DIRECT TILE WAREHOUSE LIMITED - SWANSEA
| Company Profile | Company Filings |
Overview
DIRECT TILE WAREHOUSE LIMITED is a Private Limited Company from SWANSEA and has the status: Active.
DIRECT TILE WAREHOUSE LIMITED was incorporated 27 years ago on 03/07/1997 and has the registered number: 03397053. The accounts status is SMALL and accounts are next due on 31/07/2024.
DIRECT TILE WAREHOUSE LIMITED was incorporated 27 years ago on 03/07/1997 and has the registered number: 03397053. The accounts status is SMALL and accounts are next due on 31/07/2024.
DIRECT TILE WAREHOUSE LIMITED - SWANSEA
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
45-51 WYCHTREE STREET
SWANSEA
SA6 8EX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/07/2023 | 17/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SUSANNA RUTHERFORD BALLARD | Dec 1952 | British | Director | 2018-10-01 | CURRENT |
| MR PETER BALLARD | May 1953 | British | Director | 1997-07-03 | CURRENT |
| SUSANNA RUTHERFORD BALLARD | British | Secretary | 2003-11-16 | CURRENT | |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-07-03 UNTIL 1997-07-03 | RESIGNED | ||
| MR WILLIAM BALLARD | Nov 1924 | British | Director | 1997-07-03 UNTIL 2018-10-01 | RESIGNED |
| MR PETER BALLARD | May 1953 | British | Secretary | 1997-07-03 UNTIL 2003-11-16 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-07-03 UNTIL 1997-07-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Peter Ballard | 2020-10-19 | Swansea |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
|
| Mr William Ballard | 2019-07-04 - 2020-10-19 | 11/1924 | Significant influence or control as trust |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Direct Tile Warehouse Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-27 | 31-10-2022 | £699 Cash £4,085,533 equity |
| Direct Tile Warehouse Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-23 | 31-10-2021 | £178 Cash £4,087,264 equity |
| Direct Tile Warehouse Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-28 | 31-10-2020 | £912 Cash £4,088,000 equity |
| Direct Tile Warehouse Limited - Accounts to registrar (filleted) - small 18.2 | 2020-08-01 | 31-10-2019 | £952 Cash £4,088,547 equity |
| Direct Tile Warehouse Limited - Accounts to registrar (filleted) - small 18.2 | 2019-07-31 | 31-10-2018 | £525 Cash £4,088,644 equity |
| Direct Tile Warehouse Limited - Accounts to registrar (filleted) - small 18.1 | 2018-07-31 | 31-10-2017 | £1,127 Cash £4,222,632 equity |