Tile North East Limited

Company Name	Tile North East Limited
Directors	Lee Costello and Robert Lincoln-Williams
Company Status	Active
Company Number	05137180
Category	Private Limited Company
Incorporation Date	25 May 2004(19 years, 11 months ago)
Previous Name	Tiles North East Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Mr Lee Costello
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	17 December 2018(14 years, 6 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Hubbway Business Centre Cramlington Northumberland NE23 8AD

Director Name	Mr Robert Lincoln-Williams
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	17 December 2018(14 years, 6 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Hubbway Business Centre Cramlington Northumberland NE23 8AD

Director Name	Mr Henry Cairns
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2004(same day as company formation)
Role	Tile Distributor
Country of Residence	England
Correspondence Address	Unit 3 Hubbway Business Centre Cramlington Northumberland NE23 8AD

Director Name	Mr Michael Freedman
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2004(same day as company formation)
Role	Tile Distributor
Country of Residence	England
Correspondence Address	Unit 3 Hubbway Business Centre Cramlington Northumberland NE23 8AD

Director Name	Mr Donald Oswald Gibbling
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2004(same day as company formation)
Role	Tile Distributor
Country of Residence	England
Correspondence Address	Unit 3 Hubbway Business Centre Cramlington Northumberland NE23 8AD

Secretary Name	Mr Michael Freedman
Nationality	British
Status	Resigned
Appointed	25 May 2004(same day as company formation)
Role	Tile Distributor
Country of Residence	England
Correspondence Address	Unit 3 Hubbway Business Centre Cramlington Northumberland NE23 8AD

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	25 May 2004(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	25 May 2004(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	northeastceramics.co.uk

Location

Registered Address	Unit 3 Hubbway Business Centre Cramlington Northumberland NE23 8AD
Region	North East
Constituency	Blyth Valley
County	Northumberland
Parish	Cramlington
Ward	Cramlington West

Shareholders

500 at £1	Donald Oswald Gibling 33.33% Ordinary
500 at £1	Henry Cairns 33.33% Ordinary
500 at £1	Michael Freedman 33.33% Ordinary

Financials

Year	2014
Net Worth	£148,433
Cash	£168,477
Current Liabilities	£242,628

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	20 October 2023 (6 months, 1 week ago)
Next Return Due	3 November 2024 (6 months, 1 week from now)

