Tilesure Ltd. Head office in Newport Pagnell. Check Director.

Tilesure Ltd, Newport Pagnell

Tilesure Ltd is a private limited company. Registered at 43 Tabard Gardens, Newport Pagnell MK16 0LY, this 19 years old business was incorporated on 2005-06-01 and is classified as "floor and wall covering" (Standard Industrial Classification: 43330).
2 directors can be found in this business: Neil P. (appointed on 17 April 2019), Gary V. (appointed on 17 April 2019).

About
Name: Tilesure Ltd
Number: 05468512
Incorporation date: 2005-06-01
End of financial year: 31 March


Address:	43 Tabard Gardens Newport Pagnell MK16 0LY
SIC code:	43330 - Floor and wall covering

Company staff

People with significant control

Maxitile Limited

17 April 2019

Address	Unit 11 Ro 24 Twizel Close, Stonebridge, Milton Keynes, MK13 0DX, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	06061523
Nature of control:	75,01-100% shares 75,01-100% voting rights

William H.

6 April 2016 - 17 April 2019

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	68,258	83,659	114,479	223,009	260,449	369,099	376,039	411,981	421,835	323,506	581,888	833,130	498,535
Total Assets Less Current Liabilities	23,493	28,881	38,489	86,392	100,579	69,424	197,558	231,420	287,578	160,910	603,513	462,762	484,667
Fixed Assets	24,576	23,682	26,571	34,814	36,723	6,546	-	-	-	-	-	-	-
Shareholder Funds	21,643	25,671	34,132	80,214	93,234	68,115	-	-	-	-	-	-	-
Tangible Fixed Assets	24,576	23,682	26,571	34,814	36,723	6,546	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	1	5	1	-	-	-	-	-	-	-

The deadline for Tilesure Ltd confirmation statement filing is 2024-06-15. The previous confirmation statement was filed on 2023-06-01. The target date for a subsequent statutory accounts filing is 31 December 2023. Last accounts filing was submitted for the time period up to 31 March 2022.

2 persons of significant control are listed in the official register, namely: Maxitile Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Twizel Close, Stonebridge, MK13 0DX Milton Keynes. William H. that has 1/2 or less of shares.

Company filing

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AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 8th, February 2024 \| accounts	Free Download (8 pages)

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AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 8th, February 2024 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 30th, March 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 30th, December 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 28th, May 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 18th, December 2019 \| accounts	Free Download (8 pages)
TM02	Secretary's appointment terminated on Wed, 17th Apr 2019 filed on: 17th, April 2019 \| officers	Free Download (1 page)
AP01	On Wed, 17th Apr 2019 new director was appointed. filed on: 17th, April 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 17th Apr 2019 filed on: 17th, April 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 17th Apr 2019 filed on: 17th, April 2019 \| officers	Free Download (1 page)
AP01	On Wed, 17th Apr 2019 new director was appointed. filed on: 17th, April 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 17th Apr 2019 filed on: 17th, April 2019 \| officers	Free Download (1 page)
AD01	Change of registered address from 15 Grove Place Bedford MK40 3JJ on Wed, 17th Apr 2019 to 43 Tabard Gardens Newport Pagnell MK16 0LY filed on: 17th, April 2019 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 10th, December 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 19th, December 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 18th, December 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 1st Jun 2016 filed on: 11th, July 2016 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 14th, December 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 1st Jun 2015 filed on: 28th, July 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 15th, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 1st Jun 2014 filed on: 11th, July 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 10th Mar 2014: 5.00 GBP filed on: 12th, March 2014 \| capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 18th, December 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 1st Jun 2013 filed on: 25th, July 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 18th, December 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 1st Jun 2012 filed on: 13th, July 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 14th, December 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 1st Jun 2011 filed on: 7th, July 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 7th, December 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 1st Jun 2010 filed on: 20th, July 2010 \| annual return	Free Download (4 pages)
CH03	On Sat, 31st Oct 2009 secretary's details were changed filed on: 19th, July 2010 \| officers	Free Download (1 page)
CH01	On Sat, 31st Oct 2009 director's details were changed filed on: 19th, July 2010 \| officers	Free Download (2 pages)
CH01	On Sat, 31st Oct 2009 director's details were changed filed on: 19th, July 2010 \| officers	Free Download (2 pages)
CH01	On Sat, 31st Oct 2009 director's details were changed filed on: 19th, July 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 9th, December 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 24th Jun 2009 with complete member list filed on: 24th, June 2009 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to Mon, 2nd Feb 2009 with complete member list filed on: 2nd, February 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 27th, November 2008 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 22nd, January 2008 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 22nd, January 2008 \| accounts	Free Download (6 pages)
288a	On Wed, 28th Nov 2007 New director appointed filed on: 28th, November 2007 \| officers	Free Download (1 page)
288a	On Wed, 28th Nov 2007 New director appointed filed on: 28th, November 2007 \| officers	Free Download (1 page)
363a	Annual return drawn up to Tue, 27th Nov 2007 with complete member list filed on: 27th, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 27th Nov 2007 with complete member list filed on: 27th, November 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 17th, January 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 17th, January 2007 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 1st Aug 2006 with complete member list filed on: 1st, August 2006 \| annual return	Free Download (7 pages)
363(287)	Director's particulars changed; Registered office changed on 01/08/06 annual return
363s	Annual return drawn up to Tue, 1st Aug 2006 with complete member list filed on: 1st, August 2006 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/06/06 to 31/03/06 filed on: 31st, August 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 31/03/06 filed on: 31st, August 2005 \| accounts	Free Download (1 page)
288a	On Wed, 31st Aug 2005 New director appointed filed on: 31st, August 2005 \| officers	Free Download (1 page)
288a	On Wed, 31st Aug 2005 New director appointed filed on: 31st, August 2005 \| officers	Free Download (1 page)
288a	On Tue, 28th Jun 2005 New director appointed filed on: 28th, June 2005 \| officers	Free Download (2 pages)
288a	On Tue, 28th Jun 2005 New director appointed filed on: 28th, June 2005 \| officers	Free Download (2 pages)
288a	On Thu, 16th Jun 2005 New secretary appointed filed on: 16th, June 2005 \| officers	Free Download (2 pages)
288a	On Thu, 16th Jun 2005 New secretary appointed filed on: 16th, June 2005 \| officers	Free Download (2 pages)
88(2)R	Alloted 2 shares on Wed, 1st Jun 2005. Value of each share 1 £, total number of shares: 4. filed on: 16th, June 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on Wed, 1st Jun 2005. Value of each share 1 £, total number of shares: 4. filed on: 16th, June 2005 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 1st, June 2005 \| incorporation
NEWINC	Certificate of incorporation filed on: 1st, June 2005 \| incorporation	Free Download (3 pages)
288b	On Wed, 1st Jun 2005 Secretary resigned filed on: 1st, June 2005 \| officers	Free Download (1 page)
288b	On Wed, 1st Jun 2005 Secretary resigned filed on: 1st, June 2005 \| officers	Free Download (1 page)
288b	On Wed, 1st Jun 2005 Director resigned filed on: 1st, June 2005 \| officers	Free Download (1 page)
288b	On Wed, 1st Jun 2005 Director resigned filed on: 1st, June 2005 \| officers	Free Download (1 page)

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