Tiles Porcelain Limited

Company Name	Tiles Porcelain Limited
Company Status	Active
Company Number	06105053
Category	Private Limited Company
Incorporation Date	14 February 2007(17 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5246	Retail hardware, paints & glass
SIC 47520	Retail sale of hardware, paints and glass in specialised stores

Directors

Director Name	Mr Jason Colling
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	14 February 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Promotion House Off Littleburn Road Littleburn Industrial Estate Langley Moor Durham Co Durham DH7 8HJ

Secretary Name	Mr Jason Colling
Nationality	British
Status	Current
Appointed	14 February 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Promotion House Off Littleburn Road Littleburn Industrial Estate Langley Moor Durham Co Durham DH7 8HJ

Director Name	David Colling
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	21 November 2012(5 years, 9 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Promotion House Off Littleburn Road Littleburn Industrial Estate Langley Moor Durham Co Durham DH7 8HJ

Director Name	Joyce Colling
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	21 November 2012(5 years, 9 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Promotion House Off Littleburn Road Littleburn Industrial Estate Langley Moor Durham Co Durham DH7 8HJ

Director Name	Miss Tracey Bryden
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 May 2013(6 years, 2 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Promotion House Off Littleburn Road Littleburn Industrial Estate Langley Moor Durham Co Durham DH7 8HJ

Director Name	Mr Darren Wragg
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2007(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	Promotion House Off Littleburn Road Littleburn Industrial Estate Langley Moor Durham Co Durham DH7 8HJ

Director Name	Mr Paul Glendenning
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2007(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	Promotion House Off Littleburn Road Littleburn Industrial Estate Langley Moor Durham Co Durham DH7 8HJ

Director Name	Mrs Claire Louise Glendenning
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2012(5 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 08 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Promotion House Off Littleburn Road Littleburn Industrial Estate Langley Moor Durham Co Durham DH7 8HJ

Director Name	Lynda Glendenning
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2012(5 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 08 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Promotion House Off Littleburn Road Littleburn Industrial Estate Langley Moor Durham Co Durham DH7 8HJ

Director Name	Douglas Glendenning
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2012(5 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 08 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Promotion House Off Littleburn Road Littleburn Industrial Estate Langley Moor Durham Co Durham DH7 8HJ

Director Name	Joyce Trudy Bryden
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2012(5 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 10 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Buytiles.Com Unit 1, Off Littleburn Road Littleburn Industrial Estate Langley Moor Durham Co Durham DH7 8JF

Director Name	Jeanne Rutter
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2012(5 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 08 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Promotion House Off Littleburn Road Littleburn Industrial Estate Langley Moor Durham Co Durham DH7 8HJ

Director Name	Keith Rutter
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2012(5 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 08 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Promotion House Off Littleburn Road Littleburn Industrial Estate Langley Moor Durham Co Durham DH7 8HJ

Director Name	Mary Olwen Wragg
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2012(5 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 08 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Promotion House Off Littleburn Road Littleburn Industrial Estate Langley Moor Durham Co Durham DH7 8HJ

Director Name	Mrs Kate Wragg
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2012(5 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 08 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Promotion House Off Littleburn Road Littleburn Industrial Estate Langley Moor Durham Co Durham DH7 8HJ

Director Name	7Side Nominees Limited (Corporation)
Status	Resigned
Appointed	14 February 2007(same day as company formation)
Correspondence Address	14-18 City Road Cardiff South Glamorgan CF24 3DL Wales

Secretary Name	7Side Secretarial Limited (Corporation)
Status	Resigned
Appointed	14 February 2007(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Contact

Website	tilesporcelain.co.uk
Email address	[email protected]
Telephone	0191 3783896
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Unit 1 Off Littleburn Road, Littleburn Industrial Estate Langley Moor Co Durham DH7 8JF
Region	North East
Constituency	City of Durham
County	County Durham
Parish	Brandon and Byshottles
Ward	Brandon
Built Up Area	Brandon (County Durham)
Address Matches	2 other UK companies use this postal address

Shareholders

12 at £1	Claire Glendenning 6.00% Ordinary B
12 at £1	David Colling 6.00% Ordinary D
12 at £1	Lynda Glendenning 6.00% Ordinary B
12 at £1	Tracey Bryden 6.00% Ordinary D
11 at £1	Douglas Glendenning 5.50% Ordinary B
11 at £1	Joyce Colling 5.50% Ordinary D
10 at £1	Jeanne Rutter 5.00% Ordinary C
10 at £1	Kate Wragg 5.00% Ordinary A
10 at £1	Keith Rutter 5.00% Ordinary C
10 at £1	Mary Olwen Wragg 5.00% Ordinary C
35 at £1	Jason Colling 17.50% Ordinary A
35 at £1	Paul Glendenning 17.50% Ordinary A
20 at £1	Darren Wragg 10.00% Ordinary A

