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The Open Database Of The Corporate World

ABBEY TILE CENTRE LIMITED

Company Number
02638556
Status
Active
Incorporation Date
16 August 1991 (over 26 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 2 West Farm Close
    Ogmore By Sea
  • Bridgend
  • CF32 0PT
  • Mid Glamorgan
  • Wales
Industry Codes
  • 47599: Retail sale of furniture, lighting equipment and other household articles (other than musical instruments) n.e.c., in specialised stores (UK SIC Classification 2007)
Latest Accounts Date
2016-09-30
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 5 Oct 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mrs Diane Elisabeth Cooke controls United Kingdom flag ABBEY TILE CENTRE LIMITED (United Kingdom, 16 Aug 1991- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2017-10-04 Change of registered office address Registered office address changed from C/O Abbey Tile Centre Ltd 21a Millers Avenue Brynmenyn Industrial Estate, Brynmenyn Bridgend Mid Glamorgan CF32 9TD to C/O Abbey Tile Centre Ltd 2 West Farm Close Ogmore by Sea Bridgend Mid Glamorgan CF32 0PT on 2017-10-04 details
2017-08-18 Confirmation Statement Confirmation statement made on 2017-08-15 with updates details
2017-06-30 Annual Accounts Total exemption small company accounts made up to 2016-09-30 details
2016-09-02 Confirmation Statement Confirmation statement made on 2016-08-15 with updates details
2016-06-27 Annual Accounts Total exemption small company accounts made up to 2015-09-30 details
2015-09-09 Annual Return Annual return made up to 2015-08-15 with full list of shareholders details
2015-05-08 Annual Accounts Total exemption small company accounts made up to 2014-09-30 details
2014-09-09 Annual Return Annual return made up to 2014-08-15 with full list of shareholders details
2014-02-26 Annual Accounts Total exemption small company accounts made up to 2013-09-30 details
2013-09-06 Annual Return Annual return made up to 2013-08-15 with full list of shareholders details
2013-04-04 Statement of company’s objects Statement of company's objects details
2013-04-04 Filing dated 4 April 2013 Resolutions details
2012-12-19 Annual Accounts Total exemption small company accounts made up to 2012-09-30 details
2012-11-21 Termination of appointment of director Termination of appointment of Gwyn Cooke as a director details
2012-11-21 Annual Return Annual return made up to 2012-08-15 with full list of shareholders details
2012-11-20 Termination of appointment of director Termination of appointment of Gwyn Cooke as a director details
2012-04-04 Annual Accounts Total exemption small company accounts made up to 2011-09-30 details
2011-08-24 Change of accounting reference date Current accounting period shortened from 2011-10-31 to 2011-09-30 details
2011-08-18 Change of registered office address Registered office address changed from 4 Millers Avenue Brynmenyn Industrial, Brynmenyn Bridgend Mid Glamorgan CF32 9TD on 2011-08-18 details
2011-08-18 Change of director's details Director's details changed for Mr Gwyn Thomas Cooke on 2011-08-18 details

Industry codes alpha

Code Description Code scheme
47599 Retail sale of furniture, lighting equipment and other household articles (other than musical instruments) n.e.c., in specialised stores UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed December 1 2017

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