In Administration
Company Information for TILDIST REALISATIONS LIMITED
C/O INTERPATH LTD, 60 GREY STREET, NEWCASTLE UPON TYNE, NE1 6AH,
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Company Registration Number
12399819
Private Limited Company
In Administration |
Company Name | ||||||||
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TILDIST REALISATIONS LIMITED | ||||||||
Legal Registered Office | ||||||||
C/O INTERPATH LTD 60 GREY STREET NEWCASTLE UPON TYNE NE1 6AH | ||||||||
Previous Names | ||||||||
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Company Number | 12399819 | |
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Company ID Number | 12399819 | |
Date formed | 2020-01-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 10/02/2021 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB341267614 |
Last Datalog update: | 2024-11-05 08:02:16 |
Companies House |
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Date | Document Type | Document Description |
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Statement of administrator's proposal | ||
Notice of deemed approval of proposals | ||
Liquidation statement of affairs AM02SOA | ||
APPOINTMENT TERMINATED, DIRECTOR KATE CLAPHAM | ||
DIRECTOR APPOINTED MISS LOUISA HITCHEN | ||
DIRECTOR APPOINTED MR SASCHA CLAUDIUS | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES JOHN BARNARD | ||
08/02/24 STATEMENT OF CAPITAL GBP 3643584 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 123998190003 | ||
REGISTERED OFFICE CHANGED ON 05/02/24 FROM 351 Shields Road Newcastle upon Tyne NE6 2UD England | ||
CONFIRMATION STATEMENT MADE ON 12/01/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 123998190002 | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIPP HEINRICH SCHMITZ | ||
DIRECTOR APPOINTED MR JAMES JOHN BARNARD | ||
Previous accounting period extended from 31/12/22 TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 12/01/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL GARTH DENT | ||
DIRECTOR APPOINTED MRS KATE CLAPHAM | ||
APPOINTMENT TERMINATED, DIRECTOR RAMON DE LA SOTA | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
DIRECTOR APPOINTED MR RAMON DE LA SOTA | ||
APPOINTMENT TERMINATED, DIRECTOR DEBBIE JANE JONES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 123998190001 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 123998190001 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 07/04/22 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL GARTH DENT | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/22 FROM Saint-Gobain House East Leake Loughborough Leicestershire LE12 6JU United Kingdom | |
SH01 | 04/04/22 STATEMENT OF CAPITAL GBP 3643484 | |
AP01 | DIRECTOR APPOINTED MR PHILIPP HEINRICH SCHMITZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES CAMMACK | |
TM02 | Termination of appointment of Richard Keen on 2022-04-04 | |
PSC07 | CESSATION OF SAINT-GOBAIN BUILDING DISTRIBUTION LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Ctd Tiles Holding Limited as a person with significant control on 2022-04-04 | |
CERTNM | Company name changed sgbd newco LIMITED\certificate issued on 24/03/22 | |
CERTNM | Company name changed ctd topco LIMITED\certificate issued on 25/02/22 | |
CERTNM | Company name changed sgbd newco LIMITED\certificate issued on 18/02/22 | |
CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA01 | Previous accounting period shortened from 31/01/21 TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RICHARD KEEN on 2021-02-26 | |
CH01 | Director's details changed for Mr Nicholas James Cammack on 2020-09-30 | |
AP03 | Appointment of Mr Richard Keen as company secretary on 2020-05-01 | |
TM02 | Termination of appointment of Alun Roy Oxenham on 2020-05-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/21 FROM Saint-Gobain House Binley Business Park Coventry CV3 2TT United Kingdom | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 TILDIST REALISATIONS LIMITED
The top companies supplying to UK government with the same SIC code (47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores) as TILDIST REALISATIONS LIMITED are:
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. |