THE CERAMIC TILE COMPANY LIMITED - HIGH WYCOMBE
Company Profile | Company Filings |
Overview
THE CERAMIC TILE COMPANY LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
THE CERAMIC TILE COMPANY LIMITED was incorporated 31 years ago on 19/05/1993 and has the registered number: 02819433. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
THE CERAMIC TILE COMPANY LIMITED was incorporated 31 years ago on 19/05/1993 and has the registered number: 02819433. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
THE CERAMIC TILE COMPANY LIMITED - HIGH WYCOMBE
This company is listed in the following categories:
47520 - Retail sale of hardware, paints and glass in specialised stores
47520 - Retail sale of hardware, paints and glass in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
UNIT 6 CENTRAL PARK BUSINESS CENTRE
HIGH WYCOMBE
BUCKS
HP13 5HG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/05/2023 | 14/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RICHARD EDMUND THOMAS | Apr 1961 | British | Director | 1993-05-19 | CURRENT |
CHRISTOPHER JAMES MORTON | Jul 1974 | British | Director | 2000-11-08 | CURRENT |
DAVID JOHN HALLETT | May 1967 | British | Director | 1994-12-01 | CURRENT |
DAVID JOHN HALLETT | May 1967 | British | Secretary | 1995-05-01 | CURRENT |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1993-05-19 UNTIL 1993-05-19 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-05-19 UNTIL 1993-05-19 | RESIGNED | ||
EVAN JOHN THOMAS | Secretary | 1993-05-19 UNTIL 1995-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ceramic Tile Co (Property) Limited | 2017-06-14 - 2017-06-14 | High Wycombe | Significant influence or control | |
Ceramic Tile Co (Property) Limited | 2016-04-06 | High Wycombe Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
THE_CERAMIC_TILE_COMPANY_ - Accounts | 2024-06-21 | 31-01-2024 | £1,367,007 Cash £1,353,287 equity |
THE_CERAMIC_TILE_COMPANY_ - Accounts | 2022-08-31 | 31-01-2022 | £1,310,817 Cash £1,270,774 equity |
THE_CERAMIC_TILE_COMPANY_ - Accounts | 2021-08-07 | 31-01-2021 | £1,044,628 Cash £1,098,225 equity |
THE_CERAMIC_TILE_COMPANY_ - Accounts | 2020-06-10 | 31-01-2020 | £1,181,773 Cash £1,223,485 equity |
THE_CERAMIC_TILE_COMPANY_ - Accounts | 2019-06-12 | 31-01-2019 | £981,106 Cash £1,871,262 equity |
THE_CERAMIC_TILE_COMPANY_ - Accounts | 2018-05-05 | 31-01-2018 | £828,760 Cash £1,703,036 equity |
THE_CERAMIC_TILE_COMPANY_ - Accounts | 2017-06-08 | 31-01-2017 | £669,484 Cash £1,502,092 equity |