A B Tiles Limited

Company Registration Number: 04955788

Company registered in England and Wales

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A B Tiles Limited is a Private Company Limited by Shares first registered on 6 November 2003. Its current registered address is in London.

Registered Address

UNIT 2 KINGSBURY TRADING ESTATE BARNINGHAM WAY
KINGSBURY
LONDON
NW9 8AU

There are 22 companies currently registered at this postcode, including this one.

All companies at NW9 8AU

Registration Data

Company Number

04955788

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47520 - Retail sale of hardware, paints and glass in 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

9 March 2016

Returns Next Due

6 April 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£38,748
Current Assets £245,565£246,755£259,394£317,386£236,984£155,472£52,522
of which Cash £45,873£29,636£56,406£56,437£27,137£26,076£8,013
Total Assets £245,565£246,755£259,394£317,386£236,984£155,472£91,270
Current Liabilities £97,973£80,233£102,329£138,339£131,675£86,457£33,739
Net Current Assets £147,592£166,522£157,065£179,047£105,309£69,015£18,783
Total Net Worth £149,543£172,004£159,252£171,708£127,826£91,011£57,531

Previous Names

No previous names

Company Officers

  • TATI, Gil

    Director

    Appointed on 13 June 2008

     

    Nationality: Israeli

    Occupation: Director

    Month of birth: July 1964

    Unit 2 Kingsbury Trading Estate
    Barningham Way
    Kingsbury
    London
    NW9 8AU
    United Kingdom

  • BARR, Pauline

    Secretary

    Appointed on 6 November 2003

    Resigned on 13 June 2008

    35 Devonshire Road
    Harrow
    Middlesex
    HA1 4LS

  • FIRST, Ilan

    Secretary

    Appointed on 13 June 2008

    Resigned on 31 January 2010

    56
    The Campions
    Borehamwood
    Hertfordshire
    WD6 5QE
    United Kingdom

  • OFER, Lilac

    Secretary

    Appointed on 31 January 2010

    Resigned on 31 January 2016

    Unit 2 Kingsbury Trading Estate
    Barningham Way
    Kingsbury
    London
    NW9 8AU
    United Kingdom

  • BARR, Arie

    Director

    Appointed on 6 November 2003

    Resigned on 13 June 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1953

    35 Devonshire Road
    Harrow
    Middlesex
    HA1 4LS

  • BARR, Pauline

    Director

    Appointed on 6 November 2003

    Resigned on 13 June 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1952

    35 Devonshire Road
    Harrow
    Middlesex
    HA1 4LS

  • FIRST, Ilan

    Director

    Appointed on 13 June 2008

    Resigned on 31 January 2010

    Nationality: Israeli

    Occupation: Director

    Month of birth: October 1970

    Alpine House
    Unit 2 Alpine House Honeypot Lane
    Kingsbury
    London
    NW9 9RX

  • OFER HILLEL, Lilac

    Director

    Appointed on 3 July 2009

    Resigned on 31 January 2016

    Nationality: Israeli

    Occupation: Manager

    Month of birth: September 1972

    Unit 2 Kingsbury Trading Estate
    Barningham Way
    Kingsbury
    London
    NW9 8AU
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 31 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z9FASG. Transaction: MzE2Nzg3ODI3N2FkaXF6a2N4.

  2. 9 March 2016 Annual return made up to 9 March 2016 with full list of shareholders [View PDF]

    Action Date: 9 March 2016. Category: Annual return. Type: AR01. Barcode: X52F0QY1. Transaction: MzE0MzY5NTU2NGFkaXF6a2N4.

  3. 9 March 2016 Termination of appointment of Lilac Ofer as a secretary on 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Officers. Type: TM02. Barcode: X52F0QVL. Transaction: MzE0MzY5NTM3NmFkaXF6a2N4.

  4. 9 March 2016 Termination of appointment of Lilac Ofer Hillel as a director on 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Officers. Type: TM01. Barcode: X52F0LZC. Transaction: MzE0MzY5MzcxN2FkaXF6a2N4.

