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Company Information for

TILEFIELD LIMITED

THREESTONES THREESTONES, INCHMERY LANE, EXBURY, SOUTHAMPTON, HAMPSHIRE, UNITED KINGDOM,
Company Registration Number
01333440
Private Limited Company
Active

Company Overview

About Tilefield Ltd
TILEFIELD LIMITED was founded on 1977-10-11 and has its registered office in Southampton. The organisation's status is listed as "Active". Tilefield Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
TILEFIELD LIMITED
 
Legal Registered Office
THREESTONES THREESTONES, INCHMERY LANE
EXBURY
SOUTHAMPTON
HAMPSHIRE
UNITED KINGDOM
Other companies in W1H
 
Previous Names
FINANCIAL SOFTWARE & TRAINING LIMITED22/11/2016
Filing Information
Company Number 01333440
Company ID Number 01333440
Date formed 1977-10-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-10-31
Account next due 2019-07-31
Latest return 2017-06-20
Return next due 2018-07-04
Type of accounts MICRO
Last Datalog update: 2018-03-07 21:37:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TILEFIELD LIMITED

Company Officers of TILEFIELD LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN DEBORAH BARRON
Director 1991-12-31
MICHAEL JOHN BARRON
Director 1991-12-31
AMANDA JANE BARTON
Director 2015-08-19
GILLIAN DEBORAH BARRON
Company Secretary 2016-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
AMANDA JANE BARTON
Company Secretary 2016-02-05 2016-04-28
GILLIAN DEBORAH BARRON
Company Secretary 1991-12-31 2016-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMANDA JANE BARTON GLOBAL CREDIT RATINGS LIMITED Director 2004-03-04 CURRENT 2004-03-04 Dissolved 2016-03-29
AMANDA JANE BARTON COMPANY ANALYSIS LTD Director 1998-05-12 CURRENT 1998-05-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-07AAMICRO COMPANY ACCOUNTS MADE UP TO 31/10/17
2018-02-07AAMICRO COMPANY ACCOUNTS MADE UP TO 31/10/17
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-04-21AA31/10/16 TOTAL EXEMPTION SMALL
2017-01-04SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-12-01MEM/ARTSARTICLES OF ASSOCIATION
2016-11-22RES15CHANGE OF NAME 06/11/2016
2016-11-22CERTNMCOMPANY NAME CHANGED FINANCIAL SOFTWARE & TRAINING LIMITED CERTIFICATE ISSUED ON 22/11/16
2016-11-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-11-18SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-06-10AA31/10/15 TOTAL EXEMPTION SMALL
2016-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2016 FROM TILEFIELD TILEBARN LANE BROCKENHURST HANTS SO42 7UE ENGLAND
2016-05-10AP03SECRETARY APPOINTED MRS GILLIAN DEBORAH BARRON
2016-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN DEBORAH BARRON / 10/05/2016
2016-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL JOHN BARRON / 10/05/2016
2016-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN DEBORAH BARRON / 10/05/2016
2016-04-28TM02APPOINTMENT TERMINATED, SECRETARY AMANDA BARTON
2016-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JANE BARTON / 05/02/2016
2016-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN DEBORAH BARRON / 05/02/2016
2016-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL JOHN BARRON / 05/02/2016
2016-02-07AP03SECRETARY APPOINTED DR AMANDA JANE BARTON
2016-02-07TM02APPOINTMENT TERMINATED, SECRETARY GILLIAN BARRON
2016-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/2016 FROM 19 THORNTON PLACE LONDON W1H 1FL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-06AR0130/12/15 FULL LIST
2016-01-06AD02SAIL ADDRESS CHANGED FROM: 19 THORNTON PLACE LONDON W1H 1FL UNITED KINGDOM
2015-08-19AP01DIRECTOR APPOINTED MRS AMANDA JANE BARTON
2015-04-13AA31/10/14 TOTAL EXEMPTION SMALL
2014-12-31LATEST SOC31/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-31AR0130/12/14 FULL LIST
2014-03-04AA31/10/13 TOTAL EXEMPTION SMALL
2014-01-11LATEST SOC11/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-11AR0130/12/13 FULL LIST
2013-08-26AA31/10/12 TOTAL EXEMPTION SMALL
2013-01-06AR0130/12/12 FULL LIST
2012-04-30AA31/10/11 TOTAL EXEMPTION SMALL
2012-01-14AR0130/12/11 FULL LIST
2012-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL JOHN BARRON / 31/10/2011
2011-06-25AA31/10/10 TOTAL EXEMPTION SMALL
2011-01-10AR0130/12/10 FULL LIST
2010-07-04AA31/10/09 TOTAL EXEMPTION SMALL
2010-01-11AR0130/12/09 FULL LIST
2010-01-10AD02SAIL ADDRESS CREATED
2010-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL JOHN BARRON / 02/10/2009
2010-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN DEBORAH BARRON / 02/10/2009
2009-06-29AA31/10/08 TOTAL EXEMPTION SMALL
2009-01-02363aRETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
2008-05-09AA31/10/07 TOTAL EXEMPTION SMALL
2008-01-15363aRETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
2007-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-01-04363aRETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
2006-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-01-19363sRETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
2005-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-12-22363sRETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
2004-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-12-30363sRETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
2003-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-12-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-12-18363sRETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
2002-04-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-12-31363sRETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
2001-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-12-20363sRETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
2000-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-01-10363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-10363sRETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
1999-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-12-29363sRETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS
1998-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-01-21363sRETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS
1997-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-01-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-01-30363sRETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS
1996-09-10AAFULL ACCOUNTS MADE UP TO 31/10/95
1996-01-18363sRETURN MADE UP TO 30/12/95; FULL LIST OF MEMBERS
1995-07-17225(1)ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/10
1995-03-14AAFULL ACCOUNTS MADE UP TO 31/07/94
1995-01-05363sRETURN MADE UP TO 30/12/94; NO CHANGE OF MEMBERS
1994-06-05AAFULL ACCOUNTS MADE UP TO 31/07/93
1994-01-14363sRETURN MADE UP TO 30/12/93; NO CHANGE OF MEMBERS
1993-05-25AAFULL ACCOUNTS MADE UP TO 31/07/92
1993-01-04363sRETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS
1992-05-31AAFULL ACCOUNTS MADE UP TO 31/07/91
1992-01-17363bRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-09-12AAFULL ACCOUNTS MADE UP TO 31/07/90
1991-06-26363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-03-19AAFULL ACCOUNTS MADE UP TO 31/07/89
1990-03-19363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-05-24AAFULL ACCOUNTS MADE UP TO 31/07/88
1989-04-20363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1988-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/87
1988-02-09363RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1987-03-30225(1)ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85510 - Sports and recreation education




