About

Registered Number: 02563139
Date of Incorporation: 28/11/1990 (33 years and 4 months ago)
Company Status: Active
Registered Address: Sir Robert Peel House, 178 Bishopsgate, London, EC2M 4NJ,

 

Essex Tile Design Ltd was founded on 28 November 1990, it's status is listed as "Active". This business has 5 directors listed. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Robert Charles N/A - 1
CROFT, Stephen Paul 01 January 1992 09 January 1994 1
HENDERSON, John Michael N/A 01 January 1992 1
TORRS, John Charles 01 January 1992 01 August 1993 1
Secretary Name Appointed Resigned Total Appointments
BROWN, Hazel Joy N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 20 August 2020
CS01 - N/A 11 March 2020
AA - Annual Accounts 09 August 2019
CS01 - N/A 13 March 2019
CS01 - N/A 11 October 2018
MR04 - N/A 03 September 2018
AA - Annual Accounts 14 August 2018
CS01 - N/A 29 November 2017
AA - Annual Accounts 23 August 2017
CS01 - N/A 30 January 2017
AA - Annual Accounts 31 August 2016
AD01 - Change of registered office address 04 April 2016
AR01 - Annual Return 03 December 2015
AA - Annual Accounts 17 August 2015
AR01 - Annual Return 11 December 2014
AA - Annual Accounts 22 August 2014
AR01 - Annual Return 05 December 2013
AA - Annual Accounts 05 July 2013
AR01 - Annual Return 31 December 2012
AA - Annual Accounts 08 August 2012
AR01 - Annual Return 07 December 2011
AA - Annual Accounts 24 August 2011
AR01 - Annual Return 30 November 2010
AA - Annual Accounts 31 August 2010
AR01 - Annual Return 03 December 2009
CH01 - Change of particulars for director 03 December 2009
AA - Annual Accounts 05 August 2009
363a - Annual Return 28 November 2008
AA - Annual Accounts 18 August 2008
363a - Annual Return 28 November 2007
AA - Annual Accounts 03 September 2007
363s - Annual Return 08 December 2006
AA - Annual Accounts 06 September 2006
363s - Annual Return 14 December 2005
AA - Annual Accounts 09 September 2005
363s - Annual Return 01 December 2004
AA - Annual Accounts 08 September 2004
363s - Annual Return 05 January 2004
AA - Annual Accounts 22 September 2003
363s - Annual Return 05 December 2002
AA - Annual Accounts 21 October 2002
363s - Annual Return 10 December 2001
AA - Annual Accounts 29 August 2001
363s - Annual Return 03 January 2001
AA - Annual Accounts 07 September 2000
363s - Annual Return 25 November 1999
AA - Annual Accounts 07 September 1999
395 - Particulars of a mortgage or charge 12 July 1999
363s - Annual Return 08 December 1998
AA - Annual Accounts 11 September 1998
287 - Change in situation or address of Registered Office 11 May 1998
363s - Annual Return 17 December 1997
AA - Annual Accounts 02 October 1997
363s - Annual Return 06 December 1996
AA - Annual Accounts 01 October 1996
363s - Annual Return 29 November 1995
AA - Annual Accounts 28 September 1995
363s - Annual Return 20 February 1995
AA - Annual Accounts 06 October 1994
288 - N/A 21 March 1994
363a - Annual Return 21 March 1994
288 - N/A 08 February 1994
AA - Annual Accounts 09 September 1993
363s - Annual Return 07 December 1992
RESOLUTIONS - N/A 25 June 1992
RESOLUTIONS - N/A 25 February 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 February 1992
288 - N/A 25 February 1992
288 - N/A 25 February 1992
AA - Annual Accounts 25 February 1992
363b - Annual Return 03 February 1992
MEM/ARTS - N/A 20 March 1991
288 - N/A 07 March 1991
288 - N/A 07 March 1991
288 - N/A 07 March 1991
RESOLUTIONS - N/A 03 March 1991
287 - Change in situation or address of Registered Office 03 March 1991
CERTNM - Change of name certificate 26 February 1991
RESOLUTIONS - N/A 22 January 1991
NEWINC - New incorporation documents 28 November 1990

Mortgages & Charges

Description Date Status Charge by
Legal charge 05 July 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.