Financials

Year	2014
Net Worth	£1,753,128
Cash	£156,563
Current Liabilities	£322,126

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 February

Returns

Latest Return	20 July 2023 (9 months ago)
Next Return Due	3 August 2024 (3 months, 2 weeks from now)

Charges

10 October 2017	Delivered on: 16 October 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
27 January 2012	Delivered on: 28 January 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H l/h property k/a promotion house littleburn industrial estate langley moor durham t/n DU277827. Outstanding

Filing History

10 November 2023	Total exemption full accounts made up to 28 February 2023 (11 pages)
25 July 2023	Confirmation statement made on 20 July 2023 with no updates (3 pages)
19 July 2023	Registered office address changed from Promotion House Off Littleburn Road Littleburn Industrial Estate Langley Moor Durham Co Durham DH7 8HJ United Kingdom to Unit 1 Off Littleburn Road, Littleburn Industrial Estate Langley Moor Co Durham DH7 8JF on 19 July 2023 (1 page)
20 July 2022	Confirmation statement made on 20 July 2022 with updates (5 pages)
15 July 2022	Total exemption full accounts made up to 28 February 2022 (12 pages)
10 May 2022	Confirmation statement made on 10 May 2022 with updates (6 pages)
17 November 2021	Total exemption full accounts made up to 28 February 2021 (12 pages)
24 October 2021	Change of share class name or designation (2 pages)
24 October 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
24 October 2021	Memorandum and Articles of Association (10 pages)
24 October 2021	Change of share class name or designation (2 pages)
14 October 2021	Termination of appointment of Douglas Glendenning as a director on 8 October 2021 (1 page)
14 October 2021	Termination of appointment of Keith Rutter as a director on 8 October 2021 (1 page)
14 October 2021	Termination of appointment of Jeanne Rutter as a director on 8 October 2021 (1 page)
14 October 2021	Notification of Tiles Porcelain Holdings Limited as a person with significant control on 8 October 2021 (2 pages)
14 October 2021	Termination of appointment of Kate Wragg as a director on 8 October 2021 (1 page)
14 October 2021	Termination of appointment of Darren Wragg as a director on 8 October 2021 (1 page)
14 October 2021	Termination of appointment of Mary Olwen Wragg as a director on 8 October 2021 (1 page)
14 October 2021	Termination of appointment of Claire Louise Glendenning as a director on 8 October 2021 (1 page)
14 October 2021	Termination of appointment of Paul Glendenning as a director on 8 October 2021 (1 page)
14 October 2021	Termination of appointment of Lynda Glendenning as a director on 8 October 2021 (1 page)
14 October 2021	Cessation of Darren Wragg as a person with significant control on 8 October 2021 (1 page)
14 October 2021	Cessation of Jason Colling as a person with significant control on 8 October 2021 (1 page)
14 October 2021	Cessation of Paul Glendenning as a person with significant control on 8 October 2021 (1 page)
12 May 2021	Confirmation statement made on 10 May 2021 with no updates (3 pages)
12 November 2020	Director's details changed for Mrs Claire Louise Glendenning on 12 November 2020 (2 pages)
5 November 2020	Total exemption full accounts made up to 29 February 2020 (11 pages)
14 July 2020	Director's details changed for Mr Paul Glendenning on 14 July 2020 (2 pages)
14 July 2020	Director's details changed for David Colling on 14 July 2020 (2 pages)
14 July 2020	Director's details changed for Douglas Glendenning on 14 July 2020 (2 pages)
14 July 2020	Director's details changed for Keith Rutter on 14 July 2020 (2 pages)
14 July 2020	Director's details changed for Joyce Colling on 14 July 2020 (2 pages)
14 July 2020	Registered office address changed from Buytiles.Com Unit 1, Off Littleburn Road Littleburn Industrial Estate Langley Moor Durham Co Durham DH7 8JF to Promotion House Off Littleburn Road Littleburn Industrial Estate Langley Moor Durham Co Durham DH7 8HJ on 14 July 2020 (1 page)
14 July 2020	Director's details changed for Mr Jason Colling on 14 July 2020 (2 pages)
14 July 2020	Director's details changed for Mrs Claire Louise Glendenning on 14 July 2020 (2 pages)
14 July 2020	Director's details changed for Jeanne Rutter on 14 July 2020 (2 pages)
14 July 2020	Director's details changed for Mr Darren Wragg on 14 July 2020 (2 pages)
14 July 2020	Director's details changed for Lynda Glendenning on 14 July 2020 (2 pages)
12 May 2020	Confirmation statement made on 10 May 2020 with updates (6 pages)
