Tiletec Contracts Limited. Head office in Camberley. Check Director.

Tiletec Contracts Limited, Camberley

Tiletec Contracts Limited is a private limited company. Located at Arena Business Centre, Building B Watchmoor Park, Riverside Way, Camberley GU15 3YL, the aforementioned 15 years old enterprise was incorporated on 2009-01-19 and is officially categorised as "floor and wall covering" (Standard Industrial Classification code: 43330).
2 directors can be found in this enterprise: Karen O. (appointed on 14 August 2013), Mark O. (appointed on 19 January 2009).

About
Name: Tiletec Contracts Limited
Number: 06795095
Incorporation date: 2009-01-19
End of financial year: 31 December


Address:	Arena Business Centre, Building B Watchmoor Park Riverside Way Camberley GU15 3YL
SIC code:	43330 - Floor and wall covering

Company staff

People with significant control

Mark O.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	730,653	650,872	880,964	913,546	1,027,312	813,358	667,557	1,010,972	592,274	910,298	610,310	532,584
Fixed Assets	17,192	37,180	48,315	46,125	172,665	140,906	105,743	116,309	166,463	148,960	17,596	388
Total Assets Less Current Liabilities	284,416	317,323	341,363	554,349	799,475	691,111	350,863	584,062	440,479	605,297	448,474	444,530
Intangible Fixed Assets	6,328	4,746	3,559	2,669	2,003	1,501	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	73,960	145,919	169,959	382,945	572,227	481,492	-	-	-	-	-	-
Tangible Fixed Assets	10,864	32,434	44,756	43,456	170,662	139,405	-	-	-	-	-	-

The target date for Tiletec Contracts Limited confirmation statement filing is 2024-01-13. The latest confirmation statement was sent on 2022-12-30. The date for the next statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only person Mark O. that owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates Saturday 30th December 2023 filed on: 3rd, January 2024 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates Saturday 30th December 2023 filed on: 3rd, January 2024 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates Friday 30th December 2022 filed on: 30th, December 2022 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (14 pages)
MR01	Registration of charge 067950950004, created on Wednesday 21st September 2022 filed on: 26th, September 2022 \| mortgage	Free Download (81 pages)
CS01	Confirmation statement with updates Wednesday 5th January 2022 filed on: 21st, January 2022 \| confirmation statement	Free Download (4 pages)
AD02	Location of register of charges has been changed from Suite 2, 1 Leonard Place Westerham Road Keston BR2 6HQ England to 4a Fairway Petts Wood Orpington BR5 1EG at an unknown date filed on: 11th, January 2022 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with updates Tuesday 5th January 2021 filed on: 10th, February 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 27th, July 2020 \| accounts	Free Download (14 pages)
AD01	Registered office address changed from Unit 1 Aspen Way Fiveways Business Centre Feltham Middlesex TW13 7AQ to Arena Business Centre, Building B Watchmoor Park Riverside Way Camberley GU15 3YL on Thursday 2nd April 2020 filed on: 2nd, April 2020 \| address	Free Download (1 page)
AA01	Previous accounting period extended from Sunday 30th June 2019 to Tuesday 31st December 2019 filed on: 17th, March 2020 \| accounts	Free Download (1 page)
CH01	On Sunday 6th January 2019 director's details were changed filed on: 14th, January 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Sunday 5th January 2020 filed on: 14th, January 2020 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control Friday 17th May 2019 filed on: 17th, May 2019 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 13th, February 2019 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates Saturday 5th January 2019 filed on: 11th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 2nd, March 2018 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates Friday 5th January 2018 filed on: 12th, January 2018 \| confirmation statement	Free Download (3 pages)
AD02	Location of register of charges has been changed from C/O Fairman Keable 132 Heathfield Road Keston BR2 6BA England to Suite 2, 1 Leonard Place Westerham Road Keston BR2 6HQ at an unknown date filed on: 8th, January 2018 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 30th, March 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Thursday 12th January 2017 filed on: 12th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 29th, March 2016 \| accounts	Free Download (8 pages)
CH01	On Friday 21st August 2015 director's details were changed filed on: 21st, March 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to Tuesday 19th January 2016 with full list of members filed on: 21st, March 2016 \| annual return	Free Download (4 pages)
AD02	Location of register of charges has been changed from C/O C/O Cruse & Burke 73 Park Lane Croydon Surrey CR0 1JG United Kingdom to C/O Fairman Keable 132 Heathfield Road Keston BR2 6BA at an unknown date filed on: 21st, March 2016 \| address	Free Download (1 page)
AR01	Annual return made up to Monday 19th January 2015 with full list of members filed on: 24th, January 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Saturday 24th January 2015 capital
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 5th, December 2014 \| accounts	Free Download (8 pages)
AD01	Registered office address changed from Unit 23, Trade City, Brooklands, Avro Way Weybridge Surrey KT13 0YF to Unit 1 Aspen Way Fiveways Business Centre Feltham Middlesex TW13 7AQ on Friday 31st October 2014 filed on: 31st, October 2014 \| address	Free Download (1 page)
MR04	Charge 067950950002 satisfaction in full. filed on: 20th, August 2014 \| mortgage	Free Download (1 page)
MR05	All of the property or undertaking has been released from charge 067950950002 filed on: 24th, July 2014 \| mortgage	Free Download (1 page)
MR01	Registration of charge 067950950003, created on Monday 14th July 2014 filed on: 22nd, July 2014 \| mortgage	Free Download (18 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 28th, March 2014 \| accounts	Free Download (8 pages)
MR01	Registration of charge 067950950002 filed on: 7th, March 2014 \| mortgage	Free Download (44 pages)
AR01	Annual return made up to Sunday 19th January 2014 with full list of members filed on: 25th, February 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 25th February 2014 capital
TM01	Director appointment termination date: Friday 27th September 2013 filed on: 27th, September 2013 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 27th September 2013 filed on: 27th, September 2013 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 21st August 2013. filed on: 21st, August 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to Saturday 19th January 2013 with full list of members filed on: 13th, February 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 23rd, January 2013 \| accounts	Free Download (8 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 31st, December 2012 \| mortgage	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 25th, March 2012 \| accounts	Free Download (11 pages)
AR01	Annual return made up to Thursday 19th January 2012 with full list of members filed on: 26th, January 2012 \| annual return	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 12th, April 2011 \| mortgage	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 30th, March 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 19th January 2011 with full list of members filed on: 21st, January 2011 \| annual return	Free Download (6 pages)
CH01	On Tuesday 18th January 2011 director's details were changed filed on: 21st, January 2011 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 29th, March 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 19th January 2010 with full list of members filed on: 17th, February 2010 \| annual return	Free Download (6 pages)
AD01	Change of registered office on Tuesday 16th February 2010 from Unit 23 Trade City Brooklands Avro Way Weybridge Surrey KT13 0XG filed on: 16th, February 2010 \| address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 16th, February 2010 \| address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 16th, February 2010 \| address	Free Download (1 page)
CH01	On Monday 18th January 2010 director's details were changed filed on: 16th, February 2010 \| officers	Free Download (2 pages)
CH01	On Monday 18th January 2010 director's details were changed filed on: 16th, February 2010 \| officers	Free Download (2 pages)
CH01	On Monday 18th January 2010 director's details were changed filed on: 16th, February 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 11th February 2010. filed on: 11th, February 2010 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/2010 to 30/06/2009 filed on: 17th, March 2009 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 19th, January 2009 \| incorporation	Free Download (12 pages)

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