R.Tile Limited

Company Name	R.Tile Limited
Company Status	Active
Company Number	00695960
Category	Private Limited Company
Incorporation Date	19 June 1961(62 years, 10 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming

Directors

Director Name	Mr Matthew John Tile
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 December 1996(35 years, 5 months after company formation)
Appointment Duration	27 years, 5 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	The Bairnkine Jedburgh Roxburghshire TD8 6PH Scotland

Secretary Name	Louise Therese Tile
Nationality	British
Status	Current
Appointed	01 January 1999(37 years, 6 months after company formation)
Appointment Duration	25 years, 4 months
Role	Company Director
Correspondence Address	The Bairnkine Jedburgh Roxburghshire TD8 6PH Scotland

Director Name	Mrs Louise Therese Tile
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 December 2012(51 years, 6 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Bairnkine Jedburgh Roxburghshire TD8 6PH Scotland

Director Name	Mrs Pamela Elizabeth Tile
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	10 December 2012(51 years, 6 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warren House Leiston Road Aldeburgh Suffolk IP15 5QE

Director Name	Mrs Pamela Elizabeth Tile
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(29 years, 6 months after company formation)
Appointment Duration	15 years (resigned 01 January 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Warren House Leiston Road Aldeburgh Suffolk IP15 5QE

Director Name	Mr Robert James Railstone Tile
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(29 years, 6 months after company formation)
Appointment Duration	27 years, 1 month (resigned 27 January 2018)
Role	Farmer/Company Director
Country of Residence	England
Correspondence Address	Warren House Leiston Road Aldeburgh Suffolk IP15 5QE

Secretary Name	Mrs Pamela Elizabeth Tile
Nationality	British
Status	Resigned
Appointed	31 December 1990(29 years, 6 months after company formation)
Appointment Duration	8 years (resigned 01 January 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warren House Leiston Road Aldeburgh Suffolk IP15 5QE

Contact

Website	bairnkinecottages.co.uk
Email address	[email protected]
Telephone	01835 840389
Telephone region	St Boswells

Location

Registered Address	17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland
Region	North East
Constituency	Berwick-upon-Tweed
County	Northumberland
Parish	Berwick-upon-Tweed
Ward	Berwick North
Built Up Area	Berwick-upon-Tweed
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1.1k at £1	Matthew John Tile 55.00% Ordinary A
400 at £1	Louise Therese Tile 20.00% Ordinary A
300 at £1	Robert James Railstone Tile 15.00% Ordinary B
200 at £1	Mrs Pamela Elizabeth Tile 10.00% Ordinary B

