About

Registered Number: 02633453
Date of Incorporation: 30/07/1991 (32 years and 10 months ago)
Company Status: Active
Registered Address: Navigation Park, 810 London Road, Alvaston, Derby, DE24 8WA

 

Established in 1991, Simply Tiles Ltd has its registered office in Derby, it's status at Companies House is "Active". Edwards, Stephen Francis, Edwards, Julie Elizabeth, Edwards, Charles Mark are listed as directors of the company. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EDWARDS, Stephen Francis 30 July 1991 - 1
EDWARDS, Charles Mark 30 July 1991 04 November 2013 1
Secretary Name Appointed Resigned Total Appointments
EDWARDS, Julie Elizabeth 30 July 1991 30 June 2011 1

Filing History

Document Type Date
AA - Annual Accounts 12 August 2020
CS01 - N/A 09 October 2019
CS01 - N/A 03 October 2019
CS01 - N/A 06 August 2019
AA - Annual Accounts 17 May 2019
AA - Annual Accounts 15 August 2018
CS01 - N/A 01 August 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 01 August 2017
AA - Annual Accounts 15 September 2016
CS01 - N/A 11 August 2016
MA - Memorandum and Articles 21 December 2015
RESOLUTIONS - N/A 05 November 2015
SH10 - Notice of particulars of variation of rights attached to shares 05 November 2015
SH10 - Notice of particulars of variation of rights attached to shares 05 November 2015
SH08 - Notice of name or other designation of class of shares 05 November 2015
AA - Annual Accounts 18 September 2015
AR01 - Annual Return 13 August 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 31 July 2014
TM01 - Termination of appointment of director 08 November 2013
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 09 August 2013
AR01 - Annual Return 08 August 2012
AA - Annual Accounts 21 March 2012
AA - Annual Accounts 02 September 2011
AR01 - Annual Return 03 August 2011
TM02 - Termination of appointment of secretary 03 August 2011
AR01 - Annual Return 03 August 2010
CH01 - Change of particulars for director 03 August 2010
AA - Annual Accounts 09 April 2010
DISS40 - Notice of striking-off action discontinued 02 December 2009
AR01 - Annual Return 01 December 2009
GAZ1 - First notification of strike-off action in London Gazette 01 December 2009
AA - Annual Accounts 14 May 2009
363a - Annual Return 21 November 2008
AA - Annual Accounts 28 May 2008
363s - Annual Return 30 October 2007
AA - Annual Accounts 16 July 2007
363s - Annual Return 10 October 2006
AA - Annual Accounts 19 May 2006
AA - Annual Accounts 26 August 2005
363s - Annual Return 01 August 2005
AA - Annual Accounts 03 February 2005
225 - Change of Accounting Reference Date 14 January 2005
363s - Annual Return 04 August 2004
225 - Change of Accounting Reference Date 20 January 2004
AA - Annual Accounts 03 October 2003
363s - Annual Return 29 July 2003
AA - Annual Accounts 17 October 2002
363s - Annual Return 29 July 2002
AA - Annual Accounts 12 September 2001
363s - Annual Return 09 August 2001
AA - Annual Accounts 31 October 2000
363s - Annual Return 10 August 2000
AA - Annual Accounts 02 November 1999
363s - Annual Return 18 August 1999
363s - Annual Return 13 August 1998
AA - Annual Accounts 25 July 1998
363s - Annual Return 18 August 1997
225 - Change of Accounting Reference Date 29 July 1997
AA - Annual Accounts 04 July 1997
363s - Annual Return 09 August 1996
AA - Annual Accounts 23 July 1996
363s - Annual Return 05 September 1995
AA - Annual Accounts 04 July 1995
287 - Change in situation or address of Registered Office 05 April 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 28 July 1994
288 - N/A 28 July 1994
AA - Annual Accounts 28 July 1994
363s - Annual Return 11 August 1993
AA - Annual Accounts 02 June 1993
363s - Annual Return 02 October 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 26 March 1992
395 - Particulars of a mortgage or charge 20 September 1991
288 - N/A 16 August 1991
NEWINC - New incorporation documents 30 July 1991

Mortgages & Charges

Description Date Status Charge by
Debenture 16 September 1991 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.