SURFACE TILES LIMITED

Company Name
SURFACE TILES LIMITED

Legal Registered Office
8TH FLOOR TEMPLE POINT 1 TEMPLE ROW BIRMINGHAM BS 5LG Other companies in KT8

Company Number		04685580
Company ID Number		04685580
Date formed		2003-03-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2018
Account next due		31/12/2020
Latest return		09/03/2016
Return next due		06/04/2017
Type of accounts		DORMANT
VAT Number /Sales tax ID		~~GB818266709~~

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Companies with same name SURFACE TILES LIMITED

The following companies were found which have the same name as SURFACE TILES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	SURFACE TILES PTY LIMITED	NSW 2133	Active	Company formed on the 2005-07-01

Company Officers of SURFACE TILES LIMITED

Current Directors

Officer	Role	Date Appointed
PRISM COSEC LIMITED	Company Secretary	2018-07-27
CHRISTOPHER RICHARD PAYNE	Director	2017-12-07
STEPHEN GRAHAM WILSON	Director	2017-12-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SARAH LOUISE WARD	Company Secretary	2017-12-07	2018-07-27
ERIK HOLTEN CASTENSKIOLD	Director	2013-07-19	2017-12-07
JON MARK NEWEY	Director	2003-03-06	2017-12-07
ROBERT GLEW	Company Secretary	2003-03-06	2013-07-19
ROBERT GLEW	Director	2003-03-06	2013-07-19
HAMMONDS SECRETARIES LIMITED	Company Secretary	2003-03-04	2003-03-06
HAMMONDS DIRECTORS LIMITED	Director	2003-03-04	2003-03-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PRISM COSEC LIMITED	SR TECHNICS UK LIMITED	Company Secretary	2018-08-20	CURRENT	1919-04-25	Active
PRISM COSEC LIMITED	POSELANE LIMITED	Company Secretary	2018-08-20	CURRENT	1987-05-08	Active
PRISM COSEC LIMITED	LACTALIS (UK) LIMITED	Company Secretary	2018-08-20	CURRENT	1981-08-04	Active
PRISM COSEC LIMITED	CONVATEC LIMITED	Company Secretary	2018-08-20	CURRENT	1977-04-21	Active
PRISM COSEC LIMITED	B.C.A. DIRECT LIMITED	Company Secretary	2018-08-20	CURRENT	1996-08-30	Active
PRISM COSEC LIMITED	ARCUS INVESTMENT LIMITED	Company Secretary	2018-08-20	CURRENT	1998-06-11	Active
PRISM COSEC LIMITED	CYCLADIC CAPITAL MANAGEMENT LIMITED	Company Secretary	2018-08-20	CURRENT	2002-05-24	Active
PRISM COSEC LIMITED	PUMA HERITAGE LIMITED	Company Secretary	2018-08-20	CURRENT	2012-11-07	Active
PRISM COSEC LIMITED	AIR PARTNER AVIATION SERVICES LIMITED	Company Secretary	2018-07-31	CURRENT	1999-11-10	Active
PRISM COSEC LIMITED	AVIATION COMPLIANCE LIMITED	Company Secretary	2018-07-31	CURRENT	2008-03-27	Active - Proposal to Strike off
PRISM COSEC LIMITED	CROSSFORGE LIMITED	Company Secretary	2018-07-27	CURRENT	1976-12-13	Active
PRISM COSEC LIMITED	YOURFLOORS LIMITED	Company Secretary	2018-07-27	CURRENT	2000-04-05	Active
PRISM COSEC LIMITED	TILECO LIMITED	Company Secretary	2018-07-27	CURRENT	2000-09-27	Liquidation
PRISM COSEC LIMITED	TILECO (2012) BIDCO LIMITED	Company Secretary	2018-07-27	CURRENT	2012-09-25	Liquidation
PRISM COSEC LIMITED	ASA INTERNATIONAL GROUP PLC	Company Secretary	2018-05-30	CURRENT	2018-05-14	Active
PRISM COSEC LIMITED	ISLINGTON WHARF MANAGEMENT LIMITED	Company Secretary	2018-03-22	CURRENT	2007-06-06	Active
PRISM COSEC LIMITED	ISLINGTON WHARF (PHASE 2) MANAGEMENT LIMITED	Company Secretary	2018-03-22	CURRENT	2014-08-01	Active
PRISM COSEC LIMITED	ARISTA LABORATORIES EUROPE LIMITED	Company Secretary	2017-12-21	CURRENT	2002-12-12	Active
PRISM COSEC LIMITED	MPAC MACHINERY LIMITED	Company Secretary	2017-12-21	CURRENT	1973-09-06	Active
