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Company Information for

SUREFIT CEILING TILES LIMITED

1 AGINCOURT VILLAS, UXBRIDGE ROAD, HILLINGDON, MIDDLESEX, UB10 0NX,
Company Registration Number
08367074
Private Limited Company
Active

Company Overview

About Surefit Ceiling Tiles Ltd
SUREFIT CEILING TILES LIMITED was founded on 2013-01-21 and has its registered office in Hillingdon. The organisation's status is listed as "Active". Surefit Ceiling Tiles Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SUREFIT CEILING TILES LIMITED
 
Legal Registered Office
1 AGINCOURT VILLAS
UXBRIDGE ROAD
HILLINGDON
MIDDLESEX
UB10 0NX
Other companies in UB10
 
Previous Names
008 CEILINGS LIMITED31/10/2013
Filing Information
Company Number 08367074
Company ID Number 08367074
Date formed 2013-01-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-01-31
Account next due 2017-10-31
Latest return 2017-01-21
Return next due 2018-02-04
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB154898559  
Last Datalog update: 2017-04-19 17:12:18
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for SUREFIT CEILING TILES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   RS BUSINESS CONSULTANCY LIMITED   SK ASSOCIATES LTD.

Company Officers of SUREFIT CEILING TILES LIMITED

Current Directors
Officer Role Date Appointed
NIGEL ANDREW GILMORE
Director 2013-01-21
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN JONATHAN BOMSZTYK
Director 2013-01-21 2013-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL ANDREW GILMORE BUSINESS DRIVER CONSULTANTS LIMITED Director 2016-01-29 CURRENT 2016-01-29 Active
NIGEL ANDREW GILMORE E CIGARETTE REFILLS LIMITED Director 2014-04-07 CURRENT 2014-04-07 Dissolved 2015-09-08
NIGEL ANDREW GILMORE JJNS ADVANCED HGV TECHNOLOGIES LIMITED Director 2013-12-04 CURRENT 2013-12-04 Dissolved 2015-08-04
NIGEL ANDREW GILMORE NEW WORLD E-CIG LIMITED Director 2013-04-05 CURRENT 2013-04-05 Dissolved 2014-09-23
NIGEL ANDREW GILMORE GILMORE FINANCE LIMITED Director 2012-07-11 CURRENT 2012-07-11 Dissolved 2015-02-24
NIGEL ANDREW GILMORE HEALTH SMOKE LIMITED Director 2012-04-17 CURRENT 2012-04-17 Active - Proposal to Strike off
NIGEL ANDREW GILMORE SALFORD HEALTH MATTERS COMMUNITY INTEREST COMPANY Director 2009-11-01 CURRENT 2007-02-02 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
2017-01-28LATEST SOC28/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-28CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-10-24AA31/01/16 TOTAL EXEMPTION SMALL
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-05AR0121/01/16 FULL LIST
2015-10-23AA31/01/15 TOTAL EXEMPTION SMALL
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-18AR0121/01/15 FULL LIST
2014-10-15AA31/01/14 TOTAL EXEMPTION SMALL
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-17AR0121/01/14 FULL LIST
2013-10-31RES15CHANGE OF NAME 24/10/2013
2013-10-31CERTNMCOMPANY NAME CHANGED 008 CEILINGS LIMITED
2013-10-31CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-10-31CERTNMCOMPANY NAME CHANGED 008 CEILINGS LIMITED CERTIFICATE ISSUED ON 31/10/13
2013-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 083670740001
2013-01-22TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN BOMSZTYK
2013-01-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-01-21NEWINCCERTIFICATE OF INCORPORATION
2013-01-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to SUREFIT CEILING TILES 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 SUREFIT CEILING TILES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-07 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-01-31

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 SUREFIT CEILING TILES LIMITED

Intangible Assets
Patents
We have not found any records of SUREFIT CEILING TILES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUREFIT CEILING TILES LIMITED
Trademarks
We have not found any records of SUREFIT CEILING TILES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUREFIT CEILING TILES 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 (46900 - Non-specialised wholesale trade) as SUREFIT CEILING TILES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SUREFIT CEILING TILES 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.
Import/Export of Goods
Goods imported/exported by SUREFIT CEILING TILES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0168091900Boards, sheets, panels, tiles and similar articles, of plaster or compositions based on plaster (excl. ornamented, faced or reinforced with paper or paperboard only, and with plaster agglomerated articles for heat-insulation, sound-insulation or sound absorption)
2014-08-0185162999Electric space-heating and soil-heating apparatus, without built-in fan (excl. convection heaters and liquid-filled radiators)
2014-03-0168
2014-02-0168080000Panels, boards, tiles, blocks and similar articles of vegetable fibre, of straw or of shavings, chips, particles, sawdust or other waste of wood, agglomerated with cement, plaster or other mineral binders (excl. articles of asbestos-cement, cellulose fibre-cement or the like)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUREFIT CEILING TILES 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 SUREFIT CEILING TILES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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