Tiledeep Limited

Company Name	Tiledeep Limited
Director	Barry Richard Aston
Company Status	Active
Company Number	00392270
Category	Private Limited Company
Incorporation Date	4 January 1945(79 years, 4 months ago)
Previous Name	Edward Sowden Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Barry Richard Aston
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 November 1991(46 years, 10 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	32 Albury Drive Norden Rochdale Lancashire OL12 7SX

Secretary Name	Mr Barry Richard Aston
Nationality	British
Status	Current
Appointed	02 April 1998(53 years, 3 months after company formation)
Appointment Duration	26 years
Role	Company Director
Country of Residence	England
Correspondence Address	32 Albury Drive Norden Rochdale Lancashire OL12 7SX

Director Name	Sydney Aston
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(46 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 02 April 1998)
Role	Company Director
Correspondence Address	Ventnor House Furbarn Lane Norden Rochdale Lancashire OL11 5RA

Director Name	Jean Aston
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(46 years, 10 months after company formation)
Appointment Duration	21 years, 8 months (resigned 23 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ventnor House Furbarn Lane Norden Rochdale Lancashire OL11 5RA

Director Name	Mr Neil Aston
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(46 years, 10 months after company formation)
Appointment Duration	27 years, 2 months (resigned 28 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	134 Furbarn Lane Rochdale Lancashire OL11 5RA

Secretary Name	Sydney Aston
Nationality	British
Status	Resigned
Appointed	01 November 1991(46 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 02 April 1998)
Role	Company Director
Correspondence Address	Ventnor House Furbarn Lane Norden Rochdale Lancashire OL11 5RA

Location

Registered Address	134 Furbarn Lane Rochdale Lancashire OL11 5RA
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	Bamford
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

900 at £1	Edward Sowden LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£726,781

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	6 October 2023 (6 months, 3 weeks ago)
Next Return Due	20 October 2024 (5 months, 4 weeks from now)

Charges

1 April 1985	Delivered on: 2 April 1985 Satisfied on: 29 January 1992 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific & equitable charge over all f/h & l/h properties (a number of properties more particularly described on doc M59) and/or the proceeds of sale thereof. Fixed & floating charge on - undertaking and all property and assets present and future including goodwill book debts & the benefit of any licences. Fully Satisfied
20 September 1984	Delivered on: 3 October 1984 Satisfied on: 29 January 1992 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings on the east side of higginshaw lane, k/a boden works. Higginshaw lane, royton, oldham, gt. Manchester, and the proceeds of sale thereof. Tn: la 281181. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
27 November 1982	Delivered on: 11 December 1982 Persons entitled: Barclays Bank PLC Classification: Further guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Charged by the principal deed & further deeds.. Undertaking and all property and assets. Fully Satisfied
30 December 1981	Delivered on: 13 January 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 7/9 swan street manchester greater manchester title no la 11681. Fully Satisfied
17 November 1981	Delivered on: 8 December 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 81 yorkshire street rochdale greater manchester. Fully Satisfied
15 September 1981	Delivered on: 18 September 1981 Persons entitled: Barclays Bank PLC Classification: Further guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All that property, undertaking and assets charged by the principal deed and further deeds. Fully Satisfied
9 January 1981	Delivered on: 15 January 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 492 wilmslow road, withington greater manchester title no la 169937. Fully Satisfied
9 December 1980	Delivered on: 19 December 1980 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 28 market place, stockport, greater manchester title nos gm 207349 gm 207348. Fully Satisfied
29 April 1988	Delivered on: 11 May 1988 Satisfied on: 29 January 1992 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Pilsworth industrial estate bury greater manchester title no gm 95199 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
24 October 1983	Delivered on: 31 October 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 14/16A wood street, middleton and 1 3 chapel street, middleton, greater manchester title no. Gm 322767. Fully Satisfied
15 January 1980	Delivered on: 16 January 1980 Satisfied on: 13 December 1991 Persons entitled: Eagle Star Insurance Company Limited. Classification: Mortgage Secured details: Securing Â£50,000 and all other monies due or to become due from the company to chargee on any account whatsoever. Particulars: Casa orilla, dittisham, near dartmouth, south devon title no: dn 90662 and eagle star life policy no: 905884. Fully Satisfied
21 October 1991	Delivered on: 29 October 1991 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

