About

Registered Number: 03364738
Date of Incorporation: 02/05/1997 (22 years and 6 months ago)
Company Status: Active
Registered Address: 49 Heather Lea Avenue, Dore, Sheffield, S17 3DL

 

Established in 1997, C. M. Tiling Company Ltd have registered office in Sheffield. The current directors of the organisation are listed as Mawbey, Ian Carl, Mawbey, Julia Carol, Mawbey, Carl Albert, Mawbey, Susan Elizabeth in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAWBEY, Ian Carl 25 March 1999 - 1
MAWBEY, Julia Carol 25 March 1999 - 1
MAWBEY, Carl Albert 02 May 1997 31 May 2006 1
MAWBEY, Susan Elizabeth 02 May 1997 31 May 2006 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ian Carl Mawbey/
1962-12
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 27 May 2019
AA - Annual Accounts 30 November 2018
CS01 - N/A 10 May 2018
AA - Annual Accounts 29 November 2017
CS01 - N/A 11 June 2017
AA - Annual Accounts 30 November 2016
AR01 - Annual Return 31 May 2016
AA - Annual Accounts 28 November 2015
CH01 - Change of particulars for director 18 July 2015
CH01 - Change of particulars for director 18 July 2015
CH03 - Change of particulars for secretary 18 July 2015
AR01 - Annual Return 18 May 2015
CH01 - Change of particulars for director 18 May 2015
CH01 - Change of particulars for director 18 May 2015
CH03 - Change of particulars for secretary 18 May 2015
AA - Annual Accounts 26 November 2014
AR01 - Annual Return 09 June 2014
AA - Annual Accounts 30 November 2013
AR01 - Annual Return 23 June 2013
AD01 - Change of registered office address 23 June 2013
AA - Annual Accounts 29 November 2012
AR01 - Annual Return 20 July 2012
CH01 - Change of particulars for director 20 July 2012
CH01 - Change of particulars for director 20 July 2012
CH03 - Change of particulars for secretary 20 July 2012
AA - Annual Accounts 30 November 2011
AR01 - Annual Return 14 July 2011
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 20 July 2010
CH01 - Change of particulars for director 19 July 2010
CH01 - Change of particulars for director 19 July 2010
AA - Annual Accounts 04 January 2010
363a - Annual Return 04 June 2009
AA - Annual Accounts 03 March 2009
363a - Annual Return 16 February 2009
363a - Annual Return 17 June 2008
395 - Particulars of a mortgage or charge 13 May 2008
AA - Annual Accounts 03 March 2008
AA - Annual Accounts 31 December 2007
GAZ1 - First notification of strike-off action in London Gazette 06 November 2007
288a - Notice of appointment of directors or secretaries 29 August 2006
363s - Annual Return 22 August 2006
AA - Annual Accounts 03 July 2006
288b - Notice of resignation of directors or secretaries 22 June 2006
288b - Notice of resignation of directors or secretaries 22 June 2006
287 - Change in situation or address of Registered Office 30 January 2006
363s - Annual Return 01 July 2005
AA - Annual Accounts 30 December 2004
363s - Annual Return 30 July 2004
AA - Annual Accounts 30 December 2003
363s - Annual Return 27 August 2003
AA - Annual Accounts 05 March 2003
363s - Annual Return 24 May 2002
AA - Annual Accounts 04 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 August 2001
363s - Annual Return 28 June 2001
AA - Annual Accounts 30 March 2001
363s - Annual Return 05 July 2000
225 - Change of Accounting Reference Date 04 July 2000
AA - Annual Accounts 04 April 2000
288a - Notice of appointment of directors or secretaries 01 June 1999
288a - Notice of appointment of directors or secretaries 01 June 1999
363s - Annual Return 27 May 1999
AA - Annual Accounts 05 March 1999
363s - Annual Return 12 August 1998
288b - Notice of resignation of directors or secretaries 16 May 1997
288b - Notice of resignation of directors or secretaries 16 May 1997
287 - Change in situation or address of Registered Office 16 May 1997
288a - Notice of appointment of directors or secretaries 16 May 1997
288a - Notice of appointment of directors or secretaries 16 May 1997
NEWINC - New incorporation documents 02 May 1997

Mortgages & Charges

Description Date Status Charge by
Debenture 08 May 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.