Financials

Year	2014
Net Worth	£739,031
Cash	£277,784
Current Liabilities	£126,683

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

11 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
23 December 2022	Micro company accounts made up to 31 March 2022 (5 pages)
14 January 2022	Confirmation statement made on 31 December 2021 with updates (4 pages)
4 January 2022	Micro company accounts made up to 31 March 2021 (5 pages)
13 April 2021	Change of details for Mr Matthew John Tile as a person with significant control on 16 March 2021 (2 pages)
13 April 2021	Notification of Louise Therese Tile as a person with significant control on 16 March 2021 (2 pages)
13 April 2021	Termination of appointment of Robert James Railstone Tile as a director on 27 January 2018 (1 page)
28 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
26 October 2020	Micro company accounts made up to 31 March 2020 (5 pages)
14 January 2020	Cessation of R J & P E Tile Discretionary Trust as a person with significant control on 30 August 2016 (1 page)
14 January 2020	Change of details for Mr Matthew John Tile as a person with significant control on 14 January 2020 (2 pages)
14 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
22 November 2019	Micro company accounts made up to 31 March 2019 (5 pages)
3 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
7 November 2018	Micro company accounts made up to 31 March 2018 (5 pages)
13 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
13 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
13 February 2017	Registered office address changed from 1/3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 13 February 2017 (1 page)
13 February 2017	Registered office address changed from 1/3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 13 February 2017 (1 page)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
20 December 2016	Micro company accounts made up to 31 March 2016 (4 pages)
20 December 2016	Micro company accounts made up to 31 March 2016 (4 pages)
14 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 2,000 (8 pages)
14 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 2,000 (8 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 2,000 (8 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 2,000 (8 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
22 January 2014	Appointment of Mrs Pamela Elizabeth Tile as a director (2 pages)
22 January 2014	Appointment of Mrs Pamela Elizabeth Tile as a director (2 pages)
15 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 2,000 (7 pages)
15 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 2,000 (7 pages)
6 January 2014	Appointment of Mrs Louise Therese Tile as a director (2 pages)
6 January 2014	Appointment of Mrs Louise Therese Tile as a director (2 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
13 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
13 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
14 December 2012	Registered office address changed from Warren House Leiston Road Aldeburgh Suffolk IP15 5QE on 14 December 2012 (1 page)
14 December 2012	Registered office address changed from Warren House Leiston Road Aldeburgh Suffolk IP15 5QE on 14 December 2012 (1 page)
21 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
21 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
25 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
25 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
7 April 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
7 April 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (17 pages)
23 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
23 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
23 February 2010	Director's details changed for Matthew John Tile on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Matthew John Tile on 22 February 2010 (2 pages)
20 November 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
20 November 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
24 March 2009	Return made up to 31/12/08; full list of members (4 pages)
24 March 2009	Return made up to 31/12/08; full list of members (4 pages)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
20 March 2008	Return made up to 31/12/07; full list of members (4 pages)
20 March 2008	Return made up to 31/12/07; full list of members (4 pages)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
24 January 2007	Director resigned (1 page)
24 January 2007	Return made up to 31/12/06; full list of members (3 pages)
24 January 2007	Director resigned (1 page)
24 January 2007	Return made up to 31/12/06; full list of members (3 pages)
11 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
11 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
2 February 2006	Return made up to 31/12/05; full list of members (7 pages)
2 February 2006	Return made up to 31/12/05; full list of members (7 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
2 March 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
2 March 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
12 January 2005	Return made up to 31/12/04; full list of members (7 pages)
12 January 2005	Return made up to 31/12/04; full list of members (7 pages)
4 May 2004	Total exemption small company accounts made up to 31 March 2003 (8 pages)
4 May 2004	Total exemption small company accounts made up to 31 March 2003 (8 pages)
10 February 2004	Return made up to 31/12/03; full list of members (7 pages)
10 February 2004	Return made up to 31/12/03; full list of members (7 pages)
1 April 2003	Total exemption small company accounts made up to 31 March 2002 (8 pages)
1 April 2003	Total exemption small company accounts made up to 31 March 2002 (8 pages)
5 February 2003	Return made up to 31/12/02; full list of members (7 pages)
5 February 2003	Return made up to 31/12/02; full list of members (7 pages)
23 April 2002	Total exemption small company accounts made up to 31 March 2001 (8 pages)
23 April 2002	Total exemption small company accounts made up to 31 March 2001 (8 pages)
7 March 2002	Return made up to 31/12/01; full list of members (7 pages)
7 March 2002	Return made up to 31/12/01; full list of members (7 pages)
28 December 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
28 December 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
4 April 2001	Return made up to 31/12/00; full list of members (7 pages)
4 April 2001	Return made up to 31/12/00; full list of members (7 pages)
31 May 2000	Full accounts made up to 31 March 1999 (13 pages)
31 May 2000	Full accounts made up to 31 March 1999 (13 pages)
31 January 2000	Return made up to 31/12/99; full list of members (7 pages)
31 January 2000	Return made up to 31/12/99; full list of members (7 pages)
2 April 1999	Full accounts made up to 31 March 1998 (12 pages)
2 April 1999	Full accounts made up to 31 March 1998 (12 pages)
5 February 1999	Secretary resigned (1 page)
5 February 1999	Return made up to 31/12/98; full list of members (6 pages)
5 February 1999	Return made up to 31/12/98; full list of members (6 pages)
5 February 1999	New secretary appointed (2 pages)
5 February 1999	Secretary resigned (1 page)
5 February 1999	New secretary appointed (2 pages)
23 January 1998	Full accounts made up to 31 March 1997 (13 pages)
23 January 1998	Full accounts made up to 31 March 1997 (13 pages)
21 January 1998	Return made up to 31/12/97; no change of members (4 pages)
21 January 1998	Return made up to 31/12/97; no change of members (4 pages)
28 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
28 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
17 January 1997	New director appointed (2 pages)
17 January 1997	New director appointed (2 pages)
7 January 1997	Return made up to 31/12/96; no change of members (4 pages)
7 January 1997	Return made up to 31/12/96; no change of members (4 pages)
4 April 1996	Return made up to 31/12/95; full list of members (7 pages)
4 April 1996	Return made up to 31/12/95; full list of members (7 pages)
30 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
30 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)

R.Tile Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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