Company Information for ABBEY TILE CENTRE LIMITED
ABBEY TILE CENTRE LTD, 2 WEST FARM CLOSE, OGMORE BY SEA, BRIDGEND, MID GLAMORGAN, CF32 0PT,
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Company Registration Number
02638556 Private Limited Company
Active |
| Company Name | |
|---|---|
| ABBEY TILE CENTRE LIMITED | |
| Legal Registered Office | |
| ABBEY TILE CENTRE LTD 2 WEST FARM CLOSE OGMORE BY SEA BRIDGEND MID GLAMORGAN CF32 0PT Other companies in CF32 | |
| Company Number | 02638556 | |
|---|---|---|
| Company ID Number | 02638556 | |
| Date formed | 1991-08-16 | |
| Country | WALES | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2017 | |
| Account next due | 30/06/2019 | |
| Latest return | 15/08/2015 | |
| Return next due | 12/09/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-09-11 14:36:17 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
DIANE ELISABETH COOKE |
||
DIANE ELISABETH COOKE |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GWYN THOMAS COOKE |
Director | ||
MBC SECRETARIES LIMITED |
Nominated Secretary | ||
MBC NOMINEES LIMITED |
Nominated Director |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES | |
| AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/10/17 FROM C/O Abbey Tile Centre Ltd 21a Millers Avenue Brynmenyn Industrial Estate, Brynmenyn Bridgend Mid Glamorgan CF32 9TD | |
| LATEST SOC | 18/08/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/09/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/09/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 15/08/15 ANNUAL RETURN FULL LIST | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 15/08/14 ANNUAL RETURN FULL LIST | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/08/13 ANNUAL RETURN FULL LIST | |
| RES01 | ADOPT ARTICLES 04/04/13 | |
| CC04 | Statement of company's objects | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/08/12 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GWYN COOKE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GWYN COOKE | |
| AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Current accounting period shortened from 31/10/11 TO 30/09/11 | |
| AR01 | 15/08/11 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE ELISABETH COOKE / 18/08/2011 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS DIANE ELIZABETH COOKE on 2011-08-18 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GWYN THOMAS COOKE / 18/08/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/08/2011 FROM 4 MILLERS AVENUE BRYNMENYN INDUSTRIAL, BRYNMENYN BRIDGEND MID GLAMORGAN CF32 9TD | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AR01 | 15/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GWYN THOMAS COOKE / 15/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE ELIZABETH COOKE / 15/08/2010 | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| AR01 | 15/08/09 FULL LIST | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 363a | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
| 363a | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| 363s | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/10/04 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
| 363s | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
| 363s | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 10/09/99 | |
| 363s | RETURN MADE UP TO 16/08/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 08/12/98 | |
| 363s | RETURN MADE UP TO 16/08/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
| 363s | RETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 16/08/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 16/08/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | |
| 363s | RETURN MADE UP TO 16/08/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | |
| 363s | RETURN MADE UP TO 16/08/93; NO CHANGE OF MEMBERS |
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC | |
| LEGAL MORTGAGE | Outstanding | MIDLAND BANK PLC | |
| FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC | |
| SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC |
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 ABBEY TILE CENTRE LIMITED
ABBEY TILE CENTRE LIMITED owns 1 domain names.
