Tilemaster Limited

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General information

Name:

Tilemaster Ltd

Office Address:

1 Kennet Drive Congleton CW12 3RJ Congleton

Number: 04287393

Incorporation date: 2001-09-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tilemaster Limited could be reached at 1 Kennet Drive, Congleton in Congleton. Its post code is CW12 3RJ. Tilemaster has been on the market since the firm was started on 2001-09-14. Its Companies House Registration Number is 04287393. The firm now known as Tilemaster Limited, was earlier listed under the name of Altcom 305. The change has taken place in 2001-12-12. The enterprise's principal business activity number is 46900: Non-specialised wholesale trade. Tilemaster Ltd filed its account information for the financial year up to 2022-12-31. The company's most recent annual confirmation statement was filed on 2023-09-14.

Iain G. is this company's only director, who was arranged to perform management duties twenty two years ago. This limited company had been governed by James G. till 2010. Additionally a different director, specifically Alan W. quit 18 years ago. To provide support to the directors, the abovementioned limited company has been utilizing the expertise of Julie G. as a secretary since 2002.

  • Previous company's names
  • Tilemaster Limited 2001-12-12
  • Altcom 305 Limited 2001-09-14

Financial data based on annual reports

Company staff

Iain G.

Role: Director

Appointed: 05 March 2002

Latest update: 19 January 2024

Julie G.

Role: Secretary

Appointed: 05 March 2002

Latest update: 19 January 2024

People with significant control

Executives who control the firm include: Lorraine G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Iain G. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Lorraine G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Iain G.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 September 2024
Confirmation statement last made up date 14 September 2023
Annual Accounts 20 May 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 20 May 2013
Annual Accounts 23 May 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 23 May 2014
Annual Accounts 22 May 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 22 May 2015
Annual Accounts 3 June 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 3 June 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 31st December 2022 (AA)
filed on: 1st, September 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
22
Company Age

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