Hot Tile Importers Ltd

Company Name	Hot Tile Importers Ltd
Company Status	Active
Company Number	08434672
Category	Private Limited Company
Incorporation Date	7 March 2013(11 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47530	Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Directors

Director Name	Mr Dominic Michael Strangeway
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	07 March 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thornfield Leeds Road Hipperholme Halifax West Yorkshire HX3 8NH

Director Name	Gillian Catherine Strangeway
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	07 March 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thornfield Leeds Road Hipperholme Halifax West Yorkshire HX3 8NH

Director Name	Mr Martin Howard Thompson
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	06 April 2017(4 years, 1 month after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	415 Ashley House Halifax Road Brighouse Yorkshire HD6 2PD

Director Name	Mr Brian Collin William Wormald
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2013(5 months, 3 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 15 July 2020)
Role	Carpet Retailer
Country of Residence	England
Correspondence Address	415 Ashley House Halifax Road Brighouse Yorkshire HD6 2PD

Director Name	Sara Ann Thompson
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2014(1 year after company formation)
Appointment Duration	3 years (resigned 06 April 2017)
Role	Teaching Assistant
Country of Residence	England
Correspondence Address	415 Ashley House Halifax Road Brighouse Yorkshire HD6 2PD

Location

Registered Address	415 Ashley House Halifax Road Brighouse Yorkshire HD6 2PD
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Brighouse
Built Up Area	West Yorkshire

Shareholders

100 at £1	Brian Colin William Wormald 33.33% Ordinary C
100 at £1	Sara Thompson 33.33% Ordinary C
50 at £1	Dominic Michael Strangeway 16.67% Ordinary A
50 at £1	Gillian Catherine Strangeway 16.67% Ordinary B

Financials

Year	2014
Turnover	£526,528
Gross Profit	£146,841
Net Worth	£42,557
Cash	£47,432
Current Liabilities	£139,089

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	7 March 2024 (1 month, 1 week ago)
Next Return Due	21 March 2025 (11 months, 1 week from now)

Charges

30 January 2023	Delivered on: 9 February 2023 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
30 January 2023	Delivered on: 8 February 2023 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A general pledge. Outstanding
20 December 2017	Delivered on: 21 December 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
21 December 2017	Delivered on: 21 December 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding

Filing History

18 March 2021	Confirmation statement made on 7 March 2021 with updates (4 pages)
11 March 2021	Termination of appointment of Brian Collin William Wormald as a director on 15 July 2020 (1 page)
16 September 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
9 September 2020	Cancellation of shares. Statement of capital on 15 July 2020 GBP 210 (6 pages)
8 September 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
7 August 2020	Cessation of Brian Collin William Wormald as a person with significant control on 15 July 2020 (1 page)
18 March 2020	Confirmation statement made on 7 March 2020 with no updates (3 pages)
17 March 2020	Notification of Martin Howard Thompson as a person with significant control on 6 April 2019 (2 pages)
14 October 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
26 March 2019	Confirmation statement made on 7 March 2019 with updates (4 pages)
27 July 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
23 July 2018	Statement of capital following an allotment of shares on 29 March 2018 GBP 310 (6 pages)
12 March 2018	Confirmation statement made on 7 March 2018 with updates (4 pages)
21 December 2017	Registration of charge 084346720002, created on 20 December 2017 (43 pages)
21 December 2017	Registration of charge 084346720001, created on 21 December 2017 (32 pages)
21 December 2017	Registration of charge 084346720001, created on 21 December 2017 (32 pages)
21 December 2017	Registration of charge 084346720002, created on 20 December 2017 (43 pages)
30 September 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
30 September 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
27 September 2017	Termination of appointment of Sara Ann Thompson as a director on 6 April 2017 (2 pages)
27 September 2017	Appointment of Mr. Martin Howard Thompson as a director on 6 April 2017 (3 pages)
27 September 2017	Termination of appointment of Sara Ann Thompson as a director on 6 April 2017 (2 pages)
27 September 2017	Appointment of Mr. Martin Howard Thompson as a director on 6 April 2017 (3 pages)
17 March 2017	Confirmation statement made on 7 March 2017 with updates (6 pages)
17 March 2017	Confirmation statement made on 7 March 2017 with updates (6 pages)
23 August 2016	Total exemption full accounts made up to 31 March 2016 (13 pages)
23 August 2016	Total exemption full accounts made up to 31 March 2016 (13 pages)
6 April 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 300 (6 pages)
6 April 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 300 (6 pages)
10 December 2015	Total exemption full accounts made up to 31 March 2015 (13 pages)
10 December 2015	Total exemption full accounts made up to 31 March 2015 (13 pages)
30 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 300 (6 pages)
30 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 300 (6 pages)
30 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 300 (6 pages)
11 December 2014	Total exemption full accounts made up to 31 March 2014 (13 pages)
11 December 2014	Total exemption full accounts made up to 31 March 2014 (13 pages)
29 April 2014	Appointment of Sara Ann Thompson as a director (3 pages)
29 April 2014	Appointment of Sara Ann Thompson as a director (3 pages)
8 April 2014	Statement of capital following an allotment of shares on 10 March 2014 GBP 300 (4 pages)
8 April 2014	Statement of capital following an allotment of shares on 10 March 2014 GBP 300 (4 pages)
20 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders (6 pages)
20 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders (6 pages)
20 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders (6 pages)
24 October 2013	Statement of capital following an allotment of shares on 27 August 2013 GBP 200 (4 pages)
24 October 2013	Appointment of Mr. Brian Collin William Wormald as a director (5 pages)
24 October 2013	Registered office address changed from Unit 5 Lrp Business Park Halifax Road Hipperholme Halifax West Yorkshire HX3 8ER United Kingdom on 24 October 2013 (2 pages)
24 October 2013	Appointment of Mr. Brian Collin William Wormald as a director (5 pages)
24 October 2013	Registered office address changed from Unit 5 Lrp Business Park Halifax Road Hipperholme Halifax West Yorkshire HX3 8ER United Kingdom on 24 October 2013 (2 pages)
24 October 2013	Statement of capital following an allotment of shares on 27 August 2013 GBP 200 (4 pages)
7 March 2013	Incorporation (36 pages)
7 March 2013	Incorporation (36 pages)

Hot Tile Importers Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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