Active
Company Information for PARKSIDE CERAMICS LTD.
PARKSIDE BARNSDALE WAY, ENDERBY, LEICESTER, LE19 1SN,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
PARKSIDE CERAMICS LTD. | |
Legal Registered Office | |
PARKSIDE BARNSDALE WAY ENDERBY LEICESTER LE19 1SN Other companies in LE4 | |
Company Number | 01732302 | |
---|---|---|
Company ID Number | 01732302 | |
Date formed | 1983-06-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 01/10/2022 | |
Account next due | 30/06/2024 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-11-06 10:25:43 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
ALASTAIR ROBERT HODDER |
||
ROBERT PARKER |
||
MATTHEW THOMAS MATHIESON WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART DAVEY |
Company Secretary | ||
CLARE BEVERLEY EDMONDS LONG |
Company Secretary | ||
GEORGIA ANN EDMONDS |
Director | ||
PETER WILLIAM EDMONDS |
Director | ||
LISA ESTELLE FRANCE |
Director | ||
RICHARD FRANCE |
Director | ||
CLARE BEVERLEY LONG |
Director | ||
JEREMY JAMES LONG |
Director | ||
PAUL SPINDLEY |
Director | ||
GEORGIA ANN EDMONDS |
Company Secretary | ||
GEORGIA ANN EDMONDS |
Director | ||
PETER WILLIAM EDMONDS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TOPALPHA (RHYL) LIMITED | Director | 2007-11-16 | CURRENT | 2002-06-20 | Dissolved 2016-01-19 | |
ACRAMAN (318) LIMITED | Director | 2007-11-16 | CURRENT | 2003-02-27 | Dissolved 2016-01-19 | |
ACRAMAN (319) LIMITED | Director | 2007-11-16 | CURRENT | 2003-03-07 | Dissolved 2016-01-19 | |
BEST4TILES LIMITED | Director | 2007-11-16 | CURRENT | 2000-12-12 | Dissolved 2016-01-19 | |
CIRCUITCOURT LIMITED | Director | 2007-11-16 | CURRENT | 1982-12-07 | Dissolved 2016-01-19 | |
TOPALPHA (ORPINGTON) LIMITED | Director | 2007-11-16 | CURRENT | 2002-09-30 | Dissolved 2016-11-15 | |
TOPALPHA (STOKE) LIMITED | Director | 2007-11-16 | CURRENT | 1999-02-17 | Active | |
TILES4LESS LIMITED | Director | 2007-11-16 | CURRENT | 2000-12-12 | Active | |
TOPALPHA (WAREHOUSE) LIMITED | Director | 2007-11-16 | CURRENT | 2002-05-31 | Active | |
TOPPS TILES IP COMPANY LIMITED | Director | 2007-04-10 | CURRENT | 2004-09-20 | Active | |
TOPALPHA LIMITED | Director | 2007-04-10 | CURRENT | 1996-01-25 | Active | |
TOPPS TILES PLC | Director | 2007-04-10 | CURRENT | 1996-06-19 | Active | |
TOPPS TILES (UK) LIMITED | Director | 2007-04-10 | CURRENT | 2003-05-29 | Active | |
MULTI-TILE DISTRIBUTION LIMITED | Director | 2007-04-10 | CURRENT | 2004-01-07 | Active | |
TOPPS TILES HOLDINGS LIMITED | Director | 2007-04-10 | CURRENT | 2006-06-08 | Active | |
MULTI-TILE LIMITED | Director | 2007-04-10 | CURRENT | 1964-06-08 | Active | |
TOPPS TILE KINGDOM LIMITED | Director | 2007-04-10 | CURRENT | 1983-02-04 | Active | |
TOPPS TILES DISTRIBUTION LIMITED | Director | 2007-04-10 | CURRENT | 2004-09-20 | Active | |
OFS (DS) EBT TRUSTEES LIMITED | Director | 2016-11-25 | CURRENT | 2000-11-17 | Active | |
CIRCUITCOURT LIMITED | Director | 2015-04-27 | CURRENT | 1982-12-07 | Dissolved 2016-01-19 | |
OFS (DS) HOLDINGS LIMITED | Director | 2014-09-01 | CURRENT | 2007-11-26 | Active | |
TOPPS TILES (UK) LIMITED | Director | 2011-10-02 | CURRENT | 2003-05-29 | Active | |
TOPALPHA (RHYL) LIMITED | Director | 2007-11-16 | CURRENT | 2002-06-20 | Dissolved 2016-01-19 | |
ACRAMAN (318) LIMITED | Director | 2007-11-16 | CURRENT | 2003-02-27 | Dissolved 2016-01-19 | |
ACRAMAN (319) LIMITED | Director | 2007-11-16 | CURRENT | 2003-03-07 | Dissolved 2016-01-19 | |
BEST4TILES LIMITED | Director | 2007-11-16 | CURRENT | 2000-12-12 | Dissolved 2016-01-19 | |
TOPALPHA (ORPINGTON) LIMITED | Director | 2007-11-16 | CURRENT | 2002-09-30 | Dissolved 2016-11-15 | |
TOPPS TILES IP COMPANY LIMITED | Director | 2007-11-16 | CURRENT | 2004-09-20 | Active | |
TOPALPHA (STOKE) LIMITED | Director | 2007-11-16 | CURRENT | 1999-02-17 | Active | |
TILES4LESS LIMITED | Director | 2007-11-16 | CURRENT | 2000-12-12 | Active | |
TOPALPHA (WAREHOUSE) LIMITED | Director | 2007-11-16 | CURRENT | 2002-05-31 | Active | |
MULTI-TILE DISTRIBUTION LIMITED | Director | 2007-11-16 | CURRENT | 2004-01-07 | Active | |
MULTI-TILE LIMITED | Director | 2007-11-16 | CURRENT | 1964-06-08 | Active | |
TOPPS TILES DISTRIBUTION LIMITED | Director | 2007-11-16 | CURRENT | 2004-09-20 | Active | |
TOPALPHA LIMITED | Director | 2007-03-15 | CURRENT | 1996-01-25 | Active | |
TOPPS TILES HOLDINGS LIMITED | Director | 2006-06-28 | CURRENT | 2006-06-08 | Active | |
TOPPS TILES PLC | Director | 2006-04-01 | CURRENT | 1996-06-19 | Active | |
TOPPS TILE KINGDOM LIMITED | Director | 2004-12-01 | CURRENT | 1983-02-04 | Active | |
BADMINTON ESTATES LIMITED | Director | 2002-09-09 | CURRENT | 2002-09-09 | Active |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Richard Andrew Cole on 2023-05-17 | ||
Appointment of Ms Joanne Monica Steer as company secretary on 2023-05-17 | ||
Termination of appointment of Helen Evans on 2023-02-23 | ||
