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Company Information for

TILEMATCH LIMITED

210 LONGHURST LANE, MELLOR, STOCKPORT, CHESHIRE, SK6 5PN,
Company Registration Number
02493557
Private Limited Company
Active

Company Overview

About Tilematch Ltd
TILEMATCH LIMITED was founded on 1990-04-19 and has its registered office in Stockport. The organisation's status is listed as "Active". Tilematch Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TILEMATCH LIMITED
 
Legal Registered Office
210 LONGHURST LANE
MELLOR
STOCKPORT
CHESHIRE
SK6 5PN
Other companies in M26
 
Filing Information
Company Number 02493557
Company ID Number 02493557
Date formed 1990-04-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/04/2016
Return next due 17/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB712605564  
Last Datalog update: 2024-05-05 06:01:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TILEMATCH LIMITED
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Company Officers of TILEMATCH LIMITED

Current Directors
Officer Role Date Appointed
SHIRLEY JACKSON
Company Secretary 1992-04-19
DAVID JACKSON
Director 1992-04-19
SHIRLEY JACKSON
Director 1992-04-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JACKSON LUCID TECHNOLOGIES LIMITED Director 2018-05-24 CURRENT 2017-11-27 Active
DAVID JACKSON PRODUCTION SERVICES GROUP LTD Director 2016-03-01 CURRENT 2013-01-02 Active
DAVID JACKSON EQBI LIMITED Director 2016-03-01 CURRENT 2013-01-03 Active
DAVID JACKSON LUCID EVENT TECHNOLOGIES LIMITED Director 2009-03-16 CURRENT 2009-03-16 Active
DAVID JACKSON NWIR INVESTMENTS LIMITED Director 2001-01-29 CURRENT 2000-12-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-0931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-22CONFIRMATION STATEMENT MADE ON 19/04/23, WITH UPDATES
2022-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/22 FROM Lancaster House Blackburn Street Radcliffe Manchester M26 2JW
2022-05-12AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 19/04/22, WITH UPDATES
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH UPDATES
2020-04-26CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES
2019-10-02SH0123/09/19 STATEMENT OF CAPITAL GBP 209262
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES
2018-05-03LATEST SOC03/05/18 STATEMENT OF CAPITAL;GBP 200000
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES
2017-11-16AAMDAmended accounts made up to 2016-12-31
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 200000
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2016-09-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25AR0119/04/16 ANNUAL RETURN FULL LIST
2015-09-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 200000
2015-04-24AR0119/04/15 ANNUAL RETURN FULL LIST
2014-08-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 200000
2014-04-28AR0119/04/14 ANNUAL RETURN FULL LIST
2013-09-09AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-20AR0119/04/13 ANNUAL RETURN FULL LIST
2012-07-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-05-03AR0119/04/12 ANNUAL RETURN FULL LIST
2011-05-04AR0119/04/11 ANNUAL RETURN FULL LIST
2011-03-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-05-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-05-05AR0119/04/10 ANNUAL RETURN FULL LIST
2010-05-05CH01Director's details changed for Mrs Shirley Jackson on 2010-04-19
2009-10-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/08
2009-04-22363aReturn made up to 19/04/09; full list of members
2008-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-04-28363aRETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2008-04-04RES13SECTION 190 19/03/2008
2008-03-29403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2007-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-04-24363aRETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
2006-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-05-30363aRETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
2005-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-05-13363sRETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
2004-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-04-21363sRETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
2003-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-05-08363sRETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
2002-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-04-17363(287)REGISTERED OFFICE CHANGED ON 17/04/02
2002-04-17363sRETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
2001-05-16363sRETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
2001-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-04-27363sRETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS
2000-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-22363sRETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS
1998-07-23363sRETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS
1998-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-04-23363sRETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS
1996-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-05-14363sRETURN MADE UP TO 19/04/96; CHANGE OF MEMBERS
1995-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-04-21363sRETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS
1994-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-04-25363sRETURN MADE UP TO 19/04/94; NO CHANGE OF MEMBERS
1993-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-04-29363sRETURN MADE UP TO 19/04/93; CHANGE OF MEMBERS
1992-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-05-18SRES13130000 REDEEM AT PAR 02/05/92
1992-05-18122£ IC 330000/200000 02/05/92 £ SR 130000@1=130000
1992-04-28363sRETURN MADE UP TO 19/04/92; FULL LIST OF MEMBERS
1991-10-23SRES13REDEEM 70000 SHARES PAR 02/10/91
1991-10-09122£ IC 400000/330000 02/10/91 £ SR 70000@1=70000
1991-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-06-17363aRETURN MADE UP TO 19/04/91; FULL LIST OF MEMBERS
1990-09-14SASHARES AGREEMENT OTC
1990-09-1488(2)OAD 18/07/90--------- £ SI 399998@1
1990-09-1288(2)PAD 18/07/90--------- £ SI 399998@1=399998 £ IC 2/400000
1990-08-02SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/07/90
1990-08-02SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 17/07/90
1990-08-02395PARTICULARS OF MORTGAGE/CHARGE
1990-08-02123NC INC ALREADY ADJUSTED 17/07/90
1990-06-05287REGISTERED OFFICE CHANGED ON 05/06/90 FROM: 2 BACHES STREET LONDON N1 6UB
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64910 - Financial leasing




Licences & Regulatory approval
We could not find any licences issued to TILEMATCH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TILEMATCH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 1990-07-18 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 TILEMATCH LIMITED

Intangible Assets
Patents
We have not found any records of TILEMATCH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TILEMATCH LIMITED
Trademarks
We have not found any records of TILEMATCH LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE HSL GROUP HOLDINGS LIMITED 2003-11-14 Outstanding

We have found 1 mortgage charges which are owed to TILEMATCH LIMITED

Income
Government Income
We have not found government income sources for TILEMATCH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64910 - Financial leasing) as TILEMATCH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TILEMATCH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TILEMATCH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TILEMATCH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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