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TILE MAGIC LIMITED - Lodge Way House Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom
Company Information
- Company registration number
- 03504716
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lodge Way House Lodge Way
- Harlestone Road
- Northampton
- NN5 7UG Lodge Way House Lodge Way, Harlestone Road, Northampton, NN5 7UG UK
Management
- Managing Directors
- WILLIAMS, Alan Richard
- TP DIRECTORS LTD
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-02-05
- Age Of Company 1998-02-05 26 years
- SIC/NACE
- 47599
Ownership
- Beneficial Owners
- Tile Magic Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TILE MAGIC PLC
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2013-02-05
- Annual Return
- Due Date: 2021-03-15
- Last Date: 2020-02-01
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TILE MAGIC LIMITED Company Description
- TILE MAGIC LIMITED is a ltd registered in United Kingdom with the Company reg no 03504716. Its current trading status is "live". It was registered 1998-02-05. It was previously called TILE MAGIC PLC. It has declared SIC or NACE codes as "47599". It has 2 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-02-05.It can be contacted at Lodge Way House Lodge Way .
Get TILE MAGIC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tile Magic Limited - Lodge Way House Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom
- 1998-02-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TILE MAGIC LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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memorandum-articles (2020-07-09) - MA
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confirmation-statement-with-updates (2020-02-18) - CS01
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resolution (2020-07-09) - RESOLUTIONS
keyboard_arrow_right 2019
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capital-statement-capital-company-with-date-currency-figure (2019-12-10) - SH19
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legacy (2019-12-10) - CAP-SS
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resolution (2019-12-10) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2019-09-20) - AA
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confirmation-statement-with-no-updates (2019-02-05) - CS01
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legacy (2019-12-10) - SH20
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-06-26) - AA
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termination-director-company-with-name-termination-date (2018-03-13) - TM01
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confirmation-statement-with-updates (2018-02-06) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-07-11) - AP01
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termination-director-company-with-name-termination-date (2017-07-19) - TM01
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confirmation-statement-with-updates (2017-02-10) - CS01
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termination-director-company-with-name-termination-date (2017-07-25) - TM01
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accounts-with-accounts-type-dormant (2017-09-19) - AA
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appoint-person-director-company-with-name-date (2017-07-19) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-18) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-10-02) - AA
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termination-secretary-company-with-name-termination-date (2014-10-01) - TM02
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appoint-corporate-director-company-with-name-date (2014-09-25) - AP02
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resolution (2014-09-09) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-28) - AR01
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termination-director-company-with-name (2014-01-15) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-05) - AA
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termination-director-company-with-name (2013-03-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-04) - AR01
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accounts-with-accounts-type-dormant (2013-10-03) - AA
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change-person-director-company-with-change-date (2013-11-12) - CH01
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appoint-person-director-company-with-name (2013-05-08) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-27) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-04-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-22) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-01) - AR01
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accounts-with-accounts-type-full (2010-01-03) - AA
keyboard_arrow_right 2009
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legacy (2009-02-04) - 403a
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legacy (2009-02-17) - 288a
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legacy (2009-02-24) - 363a
-
legacy (2009-04-24) - 225
keyboard_arrow_right 2008
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resolution (2008-01-17) - RESOLUTIONS
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re-registration-memorandum-articles (2008-01-17) - MAR
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legacy (2008-01-17) - 53
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certificate-re-registration-public-limited-company-to-private (2008-01-17) - CERT10
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legacy (2008-03-06) - 288b
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legacy (2008-10-17) - 288a
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legacy (2008-03-13) - 288a
-
legacy (2008-04-15) - 353
-
legacy (2008-04-15) - 363a
-
legacy (2008-07-15) - 287
-
legacy (2008-03-06) - 225
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accounts-with-accounts-type-full (2008-12-17) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-06) - AA
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legacy (2007-02-26) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-17) - AA
-
legacy (2006-02-14) - 363s
-
legacy (2006-08-24) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-05-04) - AA
-
legacy (2005-02-10) - 363s
keyboard_arrow_right 2004
-
legacy (2004-12-17) - 288b
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accounts-with-accounts-type-full (2004-08-04) - AA
-
legacy (2004-02-12) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-05-17) - AA
-
legacy (2003-02-13) - 363s
keyboard_arrow_right 2002
-
legacy (2002-02-11) - 363s
-
legacy (2002-04-05) - 288a
-
legacy (2002-04-12) - 288b
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accounts-with-accounts-type-full (2002-04-09) - AA
-
legacy (2002-04-09) - 225
keyboard_arrow_right 2001
-
legacy (2001-01-02) - 288a
-
legacy (2001-01-15) - 288b
-
legacy (2001-01-15) - 288a
-
legacy (2001-01-30) - 395
-
legacy (2001-05-04) - 288b
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accounts-with-accounts-type-full (2001-04-04) - AA
-
legacy (2001-06-08) - 395
-
legacy (2001-02-08) - 363s
keyboard_arrow_right 2000
-
legacy (2000-10-19) - 287
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accounts-with-accounts-type-full (2000-03-31) - AA
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legacy (2000-03-24) - 88(2)R
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legacy (2000-02-25) - 363s
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legacy (2000-01-20) - 395
keyboard_arrow_right 1999
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legacy (1999-01-13) - 88(2)R
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legacy (1999-03-17) - 88(2)R
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legacy (1999-03-17) - 363s
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certificate-authorisation-to-commence-business-borrow (1999-03-18) - CERT8
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accounts-with-accounts-type-small (1999-03-25) - AA
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legacy (1999-11-25) - 88(2)P
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application-to-commence-business (1999-03-18) - 117
keyboard_arrow_right 1998
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legacy (1998-02-10) - 288b
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legacy (1998-02-10) - 287
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legacy (1998-03-03) - 288a
-
legacy (1998-10-22) - 225
-
legacy (1998-10-22) - 123
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resolution (1998-10-22) - RESOLUTIONS
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legacy (1998-11-12) - 88(2)R
-
legacy (1998-11-12) - 288a
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legacy (1998-11-18) - 288a
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resolution (1998-12-03) - RESOLUTIONS
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legacy (1998-12-03) - 43(3)
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legacy (1998-12-03) - 43(3)e
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re-registration-memorandum-articles (1998-12-03) - MAR
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accounts-balance-sheet (1998-12-03) - BS
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auditors-statement (1998-12-03) - AUDS
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auditors-report (1998-12-03) - AUDR
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certificate-re-registration-private-to-public-limited-company (1998-12-03) - CERT5
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legacy (1998-12-04) - 88(2)R
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memorandum-articles (1998-12-15) - MEM/ARTS
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incorporation-company (1998-02-05) - NEWINC