Appointment of Mr Richard Andrew Cole as company secretary on 2023-02-23 | ||
Termination of appointment of Richard Andrew Cole on 2022-11-07 | ||
Termination of appointment of Richard Andrew Cole on 2022-11-07 | ||
Appointment of Mrs Helen Evans as company secretary on 2022-11-07 | ||
Appointment of Mrs Helen Evans as company secretary on 2022-11-07 | ||
AP03 | Appointment of Mrs Helen Evans as company secretary on 2022-11-07 | |
TM02 | Termination of appointment of Richard Andrew Cole on 2022-11-07 | |
CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 02/10/21 | |
Appointment of Richard Andrew Cole as company secretary on 2022-05-31 | ||
Termination of appointment of Alastair Robert Hodder on 2022-05-31 | ||
TM02 | Termination of appointment of Alastair Robert Hodder on 2022-05-31 | |
AP03 | Appointment of Richard Andrew Cole as company secretary on 2022-05-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 26/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN HOPSON | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
RES11 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW THOMAS MATHIESON WILLIAMS | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/19 FROM Topps Tiles Thorpe Way Grove Park Enderby Leicestershire LE19 1SU England | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/18 FROM 51 Highmeres Road Thurmaston Leicester LE4 9LZ | |
AP03 | Appointment of Alastair Robert Hodder as company secretary on 2018-06-22 | |
TM02 | Termination of appointment of Stuart Davey on 2018-06-22 | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period extended from 31/05/18 TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY LONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FRANCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA FRANCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE LONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SPINDLEY | |
TM02 | Termination of appointment of Clare Beverley Edmonds Long on 2017-08-31 | |
AP03 | Appointment of Stuart Davey as company secretary on 2017-08-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER EDMONDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGIA EDMONDS | |
AP01 | DIRECTOR APPOINTED MR MATTHEW THOMAS MATHIESON WILLIAMS | |
PSC02 | Notification of Topps Tiles Plc as a person with significant control on 2017-08-31 | |
PSC07 | CESSATION OF PETER WILLIAM EDMONDS AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR ROBERT PARKER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 2140 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/11/15 STATEMENT OF CAPITAL;GBP 2140 | |
AR01 | 31/10/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS GEORGIA ANN EDMONDS | |
AP01 | DIRECTOR APPOINTED MR PETER WILLIAM EDMONDS | |
LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 2140 | |
AR01 | 31/10/14 FULL LIST | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;GBP 2140 | |
AR01 | 31/10/13 FULL LIST | |
AR01 | 31/10/12 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/10/11 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/10/10 FULL LIST | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
AR01 | 31/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SPINDLEY / 26/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JAMES LONG / 26/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE BEVERLEY LONG / 26/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANCE / 26/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LISA ESTELLE FRANCE / 26/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CLARE BEVERLEY EDMONDS LONG / 26/11/2009 | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/02/07 FROM: RYDALE CHASE WANSFELL ROAD AMBLESIDE CUMBRIA LA22 0EG | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | |
363a | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/02/04 FROM: 1 PARKSIDE GARDENS WOLLATON NOTTINGHAM NG8 2PP | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
363s | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
363s | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS | |
SRES01 | ALTER MEM AND ARTS 13/01/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS | |
SRES01 | ALTER MEM AND ARTS 27/01/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/96 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | |
363s | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | |
363s | RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/92 |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OF0208103 | Expired | Licenced property: 51 HIGHMERES ROAD LEICESTER LE4 9LZ; |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PARKSIDE CERAMICS LTD.
The top companies supplying to UK government with the same SIC code (47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores) as PARKSIDE CERAMICS LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |