About

Registered Number: 00935541
Date of Incorporation: 16/07/1968 (49 years and 7 months ago)
Registered Address: Flat 4, Eagle House, Eagle Street, Coventry, West Midlands, CV1 4GX, United Kingdom

 

Capitol Tile Supplies Ltd was registered on 16 July 1968, it's status is listed as "Active". We don't know the number of employees at Capitol Tile Supplies Ltd. Capitol Tile Supplies Ltd has 6 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
Andrew Cooper 01 May 2009 - 1
Steven Holloway 01 May 2001 - 1
Mr Charles Williams 26 July 1991 - 1
Mr Mark Williams 09 December 2013 - 1
Karen Wright 01 May 2009 - 1
Peter Yates 01 May 2001 - 1
Secretary Name Appointed Resigned Total Appointments
Ms Karen Wright 31 March 2014 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Charles Richard Williams/
1946-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 26 July 2017
PSC04 - N/A 26 July 2017
AA - Annual Accounts 27 January 2017 View (25 Pages)
CS01 - N/A 27 July 2016 View (4 Pages)
AA - Annual Accounts 03 December 2015 View (21 Pages)
AR01 - Annual Return 27 July 2015 View (10 Pages)
SH06 - Notice of cancellation of shares 15 July 2015 View (4 Pages)
SH03 - Return of purchase of own shares 24 June 2015 View (3 Pages)
SH06 - Notice of cancellation of shares 22 June 2015 View (4 Pages)
SH03 - Return of purchase of own shares 17 June 2015 View (3 Pages)
SH03 - Return of purchase of own shares 11 June 2015 View (3 Pages)
SH06 - Notice of cancellation of shares 03 June 2015 View (4 Pages)
SH06 - Notice of cancellation of shares 03 June 2015 View (4 Pages)
SH03 - Return of purchase of own shares 03 June 2015 View (3 Pages)
TM01 - Termination of appointment of director 20 May 2015 View (1 Pages)
SH06 - Notice of cancellation of shares 12 May 2015 View (4 Pages)
SH01 - Return of Allotment of shares 29 April 2015 View (3 Pages)
AA - Annual Accounts 11 January 2015 View (21 Pages)
AR01 - Annual Return 29 July 2014 View (11 Pages)
TM01 - Termination of appointment of director 11 June 2014 View (1 Pages)
AP03 - Appointment of secretary 11 June 2014 View (2 Pages)
TM02 - Termination of appointment of secretary 11 June 2014 View (1 Pages)
SH01 - Return of Allotment of shares 25 March 2014 View (4 Pages)
SH03 - Return of purchase of own shares 20 March 2014 View (3 Pages)
SH06 - Notice of cancellation of shares 17 March 2014 View (4 Pages)
TM01 - Termination of appointment of director 17 March 2014 View (2 Pages)
CH01 - Change of particulars for director 25 February 2014 View (2 Pages)
AP01 - Appointment of director 25 February 2014 View (2 Pages)
AA - Annual Accounts 05 December 2013 View (23 Pages)
AR01 - Annual Return 08 August 2013 View (12 Pages)
AA - Annual Accounts 08 October 2012 View (21 Pages)
AR01 - Annual Return 26 July 2012 View (12 Pages)
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 December 2011 View (3 Pages)
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 December 2011 View (3 Pages)
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 December 2011 View (3 Pages)
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 December 2011 View (3 Pages)
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 December 2011 View (3 Pages)
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 December 2011 View (3 Pages)
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 December 2011 View (3 Pages)
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 December 2011 View (3 Pages)
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 December 2011 View (3 Pages)
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 December 2011 View (4 Pages)
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 December 2011 View (3 Pages)
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 December 2011 View (3 Pages)
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 December 2011 View (3 Pages)
MG01 - Particulars of a mortgage or charge 11 November 2011 View (5 Pages)
MG01 - Particulars of a mortgage or charge 11 November 2011 View (5 Pages)
MG01 - Particulars of a mortgage or charge 11 November 2011 View (5 Pages)
MG01 - Particulars of a mortgage or charge 13 October 2011 View (5 Pages)
AA - Annual Accounts 10 August 2011 View (21 Pages)
AR01 - Annual Return 26 July 2011 View (12 Pages)
AA - Annual Accounts 24 November 2010 View (28 Pages)
MG01 - Particulars of a mortgage or charge 23 October 2010 View (5 Pages)
MG01 - Particulars of a mortgage or charge 30 September 2010 View (6 Pages)
AR01 - Annual Return 29 July 2010 View (12 Pages)
