Company Information for DISCOUNT TILES DIRECT LIMITED
10 JESUS LANE, CAMBRIDGE, CAMBRIDGESHIRE, CB5 8BA,
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Company Registration Number
03644477
Private Limited Company
Active |
Company Name | |
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DISCOUNT TILES DIRECT LIMITED | |
Legal Registered Office | |
10 JESUS LANE CAMBRIDGE CAMBRIDGESHIRE CB5 8BA Other companies in CB5 | |
Company Number | 03644477 | |
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Company ID Number | 03644477 | |
Date formed | 1998-10-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 06/10/2015 | |
Return next due | 03/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB181513129 |
Last Datalog update: | 2023-11-06 14:19:28 |
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Officer | Role | Date Appointed |
---|---|---|
CAROL ROSALIND MILLER |
||
CAROL ROSALIND MILLER |
||
SIMON DAVID MILLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TILE MERCHANTS LIMITED | Company Secretary | 2007-03-06 | CURRENT | 2005-02-17 | Active | |
CUT PRICE TILES LIMITED | Company Secretary | 1998-10-05 | CURRENT | 1998-10-05 | Active | |
DISTRIBUTION SUPPLIES LIMITED | Company Secretary | 1994-03-22 | CURRENT | 1994-03-22 | Active | |
PROPCO HOLDING CO LIMITED | Director | 2016-09-19 | CURRENT | 2016-04-20 | Active | |
TILE MERCHANTS DISTRIBUTION LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-18 | Active | |
DISTRIBUTION SUPPLIES GROUP LIMITED | Director | 2014-09-24 | CURRENT | 2014-09-24 | Active | |
PROPCO TILE CO LIMITED | Director | 2014-01-21 | CURRENT | 2014-01-21 | Active | |
TILE MERCHANTS LIMITED | Director | 2007-03-06 | CURRENT | 2005-02-17 | Active | |
DISTRIBUTION SUPPLIES LIMITED | Director | 1998-10-23 | CURRENT | 1994-03-22 | Active | |
CUT PRICE TILES LIMITED | Director | 1998-10-05 | CURRENT | 1998-10-05 | Active | |
TILE MERCHANTS DISTRIBUTION LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-18 | Active | |
TILEWEB LIMITED | Director | 2015-03-18 | CURRENT | 2015-03-18 | Active | |
DISTRIBUTION SUPPLIES GROUP LIMITED | Director | 2014-09-24 | CURRENT | 2014-09-24 | Active | |
TILE MERCHANTS LIMITED | Director | 2007-03-06 | CURRENT | 2005-02-17 | Active | |
CUT PRICE TILES LIMITED | Director | 1998-10-05 | CURRENT | 1998-10-05 | Active | |
DISTRIBUTION SUPPLIES LIMITED | Director | 1994-03-22 | CURRENT | 1994-03-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/10/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/10/17 STATEMENT OF CAPITAL;GBP 1684 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/10/16 STATEMENT OF CAPITAL;GBP 1684 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 01/02/16 | |
SH01 | 08/12/15 STATEMENT OF CAPITAL GBP 1684 | |
SH01 | 08/12/15 STATEMENT OF CAPITAL GBP 1684 | |
SH01 | 08/12/15 STATEMENT OF CAPITAL GBP 1684 | |
LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 1684 | |
SH01 | 08/12/15 STATEMENT OF CAPITAL GBP 1684 | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 842 | |
AR01 | 06/10/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 842 | |
AR01 | 06/10/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 10/05/13 STATEMENT OF CAPITAL GBP 842 | |
SH01 | 10/05/13 STATEMENT OF CAPITAL GBP 842 | |
SH01 | 10/05/13 STATEMENT OF CAPITAL GBP 842 | |
SH01 | 10/05/13 STATEMENT OF CAPITAL GBP 842 | |
LATEST SOC | 24/10/13 STATEMENT OF CAPITAL;GBP 842 | |
AR01 | 06/10/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES01 | ADOPT ARTICLES 18/06/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/13 FROM the Commercial Centre 6 Green End Comberton Cambridge Cambridgeshire CB23 7DY | |
AR01 | 06/10/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 06/10/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 06/10/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID MILLER / 06/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL ROSALIND MILLER / 06/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CAROL ROSALIND MILLER / 06/01/2010 | |
AR01 | 06/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID MILLER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL ROSALIND MILLER / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 27/10/2008 FROM THE COMMERCIAL CENTRE, GREEN END COMBERTON CAMBRIDGE CAMBRIDGESHIRE CB23 7DY | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MILLER / 30/09/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/10/07 FROM: THE COMMERCIAL CENTRE 6 GREEN END COMBERTON CAMBRIDGE CAMBRIDGESHIRE CB3 7DY | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
190 | LOCATION OF DEBENTURE REGISTER | |
363a | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/09/03 | |
363s | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/10/03 FROM: 23 HOCKERILL COURT LONDON ROAD BISHOPS STORTFORD HERTFORDSHIRE CM23 5SB | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/04/02 FROM: THE COMMERCIAL CENTRE 6 GREEN END, COMBERTON CAMBRIDGE CB3 7DY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 | |
363s | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 | |
363s | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/99 TO 31/05/99 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Creditors Due Within One Year | 2013-09-30 | £ 20,542 |
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Creditors and other liabilities
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 DISCOUNT TILES DIRECT LIMITED
Called Up Share Capital | 2013-09-30 | £ 0 |
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Cash Bank In Hand | 2013-09-30 | £ 43,752 |
Shareholder Funds | 2013-09-30 | £ 27,420 |
Shareholder Funds | 2011-10-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as DISCOUNT TILES DIRECT LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |