| Company Name | Tile And Toolstore.com Limited |
|---|---|
| Directors | Alison Margaret Bold and Ian Robert Kershaw |
| Company Status | Active |
| Company Number | 06430513 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2007(16 years, 5 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 | 27 November 2007(1 week, 1 day after company formation) |
| Appointment Duration | 16 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tile House 1- 13 Montford Street Manchester Lancashire M50 2XD |
| Director Name | Mr Ian Robert Kershaw |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2007(1 week, 1 day after company formation) |
| Appointment Duration | 16 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lakeside 9 Jacobs Way Pickmere Knutsford Cheshire WA16 0GZ |
| Secretary Name | Miss Alison Margaret Bold |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2007(1 week, 1 day after company formation) |
| Appointment Duration | 16 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lakeside 9 Jacobs Way Pickmere Knutsford Cheshire WA16 0GZ |
| Director Name | Mr Leslie James Ellaby |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2007(1 week, 1 day after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 29 October 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Burgamot Lane Comberbach Northwich Cheshire CW9 6PB |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Tile House 1- 13 Montford Street 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
| 1 at £1 | Alison Bold 50.00% Ordinary |
|---|---|
| 1 at £1 | Ian Robert Kershaw 50.00% Ordinary |
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 | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 19 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 3 December 2024 (7 months, 2 weeks from now) |
Filing History
| 3 January 2024 | Accounts for a dormant company made up to 30 April 2023 (2 pages) |
|---|---|
| 30 November 2023 | Confirmation statement made on 19 November 2023 with no updates (3 pages) |
| 9 January 2023 | Accounts for a dormant company made up to 23 April 2022 (2 pages) |
| 21 November 2022 | Confirmation statement made on 19 November 2022 with no updates (3 pages) |
| 22 December 2021 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
| 19 November 2021 | Confirmation statement made on 19 November 2021 with no updates (3 pages) |
| 27 January 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 19 November 2020 | Confirmation statement made on 19 November 2020 with no updates (3 pages) |
| 9 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 26 November 2019 | Confirmation statement made on 19 November 2019 with no updates (3 pages) |
| 4 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 22 November 2018 | Confirmation statement made on 19 November 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) |
| 26 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
| 26 November 2017 | Confirmation statement made on 19 November 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) |
| 30 November 2016 | Confirmation statement made on 19 November 2016 with updates (6 pages) |
| 30 November 2016 | Confirmation statement made on 19 November 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) |
| 3 December 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 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) |
| 27 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 20 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 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) |
| 20 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 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) |
| 22 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (4 pages) |
| 22 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (4 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) |
| 2 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
| 2 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 26 November 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (4 pages) |
| 26 November 2010 | Termination of appointment of Leslie Ellaby as a director (1 page) |
| 26 November 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (4 pages) |
| 26 November 2010 | Termination of appointment of Leslie Ellaby as a director (1 page) |
| 26 November 2010 | Termination of appointment of Leslie Ellaby as a director (1 page) |
| 26 November 2010 | Termination of appointment of Leslie Ellaby as a director (1 page) |
| 20 November 2009 | Director's details changed for Alison Bold on 20 November 2009 (2 pages) |
| 20 November 2009 | Director's details changed for Alison Bold on 20 November 2009 (2 pages) |
| 20 November 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
| 20 November 2009 | Director's details changed for Mr Leslie James Ellaby on 20 November 2009 (2 pages) |
| 20 November 2009 | Director's details changed for Mr Leslie James Ellaby on 20 November 2009 (2 pages) |
| 20 November 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
| 17 September 2009 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 17 September 2009 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 25 August 2009 | Accounting reference date extended from 30/11/2008 to 30/04/2009 (1 page) |
| 25 August 2009 | Accounting reference date extended from 30/11/2008 to 30/04/2009 (1 page) |
| 2 December 2008 | Return made up to 19/11/08; full list of members (4 pages) |
| 2 December 2008 | Return made up to 19/11/08; full list of members (4 pages) |
| 24 April 2008 | Registered office changed on 24/04/2008 from c/o chadwick LLP the lexicon 10-12 mount street manchester lancashire M2 5NT (1 page) |
| 24 April 2008 | Registered office changed on 24/04/2008 from c/o chadwick LLP the lexicon 10-12 mount street manchester lancashire M2 5NT (1 page) |
| 24 January 2008 | Registered office changed on 24/01/08 from: c/o lockett loveday mcmahon 4 oxford court manchester M2 3WQ (1 page) |
| 24 January 2008 | New director appointed (2 pages) |
| 24 January 2008 | New director appointed (2 pages) |
| 24 January 2008 | Registered office changed on 24/01/08 from: c/o lockett loveday mcmahon 4 oxford court manchester M2 3WQ (1 page) |
| 24 January 2008 | Ad 27/11/07--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 24 January 2008 | New director appointed (2 pages) |
| 24 January 2008 | Ad 27/11/07--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 24 January 2008 | New director appointed (2 pages) |
| 24 January 2008 | New secretary appointed;new director appointed (2 pages) |
| 24 January 2008 | New secretary appointed;new director appointed (2 pages) |
| 20 November 2007 | Director resigned (1 page) |
| 20 November 2007 | Secretary resigned (1 page) |
| 20 November 2007 | Secretary resigned (1 page) |
| 20 November 2007 | Director resigned (1 page) |
| 19 November 2007 | Incorporation (9 pages) |
| 19 November 2007 | Incorporation (9 pages) |