Filing History

2 November 2023	Confirmation statement made on 20 October 2023 with no updates (3 pages)
30 March 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
31 October 2022	Confirmation statement made on 20 October 2022 with no updates (3 pages)
18 March 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
20 October 2021	Confirmation statement made on 20 October 2021 with no updates (3 pages)
27 April 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
27 October 2020	Confirmation statement made on 24 October 2020 with no updates (3 pages)
15 May 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
12 November 2019	Change of details for Mr Robert Lincoln-Williams as a person with significant control on 12 November 2019 (2 pages)
24 October 2019	Confirmation statement made on 24 October 2019 with updates (4 pages)
25 July 2019	Cancellation of shares. Statement of capital on 7 April 2019 GBP 500 (6 pages)
9 May 2019	Cessation of Henry Cairns as a person with significant control on 6 April 2019 (1 page)
9 May 2019	Termination of appointment of Michael Freedman as a director on 6 April 2019 (1 page)
9 May 2019	Termination of appointment of Michael Freedman as a secretary on 6 April 2019 (1 page)
9 May 2019	Notification of Lee Costello as a person with significant control on 6 April 2019 (2 pages)
9 May 2019	Termination of appointment of Henry Cairns as a director on 6 April 2019 (1 page)
9 May 2019	Cessation of Donald Oswald Gibbling as a person with significant control on 6 April 2019 (1 page)
9 May 2019	Notification of Robert Lincoln-Williams as a person with significant control on 6 April 2019 (2 pages)
9 May 2019	Termination of appointment of Donald Oswald Gibbling as a director on 6 April 2019 (1 page)
9 May 2019	Cessation of Michael Freedman as a person with significant control on 6 April 2019 (1 page)
8 April 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
21 December 2018	Director's details changed for Mr Lee Costello on 18 December 2018 (2 pages)
20 December 2018	Appointment of Mr Robert Lincoln-Williams as a director on 17 December 2018 (2 pages)
20 December 2018	Confirmation statement made on 20 December 2018 with updates (4 pages)
20 December 2018	Change of details for Mr Donald Oswald Gibbling as a person with significant control on 17 December 2018 (2 pages)
20 December 2018	Change of details for Mr Henry Cairns as a person with significant control on 17 December 2018 (2 pages)
20 December 2018	Appointment of Mr Lee Costello as a director on 17 December 2018 (2 pages)
20 December 2018	Change of details for Mr Michael Freedman as a person with significant control on 17 December 2018 (2 pages)
7 June 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
27 April 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
16 May 2017	Confirmation statement made on 16 May 2017 with updates (7 pages)
16 May 2017	Confirmation statement made on 16 May 2017 with updates (7 pages)
20 April 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
20 April 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
20 June 2016	Unaudited abridged accounts made up to 31 December 2015 (10 pages)
20 June 2016	Unaudited abridged accounts made up to 31 December 2015 (10 pages)
20 June 2016	Accounts made up to 31 December 2015 (10 pages)
23 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 1,500 (5 pages)
23 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 1,500 (5 pages)
15 June 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
15 June 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
12 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 1,500 (5 pages)
12 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 1,500 (5 pages)
15 August 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
15 August 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
23 June 2014	Director's details changed for Mr Michael Freedman on 6 April 2014 (2 pages)
23 June 2014	Secretary's details changed for Mr Michael Freedman on 6 April 2014 (1 page)
23 June 2014	Director's details changed for Mr Donald Oswald Gibbling on 6 April 2014 (2 pages)
23 June 2014	Director's details changed for Mr Michael Freedman on 6 April 2014 (2 pages)
23 June 2014	Director's details changed for Mr Henry Cairns on 6 April 2014 (2 pages)
23 June 2014	Director's details changed for Mr Henry Cairns on 6 April 2014 (2 pages)
23 June 2014	Secretary's details changed for Mr Michael Freedman on 6 April 2014 (1 page)
23 June 2014	Director's details changed for Mr Michael Freedman on 6 April 2014 (2 pages)
23 June 2014	Director's details changed for Mr Donald Oswald Gibbling on 6 April 2014 (2 pages)
23 June 2014	Director's details changed for Mr Henry Cairns on 6 April 2014 (2 pages)
23 June 2014	Secretary's details changed for Mr Michael Freedman on 6 April 2014 (1 page)
23 June 2014	Director's details changed for Mr Donald Oswald Gibbling on 6 April 2014 (2 pages)
29 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1,500 (7 pages)
29 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1,500 (7 pages)
21 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (7 pages)
21 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (7 pages)
13 May 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
13 May 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
20 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (7 pages)
20 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (7 pages)
17 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
17 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
10 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (7 pages)
10 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (7 pages)
16 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
16 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 May 2010	Director's details changed for Donald Oswald Gibbling on 18 May 2010 (2 pages)
28 May 2010	Director's details changed for Donald Oswald Gibbling on 18 May 2010 (2 pages)
28 May 2010	Director's details changed for Henry Cairns on 18 May 2010 (2 pages)
28 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (6 pages)
28 May 2010	Register inspection address has been changed (1 page)
28 May 2010	Register(s) moved to registered inspection location (1 page)
28 May 2010	Director's details changed for Henry Cairns on 18 May 2010 (2 pages)
28 May 2010	Director's details changed for Michael Freedman on 18 May 2010 (2 pages)
28 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (6 pages)
28 May 2010	Register inspection address has been changed (1 page)
28 May 2010	Director's details changed for Michael Freedman on 18 May 2010 (2 pages)
28 May 2010	Register(s) moved to registered inspection location (1 page)
21 April 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
21 April 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
9 June 2009	Return made up to 18/05/09; full list of members (4 pages)
9 June 2009	Return made up to 18/05/09; full list of members (4 pages)
30 March 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
30 March 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
30 June 2008	Return made up to 18/05/08; full list of members (4 pages)
30 June 2008	Return made up to 18/05/08; full list of members (4 pages)
18 March 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
18 March 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
9 November 2007	Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page)
9 November 2007	Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page)
17 August 2007	Total exemption full accounts made up to 31 May 2007 (11 pages)
17 August 2007	Total exemption full accounts made up to 31 May 2007 (11 pages)
21 June 2007	Return made up to 18/05/07; full list of members (3 pages)
21 June 2007	Return made up to 18/05/07; full list of members (3 pages)
6 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
1 August 2006	Total exemption full accounts made up to 31 May 2006 (12 pages)
1 August 2006	Total exemption full accounts made up to 31 May 2006 (12 pages)
15 June 2006	Return made up to 18/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 June 2006	Return made up to 18/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
31 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
2 August 2005	Total exemption full accounts made up to 31 May 2005 (11 pages)
2 August 2005	Total exemption full accounts made up to 31 May 2005 (11 pages)
15 June 2005	Accounting reference date extended from 30/04/05 to 31/05/05 (1 page)
15 June 2005	Accounting reference date extended from 30/04/05 to 31/05/05 (1 page)
31 May 2005	Return made up to 18/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 May 2005	Return made up to 18/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 March 2005	Accounting reference date shortened from 31/05/05 to 30/04/05 (1 page)
23 March 2005	Accounting reference date shortened from 31/05/05 to 30/04/05 (1 page)
7 October 2004	Director's particulars changed (1 page)
7 October 2004	Director's particulars changed (1 page)
25 June 2004	Secretary resigned (1 page)
25 June 2004	Director resigned (1 page)
25 June 2004	Director resigned (1 page)
25 June 2004	Secretary resigned (1 page)
21 June 2004	Ad 25/05/04--------- Â£ si 1499@1=1499 Â£ ic 1/1500 (4 pages)
21 June 2004	Ad 25/05/04--------- Â£ si 1499@1=1499 Â£ ic 1/1500 (4 pages)
17 June 2004	Registered office changed on 17/06/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
17 June 2004	New secretary appointed (2 pages)
17 June 2004	New director appointed (2 pages)
17 June 2004	New director appointed (2 pages)
17 June 2004	New director appointed (2 pages)
17 June 2004	New director appointed (2 pages)
17 June 2004	Registered office changed on 17/06/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
17 June 2004	New director appointed (2 pages)
17 June 2004	New secretary appointed (2 pages)
17 June 2004	New director appointed (2 pages)
8 June 2004	Company name changed tiles north east LIMITED\certificate issued on 08/06/04 (2 pages)
8 June 2004	Company name changed tiles north east LIMITED\certificate issued on 08/06/04 (2 pages)
25 May 2004	Incorporation (16 pages)
25 May 2004	Incorporation (16 pages)

Tile North East Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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