| Company Name | Central Wall & Floor Tiling Limited |
|---|---|
| Directors | Andrea Ellen Page and Kenneth Anthony Page |
| Company Status | Active |
| Company Number | 01851315 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 1984(39 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mrs Andrea Ellen Page |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 December 1991(7 years, 3 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Unit 2 Farnworth Business Park Gladstone Road Farnworth Bolton BL4 7EH |
| Director Name | Mr Kenneth Anthony Page |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 December 1991(7 years, 3 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Tiling Contractor |
| Country of Residence | England |
| Correspondence Address | Unit 2 Farnworth Business Park Gladstone Road Farnworth Bolton BL4 7EH |
| Secretary Name | Mrs Andrea Ellen Page |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 December 1991(7 years, 3 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 2 Farnworth Business Park Gladstone Road Farnworth Bolton BL4 7EH |
Contact
| Website | www.tileswallsandfloors.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01204 570807 |
| Telephone region | Bolton |
Location
| Registered Address | Unit 2 Farnworth Business Park Gladstone Road Farnworth Bolton BL4 7EH |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Farnworth |
| Built Up Area | Greater Manchester |
Shareholders
| 50 at £1 | Andrea Ellen Page 50.00% Ordinary |
|---|---|
| 50 at £1 | Kenneth Anthony Page 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £166,534 |
| Cash | £12,449 |
| Current Liabilities | £307,122 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 8 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 December 2024 (8 months from now) |
Charges
| 10 October 1996 | Delivered on: 19 October 1996 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: Land and buildings at gladstone road farnworth manchester and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding |
|---|---|
| 7 September 1994 | Delivered on: 15 September 1994 Persons entitled: National Westminster Bank PLC, Classification: Charge over credit balances, Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of £35,000 together with interest accrued now or to be held with the national westminster bank PLC, on an account numbered 8013217 or designated by referance to the company. Outstanding |
| 9 June 1994 | Delivered on: 17 June 1994 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of £35,000 together with interest accrued now or to be held by the bank on an account numbered 99272865 and earmarked or designated by reference to the company. Outstanding |
| 7 April 1994 | Delivered on: 15 April 1994 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: And all plant machinery vehicles computers and office and other equipment both present and future. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
| 5 June 1986 | Delivered on: 11 June 1986 Satisfied on: 18 March 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and rights and assets present and future including bookdebts, goodwill uncalled capital. All intellectual property rights, choses in action a claims. All its plant, machinery, fixtures & fittings, furniture, equipment, implements & utensils. (See doc M11 for full details). Fully Satisfied |
Filing History
| 16 February 2021 | Total exemption full accounts made up to 30 June 2020 (12 pages) |
|---|---|
| 22 December 2020 | Confirmation statement made on 8 December 2020 with no updates (3 pages) |
| 27 March 2020 | Total exemption full accounts made up to 30 June 2019 (11 pages) |
| 13 December 2019 | Confirmation statement made on 8 December 2019 with no updates (3 pages) |
| 28 March 2019 | Total exemption full accounts made up to 30 June 2018 (11 pages) |
| 10 December 2018 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
| 29 March 2018 | Total exemption full accounts made up to 30 June 2017 (12 pages) |
| 21 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 10 January 2017 | Confirmation statement made on 8 December 2016 with updates (6 pages) |
| 10 January 2017 | Confirmation statement made on 8 December 2016 with updates (6 pages) |
| 11 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 11 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 18 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 15 April 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 15 April 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 4 January 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-04
|
| 4 January 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-04
|
| 4 January 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-04
|
| 9 April 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 9 April 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 16 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 8 April 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 8 April 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 29 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (5 pages) |
| 29 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (5 pages) |
| 29 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (5 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 2 February 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (5 pages) |
| 2 February 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (5 pages) |
| 2 February 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (5 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 28 January 2011 | Director's details changed for Mr Kenneth Anthony Page on 8 December 2010 (2 pages) |
| 28 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (5 pages) |
