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Company Information for

TILE CONTRACTS 2001 LIMITED

3 QUEEN STREET, EDINBURGH, EH2 1JE,
Company Registration Number
SC221844
Private Limited Company
Active

Company Overview

About Tile Contracts 2001 Ltd
TILE CONTRACTS 2001 LIMITED was founded on 2001-08-02 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Tile Contracts 2001 Limited is a Private Limited Company registered in SCOTLAND 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
Company Name
TILE CONTRACTS 2001 LIMITED
 
Legal Registered Office
3 QUEEN STREET
EDINBURGH
EH2 1JE
Other companies in EH7
 
Filing Information
Company Number SC221844
Company ID Number SC221844
Date formed 2001-08-02
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 02/08/2015
Return next due 30/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-06 17:21:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TILE CONTRACTS 2001 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EVO2014 LIMITED   STEEDMAN & COMPANY LIMITED
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Company Officers of TILE CONTRACTS 2001 LIMITED

Current Directors
Officer Role Date Appointed
STEEDMAN & COMPANY ACCOUNTANTS
 Company Secretary 2009-02-18
JOHN TRAYNOR
 Director 2001-08-13
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN TRAYNOR
 Company Secretary 2001-08-13 2009-02-18
JAMES TRAYNOR
 Director 2001-08-13 2008-02-18
HIGHSTONE SECRETARIES LIMITED
 Nominated Secretary 2001-08-02 2001-08-06
HIGHSTONE DIRECTORS LIMITED
 Nominated Director 2001-08-02 2001-08-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN TRAYNOR QUICKSTONE UK LIMITED Director 2005-10-19 CURRENT 2005-10-19 Active
JOHN TRAYNOR C.I. AGENTS UK LTD. Director 2001-08-13 CURRENT 2001-08-02 Active
JOHN TRAYNOR C & I AGENCIES LIMITED Director 1997-02-11 CURRENT 1995-05-30 Active
JOHN TRAYNOR J & J INVESTMENTS 1997 LIMITED Director 1988-12-31 CURRENT 1984-03-28 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
2023-11-3031/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-08CONFIRMATION STATEMENT MADE ON 02/08/23, WITH NO UPDATES
2023-03-2031/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-17AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-03PSC04Change of details for Mr John Traynor as a person with significant control on 2021-01-01
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES
2021-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/21 FROM 7 Howe Street Edinburgh EH3 6TE
2021-05-27AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES
2020-02-28AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES
2019-02-19AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES
2017-10-18AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES
2017-02-07AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2016-02-04AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-11AR0102/08/15 ANNUAL RETURN FULL LIST
2015-08-11CH04SECRETARY'S DETAILS CHNAGED FOR STEEDMAN & COMPANY ACCOUNTANTS on 2015-06-15
2015-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/15 FROM C/O Steedman & Company Accountants 12a Beaverhall Road Edinburgh EH7 4JE
2015-02-19AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-12AR0102/08/14 ANNUAL RETURN FULL LIST
2014-02-14AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-21AR0102/08/13 ANNUAL RETURN FULL LIST
2012-08-06AR0102/08/12 ANNUAL RETURN FULL LIST
2012-07-05AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-22AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-18AR0102/08/11 ANNUAL RETURN FULL LIST
2011-03-30AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-05AR0102/08/10 ANNUAL RETURN FULL LIST
2010-08-05CH04SECRETARY'S DETAILS CHNAGED FOR STEEDMAN & COMPANY ACCOUNTANTS on 2010-08-02
2010-02-26AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-13363aReturn made up to 02/08/09; full list of members
2009-06-19AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-18288aSecretary appointed steedman & company accountants
2009-02-18288bAPPOINTMENT TERMINATED SECRETARY JOHN TRAYNOR
2009-02-18288bAPPOINTMENT TERMINATED DIRECTOR JAMES TRAYNOR
2008-08-04363aRETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2008-06-23AA31/05/07 TOTAL EXEMPTION SMALL
2007-08-16363aRETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
2007-08-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-12-05363(287)REGISTERED OFFICE CHANGED ON 05/12/06
2006-12-05363sRETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
2006-05-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-08-01363sRETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
2004-11-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-24363sRETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
2004-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2003-08-15363sRETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
2002-08-21363sRETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
2001-08-22225ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/05/02
2001-08-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-08-22287REGISTERED OFFICE CHANGED ON 22/08/01 FROM: THOMAS TELFORD 10B HIGH STREET DUNBAR EAST LOTHIAN EH42 1EL
2001-08-22288aNEW DIRECTOR APPOINTED
2001-08-2288(2)RAD 02/08/01-14/08/01 £ SI 100@1=100 £ IC 1/101
2001-08-10288bDIRECTOR RESIGNED
2001-08-10288bSECRETARY RESIGNED
2001-08-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to TILE CONTRACTS 2001 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 TILE CONTRACTS 2001 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TILE CONTRACTS 2001 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.419
MortgagesNumMortOutstanding0.307
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Creditors
Creditors Due Within One Year 2012-06-01 £ 105,124

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 TILE CONTRACTS 2001 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 100
Shareholder Funds 2012-06-01 £ 105,124

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TILE CONTRACTS 2001 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TILE CONTRACTS 2001 LIMITED
Trademarks
We have not found any records of TILE CONTRACTS 2001 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TILE CONTRACTS 2001 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 (74990 - Non-trading company) as TILE CONTRACTS 2001 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 TILE CONTRACTS 2001 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 TILE CONTRACTS 2001 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 TILE CONTRACTS 2001 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EH2 1JE