Allied Tiles Limited

Company Registration Number: 01100492

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Allied Tiles Limited is a Private Company Limited by Shares first registered on 8 March 1973. Its current registered address is in Sheffield..

Registered Address

HILL STREET,
BRAMALL LANE,
SHEFFIELD.
S2 4SP

There are 8 companies currently registered at this postcode, including this one.

All companies at S2 4SP

Registration Data

Company Number

01100492

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 March 1973

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 February 2016

Returns Next Due

24 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • ENCIL LIMITED, active until 16 December 2003

Company Officers

  • MORRISON, Christopher

    Secretary

    Appointed on 23 December 2004

     

    Hill Street/Bramall Lane
    Sheffield
    South Yorkshire
    S2 4SP
    United Kingdom

  • FIRTH, Stefan

    Director

    Appointed on 19 February 2004

     

    Nationality: British

    Occupation: Tile Salesman

    Month of birth: August 1960

    Hill Street/Bramall Lane
    Sheffield
    South Yorkshire
    S2 4SP
    United Kingdom

  • EARNSHAW, Jean

    Secretary

    Resigned on 19 February 2004

    4 Ulley View
    Aughton
    Sheffield
    South Yorkshire
    S26 3XX

  • WILSON, Steven

    Secretary

    Appointed on 19 February 2004

    Resigned on 23 December 2004

    29 Victoria Street
    Stocksbridge
    Sheffield
    S36 1FY

  • NICHOLS, Eric

    Director

    Resigned on 19 February 2004

    Nationality: British

    Occupation: Tile Merchant

    Month of birth: September 1946

    110 Bradway Road
    Sheffield
    South Yorkshire
    S17 4QW

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 9 March 2016 Annual return made up to 24 February 2016 with full list of shareholders [View PDF]

    Action Date: 24 February 2016. Category: Annual return. Type: AR01. Barcode: X52CFYG0. Transaction: MzE0MzYzMDMwN2FkaXF6a2N4.

  2. 29 January 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X4ZNI1OR. Transaction: MzE0MDc4NTI0MWFkaXF6a2N4.

  3. 8 June 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4956BBM. Transaction: MzEyNDcxNDczN2FkaXF6a2N4.

  4. 11 March 2015 Annual return made up to 24 February 2015 with full list of shareholders [View PDF]

    Action Date: 24 February 2015. Category: Annual return. Type: AR01. Barcode: X42UJSQH. Transaction: MzExODkwMTA4OWFkaXF6a2N4.

  5. 7 April 2014 Annual return made up to 24 February 2014 with full list of shareholders [View PDF]

    Action Date: 24 February 2014. Category: Annual return. Type: AR01. Barcode: X3548396. Transaction: MzA5NzY3NDIxOGFkaXF6a2N4.

  6. 4 March 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X32XZL3L. Transaction: MzA5NTYyNzQxNmFkaXF6a2N4.

  7. 11 March 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A23M7QQZ. Transaction: MzA3NDI3OTQzMWFkaXF6a2N4.

  8. 6 March 2013 Annual return made up to 24 February 2013 with full list of shareholders [View PDF]

    Action Date: 24 February 2013. Category: Annual return. Type: AR01. Barcode: X23HYGPL. Transaction: MzA3Mzk1NjgyMWFkaXF6a2N4.

  9. 6 March 2012 Annual return made up to 24 February 2012 with full list of shareholders [View PDF]

    Action Date: 24 February 2012. Category: Annual return. Type: AR01. Barcode: X1459DTN. Transaction: MzA1MzY1NDc2MGFkaXF6a2N4.

  10. 7 February 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A11VK3NK. Transaction: MzA1MjAyNDMxOGFkaXF6a2N4.

  11. 28 February 2011 Annual return made up to 24 February 2011 with full list of shareholders [View PDF]

    Action Date: 24 February 2011. Category: Annual return. Type: AR01. Barcode: XVRFWS1N. Transaction: MzAzMjk3OTgyM2FkaXF6a2N4.

  12. 26 January 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AI7IYR39. Transaction: MzAzMTExMjk2OGFkaXF6a2N4.

  13. 8 March 2010 Annual return made up to 24 February 2010 with full list of shareholders [View PDF]

    Action Date: 24 February 2010. Category: Annual return. Type: AR01. Barcode: XYDDJI4Q. Transaction: MzAxMDkyMzAwNWFkaXF6a2N4.

  14. 5 March 2010 Director's details changed for Stefan Firth on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XSX68I1J. Transaction: MzAxMDg0Mzk4NWFkaXF6a2N4.

  15. 2 February 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ABZ9SH35. Transaction: MzAwODQ4MDc1NWFkaXF6a2N4.

  16. 19 January 2010 Secretary's details changed for Christopher Morrison on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH03. Barcode: XTHC7GSY. Transaction: MzAwNzM3NTg4N2FkaXF6a2N4.

  17. 24 March 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AG7EJ8BD. Transaction: MjAyODgzODQ3NmFkaXF6a2N4.

  18. 19 March 2009 Return made up to 24/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZJ9R8AX. Transaction: MjAyODUzOTkyNmFkaXF6a2N4.

  19. 17 September 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AESV237N. Transaction: MjAxMzU5OTY5NWFkaXF6a2N4.

  20. 20 March 2008 Return made up to 24/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOA8GY4L. Transaction: MjAwMTc1MzUwOWFkaXF6a2N4.

  21. 19 March 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XOA8EY4J. Transaction: MjAwMTcxMTgwMGFkaXF6a2N4.

  22. 19 March 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XOA8FY4K. Transaction: MjAwMTcxMTgwMWFkaXF6a2N4.

