TILE ELEMENTS LIMITED - SHIPLEY
| Company Profile | Company Filings |
Overview
TILE ELEMENTS LIMITED is a Private Limited Company from SHIPLEY and has the status: Dissolved - no longer trading.
TILE ELEMENTS LIMITED was incorporated 18 years ago on 21/12/2005 and has the registered number: 05660120. The accounts status is MICRO ENTITY.
TILE ELEMENTS LIMITED was incorporated 18 years ago on 21/12/2005 and has the registered number: 05660120. The accounts status is MICRO ENTITY.
TILE ELEMENTS LIMITED - SHIPLEY
This company is listed in the following categories:
43330 - Floor and wall covering
43330 - Floor and wall covering
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2018 |
Registered Office
RUSHTONS INSOLVENCY LIMITED 3 MERCHANT'S QUAY
SHIPLEY
WEST YORKSHIRE
BD17 7DB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/12/2018 | 04/01/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SHANE ANTHONY WEED | Jan 1982 | British | Director | 2010-04-06 | CURRENT |
| SUSAN JAYNE REES | Apr 1961 | Secretary | 2005-12-21 UNTIL 2014-12-29 | RESIGNED | |
| MR CARL JOHN COLLINS | Nov 1972 | British | Director | 2010-04-06 UNTIL 2012-05-28 | RESIGNED |
| DAVID PAUL FERGUSON | Mar 1961 | British | Director | 2007-03-14 UNTIL 2009-08-31 | RESIGNED |
| MR PAUL EDWARD REES | Jul 1950 | British | Director | 2005-12-21 UNTIL 2014-12-29 | RESIGNED |
| MRS SUSAN JAYNE REES | Apr 1961 | British | Director | 2010-04-06 UNTIL 2014-12-29 | RESIGNED |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2005-12-21 UNTIL 2005-12-21 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-12-21 UNTIL 2005-12-21 | RESIGNED | ||
| MR MARK DAWSON WHITFIELD | Dec 1957 | British | Director | 2014-12-29 UNTIL 2019-10-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Shane Anthony Weed | 2016-04-06 | 1/1982 | Carnforth Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Mark Dawson Whitfield | 2016-04-06 | 12/1957 | Leeds West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Tile Elements Limited - Accounts to registrar (filleted) - small 18.2 | 2019-05-29 | 31-08-2018 | £58,867 equity |
| Tile Elements Limited - Accounts to registrar (filleted) - small 17.3 | 2018-02-21 | 31-08-2017 | £68,499 equity |
| Tile Elements Limited - Abbreviated accounts 16.3 | 2017-02-14 | 31-08-2016 | £17,142 Cash £64,563 equity |
| Tile Elements Limited - Limited company - abbreviated - 11.9 | 2015-11-20 | 31-08-2015 | £23,100 Cash £54,324 equity |
| Tile Elements Limited - Limited company - abbreviated - 11.6 | 2014-11-25 | 31-08-2014 | £30,244 Cash £27,098 equity |