Country Tiles (east Midlands) Limited in Eastwood NOTTINGHAM - NG16 3PA

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Country Tiles (east Midlands) Limited NOTTINGHAM

Founded in 2006, Country Tiles (east Midlands), classified under reg no. 05706123 is an active company. Currently registered at 1 Derby Road NG16 3PA, Nottingham the company has been in the business for 18 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on Saturday 30th April 2022.

The company has one director. Matthew J., appointed on 1 January 2007. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Country Tiles (east Midlands) Limited Address / Contact

Office Address	1 Derby Road
Office Address2	Eastwood
Town	Nottingham
Post code	NG16 3PA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05706123
Date of Incorporation	Fri, 10th Feb 2006
Industry	Retail sale of hardware, paints and glass in specialised stores
End of financial Year	30th April
Company age	18 years old
Account next due date	Wed, 31st Jan 2024 (89 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated	Fri, 10th Feb 2023

Company staff

Matthew J.

Position: Director

Appointed: 01 January 2007

Irene H.

Position: Secretary

Appointed: 10 February 2006

Resigned: 10 February 2006

Business Information Research & Reporting Ltd

Position: Corporate Director

Appointed: 10 February 2006

Resigned: 10 February 2006

Heather J.

Position: Secretary

Appointed: 10 February 2006

Resigned: 19 July 2016

Heather J.

Position: Director

Appointed: 10 February 2006

Resigned: 13 March 2014

Trefor J.

Position: Director

Appointed: 10 February 2006

Resigned: 13 March 2014

People with significant control

The list of PSCs that own or control the company is made up of 4 names. As we established, there is Matthew J. The abovementioned PSC and has 50,01-75% shares. Another one in the persons with significant control register is Rebecca J. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Matthew J., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 50,01-75% shares.

Matthew J.

Notified on	4 January 2023
Nature of control:	50,01-75% shares

Rebecca J.

Notified on	7 November 2017
Nature of control:	25-50% voting rights 25-50% shares

Matthew J.

Notified on	20 September 2017
Ceased on	4 January 2023
Nature of control:	50,01-75% shares

Trefor J.

Notified on	10 February 2017
Ceased on	20 September 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	107 453	145 987

Balance Sheet
Cash Bank On Hand		124 723	126 810	115 855	106 546	110 579	193 889	218 096	180 736
Current Assets	176 169	196 697	196 249	171 310	155 420	158 749	275 156	299 391	255 627
Debtors	30 181	26 974	20 939	11 955	10 624	18 420	38 907	33 352	32 813
Net Assets Liabilities		145 987	128 044	99 020	96 940	100 122	140 835	153 765	153 757
Property Plant Equipment		9 823	8 996	8 302	7 715	7 694	7 164	7 307	6 789
Total Inventories		45 000	48 500	43 500	38 250	29 750	42 360	47 943	42 078
Cash Bank In Hand	110 288	124 723
Intangible Fixed Assets	7 000	0
Net Assets Liabilities Including Pension Asset Liability	107 453	145 987
Stocks Inventory	35 700	45 000
Tangible Fixed Assets	9 994	9 823

Reserves/Capital
Called Up Share Capital	104	104
Profit Loss Account Reserve	107 349	145 883
Shareholder Funds	107 453	145 987

Other
Total Fixed Assets Additions		823
Total Fixed Assets Cost Or Valuation	111 598	112 421
Total Fixed Assets Depreciation	94 604	102 598
Total Fixed Assets Depreciation Charge In Period		7 994
Accumulated Amortisation Impairment Intangible Assets			70 000	70 000	70 000	70 000	70 000	70 000	70 000
Accumulated Depreciation Impairment Property Plant Equipment		32 598	33 425	34 119	34 706	35 328	35 858	36 464	36 982
Additions Other Than Through Business Combinations Property Plant Equipment						601		749
Amortisation Rate Used For Intangible Assets			10	10	10	10	10	10	10
Average Number Employees During Period		4	4	4	4	4	3	3	3
Creditors		60 533	77 201	80 592	65 871	65 970	141 274	152 722	78 182
Depreciation Rate Used For Property Plant Equipment			25	25	25	25	25	25	25
Increase From Depreciation Charge For Year Property Plant Equipment			827	694	587	622	530	606	518
Intangible Assets Gross Cost			70 000	70 000	70 000	70 000	70 000	70 000	70 000
Net Current Assets Liabilities	90 459	136 164	119 048	90 718	89 549	92 779	133 882	146 669	177 445
Property Plant Equipment Gross Cost			42 421	42 421	42 421	43 022	43 022	43 771	43 771
Provisions For Liabilities Balance Sheet Subtotal					324	351	211	211	211
Total Assets Less Current Liabilities	107 453	145 987	128 044	99 020	97 264	100 473	141 046	153 976	184 234
Creditors Due Within One Year Total Current Liabilities	85 710	60 533
Fixed Assets	16 994	9 823
Intangible Fixed Assets Aggregate Amortisation Impairment	63 000	70 000
Intangible Fixed Assets Amortisation Charged In Period		7 000
Intangible Fixed Assets Cost Or Valuation	70 000	70 000
Tangible Fixed Assets Additions		823
Tangible Fixed Assets Cost Or Valuation	41 598	42 421
Tangible Fixed Assets Depreciation	31 604	32 598
Tangible Fixed Assets Depreciation Charge For Period		994