  23. 24 October 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzEyMDMxMGFkaXF6a2N4.

  24. 6 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDgxODYxOWFkaXF6a2N4.

  25. 9 March 2007 Return made up to 24/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODIwMTE4NmFkaXF6a2N4.

  26. 9 March 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3NzY0OTEwMWFkaXF6a2N4.

  27. 30 October 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTQ0MjYyMmFkaXF6a2N4.

  28. 14 March 2006 Return made up to 24/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODU3NDgzNWFkaXF6a2N4.

  29. 31 October 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzNjI1NTI4MGFkaXF6a2N4.

  30. 23 March 2005 Return made up to 24/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTU2NjQ0OGFkaXF6a2N4.

  31. 18 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODcwMTUxMWFkaXF6a2N4.

  32. 21 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExNzE2NjM2MWFkaXF6a2N4.

  33. 31 March 2004 Return made up to 24/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDY3NTQ5OWFkaXF6a2N4.

  34. 28 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTA1NjY0N2FkaXF6a2N4.

  35. 28 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTgxMjE3NGFkaXF6a2N4.

  36. 28 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjE3MTg4N2FkaXF6a2N4.

  37. 28 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTc0MjQxNGFkaXF6a2N4.

  38. 16 December 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMDM3OTAwNGFkaXF6a2N4.

  39. 15 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzODk3NzAwMGFkaXF6a2N4.

  40. 26 April 2003 Return made up to 24/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDE1OTY5MWFkaXF6a2N4.

  41. 21 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0MDQ3ODU2OGFkaXF6a2N4.

  42. 5 March 2002 Return made up to 24/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzczNDk3MmFkaXF6a2N4.

  43. 16 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwMDUyNjA2OWFkaXF6a2N4.

  44. 5 March 2001 Return made up to 24/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzAwMDY0MmFkaXF6a2N4.

  45. 16 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4Mzg0MDcyM2FkaXF6a2N4.

  46. 1 March 2000 Return made up to 24/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzI2Mzc0NGFkaXF6a2N4.

  47. 20 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4MzQwNjUyNmFkaXF6a2N4.

  48. 2 April 1999 Return made up to 24/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTU2NjQyNGFkaXF6a2N4.

  49. 14 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2MzQwNzIyMGFkaXF6a2N4.

  50. 9 April 1998 Return made up to 24/02/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NTMxNDQ5NWFkaXF6a2N4.

  51. 12 March 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODUwNDAwN2FkaXF6a2N4.

  52. 12 March 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzQ5ODU0NWFkaXF6a2N4.

  53. 12 March 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTE0MDY0NmFkaXF6a2N4.

  54. 12 March 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTE0NDQ3OWFkaXF6a2N4.

  55. 3 March 1997 Return made up to 24/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODczNTc5NWFkaXF6a2N4.

  56. 27 January 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDExNzY4Mjg1M2FkaXF6a2N4.

  57. 11 June 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA3MzE4NTIxNmFkaXF6a2N4.

  58. 19 April 1996 Return made up to 24/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjI5ODQ0MWFkaXF6a2N4.

  59. 21 March 1995 Return made up to 17/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTA0MDgwMWFkaXF6a2N4.

  60. 1 February 1995 Full accounts made up to 31 December 1994

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAzMzQ5Nzc4N2FkaXF6a2N4.

  61. 20 January 1995 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA3NTU5NjMxMmFkaXF6a2N4.

  62. 19 April 1994 Return made up to 02/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNDk3MDE0N2FkaXF6a2N4.

  63. 8 April 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEzMzA0MjA4N2FkaXF6a2N4.

  64. 15 April 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEzMzUwMzU3N2FkaXF6a2N4.

  65. 14 April 1993 Return made up to 02/04/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2OTIwMTI1MmFkaXF6a2N4.

  66. 22 April 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA4MzYyNTA5OGFkaXF6a2N4.

  67. 8 April 1992 Return made up to 02/04/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMzUxMTQyNmFkaXF6a2N4.

  68. 5 November 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA3NDczNDc0N2FkaXF6a2N4.

  69. 23 April 1991 Return made up to 02/04/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA0NjQyMDAxOGFkaXF6a2N4.

  70. 6 April 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDExMDA4NzIwMGFkaXF6a2N4.

  71. 6 April 1990 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA4MDY0MzIwMmFkaXF6a2N4.

  72. 6 April 1990 Return made up to 30/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNjcxNzIyNGFkaXF6a2N4.

  73. 13 April 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDEzMTc4NTI3MGFkaXF6a2N4.

  74. 13 April 1989 Return made up to 05/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4OTYzNDk5OWFkaXF6a2N4.

  75. 26 April 1988 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA1OTc4MTQ1OWFkaXF6a2N4.

  76. 26 April 1988 Return made up to 15/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NDcyNzk0NWFkaXF6a2N4.

  77. 17 February 1988 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA5NTE5MDcwNWFkaXF6a2N4.

  78. 12 November 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyOTY1MjUyOGFkaXF6a2N4.

  79. 12 November 1987 Registered office changed on 12/11/87 from: 706 abbeydale rd sheffield S19 2BL

    Category: Address. Type: 287. Transaction: MDA4OTY0MjU3N2FkaXF6a2N4.

  80. 10 July 1987 Accounts for a small company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA2NDAzOTk5NWFkaXF6a2N4.

  81. 10 July 1987 Return made up to 12/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MTA1MzQ3MWFkaXF6a2N4.

  82. 12 May 1986 Accounts for a small company made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDEzMjY5MTQwOWFkaXF6a2N4.

  83. 12 May 1986 Return made up to 12/05/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzODQzMzQ2MmFkaXF6a2N4.

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