PRISM COSEC LIMITED	MPAC TOBACCO MACHINERY LIMITED	Company Secretary	2017-12-21	CURRENT	1979-06-15	Active
PRISM COSEC LIMITED	MPAC OVERSEAS HOLDINGS LIMITED	Company Secretary	2017-12-21	CURRENT	1969-10-30	Active
PRISM COSEC LIMITED	MPAC MACHINE COMPANY LIMITED	Company Secretary	2017-12-21	CURRENT	1963-12-20	Active
PRISM COSEC LIMITED	THRISSELL LIMITED	Company Secretary	2017-12-21	CURRENT	1982-09-29	Active
PRISM COSEC LIMITED	MOLMAC ENGINEERING LIMITED	Company Secretary	2017-12-21	CURRENT	1984-11-22	Active
PRISM COSEC LIMITED	HARTSVALE LIMITED	Company Secretary	2017-12-21	CURRENT	1966-01-17	Active
PRISM COSEC LIMITED	MPAC ITCM LIMITED	Company Secretary	2017-12-21	CURRENT	2002-07-25	Active
PRISM COSEC LIMITED	MPAC GROUP PLC	Company Secretary	2017-12-21	CURRENT	1912-10-18	Active
PRISM COSEC LIMITED	MPAC CORPORATE SERVICES LIMITED	Company Secretary	2017-12-21	CURRENT	1998-10-29	Active
PRISM COSEC LIMITED	LEICESTERSHIRE NURSERIES LIMITED	Company Secretary	2017-11-01	CURRENT	2013-05-17	Active - Proposal to Strike off
PRISM COSEC LIMITED	CHILDSCOPE EARLY YEARS EDUCATION LIMITED	Company Secretary	2017-11-01	CURRENT	2001-08-23	Active - Proposal to Strike off
PRISM COSEC LIMITED	MAGIC NURSERIES LIMITED	Company Secretary	2017-11-01	CURRENT	2002-05-22	Active - Proposal to Strike off
PRISM COSEC LIMITED	CHILDSPACE LIMITED	Company Secretary	2017-11-01	CURRENT	2004-04-14	Active - Proposal to Strike off
PRISM COSEC LIMITED	MAGIC NURSERIES `A` LIMITED	Company Secretary	2017-11-01	CURRENT	2004-05-25	Active - Proposal to Strike off
PRISM COSEC LIMITED	THE CHILDCARE CORPORATION LIMITED	Company Secretary	2017-11-01	CURRENT	2000-12-11	Active
PRISM COSEC LIMITED	GRANDIR UK LIMITED	Company Secretary	2017-11-01	CURRENT	2016-12-12	Active
PRISM COSEC LIMITED	CONTOURGLOBAL LIMITED	Company Secretary	2017-10-24	CURRENT	2017-09-26	Active
PRISM COSEC LIMITED	MANAGEMENT CONSULTING GROUP PLC	Company Secretary	2017-08-30	CURRENT	1971-01-22	Active
PRISM COSEC LIMITED	SCANDIT LTD	Company Secretary	2017-07-14	CURRENT	2017-07-14	Active
PRISM COSEC LIMITED	ALFA FINANCIAL SOFTWARE HOLDINGS PLC	Company Secretary	2017-05-04	CURRENT	2017-04-06	Active
PRISM COSEC LIMITED	COLARB CAPITAL PLC	Company Secretary	2017-03-07	CURRENT	2015-03-13	Liquidation
PRISM COSEC LIMITED	XPS PENSIONS GROUP PLC	Company Secretary	2017-02-06	CURRENT	2012-11-02	Active
PRISM COSEC LIMITED	HOLLYWOOD BOWL GROUP PLC	Company Secretary	2016-09-29	CURRENT	2016-06-13	Active
PRISM COSEC LIMITED	REGIUS GOLD LIMITED	Company Secretary	2016-03-18	CURRENT	2016-03-18	Active
PRISM COSEC LIMITED	EVRAZ PLC	Company Secretary	2016-02-01	CURRENT	2011-09-23	Active
PRISM COSEC LIMITED	FEVERTREE DRINKS PLC	Company Secretary	2015-05-07	CURRENT	2013-02-22	Active
PRISM COSEC LIMITED	SANDSIV GROUP LIMITED	Company Secretary	2014-11-21	CURRENT	2014-06-03	Active
PRISM COSEC LIMITED	CLEAN FUEL TECHNOLOGY LIMITED	Company Secretary	2013-10-23	CURRENT	2013-10-23	Active
PRISM COSEC LIMITED	REGIUS RESOURCES GROUP LIMITED	Company Secretary	2013-10-04	CURRENT	2013-10-04	Active
PRISM COSEC LIMITED	REGIUS SYNFUELS LIMITED	Company Secretary	2013-09-30	CURRENT	2012-11-12	Active
PRISM COSEC LIMITED	IW NOMINEE LIMITED	Company Secretary	2012-12-03	CURRENT	2012-12-03	Active
PRISM COSEC LIMITED	WATERSIDE PLACES (NOMINEE ONE) LIMITED	Company Secretary	2012-10-11	CURRENT	2012-10-11	Active
