Tic Interiors Limited

Company Name	Tic Interiors Limited
Director	Wayne Thomas Shillito
Company Status	Active
Company Number	05280322
Category	Private Limited Company
Incorporation Date	8 November 2004(19 years, 5 months ago)
Previous Name	Portflex Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 4542	Joinery Installations
SIC 43320	Joinery installation
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Wayne Thomas Shillito
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	05 May 2005(5 months, 3 weeks after company formation)
Appointment Duration	18 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arden Hall 66 Brooklands Road Sale Cheshire M33 3SJ

Secretary Name	Mr Wayne Thomas Shillito
Nationality	British
Status	Current
Appointed	05 May 2005(5 months, 3 weeks after company formation)
Appointment Duration	18 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arden Hall 66 Brooklands Road Sale Cheshire M33 3SJ

Director Name	Thomas Shillito
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2005(5 months, 3 weeks after company formation)
Appointment Duration	15 years, 9 months (resigned 01 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alpha House 4 Greek Street Stockport Cheshire SK3 8AB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	08 November 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 November 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	ticinteriors.com

Location

Registered Address	Arden Hall 66 Brooklands Road Sale Cheshire M33 3SJ
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Brooklands
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

857 at £1	Wayne Shillito 85.70% Ordinary
143 at £1	Thomas Shillito 14.30% Ordinary

Financials

Year	2014
Net Worth	£545,481
Cash	£3,835
Current Liabilities	£57,539

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	8 November 2023 (5 months, 2 weeks ago)
Next Return Due	22 November 2024 (7 months from now)