22 February 2024	Total exemption full accounts made up to 31 May 2023 (6 pages)
6 October 2023	Confirmation statement made on 6 October 2023 with no updates (3 pages)
7 January 2023	Total exemption full accounts made up to 31 May 2022 (6 pages)
14 October 2022	Confirmation statement made on 6 October 2022 with no updates (3 pages)
14 February 2022	Accounts for a dormant company made up to 31 May 2021 (6 pages)
18 October 2021	Confirmation statement made on 6 October 2021 with no updates (3 pages)
11 January 2021	Unaudited abridged accounts made up to 31 May 2020 (6 pages)
8 October 2020	Confirmation statement made on 6 October 2020 with no updates (3 pages)
11 October 2019	Confirmation statement made on 6 October 2019 with no updates (3 pages)
11 October 2019	Termination of appointment of Neil Aston as a director on 28 December 2018 (1 page)
11 September 2019	Unaudited abridged accounts made up to 31 May 2019 (6 pages)
12 October 2018	Confirmation statement made on 6 October 2018 with no updates (3 pages)
14 August 2018	Unaudited abridged accounts made up to 31 May 2018 (5 pages)
13 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
13 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
15 September 2017	Unaudited abridged accounts made up to 31 May 2017 (6 pages)
15 September 2017	Unaudited abridged accounts made up to 31 May 2017 (6 pages)
13 September 2017	Termination of appointment of Jean Aston as a director on 23 July 2013 (1 page)
13 September 2017	Termination of appointment of Jean Aston as a director on 23 July 2013 (1 page)
19 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
19 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
23 August 2016	Total exemption small company accounts made up to 31 May 2016 (2 pages)
23 August 2016	Total exemption small company accounts made up to 31 May 2016 (2 pages)
14 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 900 (6 pages)
14 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 900 (6 pages)
25 August 2015	Total exemption small company accounts made up to 31 May 2015 (2 pages)
25 August 2015	Total exemption small company accounts made up to 31 May 2015 (2 pages)
15 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 900 (6 pages)
15 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 900 (6 pages)
15 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 900 (6 pages)
29 August 2014	Total exemption small company accounts made up to 31 May 2014 (2 pages)
29 August 2014	Total exemption small company accounts made up to 31 May 2014 (2 pages)
24 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 900 (6 pages)
24 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 900 (6 pages)
24 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 900 (6 pages)
22 August 2013	Total exemption small company accounts made up to 31 May 2013 (2 pages)
22 August 2013	Total exemption small company accounts made up to 31 May 2013 (2 pages)
6 November 2012	Annual return made up to 6 October 2012 with a full list of shareholders (6 pages)
6 November 2012	Annual return made up to 6 October 2012 with a full list of shareholders (6 pages)
6 November 2012	Annual return made up to 6 October 2012 with a full list of shareholders (6 pages)
6 September 2012	Total exemption small company accounts made up to 31 May 2012 (2 pages)
6 September 2012	Total exemption small company accounts made up to 31 May 2012 (2 pages)
19 October 2011	Director's details changed for Neil Aston on 1 January 2011 (2 pages)
19 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (6 pages)
19 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (6 pages)
19 October 2011	Director's details changed for Neil Aston on 1 January 2011 (2 pages)
19 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (6 pages)
19 October 2011	Director's details changed for Neil Aston on 1 January 2011 (2 pages)
16 August 2011	Total exemption small company accounts made up to 31 May 2011 (2 pages)
16 August 2011	Total exemption small company accounts made up to 31 May 2011 (2 pages)
10 October 2010	Director's details changed for Neil Aston on 1 January 2010 (2 pages)
10 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (6 pages)
10 October 2010	Director's details changed for Neil Aston on 1 January 2010 (2 pages)
10 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (6 pages)
10 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (6 pages)
10 October 2010	Director's details changed for Neil Aston on 1 January 2010 (2 pages)
28 September 2010	Total exemption small company accounts made up to 31 May 2010 (2 pages)
28 September 2010	Total exemption small company accounts made up to 31 May 2010 (2 pages)
11 November 2009	Director's details changed for Jean Aston on 2 October 2009 (2 pages)
11 November 2009	Director's details changed for Mr Barry Richard Aston on 2 October 2009 (2 pages)
11 November 2009	Director's details changed for Neil Aston on 2 October 2009 (2 pages)
11 November 2009	Director's details changed for Neil Aston on 2 October 2009 (2 pages)
11 November 2009	Director's details changed for Jean Aston on 2 October 2009 (2 pages)
11 November 2009	Director's details changed for Mr Barry Richard Aston on 2 October 2009 (2 pages)
11 November 2009	Director's details changed for Neil Aston on 2 October 2009 (2 pages)
11 November 2009	Director's details changed for Jean Aston on 2 October 2009 (2 pages)
11 November 2009	Director's details changed for Mr Barry Richard Aston on 2 October 2009 (2 pages)
15 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
15 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
15 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
14 October 2009	Director's details changed for Jean Aston on 5 October 2009 (2 pages)
