| Company Name | A 19 Tiles Ltd. |
|---|---|
| Directors | Anita Sanderson and Roy Sanderson |
| Company Status | Active |
| Company Number | 02980011 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 1994(29 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mrs Anita Sanderson |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 October 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Western Park Hawthorn Peterlee Co Durham SR8 2HR |
| Director Name | Mr Roy Sanderson |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 October 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Western Park Hawthorn Peterlee County Durham SR8 2HR |
| Secretary Name | Mr Roy Sanderson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 October 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Western Park Hawthorn Peterlee County Durham SR8 2HR |
| Director Name | Mr Harry Pierre Lazarus |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Wimmerfield Crescent Killay Swansea West Glamorgan SA2 7BU Wales |
| Secretary Name | Mrs Heather Ann Lazarus |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Wimmerfield Crescent Killay Swansea West Glamorgan SA2 7BU Wales |
Contact
| Website | a19tiles.co.uk |
|---|
Location
| Registered Address | 4 Imperial Buildings Kings Hall Houghton Le Spring Tyne And Wear DH4 4DJ |
|---|---|
| Region | North East |
| Constituency | Houghton and Sunderland South |
| County | Tyne and Wear |
| Ward | Houghton |
| Built Up Area | Sunderland |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 40 at £1 | Anita Sanderson 40.00% Ordinary |
|---|---|
| 40 at £1 | Roy Sanderson 40.00% Ordinary |
| 10 at £1 | Dr Gail Corbett 10.00% Ordinary |
| 10 at £1 | Simon Geoffrey Corbett 10.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 22 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 5 September 2024 (4 months, 2 weeks from now) |
Filing History
| 11 September 2023 | Confirmation statement made on 22 August 2023 with no updates (3 pages) |
|---|---|
| 21 August 2023 | Accounts for a dormant company made up to 30 April 2023 (5 pages) |
| 22 August 2022 | Confirmation statement made on 22 August 2022 with no updates (3 pages) |
| 29 June 2022 | Total exemption full accounts made up to 30 April 2022 (5 pages) |
| 24 August 2021 | Confirmation statement made on 24 August 2021 with no updates (3 pages) |
| 24 June 2021 | Accounts for a dormant company made up to 30 April 2021 (5 pages) |
| 11 April 2021 | Total exemption full accounts made up to 30 April 2020 (5 pages) |
| 7 September 2020 | Confirmation statement made on 30 August 2020 with no updates (3 pages) |
| 30 August 2019 | Confirmation statement made on 30 August 2019 with no updates (3 pages) |
| 6 August 2019 | Accounts for a dormant company made up to 30 April 2019 (5 pages) |
| 5 September 2018 | Confirmation statement made on 5 September 2018 with no updates (3 pages) |
| 12 June 2018 | Accounts for a dormant company made up to 30 April 2018 (5 pages) |
| 25 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
| 25 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
| 22 May 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 22 May 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 19 September 2016 | Confirmation statement made on 15 September 2016 with updates (6 pages) |
| 19 September 2016 | Confirmation statement made on 15 September 2016 with updates (6 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 21 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 19 June 2015 | Accounts for a dormant company made up to 30 April 2015 (5 pages) |
| 19 June 2015 | Accounts for a dormant company made up to 30 April 2015 (5 pages) |
| 23 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 27 June 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 28 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 6 September 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 6 September 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 18 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (5 pages) |
| 18 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (5 pages) |
| 24 August 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 24 August 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 26 September 2011 | Registered office address changed from 1a Mill Hill North West Industrial Es Peterlee County Durham SR8 2HR on 26 September 2011 (1 page) |
| 26 September 2011 | Registered office address changed from 1a Mill Hill North West Industrial Es Peterlee County Durham SR8 2HR on 26 September 2011 (1 page) |
| 26 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (5 pages) |
| 26 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (5 pages) |
| 7 December 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 7 December 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 24 September 2010 | Director's details changed for Anita Sanderson on 1 October 2009 (2 pages) |
| 24 September 2010 | Director's details changed for Roy Sanderson on 1 October 2009 (2 pages) |
| 24 September 2010 | Director's details changed for Anita Sanderson on 1 October 2009 (2 pages) |
| 24 September 2010 | Director's details changed for Roy Sanderson on 1 October 2009 (2 pages) |
