THE ARDEN TILE COMPANY LIMITED - Floor and wall covering - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About The Arden Tile Company Ltd

THE ARDEN TILE COMPANY LIMITED was founded on 2003-02-24 and has its registered office in Stratford-upon-avon. The organisation's status is listed as "Active - Proposal to Strike off". The Arden Tile Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
THE ARDEN TILE COMPANY LIMITED

CELIXIR HOUSE STRATFORD BUSINESS AND TECHNOLOGY PARK STRATFORD-UPON-AVON WARWICKSHIRE CV37 7GZ Other companies in CV37

Filing Information

Company Number		04676508
Company ID Number		04676508
Date formed		2003-02-24
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		24/02/2016
Return next due		24/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB545279619

Last Datalog update:	2024-04-06 23:54:54
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE ARDEN TILE COMPANY LIMITED
The accountancy firm based at this address is CA CONTRACT LIMITED

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Company Officers of THE ARDEN TILE COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
CAROLYN MARIE HOOPER	Company Secretary	2003-02-24
CAROLYN MARIE HOOPER	Director	2003-02-24
MARK ANDREW SMITH	Director	2003-02-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SECRETARIAL APPOINTMENTS LIMITED	Nominated Secretary	2003-02-24	2003-02-24
CORPORATE APPOINTMENTS LIMITED	Nominated Director	2003-02-24	2003-02-24

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.

Date	Document Type	Document Description
2024-04-02		FIRST GAZETTE notice for voluntary strike-off
2024-03-26		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-03-20		Application to strike the company off the register
2024-03-05		CONFIRMATION STATEMENT MADE ON 24/02/24, WITH NO UPDATES
2023-12-05		30/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-04		Director's details changed for Mr Mark Andrew Smith on 2023-03-10
2023-05-04		Change of details for Mr Mark Andrew Smith as a person with significant control on 2023-03-10
2023-05-04		Director's details changed for Miss Carolyn Marie Hooper on 2023-03-10
2023-05-04		SECRETARY'S DETAILS CHNAGED FOR MISS CAROLYN MARIE HOOPER on 2023-03-10
2023-05-04		Change of details for Miss Carolyn Marie Hooper as a person with significant control on 2023-03-10
2023-05-02		REGISTERED OFFICE CHANGED ON 02/05/23 FROM 15 Warwick Road Stratford-upon-Avon Warwickshire CV37 6YW
2023-03-01		CONFIRMATION STATEMENT MADE ON 24/02/23, WITH NO UPDATES
2022-10-17	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-07	CS01	CONFIRMATION STATEMENT MADE ON 24/02/22, WITH NO UPDATES
2021-09-29	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-03	CS01	CONFIRMATION STATEMENT MADE ON 24/02/21, WITH NO UPDATES
2020-09-14	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2020-02-26	CS01	CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES
2019-09-20	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-01	CS01	CONFIRMATION STATEMENT MADE ON 24/02/19, WITH NO UPDATES
2018-11-27	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-28	CS01	CONFIRMATION STATEMENT MADE ON 24/02/18, WITH NO UPDATES
2017-07-24	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-08	LATEST SOC	08/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-08	CS01	CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2016-12-02	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-15	AR01	24/02/16 ANNUAL RETURN FULL LIST
2015-11-10	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-18	LATEST SOC	18/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-18	AR01	24/02/15 ANNUAL RETURN FULL LIST
2014-10-10	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-05	LATEST SOC	05/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-05	AR01	24/02/14 ANNUAL RETURN FULL LIST
2013-10-16	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-04	AR01	24/02/13 ANNUAL RETURN FULL LIST
2012-10-16	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-12	AR01	24/02/12 ANNUAL RETURN FULL LIST
2011-11-10	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-29	AR01	24/02/11 ANNUAL RETURN FULL LIST
2011-03-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK SMITH / 23/02/2011
2011-03-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN HOOPER / 23/02/2011
2011-03-29	CH03	SECRETARY'S DETAILS CHNAGED FOR CAROLYN HOOPER on 2011-02-23
2010-10-03	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-29	MG01	Particulars of a mortgage or charge / charge no: 3
2010-07-01	MG01	Particulars of a mortgage or charge / charge no: 2
2010-03-22	AR01	24/02/10 ANNUAL RETURN FULL LIST
2010-03-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK SMITH / 02/10/2009
2010-03-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN HOOPER / 02/10/2009
2010-01-21	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-03-03	363a	RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS
2009-03-02	353	LOCATION OF REGISTER OF MEMBERS
2009-01-19	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-05-16	363a	RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS
2007-12-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-27	363a	RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
2006-08-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-03	363a	RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS
2006-05-03	190	LOCATION OF DEBENTURE REGISTER
2005-05-11	395	PARTICULARS OF MORTGAGE/CHARGE
2005-03-24	363s	RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS
2005-03-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-03-10	225	ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06
2004-10-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
2004-03-13	363s	RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS
2003-05-12	288a	NEW DIRECTOR APPOINTED
2003-05-12	288b	SECRETARY RESIGNED
2003-05-12	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-12	288b	DIRECTOR RESIGNED
2003-05-01	88(2)R	AD 28/03/03--------- £ SI 99@1=99 £ IC 1/100
2003-02-24	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