Licences & Regulatory approval
We could not find any licences issued to TILEFIELD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TILEFIELD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TILEFIELD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 85510 - Sports and recreation education

Creditors
Creditors Due Within One Year 2012-11-01 £ 67,851
Creditors Due Within One Year 2011-11-01 £ 69,538
Non-instalment Debts Due After5 Years 2011-11-01 £ 69,538
Provisions For Liabilities Charges 2012-11-01 £ 1,238
Provisions For Liabilities Charges 2011-11-01 £ 1,238

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TILEFIELD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-01 £ 100
Called Up Share Capital 2011-11-01 £ 100
Cash Bank In Hand 2012-11-01 £ 626,572
Cash Bank In Hand 2011-11-01 £ 803,016
Current Assets 2012-11-01 £ 626,572
Current Assets 2011-11-01 £ 803,016
Fixed Assets 2012-11-01 £ 549,689
Fixed Assets 2011-11-01 £ 554,127
Shareholder Funds 2012-11-01 £ 1,107,172
Shareholder Funds 2011-11-01 £ 1,286,367
Tangible Fixed Assets 2012-11-01 £ 175,706
Tangible Fixed Assets 2011-11-01 £ 180,144

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TILEFIELD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TILEFIELD LIMITED
Trademarks
We have not found any records of TILEFIELD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TILEFIELD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85510 - Sports and recreation education) as TILEFIELD LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where TILEFIELD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TILEFIELD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TILEFIELD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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