A 19 Tiles Ltd.

Company Registration Number: 02980011

Company registered in England and Wales

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A 19 Tiles Ltd. is a Private Company Limited by Shares first registered on 18 October 1994. Its current registered address is in Houghton Le Spring, Tyne and Wear.

Registered Address

4 IMPERIAL BUILDINGS
KINGS HALL
HOUGHTON LE SPRING
TYNE AND WEAR
DH4 4DJ

There are 32 companies currently registered at this postcode, including this one.

All companies at DH4 4DJ

Registration Data

Company Number

02980011

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 October 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47190 - Other retail sale in non-specialised stores

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

15 September 2015

Returns Next Due

13 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £124,327£0£0£128,376£128,376£186,735£207,818
of which Cash £0£0£0£4,023£4,023£30,896£54,415
Total Assets £124,327£0£0£128,376£128,376£186,735£207,818
Current Liabilities £22,346£0£0£26,369£25,499£62,129£61,118
Net Current Assets £101,981£0£0£102,007£102,877£124,606£146,700
Total Net Worth £101,981£0£0£102,007£102,877£157,434£180,832

Previous Names

No previous names

Company Officers

  • SANDERSON, Roy

    Secretary

    Appointed on 18 October 1994

     

    Nationality: British

    Occupation: Company Director

    3 Western Park
    Hawthorn
    Peterlee
    County Durham
    SR8 2HR

  • SANDERSON, Anita

    Director

    Appointed on 18 October 1994

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1939

    3 Western Park
    Hawthorn
    Peterlee
    Co Durham
    SR8 2HR

  • SANDERSON, Roy

    Director

    Appointed on 18 October 1994

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1936

    3 Western Park
    Hawthorn
    Peterlee
    County Durham
    SR8 2HR

  • LAZARUS, Heather Ann

    Nominee Secretary

    Appointed on 18 October 1994

    Resigned on 18 October 1994

    3 Wimmerfield Crescent
    Killay
    Swansea
    West Glamorgan
    SA2 7BU
    Wales

  • LAZARUS, Harry Pierre

    Nominee Director

    Appointed on 18 October 1994

    Resigned on 18 October 1994

    Nationality: British

    Month of birth: April 1937

    3 Wimmerfield Crescent
    Killay
    Swansea
    West Glamorgan
    SA2 7BU
    Wales

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 19 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVABJS. Transaction: MzE1NzY1ODk3MWFkaXF6a2N4.

  2. 27 June 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A59UGLWP. Transaction: MzE1MTY2ODQ0OGFkaXF6a2N4.

  3. 21 September 2015 Annual return made up to 15 September 2015 with full list of shareholders [View PDF]

    Action Date: 15 September 2015. Category: Annual return. Type: AR01. Barcode: X4GFYOTM. Transaction: MzEzMTMxNjM5OWFkaXF6a2N4.

  4. 19 June 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A49LFKVE. Transaction: MzEyNTM4NDMyOWFkaXF6a2N4.

  5. 23 September 2014 Annual return made up to 15 September 2014 with full list of shareholders [View PDF]

    Action Date: 15 September 2014. Category: Annual return. Type: AR01. Barcode: X3H08BDF. Transaction: MzEwODAyNTEwMmFkaXF6a2N4.

  6. 27 June 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3AMYRTD. Transaction: MzEwMjc1MzkzMmFkaXF6a2N4.

  7. 28 October 2013 Annual return made up to 15 September 2013 with full list of shareholders [View PDF]

    Action Date: 15 September 2013. Category: Annual return. Type: AR01. Barcode: X2JYDFEA. Transaction: MzA4NzcyMDA1MWFkaXF6a2N4.

  8. 6 September 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2FXHC5Q. Transaction: MzA4NDUzNjk0NWFkaXF6a2N4.

  9. 18 September 2012 Annual return made up to 15 September 2012 with full list of shareholders [View PDF]

    Action Date: 15 September 2012. Category: Annual return. Type: AR01. Barcode: X1HQUJWB. Transaction: MzA2NDI3MDY5MWFkaXF6a2N4.

  10. 24 August 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1FUV8I1. Transaction: MzA2Mjk1NDE4NWFkaXF6a2N4.

  11. 28 September 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A6WP8XTZ. Transaction: MzA0NDU5NDI3OGFkaXF6a2N4.

  12. 26 September 2011 Registered office address changed from 1a Mill Hill North West Industrial Es Peterlee County Durham SR8 2HR on 26 September 2011 [View PDF]

    Action Date: 26 September 2011. Category: Address. Type: AD01. Barcode: XUQ1TXV3. Transaction: MzA0NDQyMjgyMGFkaXF6a2N4.

  13. 26 September 2011 Annual return made up to 15 September 2011 with full list of shareholders [View PDF]

    Action Date: 15 September 2011. Category: Annual return. Type: AR01. Barcode: XUPJBXV2. Transaction: MzA0NDQyMTIwMWFkaXF6a2N4.

