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TILE MAGIC LIMITED - Lodge Way House Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom
Company Information
- Company registration number
- 03504716
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lodge Way House Lodge Way
- Harlestone Road
- Northampton
- NN5 7UG Lodge Way House Lodge Way, Harlestone Road, Northampton, NN5 7UG UK
Management
- Managing Directors
- WILLIAMS, Alan Richard
- TP DIRECTORS LTD
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-02-05
- Age Of Company 1998-02-05 26 years
- SIC/NACE
- 47599
Ownership
- Beneficial Owners
- Tile Magic Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TILE MAGIC PLC
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2013-02-05
- Annual Return
- Due Date: 2021-03-15
- Last Date: 2020-02-01
✓
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TILE MAGIC LIMITED Company Description
- TILE MAGIC LIMITED is a ltd registered in United Kingdom with the Company reg no 03504716. Its current trading status is "live". It was registered 1998-02-05. It was previously called TILE MAGIC PLC. It has declared SIC or NACE codes as "47599". It has 2 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-02-05.It can be contacted at Lodge Way House Lodge Way .
Get TILE MAGIC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tile Magic Limited - Lodge Way House Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom
- 1998-02-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TILE MAGIC LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03504716#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03504716#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03504716#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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memorandum-articles (2020-07-09) - MA
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confirmation-statement-with-updates (2020-02-18) - CS01
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resolution (2020-07-09) - RESOLUTIONS
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keyboard_arrow_right 2019
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capital-statement-capital-company-with-date-currency-figure (2019-12-10) - SH19
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legacy (2019-12-10) - CAP-SS
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resolution (2019-12-10) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2019-09-20) - AA
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confirmation-statement-with-no-updates (2019-02-05) - CS01
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legacy (2019-12-10) - SH20
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-06-26) - AA
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termination-director-company-with-name-termination-date (2018-03-13) - TM01
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confirmation-statement-with-updates (2018-02-06) - CS01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-07-11) - AP01
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termination-director-company-with-name-termination-date (2017-07-19) - TM01
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confirmation-statement-with-updates (2017-02-10) - CS01
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termination-director-company-with-name-termination-date (2017-07-25) - TM01
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accounts-with-accounts-type-dormant (2017-09-19) - AA
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appoint-person-director-company-with-name-date (2017-07-19) - AP01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-18) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-10-02) - AA
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termination-secretary-company-with-name-termination-date (2014-10-01) - TM02
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appoint-corporate-director-company-with-name-date (2014-09-25) - AP02
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resolution (2014-09-09) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-28) - AR01
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termination-director-company-with-name (2014-01-15) - TM01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-05) - AA
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termination-director-company-with-name (2013-03-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-04) - AR01
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accounts-with-accounts-type-dormant (2013-10-03) - AA
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change-person-director-company-with-change-date (2013-11-12) - CH01
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appoint-person-director-company-with-name (2013-05-08) - AP01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-27) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-04-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-22) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-01) - AR01
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accounts-with-accounts-type-full (2010-01-03) - AA
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keyboard_arrow_right 2009
-
legacy (2009-02-04) - 403a
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legacy (2009-02-17) - 288a
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legacy (2009-02-24) - 363a
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legacy (2009-04-24) - 225
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keyboard_arrow_right 2008
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resolution (2008-01-17) - RESOLUTIONS
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re-registration-memorandum-articles (2008-01-17) - MAR
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legacy (2008-01-17) - 53
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certificate-re-registration-public-limited-company-to-private (2008-01-17) - CERT10
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legacy (2008-03-06) - 288b
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legacy (2008-10-17) - 288a
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legacy (2008-03-13) - 288a
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legacy (2008-04-15) - 353
-
legacy (2008-04-15) - 363a
-
legacy (2008-07-15) - 287
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legacy (2008-03-06) - 225
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accounts-with-accounts-type-full (2008-12-17) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-06) - AA
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legacy (2007-02-26) - 363s
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-17) - AA
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legacy (2006-02-14) - 363s
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legacy (2006-08-24) - 288b
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-05-04) - AA
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legacy (2005-02-10) - 363s
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keyboard_arrow_right 2004
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legacy (2004-12-17) - 288b
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accounts-with-accounts-type-full (2004-08-04) - AA
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legacy (2004-02-12) - 363s
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-05-17) - AA
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legacy (2003-02-13) - 363s
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keyboard_arrow_right 2002
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legacy (2002-02-11) - 363s
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legacy (2002-04-05) - 288a
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legacy (2002-04-12) - 288b
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accounts-with-accounts-type-full (2002-04-09) - AA
-
legacy (2002-04-09) - 225
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keyboard_arrow_right 2001
-
legacy (2001-01-02) - 288a
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legacy (2001-01-15) - 288b
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legacy (2001-01-15) - 288a
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legacy (2001-01-30) - 395
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legacy (2001-05-04) - 288b
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accounts-with-accounts-type-full (2001-04-04) - AA
-
legacy (2001-06-08) - 395
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legacy (2001-02-08) - 363s
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keyboard_arrow_right 2000
-
legacy (2000-10-19) - 287
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accounts-with-accounts-type-full (2000-03-31) - AA
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legacy (2000-03-24) - 88(2)R
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legacy (2000-02-25) - 363s
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legacy (2000-01-20) - 395
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keyboard_arrow_right 1999
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legacy (1999-01-13) - 88(2)R
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legacy (1999-03-17) - 88(2)R
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legacy (1999-03-17) - 363s
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certificate-authorisation-to-commence-business-borrow (1999-03-18) - CERT8
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accounts-with-accounts-type-small (1999-03-25) - AA
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legacy (1999-11-25) - 88(2)P
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application-to-commence-business (1999-03-18) - 117
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keyboard_arrow_right 1998
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legacy (1998-02-10) - 288b
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legacy (1998-02-10) - 287
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legacy (1998-03-03) - 288a
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legacy (1998-10-22) - 225
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legacy (1998-10-22) - 123
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resolution (1998-10-22) - RESOLUTIONS
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legacy (1998-11-12) - 88(2)R
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legacy (1998-11-12) - 288a
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legacy (1998-11-18) - 288a
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resolution (1998-12-03) - RESOLUTIONS
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legacy (1998-12-03) - 43(3)
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legacy (1998-12-03) - 43(3)e
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re-registration-memorandum-articles (1998-12-03) - MAR
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accounts-balance-sheet (1998-12-03) - BS
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auditors-statement (1998-12-03) - AUDS
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auditors-report (1998-12-03) - AUDR
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certificate-re-registration-private-to-public-limited-company (1998-12-03) - CERT5
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legacy (1998-12-04) - 88(2)R
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memorandum-articles (1998-12-15) - MEM/ARTS
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incorporation-company (1998-02-05) - NEWINC
