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Company Information for

TITE-LITE (UK) LIMITED

17 FARADAY ROAD, SOUTHFIELD INDUSTRIAL ESTATE, GLENROTHES, FIFE, KY6 2RU,
Company Registration Number
SC278053
Private Limited Company
Active

Company Overview

About Tite-lite (uk) Ltd
TITE-LITE (UK) LIMITED was founded on 2005-01-06 and has its registered office in Glenrothes. The organisation's status is listed as "Active". Tite-lite (uk) Limited is a Private Limited Company registered in 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
TITE-LITE (UK) LIMITED
 
Legal Registered Office
17 FARADAY ROAD
SOUTHFIELD INDUSTRIAL ESTATE
GLENROTHES
FIFE
KY6 2RU
Other companies in KY6
 
Filing Information
Company Number SC278053
Company ID Number SC278053
Date formed 2005-01-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 06/01/2016
Return next due 03/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB294016602  
Last Datalog update: 2025-08-07 02:57:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TITE-LITE (UK) LIMITED
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Company Officers of TITE-LITE (UK) LIMITED

Current Directors
Officer Role Date Appointed
STACEY-LEE FERRY
Company Secretary 2005-04-07
GRANT GEORGE FERRY
Director 2005-04-07
ROLAND FERRY
Director 2005-04-07
STACEY-LEE FERRY
Director 2005-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
DALGLEN SECRETARIES LIMITED
Nominated Secretary 2005-01-06 2005-04-07
DALGLEN DIRECTORS LIMITED
Nominated Director 2005-01-06 2005-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STACEY-LEE FERRY DUCTFORM VENTILATION (U.K.) LTD. Company Secretary 2005-04-29 CURRENT 1977-02-24 Active
GRANT GEORGE FERRY DUCTFORM HVAC FABRICATION & ENGINEERING LTD Director 2017-11-09 CURRENT 2017-11-09 Active
GRANT GEORGE FERRY GO METAL LIMITED Director 2012-09-04 CURRENT 2012-09-04 Active
GRANT GEORGE FERRY DUCTFORM VENTILATION (U.K.) LTD. Director 2005-04-29 CURRENT 1977-02-24 Active
ROLAND FERRY DUCTFORM HVAC FABRICATION & ENGINEERING LTD Director 2017-11-09 CURRENT 2017-11-09 Active
ROLAND FERRY GO METAL LIMITED Director 2012-09-04 CURRENT 2012-09-04 Active
ROLAND FERRY DUCTFORM VENTILATION (U.K.) LTD. Director 2004-09-13 CURRENT 1977-02-24 Active
STACEY-LEE FERRY DUCTFORM VENTILATION (U.K.) LTD. Director 2004-07-01 CURRENT 1977-02-24 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
2025-01-2930/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-24CONFIRMATION STATEMENT MADE ON 13/07/24, WITH NO UPDATES
2023-09-2030/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-26CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES
2023-01-2430/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-05APPOINTMENT TERMINATED, DIRECTOR GRANT GEORGE FERRY
2022-07-25CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES
2022-01-3130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES
2021-02-08AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-29MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2780530005
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES
2020-01-30AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES
2018-12-04AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 06/01/18, WITH NO UPDATES
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 62910
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-11-29AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-25MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2780530003
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 62910
2016-01-14AR0106/01/16 ANNUAL RETURN FULL LIST
2015-12-01AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 62910
2015-01-28AR0106/01/15 ANNUAL RETURN FULL LIST
2014-09-10AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 62910
2014-01-31AR0106/01/14 ANNUAL RETURN FULL LIST
2013-12-19AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-14AR0106/01/13 ANNUAL RETURN FULL LIST
2013-01-14CH01Director's details changed for Stacey-Lee Spence on 2012-05-08
2013-01-14CH03SECRETARY'S DETAILS CHNAGED FOR STACEY-LEE SPENCE on 2012-05-08
2012-11-02AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-27CH01Director's details changed for Grant George Ferry on 2005-04-07
