Company NameContract Tilers Essex Limited
DirectorsSimon John Evans and Tracey Louise Evans
Company StatusLiquidation
Company Number07471825
CategoryPrivate Limited Company
Incorporation Date16 December 2010(13 years, 3 months ago)
Previous NameContract Tiling Essex Limited

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr Simon John Evans
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed16 December 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address582 Galleywood Road
Chelmsford
Essex
CM2 8BX
Director NameMrs Tracey Louise Evans
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2017(6 years, 3 months after company formation)
Appointment Duration6 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuite 3 Warren House 10-20 Main Road
Hockley
Essex
SS5 4QS

Location

Registered Address1066 London Road
Leigh On Sea
Essex
SS9 3NA
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardLeigh
Built Up AreaSouthend-on-Sea
Address Matches2 other UK companies use this postal address

Shareholders

50 at £1Simon John Evans
50.00%
Ordinary
50 at £1Tracey Louise Evans
50.00%
Ordinary

Financials

Year2014
Net Worth£9,993
Cash£2,321
Current Liabilities£26,403

Accounts

Latest Accounts31 March 2020 (3 years, 12 months ago)
Next Accounts Due31 December 2021 (overdue)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return16 December 2020 (3 years, 3 months ago)
Next Return Due30 December 2021 (overdue)

Filing History

17 December 2020Confirmation statement made on 16 December 2020 with updates (4 pages)
23 December 2019Micro company accounts made up to 31 March 2019 (5 pages)
16 December 2019Confirmation statement made on 16 December 2019 with updates (4 pages)
2 January 2019Confirmation statement made on 16 December 2018 with updates (4 pages)
19 December 2018Micro company accounts made up to 31 March 2018 (5 pages)
21 December 2017Confirmation statement made on 16 December 2017 with updates (4 pages)
20 December 2017Micro company accounts made up to 31 March 2017 (5 pages)
29 August 2017Appointment of Mrs Tracey Louise Evans as a director on 6 April 2017 (2 pages)
29 August 2017Director's details changed for Mrs Tracey Louise Evans on 29 August 2017 (2 pages)
29 August 2017Director's details changed for Mrs Tracey Louise Evans on 29 August 2017 (2 pages)
29 August 2017Appointment of Mrs Tracey Louise Evans as a director on 6 April 2017 (2 pages)
16 December 2016Confirmation statement made on 16 December 2016 with updates (6 pages)
16 December 2016Confirmation statement made on 16 December 2016 with updates (6 pages)
12 October 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
12 October 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
18 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 December 2015Annual return made up to 16 December 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
(3 pages)
16 December 2015Annual return made up to 16 December 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
(3 pages)
31 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
31 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 December 2014Annual return made up to 16 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
(3 pages)
16 December 2014Annual return made up to 16 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
(3 pages)
20 December 2013Annual return made up to 16 December 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 100
(3 pages)
20 December 2013Annual return made up to 16 December 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 100
(3 pages)
20 June 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 June 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 December 2012Annual return made up to 16 December 2012 with a full list of shareholders (3 pages)
17 December 2012Annual return made up to 16 December 2012 with a full list of shareholders (3 pages)
20 September 2012Director's details changed for Mr Simon John Evans on 19 September 2012 (2 pages)
20 September 2012Director's details changed for Mr Simon John Evans on 20 September 2012 (2 pages)
20 September 2012Director's details changed for Mr Simon John Evans on 19 September 2012 (2 pages)
20 September 2012Director's details changed for Mr Simon John Evans on 20 September 2012 (2 pages)
14 September 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
14 September 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 December 2011Annual return made up to 16 December 2011 with a full list of shareholders (3 pages)
21 December 2011Registered office address changed from 4 Pease Place East Hanningfield Chelmsford Essex CM3 8UZ England on 21 December 2011 (1 page)
21 December 2011Registered office address changed from 4 Pease Place East Hanningfield Chelmsford Essex CM3 8UZ England on 21 December 2011 (1 page)
21 December 2011Annual return made up to 16 December 2011 with a full list of shareholders (3 pages)
5 February 2011Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
5 February 2011Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
24 January 2011Memorandum and Articles of Association (23 pages)
24 January 2011Memorandum and Articles of Association (23 pages)
17 January 2011Company name changed contract tiling essex LIMITED\certificate issued on 17/01/11
  • RES15 ‐ Change company name resolution on 2010-12-24
(2 pages)
17 January 2011Company name changed contract tiling essex LIMITED\certificate issued on 17/01/11
  • RES15 ‐ Change company name resolution on 2010-12-24
(2 pages)
17 January 2011Change of name notice (2 pages)
17 January 2011Change of name notice (2 pages)
16 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(31 pages)
16 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)
16 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)