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Home > England & Wales Companies > ADVANCE TERRAZZO & TILE SYSTEMS LIMITED
Company Information for

ADVANCE TERRAZZO & TILE SYSTEMS LIMITED

SANDERLINGS, BECKETTS FARM ALCESTER ROAD, WYTHALL, BIRMINGHAM, B47 6AJ,
Company Registration Number
02799871
Private Limited Company
Liquidation

Company Overview

About Advance Terrazzo & Tile Systems Ltd
ADVANCE TERRAZZO & TILE SYSTEMS LIMITED was founded on 1993-03-16 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Advance Terrazzo & Tile Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ADVANCE TERRAZZO & TILE SYSTEMS LIMITED
 
Legal Registered Office
SANDERLINGS, BECKETTS FARM ALCESTER ROAD
WYTHALL
BIRMINGHAM
B47 6AJ
Other companies in B28
 
Filing Information
Company Number 02799871
Company ID Number 02799871
Date formed 1993-03-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB580403755  
Last Datalog update: 2023-08-06 14:30:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCE TERRAZZO & TILE SYSTEMS LIMITED
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Company Officers of ADVANCE TERRAZZO & TILE SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN COSTANTE PELLARIN
 Company Secretary 1993-03-19
ADRIAN COSTANTE PELLARIN
 Director 1993-03-19
MARC MINO PELLARIN
 Director 1994-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
LORIS CIMAROSTI
 Director 1993-03-19 2000-12-14
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1993-03-16 1993-03-16
LONDON LAW SERVICES LIMITED
 Nominated Director 1993-03-16 1993-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN COSTANTE PELLARIN EUROPA STONE LIMITED Director 2011-04-01 CURRENT 2011-04-01 Active
MARC MINO PELLARIN EUROPA STONE LIMITED Director 2011-04-01 CURRENT 2011-04-01 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
2023-08-12Notice to Registrar of Companies of Notice of disclaimer
2023-07-11Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-07-11REGISTERED OFFICE CHANGED ON 11/07/23 FROM Unit 1 Welby Road Hall Green Birmingham B28 8HP
2023-06-27Voluntary liquidation Statement of affairs
2023-06-27Appointment of a voluntary liquidator
2023-05-30MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2023-02-23CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES
2022-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2021-04-05CS01CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES
2020-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES
2019-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES
2019-02-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES
2018-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-17AR0111/02/16 ANNUAL RETURN FULL LIST
2016-02-03AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-16AR0111/02/15 ANNUAL RETURN FULL LIST
2015-04-15AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-13AR0111/02/14 ANNUAL RETURN FULL LIST
2014-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN COSTANTE PELLARIN / 13/02/2014
2014-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MARC MINO PELLARIN / 13/02/2014
2014-02-13CH03SECRETARY'S DETAILS CHNAGED FOR ADRIAN COSTANTE PELLARIN on 2014-02-13
2014-01-04AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-14AR0111/02/13 ANNUAL RETURN FULL LIST
2012-11-28AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-20AR0111/02/12 ANNUAL RETURN FULL LIST
2011-12-30AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-11AR0111/02/11 ANNUAL RETURN FULL LIST
2010-11-03AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-15AR0111/02/10 ANNUAL RETURN FULL LIST
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN COSTANTE PELLARIN / 01/10/2009
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MARC MINO PELLARIN / 01/10/2009
2009-10-28AA31/08/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-02-23363aRETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
2008-12-23AA31/08/08 TOTAL EXEMPTION FULL
2008-03-05363sRETURN MADE UP TO 11/02/08; NO CHANGE OF MEMBERS
2007-11-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07
2007-02-23363sRETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
2006-12-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-02-15363sRETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
2005-11-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-03-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2005-02-2588(2)RAD 14/02/05--------- £ SI 1@1=1 £ IC 99/100
2005-02-17363sRETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
2004-04-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2004-03-09363sRETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
2003-05-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2003-04-03363sRETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS
2002-06-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2002-03-20363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-20363sRETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS
2001-03-09363sRETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS
2001-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-01-10288bDIRECTOR RESIGNED
2001-01-03225ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/08/00
2000-05-02AAFULL ACCOUNTS MADE UP TO 30/06/99
2000-02-25363sRETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS
1999-04-10363sRETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS
1999-02-24AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-04-30AAFULL ACCOUNTS MADE UP TO 30/06/97
1998-02-20363(287)REGISTERED OFFICE CHANGED ON 20/02/98
1998-02-20363sRETURN MADE UP TO 27/02/98; FULL LIST OF MEMBERS
1997-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-03-05363sRETURN MADE UP TO 27/02/97; FULL LIST OF MEMBERS
1996-02-28363sRETURN MADE UP TO 27/02/96; NO CHANGE OF MEMBERS
1995-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-03-14363sRETURN MADE UP TO 27/02/95; NO CHANGE OF MEMBERS
1995-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-05-07363sRETURN MADE UP TO 16/03/94; FULL LIST OF MEMBERS
1994-05-07363(288)DIRECTOR'S PARTICULARS CHANGED
1993-09-09224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1993-09-0988(2)RAD 02/06/93--------- £ SI 97@1=97 £ IC 2/99
1993-04-07288NEW DIRECTOR APPOINTED
1993-04-07288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-04-07287REGISTERED OFFICE CHANGED ON 07/04/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1993-03-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43330 - Floor and wall covering




Licences & Regulatory approval
We could not find any licences issued to ADVANCE TERRAZZO & TILE SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2023-07-05
Appointmen2023-06-23
Fines / Sanctions
No fines or sanctions have been issued against ADVANCE TERRAZZO & TILE SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADVANCE TERRAZZO & TILE SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.419
MortgagesNumMortOutstanding0.307
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43330 - Floor and wall covering

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 ADVANCE TERRAZZO & TILE SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of ADVANCE TERRAZZO & TILE SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANCE TERRAZZO & TILE SYSTEMS LIMITED
Trademarks
We have not found any records of ADVANCE TERRAZZO & TILE SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ADVANCE TERRAZZO & TILE SYSTEMS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Oxford City Council 2014-10-07 GBP £23,034

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ADVANCE TERRAZZO & TILE SYSTEMS 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyADVANCE TERRAZZO & TILE SYSTEMS LIMITEDEvent Date2023-07-05
 
Initiating party Event TypeAppointmen
Defending partyADVANCE TERRAZZO & TILE SYSTEMS LIMITEDEvent Date2023-06-23
Name of Company: ADVANCE TERRAZZO & TILE SYSTEMS LIMITED Company Number: 02799871 Nature of Business: Floor and Wall Covering Registered office: Unit 1 Welby Road, Hall Green, Birmingham, B28 8HP Type…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANCE TERRAZZO & TILE SYSTEMS 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 ADVANCE TERRAZZO & TILE SYSTEMS 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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    Other companies at postcode B47 6AJ