About

Registered Number: 02188850
Date of Incorporation: 04/11/1987 (36 years and 6 months ago)
Company Status: Active
Registered Address: Unit 2 Fullbridge, Maldon, Essex, CM9 4NX

 

Founded in 1987, Tile Warehouses Ltd have registered office in Essex, it's status at Companies House is "Active". We do not know the number of employees at the business. The companies directors are listed as Curtis, Bridget Josephine, Curtis, Glyn, Jensen, Anthony Michael, Jensen, Elaine Rose.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CURTIS, Glyn N/A - 1
JENSEN, Anthony Michael N/A 07 December 1992 1
JENSEN, Elaine Rose N/A 14 October 1993 1
Secretary Name Appointed Resigned Total Appointments
CURTIS, Bridget Josephine 14 October 1993 - 1

Filing History

Document Type Date
CS01 - N/A 16 June 2020
AA - Annual Accounts 09 April 2020
AA - Annual Accounts 11 September 2019
CS01 - N/A 19 June 2019
AA - Annual Accounts 18 September 2018
CS01 - N/A 31 May 2018
CH01 - Change of particulars for director 31 May 2018
AA - Annual Accounts 08 September 2017
CS01 - N/A 13 June 2017
AA - Annual Accounts 22 September 2016
AR01 - Annual Return 22 June 2016
AA - Annual Accounts 26 August 2015
AR01 - Annual Return 04 July 2015
AA - Annual Accounts 23 July 2014
AR01 - Annual Return 01 July 2014
AA - Annual Accounts 25 July 2013
AR01 - Annual Return 28 May 2013
AA - Annual Accounts 11 September 2012
AR01 - Annual Return 10 May 2012
AA - Annual Accounts 21 September 2011
AR01 - Annual Return 03 May 2011
CH03 - Change of particulars for secretary 03 May 2011
AA - Annual Accounts 10 September 2010
AR01 - Annual Return 27 May 2010
CH01 - Change of particulars for director 27 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 May 2010
CH01 - Change of particulars for director 27 May 2010
CH03 - Change of particulars for secretary 27 May 2010
AD01 - Change of registered office address 27 May 2010
AA - Annual Accounts 17 July 2009
363a - Annual Return 20 May 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 20 May 2009
353 - Register of members 20 May 2009
287 - Change in situation or address of Registered Office 20 May 2009
AA - Annual Accounts 07 October 2008
363a - Annual Return 07 May 2008
AA - Annual Accounts 28 September 2007
363s - Annual Return 25 June 2007
AA - Annual Accounts 17 July 2006
363s - Annual Return 30 May 2006
AA - Annual Accounts 10 August 2005
363s - Annual Return 25 May 2005
AA - Annual Accounts 22 July 2004
395 - Particulars of a mortgage or charge 21 July 2004
363s - Annual Return 26 May 2004
AA - Annual Accounts 02 September 2003
363s - Annual Return 06 May 2003
AA - Annual Accounts 11 July 2002
363s - Annual Return 30 May 2002
363s - Annual Return 07 June 2001
AA - Annual Accounts 01 May 2001
363s - Annual Return 09 May 2000
AA - Annual Accounts 21 April 2000
AA - Annual Accounts 11 May 1999
363s - Annual Return 11 May 1999
363s - Annual Return 01 June 1998
AA - Annual Accounts 23 February 1998
363s - Annual Return 25 May 1997
AA - Annual Accounts 22 April 1997
363s - Annual Return 04 June 1996
AA - Annual Accounts 25 March 1996
288 - N/A 13 December 1995
363s - Annual Return 05 May 1995
AA - Annual Accounts 16 March 1995
363s - Annual Return 15 June 1994
AA - Annual Accounts 09 May 1994
288 - N/A 28 October 1993
363s - Annual Return 24 June 1993
AA - Annual Accounts 07 June 1993
288 - N/A 19 May 1993
AA - Annual Accounts 20 August 1992
363s - Annual Return 15 May 1992
AA - Annual Accounts 04 March 1992
363a - Annual Return 26 June 1991
287 - Change in situation or address of Registered Office 15 March 1991
363 - Annual Return 05 October 1990
AA - Annual Accounts 07 August 1990
287 - Change in situation or address of Registered Office 03 July 1990
363 - Annual Return 17 July 1989
AA - Annual Accounts 25 April 1989
PUC 2 - N/A 10 August 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 25 July 1988
RESOLUTIONS - N/A 20 June 1988
RESOLUTIONS - N/A 20 June 1988
123 - Notice of increase in nominal capital 20 June 1988
MEM/ARTS - N/A 01 June 1988
CERTNM - Change of name certificate 18 May 1988
RESOLUTIONS - N/A 16 May 1988
287 - Change in situation or address of Registered Office 16 May 1988
288 - N/A 16 May 1988
288 - N/A 16 May 1988
NEWINC - New incorporation documents 04 November 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 16 July 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.