CH01 - Change of particulars for director 29 July 2010 View (2 Pages)
CH01 - Change of particulars for director 29 July 2010 View (2 Pages)
CH01 - Change of particulars for director 29 July 2010 View (2 Pages)
CH01 - Change of particulars for director 29 July 2010 View (2 Pages)
CH01 - Change of particulars for director 29 July 2010 View (2 Pages)
CH01 - Change of particulars for director 29 July 2010 View (2 Pages)
CH01 - Change of particulars for director 29 July 2010 View (2 Pages)
AA - Annual Accounts 16 December 2009 View (21 Pages)
SH01 - Return of Allotment of shares 15 December 2009 View (2 Pages)
MG01 - Particulars of a mortgage or charge 20 October 2009 View (5 Pages)
363a - Annual Return 31 July 2009 View (7 Pages)
288b - Notice of resignation of directors or secretaries 31 July 2009 View (1 Pages)
288a - Notice of appointment of directors or secretaries 15 June 2009 View (2 Pages)
288a - Notice of appointment of directors or secretaries 15 June 2009 View (2 Pages)
288a - Notice of appointment of directors or secretaries 15 June 2009 View (2 Pages)
169 - Return by a company purchasing its own shares 14 November 2008 View (1 Pages)
288a - Notice of appointment of directors or secretaries 09 October 2008 View (2 Pages)
288b - Notice of resignation of directors or secretaries 09 October 2008 View (1 Pages)
AA - Annual Accounts 07 October 2008 View (24 Pages)
363a - Annual Return 12 August 2008 View (6 Pages)
AA - Annual Accounts 08 September 2007 View (23 Pages)
363a - Annual Return 13 August 2007 View (4 Pages)
169 - Return by a company purchasing its own shares 01 May 2007 View (1 Pages)
RESOLUTIONS - N/A 19 February 2007 View (1 Pages)
AA - Annual Accounts 15 December 2006 View (23 Pages)
363s - Annual Return 03 August 2006 View (11 Pages)
288b - Notice of resignation of directors or secretaries 16 June 2006 View (1 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 June 2006 View (3 Pages)
169 - Return by a company purchasing its own shares 12 June 2006 View (1 Pages)
AA - Annual Accounts 05 April 2006 View (22 Pages)
363s - Annual Return 08 August 2005 View (11 Pages)
AA - Annual Accounts 14 September 2004 View (24 Pages)
363s - Annual Return 09 August 2004 View (11 Pages)
395 - Particulars of a mortgage or charge 27 April 2004 View (3 Pages)
395 - Particulars of a mortgage or charge 23 August 2003 View (3 Pages)
363s - Annual Return 05 August 2003 View (10 Pages)
AA - Annual Accounts 28 July 2003 View (49 Pages)
AA - Annual Accounts 15 October 2002 View (25 Pages)
363s - Annual Return 25 September 2002 View (11 Pages)
288b - Notice of resignation of directors or secretaries 05 September 2002 View (1 Pages)
288a - Notice of appointment of directors or secretaries 05 September 2002 View (2 Pages)
395 - Particulars of a mortgage or charge 23 April 2002 View (3 Pages)
AA - Annual Accounts 26 February 2002 View (23 Pages)
363s - Annual Return 14 August 2001 View (9 Pages)
288a - Notice of appointment of directors or secretaries 14 August 2001 View (2 Pages)
288a - Notice of appointment of directors or secretaries 14 August 2001 View (2 Pages)
AA - Annual Accounts 22 January 2001 View (23 Pages)
363s - Annual Return 16 August 2000 View (10 Pages)
AA - Annual Accounts 25 February 2000 View (24 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 September 1999 View (1 Pages)
363s - Annual Return 02 September 1999 View (6 Pages)
395 - Particulars of a mortgage or charge 05 March 1999 View (3 Pages)
AA - Annual Accounts 23 February 1999 View (23 Pages)
363s - Annual Return 11 August 1998 View (6 Pages)
AA - Annual Accounts 02 March 1998 View (24 Pages)
288a - Notice of appointment of directors or secretaries 16 February 1998 View (2 Pages)
288b - Notice of resignation of directors or secretaries 16 February 1998 View (1 Pages)
363s - Annual Return 27 August 1997 View (8 Pages)
395 - Particulars of a mortgage or charge 22 August 1997 View (3 Pages)
395 - Particulars of a mortgage or charge 22 August 1997 View (3 Pages)
AA - Annual Accounts 17 February 1997 View (20 Pages)
395 - Particulars of a mortgage or charge 25 January 1997 View (3 Pages)
363s - Annual Return 15 August 1996 View (6 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 March 1996 View (1 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 February 1996 View (1 Pages)
AA - Annual Accounts 22 January 1996 View (20 Pages)
363s - Annual Return 31 August 1995 View (6 Pages)

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.