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Home > England & Wales Companies > HAND MADE TILES LTD.
Company Information for

HAND MADE TILES LTD.

157 CHISWICK HIGH ROAD, CHISWICK LONDON, W4 2DT,
Company Registration Number
03315941
Private Limited Company
Active

Company Overview

About Hand Made Tiles Ltd.
HAND MADE TILES LTD. was founded on 1997-02-10 and has its registered office in . The organisation's status is listed as "Active". Hand Made Tiles Ltd. is a Private Limited Company registered in 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
HAND MADE TILES LTD.
 
Legal Registered Office
157 CHISWICK HIGH ROAD
CHISWICK LONDON
W4 2DT
Other companies in W4
 
Filing Information
Company Number 03315941
Company ID Number 03315941
Date formed 1997-02-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/02/2016
Return next due 10/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB689437472  
Last Datalog update: 2024-04-06 15:43:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAND MADE TILES LTD.
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Company Officers of HAND MADE TILES LTD.

Current Directors
Officer Role Date Appointed
TADEUSZ RICHARD STANISLAW KINCE
Director 1997-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
ELEANOR CATHERINE STEWART
Company Secretary 1997-02-10 2008-04-05
ELEANOR CATHERINE STEWART
Director 1997-02-10 2008-04-05
DAVID THOMSON
Director 1997-02-10 2008-04-05
CHETTLEBURGH INTERNATIONAL LIMITED
Nominated Secretary 1997-02-10 1997-02-10

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
2024-03-13CONFIRMATION STATEMENT MADE ON 09/03/24, WITH NO UPDATES
2023-12-0631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-09CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES
2022-12-12AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES
2021-10-18AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES
2020-09-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES
2019-07-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES
2018-09-10AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES
2017-06-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-27SH0103/02/17 STATEMENT OF CAPITAL GBP 110
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 110
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2017-03-09RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
  • Re-shares 03/02/2017
2017-03-09RES01ADOPT ARTICLES 03/02/2017
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2016-06-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-02AR0110/02/16 ANNUAL RETURN FULL LIST
2015-08-13AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-12AR0110/02/15 ANNUAL RETURN FULL LIST
2015-01-07CH01Director's details changed for Tadeusz Richard Stanislaw Kince on 2014-09-10
2014-06-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-28AR0110/02/14 ANNUAL RETURN FULL LIST
2013-12-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-28AR0110/02/13 ANNUAL RETURN FULL LIST
2012-11-29AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-07AR0110/02/12 ANNUAL RETURN FULL LIST
2011-09-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-17AR0110/02/11 ANNUAL RETURN FULL LIST
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-25AR0110/02/10 ANNUAL RETURN FULL LIST
2010-03-25CH01Director's details changed for Tadeusz Richard Stanislaw Kince on 2010-03-08
2010-01-20AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-17363aRETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
2009-02-11288bAPPOINTMENT TERMINATED DIRECTOR ELEANOR STEWART
2009-02-11288bAPPOINTMENT TERMINATED SECRETARY ELEANOR STEWART
2009-02-11288bAPPOINTMENT TERMINATED DIRECTOR DAVID THOMSON
2009-01-19AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-17288cDIRECTOR'S CHANGE OF PARTICULARS / TADEUSZ KINCE / 26/09/2007
2008-03-10363aRETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
2007-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-09363aRETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
2006-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-14363sRETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-30363sRETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS
2005-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-18287REGISTERED OFFICE CHANGED ON 18/03/04 FROM: 4 DEVONSHIRE ROAD CHISWICK LONDON W4 2HD
2004-02-20363sRETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS
2004-01-28225ACC. REF. DATE EXTENDED FROM 28/02/04 TO 31/03/04
2003-12-19395PARTICULARS OF MORTGAGE/CHARGE
2003-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-03-13363sRETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS
2002-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-02-14363sRETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS
2001-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-02-22363sRETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS
2000-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
2000-04-03363sRETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS
1999-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-05-10363sRETURN MADE UP TO 10/02/99; NO CHANGE OF MEMBERS
1998-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-03-25363sRETURN MADE UP TO 10/02/98; FULL LIST OF MEMBERS
1997-06-10287REGISTERED OFFICE CHANGED ON 10/06/97 FROM: 5A BURLINGTON COURT SPENCER ROAD LONDON W4 3SY
1997-02-21288bSECRETARY RESIGNED
1997-02-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores




Licences & Regulatory approval
We could not find any licences issued to HAND MADE TILES LTD. 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 HAND MADE TILES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2003-12-19 Outstanding MR E J FRANKLIN
Creditors
Creditors Due Within One Year 2013-03-31 £ 139,181
Creditors Due Within One Year 2012-03-31 £ 108,621

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 HAND MADE TILES LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 218,858
Cash Bank In Hand 2012-03-31 £ 114,443
Current Assets 2013-03-31 £ 287,974
Current Assets 2012-03-31 £ 189,905
Debtors 2013-03-31 £ 43,894
Debtors 2012-03-31 £ 48,070
Shareholder Funds 2013-03-31 £ 149,441
Shareholder Funds 2012-03-31 £ 82,148
Stocks Inventory 2013-03-31 £ 25,222
Stocks Inventory 2012-03-31 £ 27,392

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HAND MADE TILES LTD. registering or being granted any patents
Domain Names

HAND MADE TILES LTD. owns 1 domain names.

stoneandwoodgallery.co.uk  

Trademarks
We have not found any records of HAND MADE TILES LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAND MADE TILES LTD.. 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 (47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores) as HAND MADE TILES LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where HAND MADE TILES LTD. 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 HAND MADE TILES LTD. 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 HAND MADE TILES LTD. 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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