TILEMASTER LIMITED -


Company Profile Company Filings

Overview

TILEMASTER LIMITED is a Private Limited Company from and has the status: Active.
TILEMASTER LIMITED was incorporated 22 years ago on 14/09/2001 and has the registered number: 04287393. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

TILEMASTER LIMITED -

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 KENNET DRIVE
CW12 3RJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/09/2023 28/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JULIE LORRAINE GEDDES Dec 1954 British Secretary 2002-03-05 CURRENT
MR IAIN WILLIAM GEDDES Mar 1956 British Director 2002-03-05 CURRENT
MR JAMES FALLE GEDDES Jan 1984 British Director 2010-10-15 UNTIL 2010-10-15 RESIGNED
ALAN WOOD Jun 1945 British Director 2002-07-01 UNTIL 2006-09-08 RESIGNED
DOWNS NOMINEES LIMITED Corporate Nominee Secretary 2001-09-14 UNTIL 2002-03-05 RESIGNED
REGENT ROAD NOMINEES LIMITED Corporate Nominee Director 2001-09-14 UNTIL 2002-03-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Iain William Geddes 2016-04-06 3/1956 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Lorraine Julie Geddes 2016-04-06 12/1954 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRIGHTCORE LIMITED BRIDGNORTH Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
LONGTIME VENTURES LIMITED STOKE ON TRENT Active MICRO ENTITY 96090 - Other service activities n.e.c.
NYQUIST TECHNOLOGIES LIMITED STOKE ON TRENT ENGLAND Active MICRO ENTITY 26110 - Manufacture of electronic components
SHARMA LIMITED BOOTLE Active DORMANT 99999 - Dormant Company
BUTTON ASSOCIATES LTD CHESHIRE Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
LTV (OPERATIONS) LIMITED STOKE ON TRENT ENGLAND Active -... MICRO ENTITY 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
TILEMASTER_LIMITED - Accounts 2023-09-02 31-12-2022 £378,182 equity
TILEMASTER_LIMITED - Accounts 2022-06-21 31-12-2021 £358,134 equity
TILEMASTER_LIMITED - Accounts 2021-06-26 31-12-2020 £389,463 equity
TILEMASTER_LIMITED - Accounts 2020-04-07 31-12-2019 £363,671 equity
TILEMASTER_LIMITED - Accounts 2019-09-12 31-12-2018 £347,240 equity
TILEMASTER_LIMITED - Accounts 2018-08-22 31-12-2017 £354,055 equity
TILEMASTER_LIMITED - Accounts 2017-07-15 31-12-2016 £278,283 equity
TILEMASTER_LIMITED - Accounts 2016-06-10 31-12-2015 £18,725 Cash £254,548 equity
TILEMASTER_LIMITED - Accounts 2015-06-13 31-12-2014 £70,424 Cash £221,513 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRICE ENTERPRISE HOLDINGS LIMITED CONGLETON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AFFILIATED ARTIST MANAGEMENT LTD CONGLETON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
AFFILIATED CLOTHING COMPANY LTD CONGLETON ENGLAND Active DORMANT 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods