About

Registered Number: 03435100
Date of Incorporation: 17/09/1997 (26 years and 7 months ago)
Company Status: Active
Registered Address: Stourbridge Road, Bridgnorth, Salop, WV15 6AS

 

Established in 1997, Tile Shack Ltd have registered office in Salop, it's status is listed as "Active". Tile Shack Ltd has 2 directors listed as Beech, David Shaun, Nock, Robert at Companies House. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NOCK, Robert 02 November 1998 31 October 2001 1
Secretary Name Appointed Resigned Total Appointments
BEECH, David Shaun 15 August 2012 - 1

Filing History

Document Type Date
CS01 - N/A 17 September 2020
CS01 - N/A 17 September 2019
AA - Annual Accounts 19 July 2019
CH01 - Change of particulars for director 17 September 2018
CS01 - N/A 17 September 2018
CH01 - Change of particulars for director 17 September 2018
AA - Annual Accounts 12 July 2018
CS01 - N/A 20 September 2017
AA - Annual Accounts 15 September 2017
AP01 - Appointment of director 15 October 2016
TM01 - Termination of appointment of director 15 October 2016
CS01 - N/A 27 September 2016
AA - Annual Accounts 15 September 2016
AA - Annual Accounts 24 September 2015
AR01 - Annual Return 17 September 2015
AA - Annual Accounts 08 October 2014
CH01 - Change of particulars for director 26 September 2014
AR01 - Annual Return 17 September 2014
CH01 - Change of particulars for director 07 April 2014
AP01 - Appointment of director 07 November 2013
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 17 September 2013
AR01 - Annual Return 28 September 2012
AA - Annual Accounts 26 September 2012
AP03 - Appointment of secretary 17 August 2012
TM02 - Termination of appointment of secretary 03 August 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 22 September 2011
AR01 - Annual Return 27 September 2010
CH01 - Change of particulars for director 27 September 2010
CH03 - Change of particulars for secretary 27 September 2010
AA - Annual Accounts 26 April 2010
CH01 - Change of particulars for director 09 November 2009
AA - Annual Accounts 24 October 2009
363a - Annual Return 22 September 2009
RESOLUTIONS - N/A 13 January 2009
363a - Annual Return 10 October 2008
288c - Notice of change of directors or secretaries or in their particulars 10 October 2008
AA - Annual Accounts 05 April 2008
AA - Annual Accounts 17 October 2007
363a - Annual Return 12 October 2007
288a - Notice of appointment of directors or secretaries 10 January 2007
288b - Notice of resignation of directors or secretaries 10 January 2007
363s - Annual Return 28 September 2006
AA - Annual Accounts 23 June 2006
363s - Annual Return 28 September 2005
AA - Annual Accounts 19 May 2005
363s - Annual Return 27 September 2004
AA - Annual Accounts 19 April 2004
363s - Annual Return 30 September 2003
AA - Annual Accounts 22 April 2003
363s - Annual Return 20 September 2002
AA - Annual Accounts 09 April 2002
288b - Notice of resignation of directors or secretaries 08 November 2001
363s - Annual Return 20 September 2001
AA - Annual Accounts 06 June 2001
363s - Annual Return 25 September 2000
AA - Annual Accounts 06 June 2000
363s - Annual Return 22 September 1999
AA - Annual Accounts 10 June 1999
288a - Notice of appointment of directors or secretaries 27 November 1998
363s - Annual Return 01 October 1998
288b - Notice of resignation of directors or secretaries 12 December 1997
288a - Notice of appointment of directors or secretaries 12 December 1997
225 - Change of Accounting Reference Date 26 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 October 1997
288a - Notice of appointment of directors or secretaries 22 September 1997
288a - Notice of appointment of directors or secretaries 22 September 1997
288b - Notice of resignation of directors or secretaries 19 September 1997
288b - Notice of resignation of directors or secretaries 19 September 1997
NEWINC - New incorporation documents 17 September 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.