Tilemasters (cumbria) Limited. Head office in Carlisle. Check Director.

Tilemasters (cumbria) Limited, Carlisle

Tilemasters (Cumbria) Limited is a private limited company. Registered at Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle CA1 2RW, the aforementioned 20 years old business was incorporated on 2004-01-27 and is officially classified as "floor and wall covering" (SIC: 43330).
2 directors can be found in the business: Diane G. (appointed on 05 July 2023), Oriel G. (appointed on 14 June 2017).

About
Name: Tilemasters (cumbria) Limited
Number: 05027478
Incorporation date: 2004-01-27
End of financial year: 31 January


Address:	Fifteen Montgomery Way Rosehill Industrial Estate Carlisle CA1 2RW
SIC code:	43330 - Floor and wall covering

Company staff

People with significant control

Oriel G.

14 June 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

William R.

6 April 2016 - 21 May 2021

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	12,304	8,442	15,589	32,109	36,731	42,961	45,373	43,416	24,830	23,945	24,379	37,662
Fixed Assets	3,656	2,743	2,057	1,475	1,106	8,318	6,238	4,678	3,508	2,631	2,305	1,697
Total Assets Less Current Liabilities	-17,639	-19,116	-14,172	5,057	26,580	38,103	39,849	33,718	8,665	2,392	-11,850	-81
Shareholder Funds	-31,806	-31,283	-24,339	-3,110	-	-	-	-	-	-	-	-
Tangible Fixed Assets	3,656	2,743	2,057	1,475	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	2	-	-	-	-	-	-	-	-	-

The due date for Tilemasters (Cumbria) Limited confirmation statement filing is 2024-02-10. The last confirmation statement was filed on 2023-01-27. The target date for a subsequent accounts filing is 31 October 2024. Latest accounts filing was filed for the time period up until 31 January 2023.

2 persons of significant control are listed in the Companies House, namely: Oriel G. that owns over 3/4 of shares, 3/4 to full of voting rights. William R. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2023/01/31 filed on: 9th, August 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/01/31 filed on: 9th, August 2023 \| accounts	Free Download (6 pages)
CH01	On 2023/07/05 director's details were changed filed on: 21st, July 2023 \| officers	Free Download (2 pages)
AD01	Address change date: 2023/07/10. New Address: Fifteen Montgomery Way Rosehill Industrial Estate Carlisle CA1 2RW. Previous address: West Lodge Brunstock Carlisle Cumbria CA6 4QG filed on: 10th, July 2023 \| address	Free Download (1 page)
AP01	New director appointment on 2023/07/05. filed on: 7th, July 2023 \| officers	Free Download (2 pages)
CH01	On 2023/07/05 director's details were changed filed on: 7th, July 2023 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2022/01/31 filed on: 5th, September 2022 \| accounts	Free Download (7 pages)
TM02	2022/06/24 - the day secretary's appointment was terminated filed on: 1st, July 2022 \| officers	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to Fifteen Rosehill Montgomery Way Rosehill Estate Carlisle CA1 2RW filed on: 4th, February 2022 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/01/31 filed on: 1st, September 2021 \| accounts	Free Download (7 pages)
TM01	2021/05/21 - the day director's appointment was terminated filed on: 12th, July 2021 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/01/31 filed on: 27th, May 2020 \| accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2019/01/31 filed on: 21st, July 2019 \| accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2018/01/31 filed on: 7th, August 2018 \| accounts	Free Download (6 pages)
AP01	New director appointment on 2017/06/14. filed on: 3rd, July 2017 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/01/31 filed on: 15th, June 2017 \| accounts	Free Download
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 23rd, August 2016 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 24th, February 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/01/27 with full list of members filed on: 24th, February 2016 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 18th, April 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/01/27 with full list of members filed on: 29th, January 2015 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/01/29 capital
AR01	Annual return drawn up to 2014/01/27 with full list of members filed on: 22nd, March 2014 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 1st, November 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/01/27 with full list of members filed on: 14th, February 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 31st, October 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/01/27 with full list of members filed on: 10th, February 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 31st, October 2011 \| accounts	Free Download (4 pages)
CH03	On 2011/01/27 secretary's details were changed filed on: 1st, March 2011 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2011/01/27 with full list of members filed on: 1st, March 2011 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/01/31 filed on: 2nd, November 2010 \| accounts	Free Download (4 pages)
CH03	On 2009/10/01 secretary's details were changed filed on: 18th, March 2010 \| officers	Free Download (1 page)
CH01	On 2009/10/01 director's details were changed filed on: 18th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/01/27 with full list of members filed on: 18th, March 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/01/31 filed on: 7th, December 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to 2009/03/06 with shareholders record filed on: 6th, March 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/01/31 filed on: 27th, August 2008 \| accounts	Free Download (4 pages)
363a	Annual return up to 2008/04/02 with shareholders record filed on: 2nd, April 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/01/31 filed on: 27th, February 2008 \| accounts	Free Download (4 pages)
363a	Annual return up to 2007/03/12 with shareholders record filed on: 12th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/03/12 with shareholders record filed on: 12th, March 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/01/31 filed on: 11th, September 2006 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/01/31 filed on: 11th, September 2006 \| accounts	Free Download (6 pages)
363a	Annual return up to 2006/03/08 with shareholders record filed on: 8th, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/03/08 with shareholders record filed on: 8th, March 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/01/31 filed on: 29th, April 2005 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/01/31 filed on: 29th, April 2005 \| accounts	Free Download (6 pages)
363s	Annual return up to 2005/03/22 with shareholders record filed on: 22nd, March 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to 2005/03/22 with shareholders record filed on: 22nd, March 2005 \| annual return	Free Download (6 pages)
288a	On 2004/02/25 New secretary appointed filed on: 25th, February 2004 \| officers	Free Download (2 pages)
287	Registered office changed on 25/02/04 from: 122 warwick road carlisle CA1 1LF filed on: 25th, February 2004 \| address	Free Download (1 page)
287	Registered office changed on 25/02/04 from: 122 warwick road carlisle CA1 1LF filed on: 25th, February 2004 \| address	Free Download (1 page)
288a	On 2004/02/25 New director appointed filed on: 25th, February 2004 \| officers	Free Download (2 pages)
288a	On 2004/02/25 New secretary appointed filed on: 25th, February 2004 \| officers	Free Download (2 pages)
288a	On 2004/02/25 New director appointed filed on: 25th, February 2004 \| officers	Free Download (2 pages)
288b	On 2004/02/03 Secretary resigned filed on: 3rd, February 2004 \| officers	Free Download (1 page)
288b	On 2004/02/03 Director resigned filed on: 3rd, February 2004 \| officers	Free Download (1 page)
288b	On 2004/02/03 Director resigned filed on: 3rd, February 2004 \| officers	Free Download (1 page)
288b	On 2004/02/03 Secretary resigned filed on: 3rd, February 2004 \| officers	Free Download (1 page)
287	Registered office changed on 03/02/04 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 3rd, February 2004 \| address	Free Download (1 page)
287	Registered office changed on 03/02/04 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 3rd, February 2004 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 27th, January 2004 \| incorporation	Free Download (6 pages)
NEWINC	Company registration filed on: 27th, January 2004 \| incorporation	Free Download (6 pages)

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