PRISM COSEC LIMITED	WATERSIDE PLACES (GENERAL PARTNER) LIMITED	Company Secretary	2009-06-16	CURRENT	2002-01-29	Active
PRISM COSEC LIMITED	WATERSIDE PLACES (GP NOMINEE) LIMITED	Company Secretary	2009-06-16	CURRENT	2006-03-30	Active
PRISM COSEC LIMITED	SILS LIMITED	Company Secretary	2009-03-02	CURRENT	2001-09-19	Active
PRISM COSEC LIMITED	CARL ZEISS VISION UK LIMITED	Company Secretary	2009-03-02	CURRENT	1993-07-23	Active
PRISM COSEC LIMITED	FRESNILLO MANAGEMENT SERVICES LIMITED	Company Secretary	2008-05-13	CURRENT	2008-01-24	Active
PRISM COSEC LIMITED	FRESNILLO PLC	Company Secretary	2008-04-15	CURRENT	2007-08-15	Active
PRISM COSEC LIMITED	BEST OF THE BEST PLC	Company Secretary	2008-03-17	CURRENT	1999-04-20	Active
CHRISTOPHER RICHARD PAYNE	CECO (FLOORING) LIMITED	Director	2018-03-30	CURRENT	1978-07-06	Active
CHRISTOPHER RICHARD PAYNE	BETU HOLDINGS LIMITED	Director	2018-03-30	CURRENT	2006-03-15	Active
CHRISTOPHER RICHARD PAYNE	DOMUS TILES LIMITED	Director	2017-12-07	CURRENT	1964-07-13	Active
CHRISTOPHER RICHARD PAYNE	DOMUS STONE LIMITED	Director	2017-12-07	CURRENT	2001-03-14	Active
CHRISTOPHER RICHARD PAYNE	DOMUS GROUP OF COMPANIES LIMITED	Director	2017-12-07	CURRENT	2012-09-24	Active
CHRISTOPHER RICHARD PAYNE	TILE SOLUTIONS LIMITED	Director	2017-12-07	CURRENT	1997-09-24	Active - Proposal to Strike off
CHRISTOPHER RICHARD PAYNE	TILECO GROUP LIMITED	Director	2017-12-07	CURRENT	2000-11-16	Liquidation
CHRISTOPHER RICHARD PAYNE	TILERIGHT LIMITED	Director	2017-12-07	CURRENT	2001-03-21	Active - Proposal to Strike off
CHRISTOPHER RICHARD PAYNE	TILECO GROUP (2007) LIMITED	Director	2017-12-07	CURRENT	2007-10-26	Liquidation
CHRISTOPHER RICHARD PAYNE	TILECO LIMITED	Director	2017-12-07	CURRENT	2000-09-27	Liquidation
CHRISTOPHER RICHARD PAYNE	TILECO (2012) BIDCO LIMITED	Director	2017-12-07	CURRENT	2012-09-25	Liquidation
CHRISTOPHER RICHARD PAYNE	HEADLAM (EUROPEAN) LIMITED	Director	2017-09-13	CURRENT	2004-10-28	Active
CHRISTOPHER RICHARD PAYNE	MCD GROUP LIMITED	Director	2017-09-13	CURRENT	1946-11-05	Active
CHRISTOPHER RICHARD PAYNE	HEADLAM GROUP PLC	Director	2017-09-13	CURRENT	1948-10-18	Active
CHRISTOPHER RICHARD PAYNE	NCT (INTERNATIONAL) LIMITED	Director	2017-09-13	CURRENT	2014-07-11	Active - Proposal to Strike off
CHRISTOPHER RICHARD PAYNE	CROSSFORGE LIMITED	Director	2017-09-13	CURRENT	1976-12-13	Active
STEPHEN GRAHAM WILSON	CECO (FLOORING) LIMITED	Director	2018-03-30	CURRENT	1978-07-06	Active
STEPHEN GRAHAM WILSON	BETU HOLDINGS LIMITED	Director	2018-03-30	CURRENT	2006-03-15	Active
STEPHEN GRAHAM WILSON	DOMUS TILES LIMITED	Director	2017-12-07	CURRENT	1964-07-13	Active
STEPHEN GRAHAM WILSON	DOMUS STONE LIMITED	Director	2017-12-07	CURRENT	2001-03-14	Active
STEPHEN GRAHAM WILSON	DOMUS GROUP OF COMPANIES LIMITED	Director	2017-12-07	CURRENT	2012-09-24	Active
STEPHEN GRAHAM WILSON	TILE SOLUTIONS LIMITED	Director	2017-12-07	CURRENT	1997-09-24	Active - Proposal to Strike off
STEPHEN GRAHAM WILSON	TILECO GROUP LIMITED	Director	2017-12-07	CURRENT	2000-11-16	Liquidation
STEPHEN GRAHAM WILSON	TILERIGHT LIMITED	Director	2017-12-07	CURRENT	2001-03-21	Active - Proposal to Strike off
STEPHEN GRAHAM WILSON	TILECO GROUP (2007) LIMITED	Director	2017-12-07	CURRENT	2007-10-26	Liquidation
STEPHEN GRAHAM WILSON	TILECO LIMITED	Director	2017-12-07	CURRENT	2000-09-27	Liquidation
STEPHEN GRAHAM WILSON	TILECO (2012) BIDCO LIMITED	Director	2017-12-07	CURRENT	2012-09-25	Liquidation

