Company Information for TILE AND STONE MEDIC LIMITED
Fulford House, Newbold Terrace, Leamington Spa, WARWICKSHIRE, CV32 4EA,
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Company Registration Number
05994958
Private Limited Company
Active |
Company Name | ||||
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TILE AND STONE MEDIC LIMITED | ||||
Legal Registered Office | ||||
Fulford House Newbold Terrace Leamington Spa WARWICKSHIRE CV32 4EA Other companies in CV32 | ||||
Previous Names | ||||
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Company Number | 05994958 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL JOHN GODSON |
||
PAUL JOHN GODSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VICTORIA JAYNE GODSON |
Director | ||
OCS CORPORATE SECRETARIES LIMITED |
Nominated Secretary | ||
OCS DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
P J & V J GODSON SOLUTIONS LTD | Director | 2018-02-08 | CURRENT | 2018-02-08 | Active - Proposal to Strike off | |
CLEANSAFE SOLUTIONS LIMITED | Director | 2016-03-16 | CURRENT | 2016-03-16 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 27/03/23 | ||
27/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 27/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | |
27/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 27/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS VICTORIA JAYNE GODSON | |
AA | 27/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES | |
AA | 27/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 08/11/19 | |
AA | 27/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES | |
AA01 | Previous accounting period shortened from 28/03/18 TO 27/03/18 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 28/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 29/03/17 TO 28/03/17 | |
LATEST SOC | 14/11/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 29/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | PREVSHO FROM 30/03/2016 TO 29/03/2016 | |
AA01 | PREVSHO FROM 30/03/2016 TO 29/03/2016 | |
LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | |
AA | 30/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 04/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/11/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/03/15 TO 30/03/15 | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA GODSON | |
LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/11/12 ANNUAL RETURN FULL LIST | |
AR01 | 10/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL GODSON / 10/11/2010 | |
AR01 | 10/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA GODSON / 10/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GODSON / 10/11/2010 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA GODSON / 03/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GODSON / 03/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
CERTNM | COMPANY NAME CHANGED SAFECLEAN WARWICKSHIRE LIMITED CERTIFICATE ISSUED ON 14/08/09 | |
363a | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
225 | PREVEXT FROM 30/11/2007 TO 31/03/2008 | |
287 | REGISTERED OFFICE CHANGED ON 26/06/2008 FROM 61 BEDFORD STREET LEAMINGTON SPA WARWICKSHIRE CV32 5DN | |
363a | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
ELRES | S366A DISP HOLDING AGM 10/11/06 | |
287 | REGISTERED OFFICE CHANGED ON 17/11/06 FROM: SAFECLEAN WARWICKSHIRE LIMITED MINSHULL HOUSE 67 WELLINGTON ROAD NORTH, STOCKPORT, CHESHIRE SK4 2LP | |
ELRES | S252 DISP LAYING ACC 10/11/06 | |
ELRES | S386 DISP APP AUDS 10/11/06 | |
88(2)R | AD 10/11/06--------- £ SI 25@1=25 £ IC 75/100 | |
88(2)R | AD 10/11/06--------- £ SI 74@1=74 £ IC 1/75 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.31 | 9 |
MortgagesNumMortOutstanding | 0.21 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.09 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 81299 - Other cleaning services
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
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
Cash Bank In Hand | 2013-03-31 | £ 3,296 |
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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
The top companies supplying to UK government with the same SIC code (81299 - Other cleaning services) as TILE AND STONE MEDIC LIMITED are:
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. |