2012-02-08AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-13AR0106/01/12 ANNUAL RETURN FULL LIST
2011-02-03AR0106/01/11 ANNUAL RETURN FULL LIST
2011-01-27AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-16AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-14AR0106/01/10 ANNUAL RETURN FULL LIST
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / STACEY-LEE SPENCE / 27/11/2009
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ROLAND FERRY / 17/10/2009
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / GRANT GEORGE FERRY / 06/01/2010
2010-01-14CH03SECRETARY'S CHANGE OF PARTICULARS / STACEY-LEE SPENCE / 06/01/2010
2009-01-30363aRETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS
2009-01-30288cDIRECTOR'S CHANGE OF PARTICULARS / GRANT FERRY / 01/10/2008
2008-09-03AA30/04/08 TOTAL EXEMPTION SMALL
2008-01-21363aRETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS
2007-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-03-16363sRETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS
2006-08-18466(Scot)ALTERATION TO MORTGAGE/CHARGE
2006-08-18466(Scot)ALTERATION TO MORTGAGE/CHARGE
2006-07-11410(Scot)PARTIC OF MORT/CHARGE *****
2006-02-07363(288)DIRECTOR'S PARTICULARS CHANGED
2006-02-07363sRETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS
2005-08-31287REGISTERED OFFICE CHANGED ON 31/08/05 FROM: C/O BIGGART BAILLIE 7 CASTLE STREET EDINBURGH EH2 3AP
2005-05-11123£ NC 100/1000000 29/04/05
2005-05-11RES04NC INC ALREADY ADJUSTED 29/04/05
2005-05-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-05-1188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2005-05-1188(2)RAD 29/04/05--------- £ SI 31405@1=31405 £ IC 31505/62910
2005-05-1188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2005-05-1188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2005-05-1188(2)RAD 29/04/05--------- £ SI 21984@1=21984 £ IC 9521/31505
2005-05-1188(2)RAD 29/04/05--------- £ SI 9421@1=9421 £ IC 100/9521
2005-05-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-05-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-05-07410(Scot)PARTIC OF MORT/CHARGE *****
2005-05-05287REGISTERED OFFICE CHANGED ON 05/05/05 FROM: DALMORE HOUSE 310 ST VINCENT STREET GLASGOW STRATHCLYDE G2 5QR
2005-04-18CERTNMCOMPANY NAME CHANGED DALGLEN (NO. 952) LIMITED CERTIFICATE ISSUED ON 18/04/05
2005-04-18RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-04-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-15225ACC. REF. DATE EXTENDED FROM 31/01/06 TO 30/04/06
2005-04-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-13288aNEW DIRECTOR APPOINTED
2005-04-13288bSECRETARY RESIGNED
2005-04-13MEM/ARTSMEMORANDUM OF ASSOCIATION
2005-04-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-13288aNEW DIRECTOR APPOINTED
2005-04-13288bDIRECTOR RESIGNED
2005-04-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-04-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-04-1388(2)RAD 07/04/05--------- £ SI 98@1=98 £ IC 2/100
2005-01-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures

25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.



Licences & Regulatory approval
We could not find any licences issued to TITE-LITE (UK) 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 TITE-LITE (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-11-10 Outstanding CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)
FLOATING CHARGE 2006-07-11 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 2005-05-07 Outstanding OWEN FERRY AND ELIZABETH FERRY
Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 TITE-LITE (UK) LIMITED

Intangible Assets
Patents
We have not found any records of TITE-LITE (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TITE-LITE (UK) LIMITED
Trademarks
We have not found any records of TITE-LITE (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TITE-LITE (UK) 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 (25110 - Manufacture of metal structures and parts of structures) as TITE-LITE (UK) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where TITE-LITE (UK) 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 TITE-LITE (UK) 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 TITE-LITE (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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