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Home > England & Wales Companies > TILES & BATHS DIRECT LIMITED
Company Information for

TILES & BATHS DIRECT LIMITED

Unit 5 Swaker Yard, 2b Theobald Street, Herts, WD6 4SE,
Company Registration Number
04151664
Private Limited Company
Active

Company Overview

About Tiles & Baths Direct Ltd
TILES & BATHS DIRECT LIMITED was founded on 2001-02-01 and has its registered office in Herts. The organisation's status is listed as "Active". Tiles & Baths Direct Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TILES & BATHS DIRECT LIMITED
 
Legal Registered Office
Unit 5 Swaker Yard
2b Theobald Street
Herts
WD6 4SE
Other companies in NW7
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TILES & BATHS DIRECT LIMITED
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Company Officers of TILES & BATHS DIRECT LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JOEL
Company Secretary 2009-02-16
STEPHEN JOEL
Director 2001-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
RIKI JOEL
Company Secretary 2006-03-28 2009-02-16
STEPHEN JOEL
Company Secretary 2001-03-22 2006-03-28
HAIM ADAKI
Director 2001-03-22 2006-03-28
QA REGISTRARS LIMITED
Nominated Secretary 2001-02-01 2001-02-01
QA NOMINEES LIMITED
Nominated Director 2001-02-01 2001-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JOEL LATERAL HOMES LIMITED Company Secretary 2007-05-02 CURRENT 2007-05-02 Dissolved 2016-05-31
STEPHEN JOEL PRIMA MARBLE & GRANITE LIMITED Company Secretary 2001-03-22 CURRENT 2001-02-01 Active
STEPHEN JOEL TOPSY TURVY DESIGNS LIMITED Company Secretary 2001-03-22 CURRENT 1992-06-23 Active
STEPHEN JOEL TB DIRECT (HOLDINGS) LIMITED Director 2006-02-24 CURRENT 2006-02-24 Active
STEPHEN JOEL VILLA ESTATES LIMITED Director 2001-03-22 CURRENT 1999-10-05 Active - Proposal to Strike off
STEPHEN JOEL PRIMA MARBLE & GRANITE LIMITED Director 2001-03-22 CURRENT 2001-02-01 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Warehouse AssistantLondonThe 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. There2016-02-10