27 November 2019	Total exemption full accounts made up to 28 February 2019 (12 pages)
13 May 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
3 April 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
6 November 2018	Total exemption full accounts made up to 28 February 2018 (14 pages)
14 May 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
16 October 2017	Registration of charge 061050530002, created on 10 October 2017 (18 pages)
16 October 2017	Registration of charge 061050530002, created on 10 October 2017 (18 pages)
1 August 2017	Total exemption full accounts made up to 28 February 2017 (13 pages)
1 August 2017	Total exemption full accounts made up to 28 February 2017 (13 pages)
11 May 2017	Confirmation statement made on 10 May 2017 with updates (7 pages)
11 May 2017	Confirmation statement made on 10 May 2017 with updates (7 pages)
1 November 2016	Total exemption small company accounts made up to 28 February 2016 (7 pages)
1 November 2016	Total exemption small company accounts made up to 28 February 2016 (7 pages)
1 June 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 200 (11 pages)
1 June 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 200 (11 pages)
10 November 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
10 November 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
28 September 2015	Director's details changed for Claire Glendenning on 28 September 2015 (2 pages)
28 September 2015	Director's details changed for Claire Glendenning on 28 September 2015 (2 pages)
28 September 2015	Director's details changed for Lynda Glendenning on 28 September 2015 (2 pages)
28 September 2015	Director's details changed for Douglas Glendenning on 28 September 2015 (2 pages)
28 September 2015	Director's details changed for Mr Paul Glendenning on 28 September 2015 (2 pages)
28 September 2015	Director's details changed for Lynda Glendenning on 28 September 2015 (2 pages)
28 September 2015	Director's details changed for Douglas Glendenning on 28 September 2015 (2 pages)
28 September 2015	Director's details changed for Mr Paul Glendenning on 28 September 2015 (2 pages)
18 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 200 (11 pages)
18 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 200 (11 pages)
30 April 2015	Director's details changed for Kate Wragg on 7 April 2015 (2 pages)
30 April 2015	Director's details changed for Jeanne Rutter on 7 April 2015 (2 pages)
30 April 2015	Director's details changed for Jeanne Rutter on 7 April 2015 (2 pages)
30 April 2015	Director's details changed for Keith Rutter on 7 April 2015 (2 pages)
30 April 2015	Director's details changed for Mr Darren Wragg on 7 April 2015 (2 pages)
30 April 2015	Director's details changed for Kate Wragg on 7 April 2015 (2 pages)
30 April 2015	Director's details changed for Mr Darren Wragg on 7 April 2015 (2 pages)
30 April 2015	Director's details changed for Keith Rutter on 7 April 2015 (2 pages)
31 August 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
31 August 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
19 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 200 (11 pages)
19 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 200 (11 pages)
15 January 2014	Director's details changed for Mr Darren Wragg on 14 January 2014 (2 pages)
15 January 2014	Director's details changed for Mr Darren Wragg on 14 January 2014 (2 pages)
8 January 2014	Director's details changed for Lynda Glendenning on 8 January 2014 (2 pages)
8 January 2014	Director's details changed for Douglas Glendenning on 8 January 2014 (2 pages)
8 January 2014	Director's details changed for Lynda Glendenning on 8 January 2014 (2 pages)
8 January 2014	Director's details changed for Douglas Glendenning on 8 January 2014 (2 pages)
8 January 2014	Director's details changed for Douglas Glendenning on 8 January 2014 (2 pages)
8 January 2014	Director's details changed for Lynda Glendenning on 8 January 2014 (2 pages)
16 October 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
16 October 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
1 August 2013	Director's details changed for Mr Darren Wragg on 31 July 2013 (2 pages)
1 August 2013	Director's details changed for Mr Darren Wragg on 31 July 2013 (2 pages)
1 August 2013	Director's details changed for Kate Wragg on 31 July 2013 (2 pages)
1 August 2013	Director's details changed for Kate Wragg on 31 July 2013 (2 pages)
10 May 2013	Appointment of Miss Tracey Bryden as a director (2 pages)
