Nick Firth Tiles Limited

Company Name	Nick Firth Tiles Limited
Directors	Nicholas Firth and Scott Keith Fairbank
Company Status	Active
Company Number	04878339
Category	Private Limited Company
Incorporation Date	27 August 2003(20 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Nicholas Firth
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	27 August 2003(same day as company formation)
Role	Tile Distributor
Country of Residence	United Kingdom
Correspondence Address	5 Whirlowdale Rise Sheffield South Yorkshire S11 9LS

Director Name	Scott Keith Fairbank
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	27 August 2003(same day as company formation)
Role	Tile Distributor
Correspondence Address	5 Salters Way Sheffield South Yorkshire S36 6UE

Secretary Name	Mr Nicholas Firth
Nationality	British
Status	Current
Appointed	27 August 2003(same day as company formation)
Role	Tile Distributor
Country of Residence	United Kingdom
Correspondence Address	5 Whirlowdale Rise Sheffield South Yorkshire S11 9LS

Director Name	Karen Firth
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2004(1 year, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 30 November 2009)
Role	Company Director
Correspondence Address	2b School Lane Grenoside Sheffield South Yorkshire S35 8QU

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	27 August 2003(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	27 August 2003(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	nickfirthtiles.com
Telephone	0114 2619111
Telephone region	Sheffield

Location

Registered Address	414 - 416 Brightside Lane Sheffield South Yorkshire S9 2SP
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield

Financials

Year	2013
Net Worth	£92,520
Cash	£59,822
Current Liabilities	£200,861

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	27 August 2023 (8 months ago)
Next Return Due	10 September 2024 (4 months, 2 weeks from now)

