| Company Name | Tilematch Limited |
|---|---|
| Directors | David Jackson and Shirley Jackson |
| Company Status | Active |
| Company Number | 02493557 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 1990(34 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6521 | Financial leasing |
| SIC 64910 | Financial leasing |
Directors
| Director Name | Mr David Jackson |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 1992(2 years after company formation) |
| Appointment Duration | 32 years |
| Role | Roofing Contractor |
| Country of Residence | England |
| Correspondence Address | 210 Longhurst Lane Mellor Stockport Cheshire SK6 5PN |
| Director Name | Mrs Shirley Jackson |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 1992(2 years after company formation) |
| Appointment Duration | 32 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 210 Longhurst Lane Mellor Stockport Cheshire SK6 5PN |
| Secretary Name | Mrs Shirley Jackson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 April 1992(2 years after company formation) |
| Appointment Duration | 32 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 210 Longhurst Lane Mellor Stockport Cheshire SK6 5PN |
Location
| Registered Address | 210 Longhurst Lane Mellor Stockport Cheshire SK6 5PN |
|---|---|
| Region | North West |
| Constituency | Hazel Grove |
| County | Greater Manchester |
| Ward | Marple North |
| Built Up Area | Marple |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 140k at £1 | Mr David Jackson 70.00% Ordinary |
|---|---|
| 60k at £1 | Mrs Shirley Jackson 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,963,063 |
| Cash | £1,208,830 |
| Current Liabilities | £4,892 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 3 May 2024 (1 week, 5 days from now) |
Charges
| 18 July 1990 | Delivered on: 2 August 1990 Satisfied on: 26 March 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company norwest industrial roofing limited. 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. Fully Satisfied |
|---|
Filing History
| 9 August 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
|---|---|
| 22 May 2023 | Confirmation statement made on 19 April 2023 with updates (5 pages) |
| 26 October 2022 | Registered office address changed from Lancaster House Blackburn Street Radcliffe Manchester M26 2JW to 210 Longhurst Lane Mellor Stockport Cheshire SK6 5PN on 26 October 2022 (1 page) |
| 12 May 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 19 April 2022 | Confirmation statement made on 19 April 2022 with updates (4 pages) |
| 28 September 2021 | Unaudited abridged accounts made up to 31 December 2020 (11 pages) |
| 19 April 2021 | Confirmation statement made on 19 April 2021 with updates (5 pages) |
| 7 December 2020 | Unaudited abridged accounts made up to 31 December 2019 (10 pages) |
| 26 April 2020 | Confirmation statement made on 19 April 2020 with updates (5 pages) |
| 2 October 2019 | Statement of capital following an allotment of shares on 23 September 2019
|
| 25 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (10 pages) |
| 29 April 2019 | Confirmation statement made on 19 April 2019 with updates (5 pages) |
| 4 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (9 pages) |
| 3 May 2018 | Confirmation statement made on 19 April 2018 with updates (5 pages) |
| 16 November 2017 | Amended accounts made up to 31 December 2016 (12 pages) |
| 16 November 2017 | Amended accounts made up to 31 December 2016 (12 pages) |
| 1 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (12 pages) |
| 1 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (12 pages) |
| 25 April 2017 | Confirmation statement made on 19 April 2017 with updates (6 pages) |
| 25 April 2017 | Confirmation statement made on 19 April 2017 with updates (6 pages) |
| 9 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 9 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 25 April 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 25 April 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 3 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 3 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 24 April 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 24 April 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 8 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 8 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 28 April 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 9 September 2013 | Total exemption small company accounts made up to 31 December 2012 (10 pages) |
| 9 September 2013 | Total exemption small company accounts made up to 31 December 2012 (10 pages) |
| 20 May 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (5 pages) |
| 20 May 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (5 pages) |
| 31 July 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 31 July 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 3 May 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (5 pages) |
| 3 May 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (5 pages) |
| 4 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (5 pages) |
