All Tile Limited

Company Registration Number: 05316697

Company registered in England and Wales

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All Tile Limited is a Private Company Limited by Shares first registered on 20 December 2004. Its current registered address is in Cromer.

Registered Address

2B HOLT ROAD
CROMER
NR27 9JW

There are 5 companies currently registered at this postcode, including this one.

All companies at NR27 9JW

Registration Data

Company Number

05316697

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 December 2015

Returns Next Due

17 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £69,288£49,120£30,406£33,516£36,773£30,008£31,820
of which Cash £500£1,100£1,295£190£190£190£190
Total Assets £69,288£49,120£30,406£33,516£36,773£30,008£31,820
Current Liabilities £62,916£47,712£24,636£42,298£46,237£33,498£51,792
Net Current Assets £6,372£1,408£5,770£-8,782£-9,464£-3,490£-19,972
Total Net Worth £1,527£538£1,574£-12,404£-5,583£1,639£14,361

Previous Names

No previous names

Company Officers

  • SHORE, Lesley Ann

    Secretary

    Appointed on 14 February 2005

     

    Pebbles Silver Court
    Craft Lane
    Northrepps
    NR27 0NW

  • LITHINS, Alan Mark

    Director

    Appointed on 8 February 2005

     

    Nationality: British

    Occupation: Tiler

    Month of birth: March 1963

    Pebbles Silver Court
    Craft Lane
    Northrepps
    NR27 0NW

  • SHORE, Lesley Ann

    Director

    Appointed on 2 February 2005

     

    Nationality: British

    Occupation: Accounts Executive

    Month of birth: October 1961

    Unit 1b Middlebrook Way
    Holt Road
    Cromer
    Norfolk
    NR27 9JR

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 20 December 2004

    Resigned on 14 February 2005

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 20 December 2004

    Resigned on 2 February 2005

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 27 January 2017 [View PDF]

    Action Date: 20 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YYZ2Q2. Transaction: MzE2NzY1MDI1NmFkaXF6a2N4.

  2. 23 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG8TYZ. Transaction: MzE2NTI1NDcwN2FkaXF6a2N4.

  3. 12 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4NDP51V. Transaction: MzEzOTM0NzA3NWFkaXF6a2N4.

  4. 7 January 2016 Annual return made up to 20 December 2015 with full list of shareholders [View PDF]

    Action Date: 20 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4P1UO. Transaction: MzEzOTIzMzEyN2FkaXF6a2N4.

  5. 7 January 2016 Director's details changed for Lesley Ann Shore on 20 December 2015 [View PDF]

    Action Date: 20 December 2015. Category: Officers. Type: CH01. Barcode: X4Y4P1UG. Transaction: MzEzOTIzMzAyNmFkaXF6a2N4.

  6. 7 January 2016 Director's details changed for Alan Mark Lithins on 20 December 2015 [View PDF]

    Action Date: 20 December 2015. Category: Officers. Type: CH01. Barcode: X4Y4P1W8. Transaction: MzEzOTIzMzAyMGFkaXF6a2N4.

  7. 13 March 2015 Registration of charge 053166970001, created on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Mortgage. Type: MR01. Barcode: A432XY6Q. Transaction: MzExOTQ5NzM2M2FkaXF6a2N4.

  8. 15 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NWB17T. Transaction: MzExNTEwMjMxMmFkaXF6a2N4.

  9. 5 January 2015 Annual return made up to 20 December 2014 with full list of shareholders [View PDF]

    Action Date: 20 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFGSAA. Transaction: MzExNDY3ODY3NWFkaXF6a2N4.

  10. 7 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OF1JTW. Transaction: MzA5MjEyNTQ3NmFkaXF6a2N4.

  11. 23 December 2013 Annual return made up to 20 December 2013 with full list of shareholders [View PDF]

    Action Date: 20 December 2013. Category: Annual return. Type: AR01. Barcode: X2NUNQN4. Transaction: MzA5MTM4Mjg2OGFkaXF6a2N4.

