Company Information for TILES & BATHS DIRECT LIMITED
Unit 5 Swaker Yard, 2b Theobald Street, Herts, WD6 4SE,
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Company Registration Number
04151664
Private Limited Company
Active |
Company Name | |
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TILES & BATHS DIRECT LIMITED | |
Legal Registered Office | |
Unit 5 Swaker Yard 2b Theobald Street Herts WD6 4SE Other companies in NW7 | |
Company Number | 04151664 | |
---|---|---|
Company ID Number | 04151664 | |
Date formed | 2001-02-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-04-30 | |
Account next due | 2026-01-31 | |
Latest return | 2024-02-01 | |
Return next due | 2025-02-15 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB581997577 |
Last Datalog update: | 2024-12-11 13:55:23 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN JOEL |
||
STEPHEN JOEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RIKI JOEL |
Company Secretary | ||
STEPHEN JOEL |
Company Secretary | ||
HAIM ADAKI |
Director | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LATERAL HOMES LIMITED | Company Secretary | 2007-05-02 | CURRENT | 2007-05-02 | Dissolved 2016-05-31 | |
PRIMA MARBLE & GRANITE LIMITED | Company Secretary | 2001-03-22 | CURRENT | 2001-02-01 | Active | |
TOPSY TURVY DESIGNS LIMITED | Company Secretary | 2001-03-22 | CURRENT | 1992-06-23 | Active | |
TB DIRECT (HOLDINGS) LIMITED | Director | 2006-02-24 | CURRENT | 2006-02-24 | Active | |
VILLA ESTATES LIMITED | Director | 2001-03-22 | CURRENT | 1999-10-05 | Active - Proposal to Strike off | |
PRIMA MARBLE & GRANITE LIMITED | Director | 2001-03-22 | CURRENT | 2001-02-01 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Warehouse Assistant | London | The successful candidate will be working from 8-5 Monday to Friday and 10-2 on Saturday, assisting our established team picking bulky and heavy goods. There |
Date | Document Type | Document Description |
---|---|---|
30/04/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 27/02/24 FROM Churchill House Suite 112 120 Bunns Lane Mill Hill London NW7 2AS England | ||
CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN JOEL on 2023-02-02 | ||
Director's details changed for Mr Stephen Joel on 2023-02-02 | ||
Change of details for Tb Direct (Holdings) Limited as a person with significant control on 2023-02-02 | ||
CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | |
PSC05 | Change of details for Tb Direct (Holdings) Limited as a person with significant control on 2023-02-02 | |
CH01 | Director's details changed for Mr Stephen Joel on 2023-02-02 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN JOEL on 2023-02-02 | |
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Stephen Joel on 2020-03-05 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN JOEL on 2020-03-05 | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/19 FROM Churchill House, Suite 112, 120 Bunns Lane, Mill Hill, London England | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/19 FROM Churchill House, Suite 112, 120 Bunns Lane, Mill Hill, London England | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/19 FROM Churchill House Suite 301 120 Bunns Lane Mill Hill London NW7 2AS | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
CH01 | Director's details changed for Mr Stephen Joel on 2017-10-12 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN JOEL on 2017-10-12 | |
LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
AR01 | 01/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041516640001 | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/02/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Stephen Joel on 2014-05-15 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN JOEL on 2014-05-15 | |
LATEST SOC | 07/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/02/14 ANNUAL RETURN FULL LIST | |
AR01 | 01/02/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/13 FROM 643 Watford Way Apex Corner Mill Hill London NW7 3JR | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 01/02/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 01/02/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN JOEL on 2011-02-01 | |
CH01 | Director's details changed for Mr Stephen Joel on 2011-02-01 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10 | |
AR01 | 01/02/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOEL / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOEL / 01/02/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MR STEPHEN JOEL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOEL / 30/01/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY RIKI JOEL | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
363s | RETURN MADE UP TO 01/02/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
169 | £ SR 10@1 28/01/06 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
363s | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS | |
88(2)R | AD 01/05/04--------- £ SI 10@1=10 £ IC 2/12 | |
123 | NC INC ALREADY ADJUSTED 01/05/04 | |
RES04 | £ NC 1000/2000 01/05/0 | |
363s | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 30/04/02 | |
ELRES | S366A DISP HOLDING AGM 22/03/01 | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S252 DISP LAYING ACC 22/03/01 | |
ELRES | S386 DISP APP AUDS 22/03/01 | |
287 | REGISTERED OFFICE CHANGED ON 12/02/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OK1044448 | Active | Licenced property: 60 WEST HENDON BROADWAY LONDON GB NW9 7AE. Correspondance address: 60 THE WEST HENDON BROADWAY LONDON GB NW9 7AE |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TILES & BATHS DIRECT LIMITED
TILES & BATHS DIRECT LIMITED owns 1 domain names.
