Tile Elements Limited

Company Name	Tile Elements Limited
Company Status	Dissolved
Company Number	05660120
Category	Private Limited Company
Incorporation Date	21 December 2005(18 years, 4 months ago)
Dissolution Date	25 June 2022 (1 year, 10 months ago)

Business Activity

Section F	Construction
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering

Directors

Director Name	Mr Shane Anthony Weed
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2010(4 years, 3 months after company formation)
Appointment Duration	12 years, 2 months (closed 25 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	23 St Austell Place Crag Bank Carnforth Lancashire LA5 9TU

Director Name	Mr Paul Edward Rees
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2005(same day as company formation)
Role	Ceramic Tile Distribution
Country of Residence	United Kingdom
Correspondence Address	Flat 6 Abbot Hall Barn Mitchelgate Kirkby Lonsdale Lancashire LA6 2BE

Secretary Name	Susan Jayne Rees
Nationality	British
Status	Resigned
Appointed	21 December 2005(same day as company formation)
Role	Ceramic Tile Distribution
Correspondence Address	6 Abbothall Barn Mitchelgate Kirkby Lonsdale Lancs LA6 2BE

Director Name	Mr David Paul Ferguson
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2007(1 year, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Cedar Grove Kendal Cumbria LA9 5BL

Director Name	Mr Carl John Collins
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2010(4 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Whittycroft Drive Higherford Lancashire BB9 6AS

Director Name	Mrs Susan Jayne Rees
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2010(4 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 29 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Abbotts Hall Barn Mitchelgate Kirkby Lonsdale Carnforth Lancaster LA6 2BE

Director Name	Mr Mark Dawson Whitfield
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2014(9 years after company formation)
Appointment Duration	4 years, 9 months (resigned 23 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flatfield Cottage Kelcliffe Lane Guiseley Leeds West Yorkshire LS20 9DD

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	21 December 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 December 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	tileelements.co.uk
Email address	[email protected]
Telephone	01524 273685
Telephone region	Lancaster

Location

Registered Address	Rushtons Insolvency Limited 3 Merchant's Quay Ashley Lane Shipley West Yorkshire BD17 7DB
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Ward	Shipley
Built Up Area	West Yorkshire

Shareholders

60 at £1	Paul Edward Rees 60.00% Ordinary
5 at £1	Shane Anthony Weed 5.00% Ordinary
35 at £1	Susan Jayne Rees 35.00% Ordinary

Financials

Year	2014
Net Worth	£54,324
Cash	£23,100
Current Liabilities	£148,789

Accounts

Latest Accounts	31 August 2018 (5 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	31 August