  12. 4 February 2013 Annual return made up to 20 December 2012 with full list of shareholders [View PDF]

    Action Date: 20 December 2012. Category: Annual return. Type: AR01. Barcode: X21HFE1N. Transaction: MzA3MjE5OTczMmFkaXF6a2N4.

  13. 5 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OA2357. Transaction: MzA3MDUzNzA4MmFkaXF6a2N4.

  14. 2 February 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A11Q7HIC. Transaction: MzA1MTgwNjkwMGFkaXF6a2N4.

  15. 3 January 2012 Annual return made up to 20 December 2011 with full list of shareholders [View PDF]

    Action Date: 20 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRSIRT. Transaction: MzA0OTk4MzQ4NGFkaXF6a2N4.

  16. 1 February 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AFDLQRAE. Transaction: MzAzMTQ4MjY3MGFkaXF6a2N4.

  17. 26 January 2011 Registered office address changed from Unit 1B Middlebrook Way, Holt Road, Cromer Norfolk NR27 9JR on 26 January 2011 [View PDF]

    Action Date: 26 January 2011. Category: Address. Type: AD01. Barcode: XKTWJR4K. Transaction: MzAzMTEwMjQ0MWFkaXF6a2N4.

  18. 26 January 2011 Annual return made up to 20 December 2010 with full list of shareholders [View PDF]

    Action Date: 20 December 2010. Category: Annual return. Type: AR01. Barcode: XKTV3R43. Transaction: MzAzMTEwMjI4OGFkaXF6a2N4.

  19. 2 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ABZ2KH3Q. Transaction: MzAwODQ3MDY0MGFkaXF6a2N4.

  20. 18 January 2010 Annual return made up to 20 December 2009 with full list of shareholders [View PDF]

    Action Date: 20 December 2009. Category: Annual return. Type: AR01. Barcode: XT4H3GRL. Transaction: MzAwNzMxNjg5NmFkaXF6a2N4.

  21. 9 April 2009 Return made up to 20/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5ELJ8VN. Transaction: MjAzMDM4NzgwMWFkaXF6a2N4.

  22. 17 February 2009 Amended accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AAMD. Barcode: AZ05C7DA. Transaction: MjAyNTk3NjgwM2FkaXF6a2N4.

  23. 5 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A8GTL6ZH. Transaction: MjAyNTExMDc3NGFkaXF6a2N4.

  24. 19 December 2008 Return made up to 20/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDS1V5SV. Transaction: MjAyMDg1NDM0MGFkaXF6a2N4.

  25. 1 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTgxODAwM2FkaXF6a2N4.

  26. 24 January 2007 Return made up to 20/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTU3NzYxMGFkaXF6a2N4.

  27. 25 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTU2ODU3OWFkaXF6a2N4.

  28. 14 February 2006 Return made up to 20/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODEzNzgzMWFkaXF6a2N4.

  29. 5 October 2005 Accounting reference date extended from 31/12/05 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2Mzk4MTA0MmFkaXF6a2N4.

  30. 21 February 2005 Registered office changed on 21/02/05 from: unit 1A middlebrook way, holt road, cromer norfolk NR27 9JR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDI1MTc2MmFkaXF6a2N4.

  31. 14 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzUwMDY1OGFkaXF6a2N4.

  32. 14 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjU1NDM0M2FkaXF6a2N4.

  33. 9 February 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MDc5MDU1OGFkaXF6a2N4.

  34. 9 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDIyMTM5OWFkaXF6a2N4.

  35. 8 February 2005 Registered office changed on 08/02/05 from: 314 stoke poges lane slough SL1 3LL [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDEzODM2N2FkaXF6a2N4.

  36. 2 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzEyNjMzMGFkaXF6a2N4.

  37. 2 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODYyMzUxNGFkaXF6a2N4.

  38. 20 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTg0OTY0M2FkaXF6a2N4.

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