| 4 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (5 pages) |
| 23 March 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 23 March 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 20 May 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 20 May 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 5 May 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (5 pages) |
| 5 May 2010 | Director's details changed for Mrs Shirley Jackson on 19 April 2010 (2 pages) |
| 5 May 2010 | Director's details changed for Mrs Shirley Jackson on 19 April 2010 (2 pages) |
| 5 May 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (5 pages) |
| 24 October 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 24 October 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 22 April 2009 | Return made up to 19/04/09; full list of members (4 pages) |
| 22 April 2009 | Return made up to 19/04/09; full list of members (4 pages) |
| 16 September 2008 | Accounts for a small company made up to 31 December 2007 (10 pages) |
| 16 September 2008 | Accounts for a small company made up to 31 December 2007 (10 pages) |
| 28 April 2008 | Return made up to 19/04/08; full list of members (4 pages) |
| 28 April 2008 | Return made up to 19/04/08; full list of members (4 pages) |
| 4 April 2008 | Resolutions
|
| 4 April 2008 | Resolutions
|
| 29 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 29 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 16 October 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 16 October 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 24 April 2007 | Return made up to 19/04/07; full list of members (2 pages) |
| 24 April 2007 | Return made up to 19/04/07; full list of members (2 pages) |
| 25 September 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 25 September 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 30 May 2006 | Return made up to 19/04/06; full list of members (2 pages) |
| 30 May 2006 | Return made up to 19/04/06; full list of members (2 pages) |
| 11 August 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 11 August 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 13 May 2005 | Return made up to 19/04/05; full list of members (7 pages) |
| 13 May 2005 | Return made up to 19/04/05; full list of members (7 pages) |
| 15 May 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 15 May 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 21 April 2004 | Return made up to 19/04/04; full list of members (7 pages) |
| 21 April 2004 | Return made up to 19/04/04; full list of members (7 pages) |
| 12 May 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 12 May 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 8 May 2003 | Return made up to 19/04/03; full list of members (7 pages) |
| 8 May 2003 | Return made up to 19/04/03; full list of members (7 pages) |
| 8 May 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 8 May 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 17 April 2002 | Return made up to 19/04/02; full list of members
|
| 17 April 2002 | Return made up to 19/04/02; full list of members
|
| 16 May 2001 | Return made up to 19/04/01; full list of members (6 pages) |
| 16 May 2001 | Return made up to 19/04/01; full list of members (6 pages) |
| 25 April 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 25 April 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 27 April 2000 | Return made up to 19/04/00; full list of members (6 pages) |
| 27 April 2000 | Return made up to 19/04/00; full list of members (6 pages) |
| 26 April 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 26 April 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 2 June 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 2 June 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 22 April 1999 | Return made up to 19/04/99; no change of members (4 pages) |
| 22 April 1999 | Return made up to 19/04/99; no change of members (4 pages) |
| 23 July 1998 | Return made up to 19/04/98; full list of members (6 pages) |
| 23 July 1998 | Return made up to 19/04/98; full list of members (6 pages) |
| 1 June 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 1 June 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 30 June 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 30 June 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 23 April 1997 | Return made up to 19/04/97; no change of members (4 pages) |
| 23 April 1997 | Return made up to 19/04/97; no change of members (4 pages) |
| 3 June 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 3 June 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 14 May 1996 | Return made up to 19/04/96; change of members (6 pages) |
| 14 May 1996 | Return made up to 19/04/96; change of members (6 pages) |
| 21 April 1995 | Return made up to 19/04/95; full list of members (6 pages) |
| 21 April 1995 | Return made up to 19/04/95; full list of members (6 pages) |
| 29 May 1990 | Memorandum and Articles of Association (7 pages) |
| 29 May 1990 | Memorandum and Articles of Association (7 pages) |
| 19 April 1990 | Incorporation (9 pages) |
| 19 April 1990 | Incorporation (9 pages) |