| 28 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (5 pages) |
| 28 January 2011 | Secretary's details changed for Mrs Andrea Ellen Page on 8 December 2010 (1 page) |
| 28 January 2011 | Director's details changed for Mr Kenneth Anthony Page on 8 December 2010 (2 pages) |
| 28 January 2011 | Secretary's details changed for Mrs Andrea Ellen Page on 8 December 2010 (1 page) |
| 28 January 2011 | Director's details changed for Mrs Andrea Ellen Page on 8 December 2010 (2 pages) |
| 28 January 2011 | Director's details changed for Mr Kenneth Anthony Page on 8 December 2010 (2 pages) |
| 28 January 2011 | Director's details changed for Mrs Andrea Ellen Page on 8 December 2010 (2 pages) |
| 28 January 2011 | Director's details changed for Mrs Andrea Ellen Page on 8 December 2010 (2 pages) |
| 28 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (5 pages) |
| 28 January 2011 | Secretary's details changed for Mrs Andrea Ellen Page on 8 December 2010 (1 page) |
| 31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 13 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
| 13 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
| 13 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
| 23 February 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 23 February 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 26 January 2009 | Return made up to 08/12/08; full list of members (5 pages) |
| 26 January 2009 | Return made up to 08/12/08; full list of members (5 pages) |
| 24 April 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 24 April 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 31 March 2008 | Return made up to 08/12/07; full list of members (5 pages) |
| 31 March 2008 | Return made up to 08/12/07; full list of members (5 pages) |
| 11 March 2007 | Return made up to 08/12/06; full list of members
|
| 11 March 2007 | Return made up to 08/12/06; full list of members
|
| 8 March 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 3 May 2006 | Accounts for a small company made up to 30 June 2005 (7 pages) |
| 3 May 2006 | Accounts for a small company made up to 30 June 2005 (7 pages) |
| 12 April 2006 | Return made up to 08/12/05; full list of members (7 pages) |
| 12 April 2006 | Return made up to 08/12/05; full list of members (7 pages) |
| 21 April 2005 | Accounts for a small company made up to 30 June 2004 (7 pages) |
| 21 April 2005 | Accounts for a small company made up to 30 June 2004 (7 pages) |
| 16 December 2004 | Return made up to 08/12/04; full list of members (7 pages) |
| 16 December 2004 | Return made up to 08/12/04; full list of members (7 pages) |
| 6 May 2004 | Accounts for a small company made up to 30 June 2003 (7 pages) |
| 6 May 2004 | Accounts for a small company made up to 30 June 2003 (7 pages) |
| 1 March 2004 | Return made up to 26/12/03; full list of members (7 pages) |
| 1 March 2004 | Return made up to 26/12/03; full list of members (7 pages) |
| 29 May 2003 | Return made up to 26/12/02; full list of members
|
| 29 May 2003 | Return made up to 26/12/02; full list of members
|
| 30 April 2003 | Accounts for a small company made up to 30 June 2002 (5 pages) |
| 30 April 2003 | Accounts for a small company made up to 30 June 2002 (5 pages) |
| 13 May 2002 | Return made up to 26/12/01; full list of members (5 pages) |
| 13 May 2002 | Return made up to 26/12/01; full list of members (5 pages) |
| 5 May 2002 | Accounts for a small company made up to 30 June 2001 (5 pages) |
| 5 May 2002 | Accounts for a small company made up to 30 June 2001 (5 pages) |
| 3 May 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 3 May 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 19 December 2000 | Return made up to 26/12/00; full list of members
|
| 19 December 2000 | Return made up to 26/12/00; full list of members
|
| 6 April 2000 | Return made up to 26/12/99; no change of members (4 pages) |
| 6 April 2000 | Return made up to 26/12/99; no change of members (4 pages) |
| 4 April 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 4 April 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 29 June 1999 | Return made up to 26/12/98; full list of members (6 pages) |
| 29 June 1999 | Return made up to 26/12/98; full list of members (6 pages) |
| 2 March 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 2 March 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 1 April 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 1 April 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 9 February 1998 | Return made up to 26/12/96; no change of members (4 pages) |
| 9 February 1998 | Return made up to 26/12/97; no change of members
|
| 9 February 1998 | Return made up to 26/12/97; no change of members
|
| 9 February 1998 | Return made up to 26/12/96; no change of members (4 pages) |
| 17 November 1997 | Location of register of members (1 page) |
| 17 November 1997 | Location of debenture register (1 page) |
| 17 November 1997 | Location of register of members (1 page) |
| 17 November 1997 | Location of debenture register (1 page) |
| 3 May 1997 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 3 May 1997 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 19 October 1996 | Particulars of mortgage/charge (4 pages) |
| 19 October 1996 | Particulars of mortgage/charge (4 pages) |
| 26 February 1996 | Return made up to 26/12/95; full list of members (6 pages) |
| 26 February 1996 | Return made up to 26/12/95; full list of members (6 pages) |
| 1 December 1995 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 1 December 1995 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 18 March 1995 | Declaration of satisfaction of mortgage/charge (6 pages) |
| 18 March 1995 | Declaration of satisfaction of mortgage/charge (6 pages) |