abbeydirect.co.uk
The top companies supplying to UK government with the same SIC code (47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store) as ABBEY TILE CENTRE LIMITED are:
| KDM SERVICES LTD | £ 30,951 |
| EAST TO WEST LIMITED | £ 21,656 |
| FURNITURE@WORK LIMITED | £ 20,668 |
| Q OFFICE FURNITURE LIMITED | £ 19,029 |
| BACK CARE SOLUTIONS LIMITED | £ 15,804 |
| HOLMWOOD LIMITED | £ 15,316 |
| CRESTNEAT LIMITED | £ 13,954 |
| SPACESAVERBEDS LTD. | £ 13,136 |
| JES MARKETING LIMITED | £ 9,428 |
| ENERGY SAVING LIGHTING (UK) LTD. | £ 8,087 |
| MANOR HOUSE LTD | £ 6,521,672 |
| UNDERLEY FURNISHINGS LIMITED | £ 1,265,441 |
| MILLAR WEST LIMITED | £ 1,177,670 |
| COMBINED OFFICE INTERIORS LIMITED | £ 1,145,929 |
| GALA LIGHTS LTD | £ 812,124 |
| IKEA LIMITED | £ 698,702 |
| RHPS LTD | £ 696,572 |
| BACK CARE SOLUTIONS LIMITED | £ 595,217 |
| FURNITURE@WORK LIMITED | £ 433,403 |
| CL 2025 LIMITED | £ 418,381 |
| MANOR HOUSE LTD | £ 6,521,672 |
| UNDERLEY FURNISHINGS LIMITED | £ 1,265,441 |
| MILLAR WEST LIMITED | £ 1,177,670 |
| COMBINED OFFICE INTERIORS LIMITED | £ 1,145,929 |
| GALA LIGHTS LTD | £ 812,124 |
| IKEA LIMITED | £ 698,702 |
| RHPS LTD | £ 696,572 |
| BACK CARE SOLUTIONS LIMITED | £ 595,217 |
| FURNITURE@WORK LIMITED | £ 433,403 |
| CL 2025 LIMITED | £ 418,381 |
| MANOR HOUSE LTD | £ 6,521,672 |
| UNDERLEY FURNISHINGS LIMITED | £ 1,265,441 |
| MILLAR WEST LIMITED | £ 1,177,670 |
| COMBINED OFFICE INTERIORS LIMITED | £ 1,145,929 |
| GALA LIGHTS LTD | £ 812,124 |
| IKEA LIMITED | £ 698,702 |
| RHPS LTD | £ 696,572 |
| BACK CARE SOLUTIONS LIMITED | £ 595,217 |
| FURNITURE@WORK LIMITED | £ 433,403 |
| CL 2025 LIMITED | £ 418,381 |
| MANOR HOUSE LTD | £ 6,521,672 |
| UNDERLEY FURNISHINGS LIMITED | £ 1,265,441 |
| MILLAR WEST LIMITED | £ 1,177,670 |
| COMBINED OFFICE INTERIORS LIMITED | £ 1,145,929 |
| GALA LIGHTS LTD | £ 812,124 |
| IKEA LIMITED | £ 698,702 |
| RHPS LTD | £ 696,572 |
| BACK CARE SOLUTIONS LIMITED | £ 595,217 |
| FURNITURE@WORK LIMITED | £ 433,403 |
| CL 2025 LIMITED | £ 418,381 |
| MANOR HOUSE LTD | £ 6,521,672 |
| UNDERLEY FURNISHINGS LIMITED | £ 1,265,441 |
| MILLAR WEST LIMITED | £ 1,177,670 |
| COMBINED OFFICE INTERIORS LIMITED | £ 1,145,929 |
| GALA LIGHTS LTD | £ 812,124 |
| IKEA LIMITED | £ 698,702 |
| RHPS LTD | £ 696,572 |
| BACK CARE SOLUTIONS LIMITED | £ 595,217 |
| FURNITURE@WORK LIMITED | £ 433,403 |
| CL 2025 LIMITED | £ 418,381 |
| MANOR HOUSE LTD | £ 6,521,672 |
| UNDERLEY FURNISHINGS LIMITED | £ 1,265,441 |
| MILLAR WEST LIMITED | £ 1,177,670 |
| COMBINED OFFICE INTERIORS LIMITED | £ 1,145,929 |
| GALA LIGHTS LTD | £ 812,124 |
| IKEA LIMITED | £ 698,702 |
| RHPS LTD | £ 696,572 |
| BACK CARE SOLUTIONS LIMITED | £ 595,217 |
| FURNITURE@WORK LIMITED | £ 433,403 |
| CL 2025 LIMITED | £ 418,381 |
| MANOR HOUSE LTD | £ 6,521,672 |
| UNDERLEY FURNISHINGS LIMITED | £ 1,265,441 |
| MILLAR WEST LIMITED | £ 1,177,670 |
| COMBINED OFFICE INTERIORS LIMITED | £ 1,145,929 |
| GALA LIGHTS LTD | £ 812,124 |
| IKEA LIMITED | £ 698,702 |
| RHPS LTD | £ 696,572 |
| BACK CARE SOLUTIONS LIMITED | £ 595,217 |
| FURNITURE@WORK LIMITED | £ 433,403 |
| CL 2025 LIMITED | £ 418,381 |
| 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. |