| Company Name | The Yorkshire Wall And Flooring Company Limited |
|---|---|
| Directors | Alison Margaret Bold and Ian Robert Kershaw |
| Company Status | Active |
| Company Number | 03093911 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 1995(28 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Miss Alison Margaret Bold |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 August 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lakeside 9 Jacobs Way Pickmere Knutsford Cheshire WA16 0GZ |
| Director Name | Mr Ian Robert Kershaw |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 August 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lakeside 9 Jacobs Way Pickmere Knutsford Cheshire WA16 0GZ |
| Secretary Name | Mr Ian Robert Kershaw |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 August 1995(1 day after company formation) |
| Appointment Duration | 28 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lakeside 9 Jacobs Way Pickmere Knutsford Cheshire WA16 0GZ |
| Director Name | Mr Stephen Frank Harrison |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 Weylands Grove Salford M6 7WX |
| Secretary Name | A B & C Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 1995(same day as company formation) |
| Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Contact
| Website | tilesuk.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0161 8725155 |
| Telephone region | Manchester |
Location
| Registered Address | Tile House 1-13 Montford Street Off South Langworthy Road Manchester Lancashire M50 2XD |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Tiles (Uk) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 22 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 5 September 2024 (4 months, 1 week from now) |
Filing History
| 22 August 2023 | Confirmation statement made on 22 August 2023 with no updates (3 pages) |
|---|---|
| 9 January 2023 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
| 24 August 2022 | Confirmation statement made on 22 August 2022 with no updates (3 pages) |
| 22 December 2021 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
| 22 August 2021 | Confirmation statement made on 22 August 2021 with no updates (3 pages) |
| 27 January 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 23 August 2020 | Confirmation statement made on 22 August 2020 with no updates (3 pages) |
| 9 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 27 August 2019 | Confirmation statement made on 22 August 2019 with no updates (3 pages) |
| 4 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 27 August 2018 | Confirmation statement made on 22 August 2018 with no updates (3 pages) |
| 4 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 4 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 24 August 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
| 24 August 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
| 9 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 9 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 25 August 2016 | Confirmation statement made on 22 August 2016 with updates (6 pages) |
| 25 August 2016 | Confirmation statement made on 22 August 2016 with updates (6 pages) |
| 11 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 11 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 27 August 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 27 August 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 6 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 6 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 11 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 11 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 20 November 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 20 November 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 29 August 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 29 August 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 3 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 3 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 30 August 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (5 pages) |
| 30 August 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (5 pages) |
| 5 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 5 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 9 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (5 pages) |
| 9 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (5 pages) |
| 18 January 2011 | Accounts for a dormant company made up to 30 April 2010 (5 pages) |
| 18 January 2011 | Accounts for a dormant company made up to 30 April 2010 (5 pages) |
| 23 August 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (5 pages) |
| 23 August 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (5 pages) |
| 1 October 2009 | Accounts for a dormant company made up to 30 April 2009 (5 pages) |
| 1 October 2009 | Accounts for a dormant company made up to 30 April 2009 (5 pages) |
| 26 August 2009 | Return made up to 22/08/09; full list of members (3 pages) |
| 26 August 2009 | Return made up to 22/08/09; full list of members (3 pages) |
| 11 February 2009 | Accounts for a dormant company made up to 30 April 2008 (5 pages) |
| 11 February 2009 | Accounts for a dormant company made up to 30 April 2008 (5 pages) |
| 26 August 2008 | Return made up to 22/08/08; full list of members (3 pages) |
| 26 August 2008 | Return made up to 22/08/08; full list of members (3 pages) |