Charges

18 March 2015	Delivered on: 27 March 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

30 January 2024	Total exemption full accounts made up to 30 April 2023 (10 pages)
25 January 2024	Secretary's details changed for Mr Wayne Thomas Shillito on 24 January 2024 (1 page)
25 January 2024	Registered office address changed from Alpha House 4 Greek Street Stockport Cheshire SK3 8AB to Arden Hall 66 Brooklands Road Sale Cheshire M33 3SJ on 25 January 2024 (1 page)
25 January 2024	Director's details changed for Mr Wayne Thomas Shillito on 24 January 2024 (2 pages)
25 January 2024	Change of details for Mr Wayne Thomas Shillito as a person with significant control on 24 January 2024 (2 pages)
20 November 2023	Director's details changed for Mr Wayne Thomas Shillito on 17 November 2023 (2 pages)
20 November 2023	Change of details for Mr Wayne Thomas Shillito as a person with significant control on 17 November 2023 (2 pages)
8 November 2023	Confirmation statement made on 8 November 2023 with updates (4 pages)
13 October 2023	Second filing of Confirmation Statement dated 8 November 2021 (3 pages)
31 January 2023	Total exemption full accounts made up to 30 April 2022 (11 pages)
8 November 2022	Confirmation statement made on 8 November 2022 with no updates (3 pages)
26 January 2022	Total exemption full accounts made up to 30 April 2021 (10 pages)
11 November 2021	Confirmation statement made on 8 November 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 13/10/2023 (5 pages)
30 April 2021	Total exemption full accounts made up to 30 April 2020 (10 pages)
12 March 2021	Termination of appointment of Thomas Shillito as a director on 1 February 2021 (1 page)
25 November 2020	Confirmation statement made on 8 November 2020 with no updates (3 pages)
30 January 2020	Total exemption full accounts made up to 30 April 2019 (10 pages)
11 November 2019	Confirmation statement made on 8 November 2019 with no updates (3 pages)
15 November 2018	Total exemption full accounts made up to 30 April 2018 (10 pages)
14 November 2018	Confirmation statement made on 8 November 2018 with no updates (3 pages)
24 January 2018	Withdrawal of a person with significant control statement on 24 January 2018 (2 pages)
24 January 2018	Withdrawal of a person with significant control statement on 24 January 2018 (2 pages)
24 January 2018	Confirmation statement made on 8 November 2017 with no updates (3 pages)
24 January 2018	Notification of Wayne Thomas Shillito as a person with significant control on 6 April 2016 (2 pages)
24 January 2018	Notification of Wayne Thomas Shillito as a person with significant control on 6 April 2016 (2 pages)
24 January 2018	Confirmation statement made on 8 November 2017 with no updates (3 pages)
16 January 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
16 January 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
30 December 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
30 December 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
13 December 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
13 December 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
22 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
22 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
2 December 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 1,000 (4 pages)
2 December 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 1,000 (4 pages)
27 March 2015	Registration of charge 052803220001, created on 18 March 2015 (36 pages)
27 March 2015	Registration of charge 052803220001, created on 18 March 2015 (36 pages)
21 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
21 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
1 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1,000 (4 pages)
1 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1,000 (4 pages)
1 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1,000 (4 pages)
5 February 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
5 February 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
20 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 1,000 (4 pages)
20 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 1,000 (4 pages)
20 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 1,000 (4 pages)
16 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
16 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
5 December 2012	Director's details changed for Thomas Shillito on 8 November 2011 (2 pages)
5 December 2012	Director's details changed for Thomas Shillito on 8 November 2011 (2 pages)
5 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
5 December 2012	Director's details changed for Thomas Shillito on 8 November 2011 (2 pages)
5 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
5 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
3 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
3 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
21 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
21 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
21 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
27 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
27 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
15 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (4 pages)
15 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (4 pages)
15 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (4 pages)
23 June 2010	Secretary's details changed for Wayne Thomas Shillito on 5 March 2010 (1 page)
23 June 2010	Director's details changed for Wayne Thomas Shillito on 5 March 2010 (2 pages)
23 June 2010	Director's details changed for Wayne Thomas Shillito on 5 March 2010 (2 pages)
23 June 2010	Director's details changed for Wayne Thomas Shillito on 5 March 2010 (2 pages)
23 June 2010	Secretary's details changed for Wayne Thomas Shillito on 5 March 2010 (1 page)
23 June 2010	Secretary's details changed for Wayne Thomas Shillito on 5 March 2010 (1 page)
27 November 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
27 November 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
18 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
18 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
18 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
17 November 2008	Return made up to 08/11/08; full list of members (4 pages)
17 November 2008	Return made up to 08/11/08; full list of members (4 pages)
27 October 2008	Accounts for a small company made up to 30 April 2008 (6 pages)
27 October 2008	Accounts for a small company made up to 30 April 2008 (6 pages)
30 January 2008	Accounts for a small company made up to 30 April 2007 (6 pages)
30 January 2008	Accounts for a small company made up to 30 April 2007 (6 pages)
20 November 2007	Return made up to 08/11/07; full list of members (2 pages)
20 November 2007	Return made up to 08/11/07; full list of members (2 pages)
27 November 2006	Return made up to 08/11/06; full list of members (2 pages)
27 November 2006	Return made up to 08/11/06; full list of members (2 pages)
10 November 2006	Accounts for a medium company made up to 30 April 2006 (10 pages)
10 November 2006	Accounts for a medium company made up to 30 April 2006 (10 pages)
29 June 2006	Accounting reference date extended from 30/11/05 to 30/04/06 (1 page)
29 June 2006	Accounting reference date extended from 30/11/05 to 30/04/06 (1 page)
16 November 2005	Return made up to 08/11/05; full list of members (2 pages)
16 November 2005	Return made up to 08/11/05; full list of members (2 pages)
23 August 2005	Particulars of contract relating to shares (3 pages)
23 August 2005	Ad 08/06/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
23 August 2005	Ad 08/06/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
23 August 2005	Particulars of contract relating to shares (3 pages)
25 June 2005	Director's particulars changed (1 page)
25 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
25 June 2005	Director's particulars changed (1 page)
25 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
21 June 2005	Company name changed portflex LIMITED\certificate issued on 21/06/05 (2 pages)
21 June 2005	Company name changed portflex LIMITED\certificate issued on 21/06/05 (2 pages)
16 June 2005	New director appointed (2 pages)
16 June 2005	Director resigned (1 page)
16 June 2005	New director appointed (2 pages)
16 June 2005	Secretary resigned (1 page)
16 June 2005	New secretary appointed;new director appointed (2 pages)
16 June 2005	New secretary appointed;new director appointed (2 pages)
16 June 2005	Secretary resigned (1 page)
16 June 2005	Director resigned (1 page)
12 May 2005	Registered office changed on 12/05/05 from: 788-790 finchley road london NW11 7TJ (1 page)
12 May 2005	Registered office changed on 12/05/05 from: 788-790 finchley road london NW11 7TJ (1 page)
8 November 2004	Incorporation (16 pages)
8 November 2004	Incorporation (16 pages)

Tic Interiors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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