Company filings

Filing category

Type		Category	Free download
CH01	On Wednesday 25th October 2017 director's details were changed filed on: 18th, February 2018	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On Wednesday 25th October 2017 director's details were changed filed on: 18th, February 2018	officers	Free Download (2 pages)
CH01	On Wednesday 25th October 2017 director's details were changed filed on: 18th, February 2018	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 20th, December 2016	accounts	Free Download (5 pages)
TM02	Secretary appointment termination on Tuesday 19th July 2016 filed on: 19th, July 2016	officers	Free Download (1 page)
AR01	Annual return made up to Wednesday 10th February 2016 with full list of members filed on: 15th, February 2016	annual return	Free Download (5 pages)
SH01	104.00 GBP is the capital in company's statement on Monday 15th February 2016	capital
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 14th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 10th February 2015 with full list of members filed on: 12th, February 2015	annual return	Free Download (5 pages)
SH01	104.00 GBP is the capital in company's statement on Thursday 12th February 2015	capital
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 28th, November 2014	accounts	Free Download (5 pages)
SH01	104.00 GBP is the capital in company's statement on Saturday 1st March 2014 filed on: 9th, April 2014	capital	Free Download (4 pages)
TM01	Director appointment termination date: Wednesday 9th April 2014 filed on: 9th, April 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 9th April 2014 filed on: 9th, April 2014	officers	Free Download (2 pages)
AR01	Annual return made up to Monday 10th February 2014 with full list of members filed on: 18th, February 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 1st, November 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 10th February 2013 with full list of members filed on: 12th, February 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 28th, November 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 10th February 2012 with full list of members filed on: 23rd, February 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 25th, November 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 10th February 2011 with full list of members filed on: 21st, February 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 23rd, November 2010	accounts	Free Download (5 pages)
CH03	On Thursday 4th March 2010 secretary's details were changed filed on: 4th, March 2010	officers	Free Download (1 page)
CH01	On Thursday 4th March 2010 director's details were changed filed on: 4th, March 2010	officers	Free Download (2 pages)
CH01	On Thursday 4th March 2010 director's details were changed filed on: 4th, March 2010	officers	Free Download (2 pages)
CH01	On Thursday 4th March 2010 director's details were changed filed on: 4th, March 2010	officers	Free Download (2 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 1st October 2009 filed on: 4th, March 2010	capital	Free Download (2 pages)
AR01	Annual return made up to Wednesday 10th February 2010 with full list of members filed on: 4th, March 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 25th, October 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Monday 16th February 2009 filed on: 16th, February 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 25th, November 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 21st, February 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 21st, February 2008	accounts	Free Download (5 pages)
363a	Annual return made up to Wednesday 13th February 2008 filed on: 13th, February 2008	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 13th February 2008 filed on: 13th, February 2008	annual return	Free Download (3 pages)
225	Accounting reference date extended from 28/02/07 to 30/04/07 filed on: 23rd, August 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/07 to 30/04/07 filed on: 23rd, August 2007	accounts	Free Download (1 page)
363a	Annual return made up to Wednesday 7th March 2007 filed on: 7th, March 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 7th March 2007 filed on: 7th, March 2007	annual return	Free Download (3 pages)
288a	On Friday 26th January 2007 New director appointed filed on: 26th, January 2007	officers	Free Download (2 pages)
288a	On Friday 26th January 2007 New director appointed filed on: 26th, January 2007	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 9th, June 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 9th, June 2006	resolution	Free Download (1 page)
123	£ nc 100/200 09/03/06 filed on: 9th, June 2006	capital	Free Download (2 pages)
88(2)R	Alloted 199 shares on Friday 10th March 2006. Value of each share 1 £, total number of shares: 200. filed on: 9th, June 2006	capital	Free Download (2 pages)
88(2)R	Alloted 199 shares on Friday 10th March 2006. Value of each share 1 £, total number of shares: 200. filed on: 9th, June 2006	capital	Free Download (2 pages)
123	£ nc 100/200 09/03/06 filed on: 9th, June 2006	capital	Free Download (2 pages)
287	Registered office changed on 27/02/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 27th, February 2006	address	Free Download (1 page)
288a	On Monday 27th February 2006 New secretary appointed;new director appointed filed on: 27th, February 2006	officers	Free Download (2 pages)
288b	On Monday 27th February 2006 Director resigned filed on: 27th, February 2006	officers	Free Download (1 page)
288b	On Monday 27th February 2006 Secretary resigned filed on: 27th, February 2006	officers	Free Download (1 page)
288b	On Monday 27th February 2006 Director resigned filed on: 27th, February 2006	officers	Free Download (1 page)
288a	On Monday 27th February 2006 New director appointed filed on: 27th, February 2006	officers	Free Download (2 pages)
288b	On Monday 27th February 2006 Secretary resigned filed on: 27th, February 2006	officers	Free Download (1 page)
288a	On Monday 27th February 2006 New director appointed filed on: 27th, February 2006	officers	Free Download (2 pages)
288a	On Monday 27th February 2006 New secretary appointed;new director appointed filed on: 27th, February 2006	officers	Free Download (2 pages)
287	Registered office changed on 27/02/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 27th, February 2006	address	Free Download (1 page)
NEWINC	Company registration filed on: 10th, February 2006	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 10th, February 2006	incorporation	Free Download (14 pages)

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