Alltile Ceramics (UK) Limited

Company Registration Number: 06447459

Company registered in England and Wales

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Alltile Ceramics (UK) Limited is a Private Company Limited by Shares first registered on 7 December 2007. Its current registered address is in Colchester, Essex.

Registered Address

BRIERLEY CROSS LANE
WEST MERSEA
COLCHESTER
ESSEX
ENGLAND
CO5 8HN

There are 4 companies currently registered at this postcode, including this one.

All companies at CO5 8HN

Registration Data

Company Number

06447459

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 December 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43330 - Floor and wall covering

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 December 2015

Returns Next Due

4 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £96,690£89,420£55,926£85,295£80,072
of which Cash £6,749£2,548£5,543£15,810£24,946
Total Assets £96,690£89,420£55,926£85,295£80,072
Current Liabilities £28,208£35,464£22,943£35,065£41,046
Net Current Assets £68,482£53,956£32,983£50,230£39,026
Total Net Worth £70,221£58,626£37,232£54,406£44,357

Previous Names

No previous names

Company Officers

  • WILD, Trevor Roy

    Secretary

    Appointed on 7 December 2007

     

    Nationality: British

    Brierley
    Cross Lane
    West Mersea
    Colchester
    Essex
    CO5 8HN
    England

  • WILD, Shane Mark

    Director

    Appointed on 7 December 2007

     

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1973

    Brierley
    Cross Lane
    West Mersea
    Colchester
    Essex
    CO5 8HN
    England

  • WILD, Trevor Roy

    Director

    Appointed on 7 December 2007

     

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1951

    Brierley
    Cross Lane
    West Mersea
    Colchester
    Essex
    CO5 8HN
    England

This information was most recently updated 21/01/2017.

Latest Filings

  1. 15 December 2016 Registered office address changed from The Heath New Cut Layer-De-La-Haye Colchester Essex CO2 0ED to Brierley Cross Lane West Mersea Colchester Essex CO5 8HN on 15 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Address. Type: AD01. Barcode: X5LX8VEA. Transaction: MzE2NDQ5NDI1MWFkaXF6a2N4.

  2. 15 December 2016 Director's details changed for Shane Mark Wild on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: CH01. Barcode: X5LX8VI9. Transaction: MzE2NDQ5NDAwOWFkaXF6a2N4.

  3. 31 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5ISI1CO. Transaction: MzE2MDkwMTM4M2FkaXF6a2N4.

  4. 29 January 2016 Annual return made up to 7 December 2015 with full list of shareholders [View PDF]

    Action Date: 7 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZNHF5E. Transaction: MzE0MDc3NjQxMWFkaXF6a2N4.

  5. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H15BLV. Transaction: MzEzMjA3Mzk2NGFkaXF6a2N4.

  6. 10 January 2015 Annual return made up to 7 December 2014 with full list of shareholders [View PDF]

    Action Date: 7 December 2014. Category: Annual return. Type: AR01. Barcode: X3YSNCU1. Transaction: MzExNTE1MTI1MGFkaXF6a2N4.

  7. 3 January 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExNDUyNDM1OWFkaXF6a2N4.

  8. 31 December 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3NVPWU1. Transaction: MzExNDUyNDMwMmFkaXF6a2N4.

  9. 30 December 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNDAzMDAyOWFkaXF6a2N4.

  10. 1 January 2014 Annual return made up to 7 December 2013 with full list of shareholders [View PDF]

    Action Date: 7 December 2013. Category: Annual return. Type: AR01. Barcode: X2YMDSHV. Transaction: MzA5MTc3MTA4NWFkaXF6a2N4.

  11. 1 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0LFKR. Transaction: MzA4NjA3MzQ4OGFkaXF6a2N4.

  12. 10 January 2013 Annual return made up to 7 December 2012 with full list of shareholders [View PDF]

    Action Date: 7 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZOZ3RD. Transaction: MzA3MDg1ODEzOWFkaXF6a2N4.

  13. 9 January 2013 Director's details changed for Trevor Roy Wild on 6 April 2012 [View PDF]

    Action Date: 6 April 2012. Category: Officers. Type: CH01. Barcode: X1ZOZ3R5. Transaction: MzA3MDg1ODEyM2FkaXF6a2N4.

  14. 9 January 2013 Secretary's details changed for Trevor Roy Wild on 6 April 2012 [View PDF]

    Action Date: 6 April 2012. Category: Officers. Type: CH03. Barcode: X1ZOZ3QX. Transaction: MzA3MDg1ODEyMWFkaXF6a2N4.

  15. 7 December 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1N9SCAP. Transaction: MzA2OTAwMTkwMGFkaXF6a2N4.

  16. 19 December 2011 Annual return made up to 7 December 2011 with full list of shareholders [View PDF]

    Action Date: 7 December 2011. Category: Annual return. Type: AR01. Barcode: X0OANIP7. Transaction: MzA0OTEzMzk4MmFkaXF6a2N4.

  17. 5 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4SC1XZF. Transaction: MzA0NDk1Mzk1NWFkaXF6a2N4.

  18. 2 February 2011 Annual return made up to 7 December 2010 with full list of shareholders [View PDF]

    Action Date: 7 December 2010. Category: Annual return. Type: AR01. Barcode: XNDRJRB9. Transaction: MzAzMTUzNDg5N2FkaXF6a2N4.

  19. 2 February 2011 Director's details changed for Shane Mark Wild on 7 December 2010 [View PDF]

    Action Date: 7 December 2010. Category: Officers. Type: CH01. Barcode: XNDRIRB8. Transaction: MzAzMTUxODMyOWFkaXF6a2N4.

  20. 4 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AX10EM3B. Transaction: MzAyMDc4MTQwMGFkaXF6a2N4.

  21. 15 December 2009 Annual return made up to 7 December 2009 with full list of shareholders [View PDF]

    Action Date: 7 December 2009. Category: Annual return. Type: AR01. Barcode: XGR18FTL. Transaction: MzAwNTAzOTA5NmFkaXF6a2N4.

  22. 15 December 2009 Director's details changed for Trevor Roy Wild on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XGR17FTK. Transaction: MzAwNTAzODc3N2FkaXF6a2N4.

  23. 15 December 2009 Director's details changed for Shane Mark Wild on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XGR16FTJ. Transaction: MzAwNTAzODc3NmFkaXF6a2N4.

  24. 9 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AQP1CDWB. Transaction: MzAwMDQxNjkyNGFkaXF6a2N4.

  25. 16 September 2009 Registered office changed on 16/09/2009 from 24 president road colchester essex CO3 9ED [View PDF]

    Category: Address. Type: 287. Barcode: AZVNVDBA. Transaction: MjA0MTQ1NzkwNmFkaXF6a2N4.

  26. 9 February 2009 Return made up to 07/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP2ZD77E. Transaction: MjAyNTM0MjMzMWFkaXF6a2N4.

  27. 7 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4OTYwNzY4NmFkaXF6a2N4.

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