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The Tile Source Limited, BT11 9AP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE TILE SOURCE LIMITED

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

This company is commonly known as The Tile Source Limited. The company was founded 17 years ago and was given the registration number NI059942. The firm's registered office is in BELFAST. You can find them at Unit 1 Dc Business Park, Kennedy Way, Belfast, Co Antrim. This company's SIC code is 43330 - Floor and wall covering.

Company Information

Name:THE TILE SOURCE LIMITED
Company Number:NI059942
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2006
End of financial year:30 June 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 43330 - Floor and wall covering

Office Address & Contact

Registered Address:Unit 1 Dc Business Park, Kennedy Way, Belfast, Co Antrim, BT11 9AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49 Willesden Park, Stranmills, Belfast, BT9 5GY

Secretary28 June 2006Active
49 Willesden Park, Belfast, BT9 5GY

Director28 June 2006Active
111 Knockview Drive, Tandragee, BT62 2BL

Secretary28 June 2006Active

People with Significant Control

Mr Brian Eugene Sheppard
Notified on:01 July 2016
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:Northern Ireland
Address:49, Willesden Park, Belfast, Northern Ireland, BT9 5GY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Brian Eugene Sheppard
Notified on:06 April 2016
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:Northern Ireland
Address:Unit 1 Dc Business Park, Kennedy Way, Belfast, Northern Ireland, BT11 9AP
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-08-08Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Accounts with accounts type total exemption full.

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2022-08-12Confirmation statement

Confirmation statement with no updates.

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2022-03-16Accounts

Accounts with accounts type total exemption full.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2021-03-23Address

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

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2020-08-27Confirmation statement

Confirmation statement with updates.

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2020-02-18Accounts

Accounts with accounts type total exemption full.

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2019-06-28Confirmation statement

Confirmation statement with no updates.

Download
2019-03-08Accounts

Accounts with accounts type total exemption full.

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2018-06-28Confirmation statement

Confirmation statement with no updates.

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2018-01-25Accounts

Accounts with accounts type unaudited abridged.

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2017-08-02Persons with significant control

Notification of a person with significant control.

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2017-07-07Persons with significant control

Notification of a person with significant control.

Download
2017-06-29Confirmation statement

Confirmation statement with no updates.

Download
2017-01-19Accounts

Accounts with accounts type total exemption small.

Download
2016-07-04Annual return

Annual return company with made up date full list shareholders.

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2016-02-18Accounts

Accounts with accounts type total exemption small.

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2015-07-03Annual return

Annual return company with made up date full list shareholders.

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2015-02-03Accounts

Accounts with accounts type total exemption small.

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2014-07-09Annual return

Annual return company with made up date full list shareholders.

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2014-02-12Accounts

Accounts with accounts type total exemption small.

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2013-08-08Annual return

Annual return company with made up date full list shareholders.

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