| 27 March 2008 | Registered office changed on 27/03/2008 from c/o chadwick television house 10-12 mount street manchester lancashire M2 5NT (1 page) |
| 27 March 2008 | Registered office changed on 27/03/2008 from c/o chadwick television house 10-12 mount street manchester lancashire M2 5NT (1 page) |
| 7 November 2007 | Accounts for a dormant company made up to 30 April 2007 (6 pages) |
| 7 November 2007 | Accounts for a dormant company made up to 30 April 2007 (6 pages) |
| 8 October 2007 | Return made up to 22/08/07; full list of members (2 pages) |
| 8 October 2007 | Return made up to 22/08/07; full list of members (2 pages) |
| 19 October 2006 | Accounts for a dormant company made up to 30 April 2006 (5 pages) |
| 19 October 2006 | Accounts for a dormant company made up to 30 April 2006 (5 pages) |
| 14 September 2006 | Return made up to 22/08/06; full list of members (7 pages) |
| 14 September 2006 | Return made up to 22/08/06; full list of members (7 pages) |
| 19 December 2005 | Accounts for a dormant company made up to 30 April 2005 (5 pages) |
| 19 December 2005 | Accounts for a dormant company made up to 30 April 2005 (5 pages) |
| 19 August 2005 | Return made up to 22/08/05; full list of members (7 pages) |
| 19 August 2005 | Return made up to 22/08/05; full list of members (7 pages) |
| 7 February 2005 | Accounts for a dormant company made up to 30 April 2004 (5 pages) |
| 7 February 2005 | Accounts for a dormant company made up to 30 April 2004 (5 pages) |
| 24 January 2005 | Return made up to 22/08/04; full list of members (7 pages) |
| 24 January 2005 | Return made up to 22/08/04; full list of members (7 pages) |
| 4 December 2003 | Accounts for a dormant company made up to 30 April 2003 (5 pages) |
| 4 December 2003 | Accounts for a dormant company made up to 30 April 2003 (5 pages) |
| 29 September 2003 | Return made up to 22/08/03; full list of members (7 pages) |
| 29 September 2003 | Return made up to 22/08/03; full list of members (7 pages) |
| 4 July 2003 | Accounting reference date shortened from 31/08/03 to 30/04/03 (1 page) |
| 4 July 2003 | Accounting reference date shortened from 31/08/03 to 30/04/03 (1 page) |
| 2 July 2003 | Accounts for a dormant company made up to 31 August 2002 (5 pages) |
| 2 July 2003 | Accounts for a dormant company made up to 31 August 2002 (5 pages) |
| 21 August 2002 | Return made up to 22/08/02; full list of members (7 pages) |
| 21 August 2002 | Return made up to 22/08/02; full list of members (7 pages) |
| 24 July 2002 | Director resigned (1 page) |
| 24 July 2002 | Director resigned (1 page) |
| 26 February 2002 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
| 26 February 2002 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
| 15 November 2001 | Return made up to 22/08/01; full list of members
|
| 15 November 2001 | Return made up to 22/08/01; full list of members
|
| 15 November 2001 | Registered office changed on 15/11/01 from: tile house 1-13 montford street off south langworthy road salford M5 2XD (1 page) |
| 15 November 2001 | Registered office changed on 15/11/01 from: tile house 1-13 montford street off south langworthy road salford M5 2XD (1 page) |
| 13 September 2001 | Return made up to 22/08/00; full list of members (7 pages) |
| 13 September 2001 | Return made up to 22/08/00; full list of members (7 pages) |
| 30 November 2000 | Accounts for a dormant company made up to 31 August 2000 (1 page) |
| 30 November 2000 | Accounts for a dormant company made up to 31 August 2000 (1 page) |
| 6 June 2000 | Return made up to 22/08/99; full list of members
|
| 6 June 2000 | Return made up to 22/08/99; full list of members
|
| 22 February 2000 | Accounts for a dormant company made up to 31 August 1999 (1 page) |
| 22 February 2000 | Accounts for a dormant company made up to 31 August 1999 (1 page) |
| 20 November 1998 | Accounts for a dormant company made up to 31 August 1998 (1 page) |
| 20 November 1998 | Accounts for a dormant company made up to 31 August 1998 (1 page) |
| 25 September 1998 | Return made up to 22/08/98; no change of members (4 pages) |
| 25 September 1998 | Return made up to 22/08/98; no change of members (4 pages) |
| 19 January 1998 | Accounts for a dormant company made up to 31 August 1997 (1 page) |
| 19 January 1998 | Accounts for a dormant company made up to 31 August 1997 (1 page) |
| 8 January 1998 | Return made up to 22/08/97; no change of members (4 pages) |
| 8 January 1998 | Return made up to 22/08/97; no change of members (4 pages) |
| 13 November 1996 | Secretary resigned (1 page) |
| 13 November 1996 | Return made up to 22/08/96; full list of members (6 pages) |
| 13 November 1996 | New secretary appointed (2 pages) |
| 13 November 1996 | Return made up to 22/08/96; full list of members (6 pages) |
| 13 November 1996 | New secretary appointed (2 pages) |
| 13 November 1996 | Resolutions
|
| 13 November 1996 | Secretary resigned (1 page) |
| 13 November 1996 | Registered office changed on 13/11/96 from: dennis house marsden street manchester M2 1JD (1 page) |
| 13 November 1996 | Registered office changed on 13/11/96 from: dennis house marsden street manchester M2 1JD (1 page) |
| 13 November 1996 | Accounts for a dormant company made up to 31 August 1996 (1 page) |
| 13 November 1996 | Accounts for a dormant company made up to 31 August 1996 (1 page) |
| 13 November 1996 | Resolutions
|
| 22 August 1995 | Incorporation (44 pages) |
| 22 August 1995 | Incorporation (44 pages) |