Company NameNewcastle Tiles And Adhesives Ltd
DirectorsMark Lee Williamson and Paul Brown
Company StatusActive
Company Number08971927
CategoryPrivate Limited Company
Incorporation Date2 April 2014(9 years, 12 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director NameMr Mark Lee Williamson
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed02 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 12a Airport Industrial Estate
Kingston Park
Tyne And Wear
NE3 2EF
Director NamePaul Brown
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed16 May 2015(1 year, 1 month after company formation)
Appointment Duration8 years, 10 months
RoleTiler
Country of ResidenceEngland
Correspondence Address12a Airport Industrial Estate
Kingston Park
Newcastle Upon Tyne
Tyne And Wear
NE3 2EF

Contact

Websitenewcastletilesandadhesives.co.uk
Telephone0191 2715886
Telephone regionTyneside / Durham / Sunderland

Location

Registered Address22c Airport Industrial Estate
Newcastle Upon Tyne
NE3 2EF
RegionNorth East
ConstituencyNewcastle upon Tyne North
CountyTyne and Wear
WardCastle
Built Up AreaTyneside

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return2 April 2023 (12 months ago)
Next Return Due16 April 2024 (2 weeks, 4 days from now)

Filing History

26 May 2020Registered office address changed from Unit 12a Airport Industrial Estate Kingston Park Tyne and Wear NE3 2EF to 22C Airport Industrial Estate Newcastle upon Tyne NE3 2EF on 26 May 2020 (1 page)
6 April 2020Confirmation statement made on 2 April 2020 with no updates (3 pages)
3 March 2020Total exemption full accounts made up to 30 April 2019 (8 pages)
11 April 2019Confirmation statement made on 2 April 2019 with no updates (3 pages)
25 March 2019Total exemption full accounts made up to 30 April 2018 (9 pages)
28 January 2019Previous accounting period shortened from 29 April 2018 to 28 April 2018 (1 page)
21 June 2018Total exemption full accounts made up to 30 April 2017 (12 pages)
3 May 2018Confirmation statement made on 2 April 2018 with updates (5 pages)
30 January 2018Previous accounting period shortened from 30 April 2017 to 29 April 2017 (1 page)
12 December 2017Particulars of variation of rights attached to shares (2 pages)
12 December 2017Particulars of variation of rights attached to shares (2 pages)
12 December 2017Change of share class name or designation (2 pages)
12 December 2017Change of share class name or designation (2 pages)
12 December 2017Particulars of variation of rights attached to shares (2 pages)
12 December 2017Particulars of variation of rights attached to shares (2 pages)
7 December 2017Resolutions
  • RES13 ‐ Shares converted 05/04/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
(11 pages)
7 December 2017Resolutions
  • RES13 ‐ Shares converted 05/04/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
(11 pages)
26 April 2017Confirmation statement made on 2 April 2017 with updates (6 pages)
26 April 2017Confirmation statement made on 2 April 2017 with updates (6 pages)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
19 April 2016Annual return made up to 2 April 2016 with a full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
(4 pages)
19 April 2016Annual return made up to 2 April 2016 with a full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
(4 pages)
17 March 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
17 March 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
18 June 2015Appointment of Paul Brown as a director on 16 May 2015 (3 pages)
18 June 2015Appointment of Paul Brown as a director on 16 May 2015 (3 pages)
10 June 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100
(3 pages)
10 June 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100
(3 pages)
10 June 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100
(3 pages)
2 April 2014Incorporation
Statement of capital on 2014-04-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
2 April 2014Incorporation
Statement of capital on 2014-04-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)