Charges

15 June 2016	Delivered on: 20 June 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

14 September 2023	Confirmation statement made on 27 August 2023 with no updates (3 pages)
22 June 2023	Total exemption full accounts made up to 30 September 2022 (10 pages)
28 March 2023	Registered office address changed from Stamford Street Sheffield S9 2TX to 414 - 416 Brightside Lane Sheffield South Yorkshire S9 2SP on 28 March 2023 (1 page)
16 September 2022	Confirmation statement made on 27 August 2022 with no updates (3 pages)
11 May 2022	Total exemption full accounts made up to 30 September 2021 (10 pages)
20 October 2021	Confirmation statement made on 27 August 2021 with no updates (3 pages)
22 June 2021	Total exemption full accounts made up to 30 September 2020 (10 pages)
28 October 2020	Confirmation statement made on 27 August 2020 with no updates (3 pages)
23 June 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
17 September 2019	Confirmation statement made on 27 August 2019 with updates (4 pages)
17 September 2019	Director's details changed for Scott Fairbank on 9 April 2019 (2 pages)
15 March 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
13 September 2018	Confirmation statement made on 27 August 2018 with updates (6 pages)
11 September 2018	Change of details for Mr Nicholas Firth as a person with significant control on 14 June 2018 (2 pages)
9 August 2018	Resolutions RES13 ‐ Sub div 20/07/2018 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
21 February 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
8 September 2017	Change of details for Mr Nicholas Firth as a person with significant control on 6 January 2017 (2 pages)
8 September 2017	Change of details for Mr Nicholas Firth as a person with significant control on 6 January 2017 (2 pages)
8 September 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
8 September 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
12 May 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
12 May 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
13 January 2017	Secretary's details changed for Mr Nicholas Firth on 6 January 2017 (1 page)
13 January 2017	Director's details changed for Mr Nicholas Firth on 6 January 2017 (2 pages)
13 January 2017	Director's details changed for Mr Nicholas Firth on 6 January 2017 (2 pages)
13 January 2017	Secretary's details changed for Mr Nicholas Firth on 6 January 2017 (1 page)
6 September 2016	Confirmation statement made on 27 August 2016 with updates (6 pages)
6 September 2016	Confirmation statement made on 27 August 2016 with updates (6 pages)
20 June 2016	Registration of charge 048783390001, created on 15 June 2016 (5 pages)
20 June 2016	Registration of charge 048783390001, created on 15 June 2016 (5 pages)
22 March 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
22 March 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
16 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 100 (6 pages)
16 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 100 (6 pages)
14 September 2015	Director's details changed for Scott Fairbank on 14 September 2015 (2 pages)
14 September 2015	Director's details changed for Scott Fairbank on 14 September 2015 (2 pages)
11 February 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
11 February 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
25 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 100 (6 pages)
25 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 100 (6 pages)
18 February 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
18 February 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
21 January 2014	Director's details changed for Scott Fairbank on 7 January 2014 (2 pages)
21 January 2014	Director's details changed for Scott Fairbank on 7 January 2014 (2 pages)
21 January 2014	Director's details changed for Scott Fairbank on 7 January 2014 (2 pages)
11 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 100 (7 pages)
11 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 100 (7 pages)
4 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
4 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
13 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (19 pages)
13 May 2013	Change of share class name or designation (2 pages)
13 May 2013	Change of share class name or designation (2 pages)
13 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (19 pages)
5 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (6 pages)
5 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (6 pages)
7 February 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
7 February 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
31 August 2011	Annual return made up to 27 August 2011 with a full list of shareholders (6 pages)
31 August 2011	Annual return made up to 27 August 2011 with a full list of shareholders (6 pages)
31 January 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
31 January 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
7 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (6 pages)
7 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (6 pages)
10 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
10 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
4 August 2010	Statement of capital on 16 July 2010 GBP 100 (5 pages)
4 August 2010	Statement of capital on 16 July 2010 GBP 100 (5 pages)
3 February 2010	Statement of capital on 30 November 2009 GBP 210 (17 pages)
3 February 2010	Statement of capital on 30 November 2009 GBP 210 (17 pages)
27 January 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
27 January 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
20 January 2010	Termination of appointment of Karen Firth as a director (1 page)
20 January 2010	Termination of appointment of Karen Firth as a director (1 page)
4 September 2009	Return made up to 27/08/09; full list of members (10 pages)
4 September 2009	Return made up to 27/08/09; full list of members (10 pages)
16 December 2008	Total exemption small company accounts made up to 30 September 2008 (7 pages)
16 December 2008	Total exemption small company accounts made up to 30 September 2008 (7 pages)
30 September 2008	Return made up to 27/08/08; change of members 363(353) ‐ Location of register of members address changed (10 pages)
30 September 2008	Return made up to 27/08/08; change of members 363(353) ‐ Location of register of members address changed (10 pages)
29 September 2008	Gbp sr 20@1 (1 page)
29 September 2008	Gbp sr 20@1 (1 page)
24 September 2008	Ad 01/04/08\gbp si 10@1=10\gbp ic 230/240\ (2 pages)
24 September 2008	Ad 01/04/08\gbp si 10@1=10\gbp ic 230/240\ (2 pages)
16 May 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
16 May 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
29 October 2007	Return made up to 27/08/07; change of members 363(288) ‐ Director's particulars changed (10 pages)
29 October 2007	Return made up to 27/08/07; change of members 363(288) ‐ Director's particulars changed (10 pages)
26 September 2007	Â£ ic 240/230 13/04/07 Â£ sr 10@1=10 (2 pages)
26 September 2007	Â£ ic 230/220 28/07/07 Â£ sr 10@1=10 (2 pages)
26 September 2007	Â£ ic 240/230 13/04/07 Â£ sr 10@1=10 (2 pages)
26 September 2007	Â£ ic 230/220 28/07/07 Â£ sr 10@1=10 (2 pages)
26 September 2007	Ad 30/07/07--------- Â£ si 10@1=10 Â£ ic 220/230 (2 pages)
26 September 2007	Ad 30/07/07--------- Â£ si 10@1=10 Â£ ic 220/230 (2 pages)
13 March 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
13 March 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
7 March 2007	Ad 15/12/06--------- Â£ si 10@1=10 Â£ ic 230/240 (2 pages)
7 March 2007	Ad 15/12/06--------- Â£ si 10@1=10 Â£ ic 230/240 (2 pages)
29 November 2006	Ad 03/04/06--------- Â£ si 20@1 (2 pages)
29 November 2006	Â£ sr 10@1 31/01/06 (1 page)
29 November 2006	Â£ sr 10@1 31/01/06 (1 page)
29 November 2006	Ad 03/04/06--------- Â£ si 20@1 (2 pages)
28 November 2006	Return made up to 27/08/06; full list of members (13 pages)
28 November 2006	Return made up to 27/08/06; full list of members (13 pages)
23 February 2006	Total exemption small company accounts made up to 30 September 2005 (9 pages)
23 February 2006	Total exemption small company accounts made up to 30 September 2005 (9 pages)
11 January 2006	Ad 12/12/05--------- Â£ si 10@10=100 Â£ ic 210/310 (2 pages)
11 January 2006	Ad 12/12/05--------- Â£ si 10@10=100 Â£ ic 210/310 (2 pages)
27 September 2005	Return made up to 27/08/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 27/09/05 (20 pages)
27 September 2005	Return made up to 27/08/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 27/09/05 (20 pages)
23 August 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
23 August 2005	Ad 08/12/04--------- Â£ si 30@1=30 Â£ ic 180/210 (2 pages)
23 August 2005	Ad 08/12/04--------- Â£ si 30@1=30 Â£ ic 180/210 (2 pages)
23 August 2005	Ad 22/10/04--------- Â£ si 30@1=30 Â£ ic 100/130 (2 pages)
23 August 2005	Ad 08/12/04--------- Â£ si 20@1=20 Â£ ic 160/180 (2 pages)
23 August 2005	Ad 22/10/04--------- Â£ si 30@1=30 Â£ ic 100/130 (2 pages)
23 August 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
23 August 2005	Ad 08/12/04--------- Â£ si 30@1=30 Â£ ic 130/160 (2 pages)
23 August 2005	Ad 08/12/04--------- Â£ si 30@1=30 Â£ ic 130/160 (2 pages)
23 August 2005	Ad 08/12/04--------- Â£ si 20@1=20 Â£ ic 160/180 (2 pages)
2 July 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
2 July 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
17 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
17 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
7 February 2005	New director appointed (2 pages)
7 February 2005	New director appointed (2 pages)
15 October 2004	Return made up to 27/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
15 October 2004	Return made up to 27/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
28 September 2004	Accounting reference date extended from 30/04/04 to 30/09/04 (1 page)
28 September 2004	Accounting reference date extended from 30/04/04 to 30/09/04 (1 page)
8 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
8 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
7 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
7 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
21 September 2003	Ad 27/08/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 September 2003	Accounting reference date shortened from 31/08/04 to 30/04/04 (1 page)
21 September 2003	Accounting reference date shortened from 31/08/04 to 30/04/04 (1 page)
21 September 2003	Ad 27/08/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 September 2003	New director appointed (2 pages)
17 September 2003	New director appointed (2 pages)
17 September 2003	New secretary appointed;new director appointed (2 pages)
17 September 2003	Director resigned (1 page)
17 September 2003	New secretary appointed;new director appointed (2 pages)
17 September 2003	Director resigned (1 page)
17 September 2003	Secretary resigned (1 page)
17 September 2003	Secretary resigned (1 page)
27 August 2003	Incorporation (13 pages)
27 August 2003	Incorporation (13 pages)

Nick Firth Tiles Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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