About

Registered Number: 04948947
Date of Incorporation: 30/10/2003 (20 years and 6 months ago)
Company Status: Active
Registered Address: 8 London Road, Twyford, Berkshire, RG10 9ER

 

Founded in 2003, The Tile & Bathroom Place Ltd are based in Berkshire, it has a status of "Active". The current directors of the organisation are listed as Fouweather, Marilyn Gail, Bain, Lisa, Brar, Jasbir Singh, Brar, Patricia Margaret at Companies House. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRAR, Jasbir Singh 01 November 2003 12 May 2006 1
BRAR, Patricia Margaret 01 November 2003 12 May 2006 1
Secretary Name Appointed Resigned Total Appointments
FOUWEATHER, Marilyn Gail 12 May 2006 - 1
BAIN, Lisa 24 November 2003 12 May 2006 1

Filing History

Document Type Date
AA - Annual Accounts 20 May 2020
CS01 - N/A 31 October 2019
AA - Annual Accounts 15 June 2019
CS01 - N/A 01 November 2018
AA - Annual Accounts 03 May 2018
CS01 - N/A 30 October 2017
AA - Annual Accounts 08 May 2017
SH08 - Notice of name or other designation of class of shares 13 March 2017
RESOLUTIONS - N/A 08 March 2017
RESOLUTIONS - N/A 02 March 2017
SH06 - Notice of cancellation of shares 02 March 2017
SH03 - Return of purchase of own shares 02 March 2017
CH01 - Change of particulars for director 02 November 2016
CS01 - N/A 02 November 2016
CH01 - Change of particulars for director 01 November 2016
CH03 - Change of particulars for secretary 26 July 2016
CH01 - Change of particulars for director 25 July 2016
AA - Annual Accounts 07 June 2016
AR01 - Annual Return 02 November 2015
SH03 - Return of purchase of own shares 15 October 2015
SH03 - Return of purchase of own shares 28 August 2015
AA - Annual Accounts 01 May 2015
AR01 - Annual Return 31 October 2014
AA - Annual Accounts 13 May 2014
SH03 - Return of purchase of own shares 20 December 2013
AR01 - Annual Return 31 October 2013
CH01 - Change of particulars for director 31 October 2013
AA - Annual Accounts 10 May 2013
AA01 - Change of accounting reference date 27 February 2013
AD01 - Change of registered office address 23 January 2013
AR01 - Annual Return 23 November 2012
AA - Annual Accounts 11 July 2012
AR01 - Annual Return 23 November 2011
AA - Annual Accounts 12 July 2011
AD01 - Change of registered office address 20 May 2011
AR01 - Annual Return 30 November 2010
CH01 - Change of particulars for director 30 November 2010
AA - Annual Accounts 16 August 2010
AD01 - Change of registered office address 24 March 2010
AR01 - Annual Return 12 November 2009
CH01 - Change of particulars for director 12 November 2009
AA - Annual Accounts 15 July 2009
RESOLUTIONS - N/A 21 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 21 January 2009
288c - Notice of change of directors or secretaries or in their particulars 15 January 2009
363a - Annual Return 11 November 2008
169 - Return by a company purchasing its own shares 20 May 2008
RESOLUTIONS - N/A 14 May 2008
RESOLUTIONS - N/A 09 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 May 2008
AA - Annual Accounts 03 March 2008
363a - Annual Return 19 December 2007
AA - Annual Accounts 11 May 2007
363a - Annual Return 08 November 2006
AA - Annual Accounts 19 May 2006
288b - Notice of resignation of directors or secretaries 12 May 2006
288a - Notice of appointment of directors or secretaries 12 May 2006
288b - Notice of resignation of directors or secretaries 12 May 2006
288b - Notice of resignation of directors or secretaries 12 May 2006
288b - Notice of resignation of directors or secretaries 12 May 2006
363a - Annual Return 29 November 2005
AA - Annual Accounts 25 April 2005
363s - Annual Return 17 December 2004
RESOLUTIONS - N/A 06 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 August 2004
123 - Notice of increase in nominal capital 06 August 2004
395 - Particulars of a mortgage or charge 03 April 2004
287 - Change in situation or address of Registered Office 31 March 2004
288a - Notice of appointment of directors or secretaries 24 January 2004
288a - Notice of appointment of directors or secretaries 24 January 2004
288a - Notice of appointment of directors or secretaries 24 January 2004
287 - Change in situation or address of Registered Office 24 January 2004
288a - Notice of appointment of directors or secretaries 13 January 2004
288b - Notice of resignation of directors or secretaries 05 November 2003
288b - Notice of resignation of directors or secretaries 05 November 2003
287 - Change in situation or address of Registered Office 05 November 2003
NEWINC - New incorporation documents 30 October 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 31 March 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.