  5. 29 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNMKOI. Transaction: MzE0MDgyODcyNGFkaXF6a2N4.

  6. 15 December 2015 Annual return made up to 6 November 2015 with full list of shareholders [View PDF]

    Action Date: 6 November 2015. Category: Annual return. Type: AR01. Barcode: X4MBZOGP. Transaction: MzEzNzU5NjUzOWFkaXF6a2N4.

  7. 30 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X4064BWZ. Transaction: MzExNjQwNzk3MWFkaXF6a2N4.

  8. 25 November 2014 Annual return made up to 6 November 2014 with full list of shareholders [View PDF]

    Action Date: 6 November 2014. Category: Annual return. Type: AR01. Barcode: X3LEZMK1. Transaction: MzExMjA1MjM1OWFkaXF6a2N4.

  9. 31 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30PMD9E. Transaction: MzA5MzY5OTY3OGFkaXF6a2N4.

  10. 24 December 2013 Annual return made up to 6 November 2013 with full list of shareholders [View PDF]

    Action Date: 6 November 2013. Category: Annual return. Type: AR01. Barcode: X2NXDWZF. Transaction: MzA5MTQ4MzEwMGFkaXF6a2N4.

  11. 30 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X214NQXI. Transaction: MzA3MjAwODM3NmFkaXF6a2N4.

  12. 18 January 2013 Annual return made up to 6 November 2012 with full list of shareholders [View PDF]

    Action Date: 6 November 2012. Category: Annual return. Type: AR01. Barcode: X20C6RBK. Transaction: MzA3MTM0NzI3MWFkaXF6a2N4.

  13. 24 May 2012 Registered office address changed from Alpine House Unit 2 Alpine House Honeypot Lane Kingsbury London NW9 9RX on 24 May 2012 [View PDF]

    Action Date: 24 May 2012. Category: Address. Type: AD01. Barcode: X19LFSWP. Transaction: MzA1ODA0OTU0MWFkaXF6a2N4.

  14. 3 April 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L161XYVC. Transaction: MzA1NTc4NzMzNGFkaXF6a2N4.

  15. 27 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11FA0GO. Transaction: MzA1MTUwMzI1MWFkaXF6a2N4.

  16. 23 November 2011 Annual return made up to 6 November 2011 with full list of shareholders [View PDF]

    Action Date: 6 November 2011. Category: Annual return. Type: AR01. Barcode: XEZGCZHI. Transaction: MzA0NzY2ODU5MWFkaXF6a2N4.

  17. 1 March 2011 Annual return made up to 6 November 2010 with full list of shareholders [View PDF]

    Action Date: 6 November 2010. Category: Annual return. Type: AR01. Barcode: XWMMRS2M. Transaction: MzAzMzA5MjIyMWFkaXF6a2N4.

  18. 31 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XMCVOR9E. Transaction: MzAzMTM2MDM5MmFkaXF6a2N4.

  19. 15 July 2010 Appointment of Mrs Lilac Ofer as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XK7QTLPH. Transaction: MzAxOTU5NDY4MWFkaXF6a2N4.

  20. 15 July 2010 Termination of appointment of Ilan First as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XK7QBLPZ. Transaction: MzAxOTU5NDY2NmFkaXF6a2N4.

  21. 15 July 2010 Termination of appointment of Ilan First as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XK7PQLPD. Transaction: MzAxOTU5NDY0OWFkaXF6a2N4.

  22. 2 February 2010 Annual return made up to 6 November 2009 with full list of shareholders [View PDF]

    Action Date: 6 November 2009. Category: Annual return. Type: AR01. Barcode: XWBI5H08. Transaction: MzAwODQ5MzcxN2FkaXF6a2N4.

  23. 29 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XYXLAH26. Transaction: MzAwODIzNTk0OWFkaXF6a2N4.

  24. 27 January 2010 Director's details changed for Lilac Ofer Hillel on 15 November 2009 [View PDF]

    Action Date: 15 November 2009. Category: Officers. Type: CH01. Barcode: XWBI3H06. Transaction: MzAwODA1Njc4NmFkaXF6a2N4.