10 May 2013	Appointment of Miss Tracey Bryden as a director (2 pages)
10 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (11 pages)
10 May 2013	Termination of appointment of Joyce Bryden as a director (1 page)
10 May 2013	Termination of appointment of Joyce Bryden as a director (1 page)
10 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (11 pages)
19 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (11 pages)
19 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (11 pages)
28 November 2012	Appointment of Keith Rutter as a director (2 pages)
28 November 2012	Appointment of Jeanne Rutter as a director (2 pages)
28 November 2012	Appointment of Kate Wragg as a director (2 pages)
28 November 2012	Appointment of Keith Rutter as a director (2 pages)
28 November 2012	Appointment of Kate Wragg as a director (2 pages)
28 November 2012	Appointment of Jeanne Rutter as a director (2 pages)
27 November 2012	Appointment of Mary Olwen Wragg as a director (2 pages)
27 November 2012	Appointment of Mary Olwen Wragg as a director (2 pages)
21 November 2012	Appointment of Joyce Colling as a director (2 pages)
21 November 2012	Appointment of Joyce Trudy Bryden as a director (2 pages)
21 November 2012	Appointment of Joyce Trudy Bryden as a director (2 pages)
21 November 2012	Appointment of David Colling as a director (2 pages)
21 November 2012	Appointment of Joyce Colling as a director (2 pages)
21 November 2012	Appointment of David Colling as a director (2 pages)
16 November 2012	Director's details changed for Claire Glendenning on 16 November 2012 (2 pages)
16 November 2012	Director's details changed for Lynda Glendenning on 16 November 2012 (2 pages)
16 November 2012	Director's details changed for Douglas Glendenning on 16 November 2012 (2 pages)
16 November 2012	Director's details changed for Douglas Glendenning on 16 November 2012 (2 pages)
16 November 2012	Director's details changed for Claire Glendenning on 16 November 2012 (2 pages)
16 November 2012	Director's details changed for Lynda Glendenning on 16 November 2012 (2 pages)
15 November 2012	Appointment of Lynda Glendenning as a director (2 pages)
15 November 2012	Appointment of Douglas Glendenning as a director (2 pages)
15 November 2012	Appointment of Claire Glendenning as a director (2 pages)
15 November 2012	Appointment of Douglas Glendenning as a director (2 pages)
15 November 2012	Appointment of Claire Glendenning as a director (2 pages)
15 November 2012	Appointment of Lynda Glendenning as a director (2 pages)
13 November 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
13 November 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
1 June 2012	Director's details changed for Mr Jason Colling on 1 June 2012 (2 pages)
1 June 2012	Director's details changed for Mr Paul Glendenning on 1 June 2012 (2 pages)
1 June 2012	Secretary's details changed for Mr Jason Colling on 1 June 2012 (1 page)
1 June 2012	Director's details changed for Mr Darren Wragg on 1 June 2012 (2 pages)
1 June 2012	Secretary's details changed for Mr Jason Colling on 1 June 2012 (1 page)
1 June 2012	Director's details changed for Mr Darren Wragg on 1 June 2012 (2 pages)
1 June 2012	Director's details changed for Mr Paul Glendenning on 1 June 2012 (2 pages)
1 June 2012	Director's details changed for Mr Paul Glendenning on 1 June 2012 (2 pages)
1 June 2012	Secretary's details changed for Mr Jason Colling on 1 June 2012 (1 page)
1 June 2012	Director's details changed for Mr Jason Colling on 1 June 2012 (2 pages)
1 June 2012	Director's details changed for Mr Jason Colling on 1 June 2012 (2 pages)
1 June 2012	Director's details changed for Mr Darren Wragg on 1 June 2012 (2 pages)
22 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (8 pages)
22 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (8 pages)
28 January 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 January 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 April 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
15 April 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
23 February 2011	Director's details changed for Mr Darren Wragg on 4 January 2011 (2 pages)
23 February 2011	Director's details changed for Mr Paul Glendenning on 9 March 2010 (2 pages)
23 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (8 pages)
23 February 2011	Director's details changed for Mr Darren Wragg on 4 January 2011 (2 pages)
23 February 2011	Director's details changed for Mr Paul Glendenning on 9 March 2010 (2 pages)
