| Company Name | Tileidea Limited |
|---|---|
| Directors | Simeon John Saffman and Hilary Joy Saffman |
| Company Status | Active |
| Company Number | 02490815 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 1990(34 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Simeon John Saffman |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 June 1991(1 year, 2 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 95 The Drive Leeds West Yorkshire LS17 7QG |
| Director Name | Mrs Hilary Joy Saffman |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 June 1991(1 year, 2 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | Flat 3 95 The Drive Alwoodley Leeds LS17 7QG |
| Secretary Name | Mr Simeon John Saffman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 June 1991(1 year, 2 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 95 The Drive Leeds West Yorkshire LS17 7QG |
Location
| Registered Address | Gresham House 5 - 7 St. Pauls Street Leeds West Yorkshire LS1 2JG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 400 at £1 | Mrs Hilary Joy Saffman 80.00% Ordinary |
|---|---|
| 100 at £1 | Mr Simeon John Saffman 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £192,316 |
| Cash | £26,752 |
| Current Liabilities | £878,541 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 14 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 May 2024 (1 month from now) |
Charges
| 22 October 1993 | Delivered on: 28 October 1993 Satisfied on: 22 February 2007 Persons entitled: Tsb 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 property k/a 274 harehills lane leeds. Fully Satisfied |
|---|---|
| 19 July 1993 | Delivered on: 6 August 1993 Satisfied on: 28 June 2007 Persons entitled: Tsb 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 property k/a 274 harehills lane leeds west yorkshire t/n WYK11861. Fully Satisfied |
| 2 March 1992 | Delivered on: 3 March 1992 Satisfied on: 11 May 1993 Persons entitled: Yorkshire 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: 2 and 2A lodge lane beeston leeds including all fixtures and fittings plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
Filing History
| 16 May 2023 | Confirmation statement made on 14 May 2023 with no updates (3 pages) |
|---|---|
| 20 April 2023 | Micro company accounts made up to 31 July 2022 (4 pages) |
| 16 May 2022 | Confirmation statement made on 14 May 2022 with no updates (3 pages) |
| 28 April 2022 | Micro company accounts made up to 31 July 2021 (2 pages) |
| 20 May 2021 | Confirmation statement made on 14 May 2021 with no updates (3 pages) |
| 16 March 2021 | Micro company accounts made up to 31 July 2020 (2 pages) |
| 27 July 2020 | Micro company accounts made up to 31 July 2019 (3 pages) |
| 14 May 2020 | Confirmation statement made on 14 May 2020 with no updates (3 pages) |
| 15 May 2019 | Director's details changed for Mrs Hilary Joy Saffman on 14 May 2010 (2 pages) |
| 15 May 2019 | Confirmation statement made on 14 May 2019 with no updates (3 pages) |
| 30 April 2019 | Micro company accounts made up to 31 July 2018 (3 pages) |
| 16 May 2018 | Confirmation statement made on 14 May 2018 with no updates (3 pages) |
| 30 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 17 May 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
| 17 May 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 18 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 18 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 20 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 20 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 7 May 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 7 May 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 14 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 23 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 23 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 22 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (5 pages) |
| 22 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (5 pages) |
| 8 April 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 8 April 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 16 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (5 pages) |
| 16 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (5 pages) |
| 25 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 25 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 18 May 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (5 pages) |
| 18 May 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (5 pages) |
| 11 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 11 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 26 May 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (5 pages) |
| 26 May 2010 | Director's details changed for Mrs Hilary Joy Saffman on 14 May 2010 (2 pages) |
| 26 May 2010 | Director's details changed for Simeon John Saffman on 14 May 2010 (2 pages) |
| 26 May 2010 | Director's details changed for Mrs Hilary Joy Saffman on 14 May 2010 (2 pages) |
| 26 May 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (5 pages) |