tilesandbathsdirect.co.uk
The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as TILES & BATHS DIRECT LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
69089099 | Glazed ceramic flags and paving, hearth or wall tiles with a face of > 90 cm² (excl. of common pottery, stoneware, earthenware or fine pottery, double tiles of the 'Spaltplatten' type, tiles specially adapted as table mats, ornamental articles and tiles specifically manufactured for stoves) | |||
68109900 | Articles of cement, concrete or artificial stone, whether or not reinforced (excl. prefabricated structural components for building or civil engineering, tiles, paving, bricks and the like) | |||
69089099 | Glazed ceramic flags and paving, hearth or wall tiles with a face of > 90 cm² (excl. of common pottery, stoneware, earthenware or fine pottery, double tiles of the 'Spaltplatten' type, tiles specially adapted as table mats, ornamental articles and tiles specifically manufactured for stoves) | |||
69089099 | Glazed ceramic flags and paving, hearth or wall tiles with a face of > 90 cm² (excl. of common pottery, stoneware, earthenware or fine pottery, double tiles of the 'Spaltplatten' type, tiles specially adapted as table mats, ornamental articles and tiles specifically manufactured for stoves) | |||
69089099 | Glazed ceramic flags and paving, hearth or wall tiles with a face of > 90 cm² (excl. of common pottery, stoneware, earthenware or fine pottery, double tiles of the 'Spaltplatten' type, tiles specially adapted as table mats, ornamental articles and tiles specifically manufactured for stoves) | |||
69089099 | Glazed ceramic flags and paving, hearth or wall tiles with a face of > 90 cm² (excl. of common pottery, stoneware, earthenware or fine pottery, double tiles of the 'Spaltplatten' type, tiles specially adapted as table mats, ornamental articles and tiles specifically manufactured for stoves) | |||
68022900 | Monumental or building stone and articles thereof, simply cut or sawn, with a flat or even surface (excl. marble, travertine, alabaster, granite and slate, those with a completely or partly planed, sand-dressed, coarsely or finely ground or polished surface, tiles, cubes and similar articles of subheading 6802 10 00, setts, curbstones and flagstones) | |||
69089099 | Glazed ceramic flags and paving, hearth or wall tiles with a face of > 90 cm² (excl. of common pottery, stoneware, earthenware or fine pottery, double tiles of the 'Spaltplatten' type, tiles specially adapted as table mats, ornamental articles and tiles specifically manufactured for stoves) | |||
69089099 | Glazed ceramic flags and paving, hearth or wall tiles with a face of > 90 cm² (excl. of common pottery, stoneware, earthenware or fine pottery, double tiles of the 'Spaltplatten' type, tiles specially adapted as table mats, ornamental articles and tiles specifically manufactured for stoves) | |||
69089099 | Glazed ceramic flags and paving, hearth or wall tiles with a face of > 90 cm² (excl. of common pottery, stoneware, earthenware or fine pottery, double tiles of the 'Spaltplatten' type, tiles specially adapted as table mats, ornamental articles and tiles specifically manufactured for stoves) | |||
69089099 | Glazed ceramic flags and paving, hearth or wall tiles with a face of > 90 cm² (excl. of common pottery, stoneware, earthenware or fine pottery, double tiles of the 'Spaltplatten' type, tiles specially adapted as table mats, ornamental articles and tiles specifically manufactured for stoves) | |||
68022900 | Monumental or building stone and articles thereof, simply cut or sawn, with a flat or even surface (excl. marble, travertine, alabaster, granite and slate, those with a completely or partly planed, sand-dressed, coarsely or finely ground or polished surface, tiles, cubes and similar articles of subheading 6802 10 00, setts, curbstones and flagstones) | |||
69089099 | Glazed ceramic flags and paving, hearth or wall tiles with a face of > 90 cm² (excl. of common pottery, stoneware, earthenware or fine pottery, double tiles of the 'Spaltplatten' type, tiles specially adapted as table mats, ornamental articles and tiles specifically manufactured for stoves) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |