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AMAZING TILES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amazing Tiles Limited. The company was founded 22 years ago and was given the registration number 04333037. The firm's registered office is in LONDON. You can find them at 45 Park Royal Road, Park Royal, London, . This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..

Company Information

Name:AMAZING TILES LIMITED
Company Number:04333037
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
  • 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Office Address & Contact

Registered Address:45 Park Royal Road, Park Royal, London, NW10 7LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38 The Highlands, Edgware, HA8 5HL

Secretary03 December 2001Active
38 The Highlands, Edgware, Middlesex, HA8 5HL

Director03 December 2001Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary03 December 2001Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director03 December 2001Active

People with Significant Control

Mr Govind Lalji Patel
Notified on:03 December 2016
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:England
Address:38, The Highlands, Edgware, England, HA8 5HL
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-16Accounts

Accounts with accounts type total exemption full.

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2023-12-14Confirmation statement

Confirmation statement with updates.

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2023-11-29Mortgage

Mortgage satisfy charge full.

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2023-11-29Mortgage

Mortgage satisfy charge full.

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2023-11-29Mortgage

Mortgage satisfy charge full.

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2023-11-29Mortgage

Mortgage satisfy charge full.

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2023-11-29Mortgage

Mortgage satisfy charge full.

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2022-12-21Confirmation statement

Confirmation statement with updates.

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2022-11-14Accounts

Accounts with accounts type total exemption full.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-12-15Address

Change registered office address company with date old address new address.

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2021-03-02Accounts

Accounts with accounts type total exemption full.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2020-03-31Gazette

Gazette filings brought up to date.

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2020-03-30Accounts

Accounts with accounts type total exemption full.

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2020-03-03Gazette

Gazette notice compulsory.

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2019-12-17Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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2017-12-15Confirmation statement

Confirmation statement with updates.

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2017-12-08Accounts

Accounts with accounts type total exemption full.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2016-12-16Accounts

Accounts with accounts type total exemption small.

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2015-12-09Annual return

Annual return company with made up date full list shareholders.

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