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Home > England & Wales Companies > TILE AND STONE MEDIC LIMITED
Company Information for

TILE AND STONE MEDIC LIMITED

Fulford House, Newbold Terrace, Leamington Spa, WARWICKSHIRE, CV32 4EA,
Company Registration Number
05994958
Private Limited Company
Active

Company Overview

About Tile And Stone Medic Ltd
TILE AND STONE MEDIC LIMITED was founded on 2006-11-10 and has its registered office in Leamington Spa. The organisation's status is listed as "Active". Tile And Stone Medic Limited is a Private Limited Company registered in 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
TILE AND STONE MEDIC LIMITED
 
Legal Registered Office
Fulford House
Newbold Terrace
Leamington Spa
WARWICKSHIRE
CV32 4EA
Other companies in CV32
 
Previous Names
CLEANSAFE SOLUTIONS LIMITED08/11/2019
SAFECLEAN WARWICKSHIRE LIMITED14/08/2009
Filing Information
Company Number 05994958
Company ID Number 05994958
Date formed 2006-11-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-27
Account next due 2024-12-27
Latest return 2023-11-08
Return next due 2024-11-22
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-27 12:29:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TILE AND STONE MEDIC LIMITED
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Company Officers of TILE AND STONE MEDIC LIMITED

Current Directors
Officer Role Date Appointed
PAUL JOHN GODSON
Company Secretary 2006-11-10
PAUL JOHN GODSON
Director 2006-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
VICTORIA JAYNE GODSON
Director 2006-11-10 2012-01-07
OCS CORPORATE SECRETARIES LIMITED
Nominated Secretary 2006-11-10 2006-11-10
OCS DIRECTORS LIMITED
Nominated Director 2006-11-10 2006-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL JOHN GODSON P J & V J GODSON SOLUTIONS LTD Director 2018-02-08 CURRENT 2018-02-08 Active - Proposal to Strike off
PAUL JOHN GODSON CLEANSAFE SOLUTIONS LIMITED Director 2016-03-16 CURRENT 2016-03-16 Active - Proposal to Strike off

More director information

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
2024-03-27MICRO ENTITY ACCOUNTS MADE UP TO 27/03/23
2022-12-2127/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA27/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-07CS01CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2021-12-2327/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA27/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES
2021-06-29AP01DIRECTOR APPOINTED MRS VICTORIA JAYNE GODSON
2021-01-13AA27/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-27CS01CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES
2019-12-20AA27/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES
2019-11-08RES15CHANGE OF COMPANY NAME 08/11/19
2019-03-21AA27/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES
2018-12-21AA01Previous accounting period shortened from 28/03/18 TO 27/03/18
2018-08-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-03-16AA28/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-18AA01Previous accounting period shortened from 29/03/17 TO 28/03/17
2017-11-14LATEST SOC14/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES
2017-06-17DISS40Compulsory strike-off action has been discontinued
2017-06-15AA29/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-12-16AA01PREVSHO FROM 30/03/2016 TO 29/03/2016
2016-12-16AA01PREVSHO FROM 30/03/2016 TO 29/03/2016
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-03-16AA30/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-10DISS40Compulsory strike-off action has been discontinued
2016-02-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-04AR0110/11/15 ANNUAL RETURN FULL LIST
2015-12-16AA01Previous accounting period shortened from 31/03/15 TO 30/03/15
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-07AR0110/11/14 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA GODSON
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-28AR0110/11/13 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-11AR0110/11/12 ANNUAL RETURN FULL LIST
2012-02-17AR0110/11/11 ANNUAL RETURN FULL LIST
2011-12-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-05CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL GODSON / 10/11/2010
2011-05-05AR0110/11/10 FULL LIST
2011-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA GODSON / 10/11/2010
2011-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL GODSON / 10/11/2010
2010-12-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-01AR0110/11/09 FULL LIST
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA GODSON / 03/10/2009
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL GODSON / 03/10/2009
2010-01-29AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-13CERTNMCOMPANY NAME CHANGED SAFECLEAN WARWICKSHIRE LIMITED CERTIFICATE ISSUED ON 14/08/09
2009-01-08363aRETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2008-09-10AA31/03/08 TOTAL EXEMPTION FULL
2008-08-20225PREVEXT FROM 30/11/2007 TO 31/03/2008
2008-06-26287REGISTERED OFFICE CHANGED ON 26/06/2008 FROM 61 BEDFORD STREET LEAMINGTON SPA WARWICKSHIRE CV32 5DN
2008-03-03363aRETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
2006-12-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-12-13288aNEW DIRECTOR APPOINTED
2006-11-17288bDIRECTOR RESIGNED
2006-11-17288bSECRETARY RESIGNED
2006-11-17ELRESS366A DISP HOLDING AGM 10/11/06
2006-11-17287REGISTERED OFFICE CHANGED ON 17/11/06 FROM: SAFECLEAN WARWICKSHIRE LIMITED MINSHULL HOUSE 67 WELLINGTON ROAD NORTH, STOCKPORT, CHESHIRE SK4 2LP
2006-11-17ELRESS252 DISP LAYING ACC 10/11/06
2006-11-17ELRESS386 DISP APP AUDS 10/11/06
2006-11-1788(2)RAD 10/11/06--------- £ SI 25@1=25 £ IC 75/100
2006-11-1788(2)RAD 10/11/06--------- £ SI 74@1=74 £ IC 1/75
2006-11-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
812 - Cleaning activities
81299 - Other cleaning services




Licences & Regulatory approval
We could not find any licences issued to TILE AND STONE MEDIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 TILE AND STONE MEDIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TILE AND STONE MEDIC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.319
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.098

This shows the max and average number of mortgages for companies with the same SIC code of 81299 - Other cleaning services

Creditors
Creditors Due After One Year 2013-03-31 £ 4,852
Creditors Due After One Year 2012-03-31 £ 5,649
Creditors Due Within One Year 2013-03-31 £ 30,352
Creditors Due Within One Year 2012-03-31 £ 29,433

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-30
Annual Accounts
2016-03-29
Annual Accounts
2017-03-28
Annual Accounts
2018-03-27
Annual Accounts
2020-03-27
Annual Accounts
2021-03-27

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 TILE AND STONE MEDIC LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 3,296
Current Assets 2013-03-31 £ 3,496
Fixed Assets 2012-03-31 £ 7,714
Secured Debts 2013-03-31 £ 5,896
Secured Debts 2012-03-31 £ 6,693

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TILE AND STONE MEDIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TILE AND STONE MEDIC LIMITED
Trademarks
We have not found any records of TILE AND STONE MEDIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TILE AND STONE MEDIC 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 (81299 - Other cleaning services) as TILE AND STONE MEDIC LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TILE AND STONE MEDIC 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TILE AND STONE MEDIC 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 TILE AND STONE MEDIC 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.
    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.
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