  25. 27 January 2010 Director's details changed for Mr Ilan First on 15 November 2009 [View PDF]

    Action Date: 15 November 2009. Category: Officers. Type: CH01. Barcode: XWBI2H05. Transaction: MzAwODA1Njc4NWFkaXF6a2N4.

  26. 27 January 2010 Director's details changed for Mr Gil Tati on 15 November 2009 [View PDF]

    Action Date: 15 November 2009. Category: Officers. Type: CH01. Barcode: XWBI4H07. Transaction: MzAwODA1Njc4N2FkaXF6a2N4.

  27. 20 July 2009 Director appointed lilac ofer hillel [View PDF]

    Category: Officers. Type: 288a. Barcode: ART6YBMV. Transaction: MjAzNzQzMTQ5M2FkaXF6a2N4.

  28. 3 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AS2407Q5. Transaction: MjAyNzIxNTUxMGFkaXF6a2N4.

  29. 23 January 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AFZBV6RR. Transaction: MjAyNDI5OTExMmFkaXF6a2N4.

  30. 18 November 2008 Return made up to 06/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3ODQ4LG. Transaction: MjAxODIzNTM4OWFkaXF6a2N4.

  31. 6 November 2008 Registered office changed on 06/11/2008 from unit alpine house honeypot lane kingsbury london NW9 9RX [View PDF]

    Category: Address. Type: 287. Barcode: X3ODM4LC. Transaction: MjAxNzQyODIyOWFkaXF6a2N4.

  32. 6 November 2008 Director appointed mr gil tati [View PDF]

    Category: Officers. Type: 288a. Barcode: X3ODP4LF. Transaction: MjAxNzQyODIzN2FkaXF6a2N4.

  33. 6 November 2008 Director appointed mr ilan first [View PDF]

    Category: Officers. Type: 288a. Barcode: X3ODN4LD. Transaction: MjAxNzQyODIzMmFkaXF6a2N4.

  34. 6 November 2008 Secretary appointed mr ilan first [View PDF]

    Category: Officers. Type: 288a. Barcode: X3ODO4LE. Transaction: MjAxNzQyODIzNGFkaXF6a2N4.

  35. 18 July 2008 Appointment terminate, director and secretary pauline barr logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: A95K71HX. Transaction: MjAwOTI4NTAwOWFkaXF6a2N4.

  36. 18 July 2008 Registered office changed on 18/07/2008 from 86 mildred avenue watford hertfordshire WD18 7DX [View PDF]

    Category: Address. Type: 287. Barcode: A95K61HW. Transaction: MjAwOTI4OTA4M2FkaXF6a2N4.

  37. 18 July 2008 Appointment terminated director arie barr [View PDF]

    Category: Officers. Type: 288b. Barcode: A95K51HV. Transaction: MjAwOTI4ODkwNmFkaXF6a2N4.

  38. 19 February 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjUyMDAyMmFkaXF6a2N4.

  39. 13 November 2007 Return made up to 06/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODM0NjIwNGFkaXF6a2N4.

  40. 11 January 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQ4MDk2MWFkaXF6a2N4.

  41. 6 December 2006 Return made up to 06/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTc1NzA4NmFkaXF6a2N4.

  42. 8 November 2005 Return made up to 06/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTEyNDIzMGFkaXF6a2N4.

  43. 25 July 2005 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA2NzYzNDA3MGFkaXF6a2N4.

  44. 11 July 2005 Accounting reference date extended from 30/11/04 to 30/04/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMjE0OTc4M2FkaXF6a2N4.

  45. 30 November 2004 Return made up to 06/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjc4Njk4OGFkaXF6a2N4.

  46. 16 December 2003 Ad 06/11/03--------- £ si [email protected]=50 £ ic 50/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MjExNDMzOGFkaXF6a2N4.

  47. 6 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzAwMjQ1OWFkaXF6a2N4.

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