23 February 2011	Director's details changed for Mr Paul Glendenning on 9 March 2010 (2 pages)
23 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (8 pages)
23 February 2011	Director's details changed for Mr Darren Wragg on 4 January 2011 (2 pages)
28 October 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
28 October 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
21 June 2010	Registered office address changed from Constantine Farm North Bitchburn Crook County Durham DL15 8QA on 21 June 2010 (1 page)
21 June 2010	Registered office address changed from Constantine Farm North Bitchburn Crook County Durham DL15 8QA on 21 June 2010 (1 page)
26 February 2010	Director's details changed for Mr Jason Colling on 26 February 2010 (2 pages)
26 February 2010	Annual return made up to 14 February 2010 with a full list of shareholders (7 pages)
26 February 2010	Director's details changed for Mr Paul Glendenning on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for Mr Darren Wragg on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for Mr Jason Colling on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for Mr Darren Wragg on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for Mr Paul Glendenning on 26 February 2010 (2 pages)
26 February 2010	Annual return made up to 14 February 2010 with a full list of shareholders (7 pages)
16 May 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
16 May 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
16 March 2009	Director's change of particulars / paul glendenning / 17/12/2008 (1 page)
16 March 2009	Director's change of particulars / paul glendenning / 17/12/2008 (1 page)
16 March 2009	Return made up to 14/02/09; full list of members (5 pages)
16 March 2009	Return made up to 14/02/09; full list of members (5 pages)
10 December 2008	Total exemption small company accounts made up to 28 February 2008 (5 pages)
10 December 2008	Total exemption small company accounts made up to 28 February 2008 (5 pages)
27 November 2008	Ad 24/10/08\gbp si 194@1=194\gbp ic 2/196\ (2 pages)
27 November 2008	Ad 24/10/08\gbp si 194@1=194\gbp ic 2/196\ (2 pages)
27 October 2008	Ad 15/02/08\gbp si 1@1=1\gbp ic 5/6\ (1 page)
27 October 2008	Ad 15/02/08\gbp si 1@1=1\gbp ic 5/6\ (1 page)
18 April 2008	Director and secretary's change of particulars / jason colling / 16/04/2008 (1 page)
18 April 2008	Director and secretary's change of particulars / jason colling / 16/04/2008 (1 page)
26 March 2008	Ad 19/02/08\gbp si 2@1=2\gbp ic 3/5\ (2 pages)
26 March 2008	Ad 19/02/08\gbp si 2@1=2\gbp ic 3/5\ (2 pages)
26 March 2008	Registered office changed on 26/03/2008 from 7 hall terrace willington county durham DL15 0QN (1 page)
26 March 2008	Registered office changed on 26/03/2008 from 7 hall terrace willington county durham DL15 0QN (1 page)
19 February 2008	Registered office changed on 19/02/08 from: 7 hall terrace willington co durham DL15 0QN (1 page)
19 February 2008	Registered office changed on 19/02/08 from: kensington house 3 kensington bishop auckland county durham DL14 6HX (1 page)
19 February 2008	Registered office changed on 19/02/08 from: kensington house 3 kensington bishop auckland county durham DL14 6HX (1 page)
19 February 2008	Registered office changed on 19/02/08 from: 7 hall terrace willington co durham DL15 0QN (1 page)
19 February 2008	Return made up to 14/02/08; full list of members (2 pages)
19 February 2008	Return made up to 14/02/08; full list of members (2 pages)
18 February 2008	Ad 15/02/08--------- Â£ si 1@1=1 Â£ si 1@1=1 Â£ ic 1/3 (2 pages)
18 February 2008	Ad 15/02/08--------- Â£ si 1@1=1 Â£ si 1@1=1 Â£ ic 1/3 (2 pages)
18 April 2007	Secretary resigned (1 page)
18 April 2007	Secretary resigned (1 page)
18 April 2007	Director resigned (1 page)
18 April 2007	Director resigned (1 page)
13 April 2007	New secretary appointed;new director appointed (2 pages)
13 April 2007	New secretary appointed;new director appointed (2 pages)
2 April 2007	New director appointed (2 pages)
2 April 2007	New director appointed (3 pages)
2 April 2007	Registered office changed on 02/04/07 from: 14-18 city road cardiff CF24 3DL (1 page)
2 April 2007	New director appointed (2 pages)
2 April 2007	Registered office changed on 02/04/07 from: 14-18 city road cardiff CF24 3DL (1 page)
2 April 2007	New director appointed (3 pages)
14 February 2007	Incorporation (13 pages)
14 February 2007	Incorporation (13 pages)

Tiles Porcelain Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact North East Check