| 24 September 2010 | Director's details changed for Roy Sanderson on 1 October 2009 (2 pages) |
| 24 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (5 pages) |
| 24 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (5 pages) |
| 24 September 2010 | Director's details changed for Anita Sanderson on 1 October 2009 (2 pages) |
| 4 December 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 4 December 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 13 November 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (4 pages) |
| 13 November 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (4 pages) |
| 16 January 2009 | Return made up to 15/09/08; full list of members (4 pages) |
| 16 January 2009 | Return made up to 15/09/08; full list of members (4 pages) |
| 15 July 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 15 July 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 9 October 2007 | Return made up to 15/09/07; no change of members
|
| 9 October 2007 | Return made up to 15/09/07; no change of members
|
| 28 September 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 28 September 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 30 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 30 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 3 October 2006 | Return made up to 15/09/06; full list of members (8 pages) |
| 3 October 2006 | Return made up to 15/09/06; full list of members (8 pages) |
| 4 May 2006 | Accounting reference date extended from 31/10/05 to 30/04/06 (1 page) |
| 4 May 2006 | Accounting reference date extended from 31/10/05 to 30/04/06 (1 page) |
| 23 September 2005 | Return made up to 15/09/05; full list of members (7 pages) |
| 23 September 2005 | Return made up to 15/09/05; full list of members (7 pages) |
| 13 July 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 13 July 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 12 November 2004 | Return made up to 30/09/04; full list of members (7 pages) |
| 12 November 2004 | Return made up to 30/09/04; full list of members (7 pages) |
| 4 June 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 4 June 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 7 October 2003 | Return made up to 30/09/03; full list of members
|
| 7 October 2003 | Return made up to 30/09/03; full list of members
|
| 3 September 2003 | Accounts for a dormant company made up to 31 October 2002 (5 pages) |
| 3 September 2003 | Accounts for a dormant company made up to 31 October 2002 (5 pages) |
| 8 January 2003 | Return made up to 18/10/02; full list of members (7 pages) |
| 8 January 2003 | Return made up to 18/10/02; full list of members (7 pages) |
| 25 September 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 25 September 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 26 October 2001 | Return made up to 18/10/01; full list of members (6 pages) |
| 26 October 2001 | Return made up to 18/10/01; full list of members (6 pages) |
| 12 September 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 12 September 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 14 December 2000 | Return made up to 18/10/00; full list of members (6 pages) |
| 14 December 2000 | Return made up to 18/10/00; full list of members (6 pages) |
| 5 July 2000 | Registered office changed on 05/07/00 from: 10 lister road peterlee county durham SR8 2RB (1 page) |
| 5 July 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 5 July 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 5 July 2000 | Registered office changed on 05/07/00 from: 10 lister road peterlee county durham SR8 2RB (1 page) |
| 5 November 1999 | Return made up to 18/10/99; full list of members (6 pages) |
| 5 November 1999 | Return made up to 18/10/99; full list of members (6 pages) |
| 29 July 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 29 July 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 23 October 1998 | Return made up to 18/10/98; full list of members (6 pages) |
| 23 October 1998 | Return made up to 18/10/98; full list of members (6 pages) |
| 26 August 1998 | Accounts for a dormant company made up to 31 October 1997 (5 pages) |
| 26 August 1998 | Accounts for a dormant company made up to 31 October 1997 (5 pages) |
| 20 October 1997 | Return made up to 18/10/97; no change of members (4 pages) |
| 20 October 1997 | Return made up to 18/10/97; no change of members (4 pages) |
| 13 August 1997 | Accounts for a dormant company made up to 31 October 1996 (5 pages) |
| 13 August 1997 | Accounts for a dormant company made up to 31 October 1996 (5 pages) |
| 14 November 1996 | Return made up to 18/10/96; no change of members (4 pages) |
| 14 November 1996 | Return made up to 18/10/96; no change of members (4 pages) |
| 27 August 1996 | Resolutions
|
| 27 August 1996 | Resolutions
|
| 27 August 1996 | Accounts for a dormant company made up to 31 October 1995 (5 pages) |
| 27 August 1996 | Accounts for a dormant company made up to 31 October 1995 (5 pages) |
| 30 January 1996 | Return made up to 18/10/95; full list of members (6 pages) |
| 30 January 1996 | Return made up to 18/10/95; full list of members (6 pages) |