| 26 May 2010 | Director's details changed for Simeon John Saffman on 14 May 2010 (2 pages) |
| 22 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 22 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 30 March 2010 | Registered office address changed from 3Rd Floor Elizabeth House Queen Street Leeds LS1 2TW on 30 March 2010 (1 page) |
| 30 March 2010 | Registered office address changed from 3Rd Floor Elizabeth House Queen Street Leeds LS1 2TW on 30 March 2010 (1 page) |
| 29 May 2009 | Return made up to 14/05/09; full list of members (4 pages) |
| 29 May 2009 | Return made up to 14/05/09; full list of members (4 pages) |
| 7 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 7 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 28 May 2008 | Return made up to 14/05/08; full list of members (4 pages) |
| 28 May 2008 | Return made up to 14/05/08; full list of members (4 pages) |
| 13 March 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 13 March 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 28 June 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 June 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 May 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 22 May 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 16 May 2007 | Return made up to 14/05/07; full list of members (3 pages) |
| 16 May 2007 | Return made up to 14/05/07; full list of members (3 pages) |
| 22 February 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 February 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 17 May 2006 | Return made up to 14/05/06; full list of members (2 pages) |
| 17 May 2006 | Return made up to 14/05/06; full list of members (2 pages) |
| 27 April 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 27 April 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 1 June 2005 | Return made up to 14/05/05; full list of members (7 pages) |
| 1 June 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 1 June 2005 | Return made up to 14/05/05; full list of members (7 pages) |
| 1 June 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 2 June 2004 | Return made up to 14/05/04; full list of members
|
| 2 June 2004 | Return made up to 14/05/04; full list of members
|
| 19 May 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 19 May 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 27 June 2003 | Return made up to 30/05/03; full list of members (7 pages) |
| 27 June 2003 | Return made up to 30/05/03; full list of members (7 pages) |
| 2 May 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 2 May 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 4 July 2002 | Return made up to 10/06/02; full list of members
|
| 4 July 2002 | Return made up to 10/06/02; full list of members
|
| 29 April 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 29 April 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 12 July 2001 | Return made up to 10/06/01; full list of members (6 pages) |
| 12 July 2001 | Return made up to 10/06/01; full list of members (6 pages) |
| 31 May 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 31 May 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 20 June 2000 | Return made up to 10/06/00; full list of members (6 pages) |
| 20 June 2000 | Return made up to 10/06/00; full list of members (6 pages) |
| 2 June 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 2 June 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 9 July 1999 | Return made up to 10/06/99; no change of members (4 pages) |
| 9 July 1999 | Return made up to 10/06/99; no change of members (4 pages) |
| 1 June 1999 | Accounts for a small company made up to 31 July 1998 (4 pages) |
| 1 June 1999 | Accounts for a small company made up to 31 July 1998 (4 pages) |
| 9 March 1998 | Accounts for a small company made up to 31 July 1997 (4 pages) |
| 9 March 1998 | Accounts for a small company made up to 31 July 1997 (4 pages) |
| 18 June 1997 | Return made up to 10/06/97; full list of members (6 pages) |
| 18 June 1997 | Return made up to 10/06/97; full list of members (6 pages) |
| 31 May 1997 | Accounts for a small company made up to 31 July 1996 (5 pages) |
| 31 May 1997 | Accounts for a small company made up to 31 July 1996 (5 pages) |
| 27 April 1997 | Registered office changed on 27/04/97 from: 274 harehills lane leeds LS9 7BP (1 page) |
| 27 April 1997 | Registered office changed on 27/04/97 from: 274 harehills lane leeds LS9 7BP (1 page) |
| 27 June 1996 | Return made up to 10/06/96; no change of members
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| 27 June 1996 | Return made up to 10/06/96; no change of members
|
| 4 June 1996 | Accounts for a small company made up to 31 July 1995 (4 pages) |
| 4 June 1996 | Accounts for a small company made up to 31 July 1995 (4 pages) |
| 25 May 1995 | Accounts for a small company made up to 31 July 1994 (4 pages) |
| 25 May 1995 | Accounts for a small company made up to 31 July 1994 (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |
| 9 April 1990 | Incorporation (9 pages) |
| 9 April 1990 | Incorporation (9 pages) |