14 October 2009	Director's details changed for Jean Aston on 5 October 2009 (2 pages)
14 October 2009	Director's details changed for Jean Aston on 5 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Barry Richard Aston on 5 October 2009 (2 pages)
13 October 2009	Director's details changed for Neil Aston on 5 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Barry Richard Aston on 5 October 2009 (2 pages)
13 October 2009	Director's details changed for Neil Aston on 5 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Barry Richard Aston on 5 October 2009 (2 pages)
13 October 2009	Director's details changed for Neil Aston on 5 October 2009 (2 pages)
17 September 2009	Total exemption small company accounts made up to 31 May 2009 (3 pages)
17 September 2009	Total exemption small company accounts made up to 31 May 2009 (3 pages)
10 October 2008	Return made up to 06/10/08; full list of members (4 pages)
10 October 2008	Return made up to 06/10/08; full list of members (4 pages)
10 October 2008	Registered office changed on 10/10/2008 from 3 canterbury close rochdale lancashire OL11 5LZ (1 page)
10 October 2008	Registered office changed on 10/10/2008 from 3 canterbury close rochdale lancashire OL11 5LZ (1 page)
2 September 2008	Accounts for a dormant company made up to 31 May 2008 (2 pages)
2 September 2008	Accounts for a dormant company made up to 31 May 2008 (2 pages)
16 October 2007	Return made up to 06/10/07; full list of members (2 pages)
16 October 2007	Return made up to 06/10/07; full list of members (2 pages)
20 September 2007	Accounts made up to 31 May 2007 (2 pages)
20 September 2007	Accounts made up to 31 May 2007 (2 pages)
2 November 2006	Return made up to 06/10/06; full list of members (2 pages)
2 November 2006	Return made up to 06/10/06; full list of members (2 pages)
12 October 2006	Accounts made up to 31 May 2006 (2 pages)
12 October 2006	Accounts made up to 31 May 2006 (2 pages)
6 October 2005	Return made up to 06/10/05; full list of members (3 pages)
6 October 2005	Return made up to 06/10/05; full list of members (3 pages)
13 September 2005	Accounts made up to 31 May 2005 (2 pages)
13 September 2005	Accounts made up to 31 May 2005 (2 pages)
5 November 2004	Accounts made up to 31 May 2004 (2 pages)
5 November 2004	Return made up to 06/10/04; full list of members (7 pages)
5 November 2004	Return made up to 06/10/04; full list of members (7 pages)
5 November 2004	Accounts made up to 31 May 2004 (2 pages)
28 November 2003	Accounts made up to 31 May 2003 (2 pages)
28 November 2003	Accounts made up to 31 May 2003 (2 pages)
24 October 2003	Return made up to 15/10/03; full list of members (7 pages)
24 October 2003	Return made up to 15/10/03; full list of members (7 pages)
4 February 2003	Return made up to 15/10/02; full list of members (7 pages)
4 February 2003	Return made up to 15/10/02; full list of members (7 pages)
2 October 2002	Accounts made up to 31 May 2002 (2 pages)
2 October 2002	Accounts made up to 31 May 2002 (2 pages)
8 November 2001	Return made up to 15/10/01; full list of members (7 pages)
8 November 2001	Return made up to 15/10/01; full list of members (7 pages)
2 October 2001	Accounts made up to 31 May 2001 (2 pages)
2 October 2001	Accounts made up to 31 May 2001 (2 pages)
20 March 2001	Accounts made up to 31 May 2000 (2 pages)
20 March 2001	Accounts made up to 31 May 2000 (2 pages)
16 November 2000	Return made up to 25/10/00; full list of members (7 pages)
16 November 2000	Return made up to 25/10/00; full list of members (7 pages)
24 March 2000	Return made up to 25/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 March 2000	Return made up to 25/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 March 2000	Registered office changed on 21/03/00 from: ventnor house 134 fur barn lane norden rochdale OL11 5RA (1 page)
21 March 2000	Registered office changed on 21/03/00 from: ventnor house 134 fur barn lane norden rochdale OL11 5RA (1 page)
9 November 1999	Accounts made up to 31 May 1999 (2 pages)
9 November 1999	Accounts made up to 31 May 1999 (2 pages)
1 December 1998	Return made up to 25/10/98; no change of members (4 pages)
1 December 1998	New secretary appointed (2 pages)
1 December 1998	Return made up to 25/10/98; no change of members (4 pages)
1 December 1998	New secretary appointed (2 pages)
20 October 1998	Secretary resigned;director resigned (1 page)
20 October 1998	Accounts made up to 31 May 1998 (2 pages)
20 October 1998	Secretary resigned;director resigned (1 page)
20 October 1998	Accounts made up to 31 May 1998 (2 pages)
9 December 1997	Accounts made up to 31 May 1997 (2 pages)
9 December 1997	Accounts made up to 31 May 1997 (2 pages)
7 November 1997	Return made up to 25/10/97; no change of members (4 pages)
7 November 1997	Return made up to 25/10/97; no change of members (4 pages)
20 November 1996	Return made up to 01/11/96; full list of members (6 pages)
20 November 1996	Return made up to 01/11/96; full list of members (6 pages)
23 October 1996	Accounts made up to 31 May 1996 (2 pages)
23 October 1996	Accounts made up to 31 May 1996 (2 pages)
2 April 1996	Accounts made up to 31 May 1995 (2 pages)
2 April 1996	Accounts made up to 31 May 1995 (2 pages)
20 December 1995	Return made up to 01/11/95; no change of members 363(287) ‐ Registered office changed on 20/12/95 363(353) ‐ Location of register of members address changed (4 pages)
20 December 1995	Return made up to 01/11/95; no change of members 363(287) ‐ Registered office changed on 20/12/95 363(353) ‐ Location of register of members address changed (4 pages)
23 March 1995	Accounts made up to 31 May 1994 (2 pages)
23 March 1995	Accounts made up to 31 May 1994 (2 pages)

Tiledeep Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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