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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-1130/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-27REGISTERED OFFICE CHANGED ON 27/02/24 FROM Churchill House Suite 112 120 Bunns Lane Mill Hill London NW7 2AS England
2024-02-01CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-11-2230/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-02SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN JOEL on 2023-02-02
2023-02-02Director's details changed for Mr Stephen Joel on 2023-02-02
2023-02-02Change of details for Tb Direct (Holdings) Limited as a person with significant control on 2023-02-02
2023-02-02CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2023-02-02CS01CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2023-02-02PSC05Change of details for Tb Direct (Holdings) Limited as a person with significant control on 2023-02-02
2023-02-02CH01Director's details changed for Mr Stephen Joel on 2023-02-02
2023-02-02CH03SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN JOEL on 2023-02-02
2022-12-2330/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES
2021-09-30AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-26AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2020-03-05CH01Director's details changed for Mr Stephen Joel on 2020-03-05
2020-03-05CH03SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN JOEL on 2020-03-05
2019-12-11AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-11AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/19 FROM Churchill House, Suite 112, 120 Bunns Lane, Mill Hill, London England
2019-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/19 FROM Churchill House, Suite 112, 120 Bunns Lane, Mill Hill, London England
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2019-01-25AAFULL ACCOUNTS MADE UP TO 30/04/18
2019-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/19 FROM Churchill House Suite 301 120 Bunns Lane Mill Hill London NW7 2AS
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2018-01-23AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-10-12CH01Director's details changed for Mr Stephen Joel on 2017-10-12
2017-10-12CH03SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN JOEL on 2017-10-12
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-11-16AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-02-09AR0101/02/16 ANNUAL RETURN FULL LIST
2016-01-28AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-05-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 041516640001
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-16AR0101/02/15 ANNUAL RETURN FULL LIST
2015-02-16CH01Director's details changed for Mr Stephen Joel on 2014-05-15
2015-02-16CH03SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN JOEL on 2014-05-15
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-07AR0101/02/14 ANNUAL RETURN FULL LIST
2013-02-07AR0101/02/13 ANNUAL RETURN FULL LIST
2013-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/13 FROM 643 Watford Way Apex Corner Mill Hill London NW7 3JR
2012-10-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/12
2012-02-09AR0101/02/12 ANNUAL RETURN FULL LIST
2011-12-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/11
2011-02-07AR0101/02/11 ANNUAL RETURN FULL LIST
2011-02-07CH03SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN JOEL on 2011-02-01
2011-02-07CH01Director's details changed for Mr Stephen Joel on 2011-02-01
2011-01-24AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10
2010-02-26AR0101/02/10 FULL LIST
2010-02-26CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOEL / 01/02/2010
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOEL / 01/02/2010
2009-10-16AA30/04/09 TOTAL EXEMPTION SMALL
2009-02-16363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2009-02-16288aSECRETARY APPOINTED MR STEPHEN JOEL
2009-02-16288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOEL / 30/01/2009
2009-02-16288bAPPOINTMENT TERMINATED SECRETARY RIKI JOEL
2008-11-18AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-02-19363sRETURN MADE UP TO 01/02/08; NO CHANGE OF MEMBERS
2008-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-02-17363sRETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2006-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-14288bSECRETARY RESIGNED
2006-06-14288aNEW SECRETARY APPOINTED
2006-06-14288bDIRECTOR RESIGNED
2006-03-08169£ SR 10@1 28/01/06
2006-03-08RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-02-17363sRETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2005-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-02-17363sRETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
2004-11-1588(2)RAD 01/05/04--------- £ SI 10@1=10 £ IC 2/12
2004-10-04123NC INC ALREADY ADJUSTED 01/05/04
2004-10-04RES04£ NC 1000/2000 01/05/0
2004-02-13363sRETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
2003-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2003-03-02363sRETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
2002-03-01363sRETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
2001-03-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-03-30225ACC. REF. DATE EXTENDED FROM 28/02/02 TO 30/04/02
2001-03-30ELRESS366A DISP HOLDING AGM 22/03/01
2001-03-30288aNEW DIRECTOR APPOINTED
2001-03-30ELRESS252 DISP LAYING ACC 22/03/01
2001-03-30ELRESS386 DISP APP AUDS 22/03/01
2001-02-12287REGISTERED OFFICE CHANGED ON 12/02/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW
2001-02-12288bDIRECTOR RESIGNED
2001-02-12288bSECRETARY RESIGNED
2001-02-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation

46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46740 - Wholesale of hardware, plumbing and heating equipment and supplies

46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46760 - Wholesale of other intermediate products


Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry 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

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TILES & BATHS DIRECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of TILES & BATHS DIRECT LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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

Intangible Assets
Patents
We have not found any records of TILES & BATHS DIRECT LIMITED registering or being granted any patents
Domain Names

TILES & BATHS DIRECT LIMITED owns 1 domain names.

tilesandbathsdirect.co.uk  

Trademarks
We have not found any records of TILES & BATHS DIRECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TILES & BATHS DIRECT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as TILES & BATHS DIRECT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TILES & BATHS DIRECT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by TILES & BATHS DIRECT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0169089099Glazed 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)
2015-06-0168109900Articles 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)
2015-05-0169089099Glazed 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)
2015-04-0169089099Glazed 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)
2015-03-0169089099Glazed 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)
2015-02-0169089099Glazed 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)
2015-01-0168022900Monumental 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)
2015-01-0169089099Glazed 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)
2014-12-0169089099Glazed 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)
2014-11-0169089099Glazed 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)
2014-10-0169089099Glazed 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)
2014-08-0168022900Monumental 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)
2014-08-0169089099Glazed 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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TILES & BATHS DIRECT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TILES & BATHS DIRECT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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