433 - Building completion and finishing

43330 - Floor and wall covering

Licences & Regulatory approval

We could not find any licences issued to THE ARDEN TILE COMPANY 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 THE ARDEN TILE COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	2010-09-29	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE	2010-07-01	Outstanding	LLOYDS TSB BANK PLC
DEBENTURE	2005-05-11	Outstanding	LLOYDS TSB BANK PLC

Creditors

Creditors Due After One Year	2013-03-31	£ 337,918
Creditors Due After One Year	2012-03-31	£ 400,436
Creditors Due Within One Year	2013-03-31	£ 165,060
Creditors Due Within One Year	2012-03-31	£ 176,112
Provisions For Liabilities Charges	2013-03-31	£ 1,064
Provisions For Liabilities Charges	2012-03-31	£ 1,208

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

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 THE ARDEN TILE COMPANY LIMITED

Financial Assets

Balance Sheet

Current Assets	2013-03-31	£ 116,469
Current Assets	2012-03-31	£ 143,231
Debtors	2013-03-31	£ 44,564
Debtors	2012-03-31	£ 54,432
Fixed Assets	2013-03-31	£ 477,057
Fixed Assets	2012-03-31	£ 489,299
Shareholder Funds	2013-03-31	£ 89,484
Shareholder Funds	2012-03-31	£ 54,774
Stocks Inventory	2013-03-31	£ 71,535
Stocks Inventory	2012-03-31	£ 88,450
Tangible Fixed Assets	2013-03-31	£ 465,057
Tangible Fixed Assets	2012-03-31	£ 471,299

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of THE ARDEN TILE COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE ARDEN TILE COMPANY LIMITED

Trademarks

We have not found any records of THE ARDEN TILE COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE ARDEN TILE COMPANY 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 (43330 - Floor and wall covering) as THE ARDEN TILE COMPANY LIMITED are:

TIDYPLAN LIMITED	£ 54,816
LIVING FLOORS (SOUTHERN) LTD	£ 52,498
MULTIFLOOR (WALSALL) LIMITED	£ 46,597
STATUS FLOORING LIMITED	£ 38,713
BEVERIDGE FLOORING LIMITED	£ 33,757
GDG CLADDING & CONSTRUCTION LTD	£ 32,521
PETER NEWMAN FLOORING LIMITED	£ 25,963
FLOOR DESIGN (IW) LIMITED	£ 21,480
JBS FLOORING LIMITED	£ 19,399
WILSON & WYLIE CONTRACTS LIMITED	£ 16,750
CIC LIMITED	£ 16,569,751
NORTHERN FLOORCRAFT (GATESHEAD) LIMITED	£ 3,472,493
LEE SULLIVAN CONTRACT FLOORING LTD	£ 3,034,339
N & S FLOORING (BRISTOL) LIMITED	£ 1,621,360
FAITHDEAN PLC	£ 1,558,336
SLACK & CO FLOORCOVERINGS LIMITED	£ 1,041,172
CLONSHALL LIMITED	£ 913,365
COOPER & WILLIAMS LIMITED	£ 910,819
DENT & PARTNERS LIMITED	£ 806,694
ADVANCE CARPET TILES LIMITED	£ 783,879
CIC LIMITED	£ 16,569,751
NORTHERN FLOORCRAFT (GATESHEAD) LIMITED	£ 3,472,493
LEE SULLIVAN CONTRACT FLOORING LTD	£ 3,034,339
N & S FLOORING (BRISTOL) LIMITED	£ 1,621,360
FAITHDEAN PLC	£ 1,558,336
SLACK & CO FLOORCOVERINGS LIMITED	£ 1,041,172
CLONSHALL LIMITED	£ 913,365
COOPER & WILLIAMS LIMITED	£ 910,819
DENT & PARTNERS LIMITED	£ 806,694
ADVANCE CARPET TILES LIMITED	£ 783,879
CIC LIMITED	£ 16,569,751
NORTHERN FLOORCRAFT (GATESHEAD) LIMITED	£ 3,472,493
LEE SULLIVAN CONTRACT FLOORING LTD	£ 3,034,339
N & S FLOORING (BRISTOL) LIMITED	£ 1,621,360
FAITHDEAN PLC	£ 1,558,336
SLACK & CO FLOORCOVERINGS LIMITED	£ 1,041,172
CLONSHALL LIMITED	£ 913,365
COOPER & WILLIAMS LIMITED	£ 910,819
DENT & PARTNERS LIMITED	£ 806,694
ADVANCE CARPET TILES LIMITED	£ 783,879

Outgoings

Business Rates/Property Tax

No properties were found where THE ARDEN TILE COMPANY 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 THE ARDEN TILE COMPANY 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 THE ARDEN TILE COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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