  14. 7 December 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A5MVHPPR. Transaction: MzAyODM4MjE2MmFkaXF6a2N4.

  15. 24 September 2010 Annual return made up to 15 September 2010 with full list of shareholders [View PDF]

    Action Date: 15 September 2010. Category: Annual return. Type: AR01. Barcode: XEELMNO7. Transaction: MzAyMzkxOTg3N2FkaXF6a2N4.

  16. 24 September 2010 Director's details changed for Roy Sanderson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XEELLNO6. Transaction: MzAyMzkxOTc2MWFkaXF6a2N4.

  17. 24 September 2010 Director's details changed for Anita Sanderson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XEELKNO5. Transaction: MzAyMzkxOTc1OWFkaXF6a2N4.

  18. 4 December 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A3DIFFCE. Transaction: MzAwNDI4Mjg0OWFkaXF6a2N4.

  19. 13 November 2009 Annual return made up to 15 September 2009 with full list of shareholders [View PDF]

    Action Date: 15 September 2009. Category: Annual return. Type: AR01. Barcode: X0PEOEXZ. Transaction: MzAwMjgwMjQ2NGFkaXF6a2N4.

  20. 16 January 2009 Return made up to 15/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJCVV6K8. Transaction: MjAyMzU0MTYxMWFkaXF6a2N4.

  21. 15 July 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AAMNQ1EY. Transaction: MjAwOTA3MzQyM2FkaXF6a2N4.

  22. 9 October 2007 Return made up to 15/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjUzMDAyNGFkaXF6a2N4.

  23. 28 September 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NjAzNDg1OWFkaXF6a2N4.

  24. 30 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzY0Njc4MGFkaXF6a2N4.

  25. 3 October 2006 Return made up to 15/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTgwNDM0MmFkaXF6a2N4.

  26. 4 May 2006 Accounting reference date extended from 31/10/05 to 30/04/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MDkxMTg3OWFkaXF6a2N4.

  27. 23 September 2005 Return made up to 15/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDgwMzAxOGFkaXF6a2N4.

  28. 13 July 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEyNzgzMjA4MWFkaXF6a2N4.

  29. 12 November 2004 Return made up to 30/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTIyMTk0NWFkaXF6a2N4.

  30. 4 June 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEyMzI4MDk1MGFkaXF6a2N4.

  31. 7 October 2003 Return made up to 30/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjI3ODg1NWFkaXF6a2N4.

  32. 3 September 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAyNTUzNTk0MWFkaXF6a2N4.

  33. 8 January 2003 Return made up to 18/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDcwOTgyOWFkaXF6a2N4.

  34. 25 September 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDE1NDY3NjQ0OGFkaXF6a2N4.

  35. 26 October 2001 Return made up to 18/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzg2NDA4NGFkaXF6a2N4.

  36. 12 September 2001 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDAxMjkwMzIzN2FkaXF6a2N4.

  37. 14 December 2000 Return made up to 18/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTg0NTQ2N2FkaXF6a2N4.

  38. 5 July 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDE0NDk2ODcxN2FkaXF6a2N4.

  39. 5 July 2000 Registered office changed on 05/07/00 from: 10 lister road peterlee county durham SR8 2RB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTU3MDY3N2FkaXF6a2N4.

  40. 5 November 1999 Return made up to 18/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTYxMTk4NmFkaXF6a2N4.

  41. 29 July 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA1MDczOTM3MmFkaXF6a2N4.

  42. 23 October 1998 Return made up to 18/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjk4NjQ4M2FkaXF6a2N4.

  43. 26 August 1998 Accounts for a dormant company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDAxMjM4NTc3N2FkaXF6a2N4.

  44. 20 October 1997 Return made up to 18/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjMxMzExOWFkaXF6a2N4.

  45. 13 August 1997 Accounts for a dormant company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDA0OTA5MDE3MWFkaXF6a2N4.

  46. 14 November 1996 Return made up to 18/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjg2Nzc0OGFkaXF6a2N4.

  47. 27 August 1996 Accounts for a dormant company made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDExMDQxNDM3MWFkaXF6a2N4.

  48. 27 August 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjkzNTc5MWFkaXF6a2N4.

  49. 30 January 1996 Return made up to 18/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NTIzNTI2NWFkaXF6a2N4.

  50. 9 November 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1NDE4ODk0M2FkaXF6a2N4.

  51. 9 November 1994 Registered office changed on 09/11/94 from: carnglas chambers 95 carnglas road tycoch swansea, west glam. SA2 9DH

    Category: Address. Type: 287. Transaction: MDA1MjQzNzc5N2FkaXF6a2N4.

  52. 9 November 1994 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5NzU4NjQ2NGFkaXF6a2N4.

  53. 18 October 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjU0NjM5NWFkaXF6a2N4.

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