Tile Tec Fireplaces Limited NOTTINGHAM


Tile Tec Fireplaces started in year 2002 as Private Limited Company with registration number 04558317. The Tile Tec Fireplaces company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Nottingham at Tile Tec Fireplaces Private Road 2. Postal code: NG4 2JR.

The firm has one director. Tony G., appointed on 11 October 2002. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Michael G. who worked with the the firm until 26 June 2008.

This company operates within the NG4 2JR postal code. The company is dealing with transport and has been registered as such. Its registration number is OB1020556 . It is located at Private Road 2, Colwick Industrial Estate, Nottingham with a total of 3 cars.

Tile Tec Fireplaces Limited Address / Contact

Office Address Tile Tec Fireplaces Private Road 2
Office Address2 Colwick Industrial Estate
Town Nottingham
Post code NG4 2JR
Country of origin United Kingdom

Company Information / Profile

Registration Number 04558317
Date of Incorporation Wed, 9th Oct 2002
Industry Wholesale of household goods (other than musical instruments) n.e.c.
End of financial Year 30th November
Company age 22 years old
Account next due date Sat, 31st Aug 2024 (102 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Mon, 28th Oct 2024 (2024-10-28)
Last confirmation statement dated Sat, 14th Oct 2023

Company staff

Tony G.

Position: Director

Appointed: 11 October 2002

Michael G.

Position: Director

Appointed: 11 October 2002

Resigned: 26 June 2008

Michael G.

Position: Secretary

Appointed: 11 October 2002

Resigned: 26 June 2008

Mandy G.

Position: Director

Appointed: 11 October 2002

Resigned: 26 June 2008

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 October 2002

Resigned: 11 October 2002

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 09 October 2002

Resigned: 11 October 2002

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we discovered, there is Tony G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tony G.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-30
Net Worth246 546253 038
Balance Sheet
Cash Bank In Hand244 461131 855
Current Assets1 449 8391 439 660
Debtors326 774333 866
Net Assets Liabilities Including Pension Asset Liability246 546253 038
Stocks Inventory878 604973 939
Tangible Fixed Assets69 40672 274
Reserves/Capital
Called Up Share Capital100100
Profit Loss Account Reserve246 446252 938
Shareholder Funds246 546253 038
Other
Creditors Due After One Year93 31165 165
Creditors Due Within One Year1 167 7431 180 840
Fixed Assets69 40672 274
Net Current Assets Liabilities282 096258 820
Number Shares Allotted 10
Par Value Share 1
Provisions For Liabilities Charges11 64512 891
Secured Debts810 852780 167
Share Capital Allotted Called Up Paid1010
Tangible Fixed Assets Additions 35 627
Tangible Fixed Assets Cost Or Valuation250 502201 070
Tangible Fixed Assets Depreciation181 096128 796
Tangible Fixed Assets Depreciation Charged In Period 17 633
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 69 933
Tangible Fixed Assets Disposals 85 059
Total Assets Less Current Liabilities351 502331 094

Transport Operator Data

Private Road 2
Address Colwick Industrial Estate
City Nottingham
Post code NG4 2JR
Vehicles 3

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to 2023/11/30
filed on: 9th, February 2024
Free Download (7 pages)

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