 | Return made up to 06/07/03; no change of members (6 pages) |
| 10 May 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 10 May 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 30 July 2002 | Return made up to 06/07/02; full list of members
|
| 30 July 2002 | Return made up to 06/07/02; full list of members
|
| 2 June 2002 | Accounting reference date extended from 31/07/02 to 31/12/02 (1 page) |
| 2 June 2002 | Accounting reference date extended from 31/07/02 to 31/12/02 (1 page) |
| 10 December 2001 | Registered office changed on 10/12/01 from: 8 dukes court 54-62 newmarket road cambridge cambridgeshire CB5 8DZ (1 page) |
| 10 December 2001 | Registered office changed on 10/12/01 from: 8 dukes court 54-62 newmarket road cambridge cambridgeshire CB5 8DZ (1 page) |
| 16 October 2001 | Ad 21/09/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 16 October 2001 | Ad 21/09/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 22 September 2001 | Particulars of mortgage/charge (3 pages) |
| 22 September 2001 | Particulars of mortgage/charge (3 pages) |
| 29 July 2001 | Director resigned (1 page) |
| 29 July 2001 | New director appointed (2 pages) |
| 29 July 2001 | New director appointed (2 pages) |
| 29 July 2001 | Secretary resigned (1 page) |
| 29 July 2001 | Director resigned (1 page) |
| 29 July 2001 | New secretary appointed (2 pages) |
| 29 July 2001 | Secretary resigned (1 page) |
| 29 July 2001 | New secretary appointed (2 pages) |
| 6 July 2001 | Incorporation (17 pages) |
| 6 July 2001 | Incorporation (17 pages) |