Filing History

25 January 2021	Liquidators' statement of receipts and payments to 4 December 2020 (20 pages)
17 December 2019	Registered office address changed from Unit 3 Buttle House Farm Hutton Roof Carnforth Lancaster LA6 2PE to Rushtons Insolvency Limited 3 Merchant's Quay Ashley Lane Shipley West Yorkshire BD17 7DB on 17 December 2019 (2 pages)
16 December 2019	Appointment of a voluntary liquidator (3 pages)
16 December 2019	Statement of affairs (11 pages)
16 December 2019	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-12-05 (1 page)
24 October 2019	Termination of appointment of Mark Dawson Whitfield as a director on 23 October 2019 (1 page)
28 May 2019	Micro company accounts made up to 31 August 2018 (6 pages)
21 December 2018	Confirmation statement made on 21 December 2018 with updates (4 pages)
21 December 2018	Change of details for Mr Shane Anthony Weed as a person with significant control on 21 December 2016 (2 pages)
20 February 2018	Micro company accounts made up to 31 August 2017 (6 pages)
21 December 2017	Confirmation statement made on 21 December 2017 with updates (4 pages)
21 December 2017	Confirmation statement made on 21 December 2017 with updates (4 pages)
13 February 2017	Total exemption small company accounts made up to 31 August 2016 (9 pages)
13 February 2017	Total exemption small company accounts made up to 31 August 2016 (9 pages)
21 December 2016	Director's details changed for Mr Shane Anthony Weed on 21 December 2016 (2 pages)
21 December 2016	Confirmation statement made on 21 December 2016 with updates (7 pages)
21 December 2016	Director's details changed for Mr Shane Anthony Weed on 21 December 2016 (2 pages)
21 December 2016	Confirmation statement made on 21 December 2016 with updates (7 pages)
23 May 2016	Director's details changed for Mr Shane Anthony Weed on 23 May 2016 (2 pages)
23 May 2016	Director's details changed for Mr Shane Anthony Weed on 23 May 2016 (2 pages)
22 December 2015	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 100 (5 pages)
22 December 2015	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 100 (5 pages)
19 November 2015	Total exemption small company accounts made up to 31 August 2015 (9 pages)
19 November 2015	Total exemption small company accounts made up to 31 August 2015 (9 pages)
28 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 100 (6 pages)
28 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 100 (6 pages)
21 January 2015	Registered office address changed from 6 Abbotts Hall Barn Mitchellgate Kirkby Lonsdale LA6 2BE to Unit 3 Buttle House Farm Hutton Roof Carnforth Lancaster LA6 2PE on 21 January 2015 (1 page)
21 January 2015	Registered office address changed from 6 Abbotts Hall Barn Mitchellgate Kirkby Lonsdale LA6 2BE to Unit 3 Buttle House Farm Hutton Roof Carnforth Lancaster LA6 2PE on 21 January 2015 (1 page)
19 January 2015	Appointment of Mark Dawson Whitfield as a director on 29 December 2014 (3 pages)
19 January 2015	Appointment of Mark Dawson Whitfield as a director on 29 December 2014 (3 pages)
16 January 2015	Termination of appointment of Paul Edward Rees as a director on 29 December 2014 (2 pages)
16 January 2015	Termination of appointment of Paul Edward Rees as a director on 29 December 2014 (2 pages)
16 January 2015	Termination of appointment of Susan Jayne Rees as a secretary on 29 December 2014 (2 pages)
16 January 2015	Termination of appointment of Susan Jayne Rees as a secretary on 29 December 2014 (2 pages)
16 January 2015	Termination of appointment of Susan Jayne Rees as a director on 29 December 2014 (2 pages)
16 January 2015	Termination of appointment of Susan Jayne Rees as a director on 29 December 2014 (2 pages)
24 November 2014	Total exemption small company accounts made up to 31 August 2014 (9 pages)
24 November 2014	Total exemption small company accounts made up to 31 August 2014 (9 pages)
23 December 2013	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 100 (6 pages)
23 December 2013	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 100 (6 pages)
20 November 2013	Total exemption small company accounts made up to 31 August 2013 (9 pages)
20 November 2013	Total exemption small company accounts made up to 31 August 2013 (9 pages)
31 December 2012	Annual return made up to 21 December 2012 with a full list of shareholders (6 pages)
31 December 2012	Annual return made up to 21 December 2012 with a full list of shareholders (6 pages)
5 November 2012	Total exemption small company accounts made up to 31 August 2012 (6 pages)
5 November 2012	Total exemption small company accounts made up to 31 August 2012 (6 pages)
28 May 2012	Termination of appointment of Carl Collins as a director (1 page)
28 May 2012	Termination of appointment of Carl Collins as a director (1 page)
5 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (7 pages)
5 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (7 pages)
24 October 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
24 October 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
23 December 2010	Annual return made up to 21 December 2010 with a full list of shareholders (8 pages)
23 December 2010	Annual return made up to 21 December 2010 with a full list of shareholders (8 pages)
12 November 2010	Total exemption small company accounts made up to 31 August 2010 (6 pages)
12 November 2010	Total exemption small company accounts made up to 31 August 2010 (6 pages)
6 April 2010	Appointment of Mr Carl John Collins as a director (2 pages)
6 April 2010	Appointment of Mrs Susan Jayne Rees as a director (2 pages)
6 April 2010	Appointment of Mr Shane Anthony Weed as a director (2 pages)
6 April 2010	Appointment of Mr Carl John Collins as a director (2 pages)
6 April 2010	Appointment of Mrs Susan Jayne Rees as a director (2 pages)
6 April 2010	Appointment of Mr Shane Anthony Weed as a director (2 pages)
5 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (4 pages)
5 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (4 pages)
29 October 2009	Total exemption small company accounts made up to 31 August 2009 (6 pages)
29 October 2009	Total exemption small company accounts made up to 31 August 2009 (6 pages)
4 September 2009	Appointment terminated director david ferguson (1 page)
4 September 2009	Appointment terminated director david ferguson (1 page)
5 January 2009	Return made up to 21/12/08; full list of members (4 pages)
5 January 2009	Return made up to 21/12/08; full list of members (4 pages)
14 November 2008	Total exemption small company accounts made up to 31 August 2008 (7 pages)
14 November 2008	Total exemption small company accounts made up to 31 August 2008 (7 pages)
5 November 2008	Accounting reference date shortened from 31/12/2008 to 31/08/2008 (1 page)
5 November 2008	Accounting reference date shortened from 31/12/2008 to 31/08/2008 (1 page)
27 March 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
27 March 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
28 December 2007	Return made up to 21/12/07; full list of members (3 pages)
28 December 2007	Return made up to 21/12/07; full list of members (3 pages)
23 March 2007	New director appointed (1 page)
23 March 2007	New director appointed (1 page)
13 March 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
13 March 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
6 February 2007	Ad 29/12/06--------- Â£ si 49@1=49 Â£ ic 51/100 (1 page)
6 February 2007	Ad 29/12/06--------- Â£ si 50@1=50 Â£ ic 1/51 (1 page)
6 February 2007	Ad 29/12/06--------- Â£ si 50@1=50 Â£ ic 1/51 (1 page)
6 February 2007	Ad 29/12/06--------- Â£ si 49@1=49 Â£ ic 51/100 (1 page)
21 December 2006	Return made up to 21/12/06; full list of members (2 pages)
21 December 2006	Return made up to 21/12/06; full list of members (2 pages)
9 January 2006	New secretary appointed (2 pages)
9 January 2006	New secretary appointed (2 pages)
9 January 2006	New director appointed (2 pages)
9 January 2006	Director resigned (1 page)
9 January 2006	Secretary resigned (1 page)
9 January 2006	Secretary resigned (1 page)
9 January 2006	New director appointed (2 pages)
9 January 2006	Director resigned (1 page)
21 December 2005	Incorporation (19 pages)
21 December 2005	Incorporation (19 pages)

Tile Elements Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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