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.

Date	Document Type	Document Description
2023-11-24		Voluntary liquidation Statement of receipts and payments to 2023-09-23
2022-11-29	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-09-23
2021-11-23	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-09-23
2020-12-03	LRESSP	Resolutions passed: Special resolution to wind up on 2020-09-24
2020-11-19	600	Appointment of a voluntary liquidator
2020-11-19	LIQ01	Voluntary liquidation declaration of solvency
2020-09-29	AD01	REGISTERED OFFICE CHANGED ON 29/09/20 FROM PO Box PO Box 1 Gorsey Lane Coleshill Birmingham B46 1LW England
2020-03-18	CS01	CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES
2019-09-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-17	CH01	Director's details changed for Mr Stephen Graham Wilson on 2019-09-16
2019-03-09	CS01	CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES
2019-01-08	AP03	Appointment of Miss Karen Lorraine Atterbury as company secretary on 2019-01-07
2019-01-08	TM02	Termination of appointment of Prism Cosec Limited on 2019-01-07
2018-08-22	CH04	SECRETARY'S DETAILS CHNAGED FOR PRISM COSEC LIMITED on 2018-08-20
2018-08-01	AP04	Appointment of Prism Cosec Limited as company secretary on 2018-07-27
2018-08-01	TM02	Termination of appointment of Sarah Louise Ward on 2018-07-27
2018-05-09	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-11	AD02	Register inspection address changed from 5 New Street Square London EC4A 3TW to PO Box 1 Gorsey Lane Coleshill Birmingham B46 1LW
2018-04-11	CS01	CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES
2017-12-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-12-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-12-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-12-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046855800005
2017-12-08	AP03	Appointment of Sarah Louise Ward as company secretary on 2017-12-07
2017-12-07	AP01	DIRECTOR APPOINTED MR CHRISTOPHER RICHARD PAYNE
2017-12-07	AP01	DIRECTOR APPOINTED STEPHEN GRAHAM WILSON
2017-12-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JON NEWEY
2017-12-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ERIK CASTENSKIOLD
2017-12-07	AD01	REGISTERED OFFICE CHANGED ON 07/12/17 FROM Unit 3 Molesey Business Centre Central Avenue West Molesey Surrey KT8 2QZ
2017-04-20	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-03-10	LATEST SOC	10/03/17 STATEMENT OF CAPITAL;GBP 101
2017-03-10	CS01	CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2016-12-20	SH20	Statement by Directors
2016-12-20	LATEST SOC	20/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-20	SH19	20/12/16 STATEMENT OF CAPITAL GBP 1
2016-12-20	CAP-SS	SOLVENCY STATEMENT DATED 19/12/16
2016-12-20	RES13	CANCELLATION OF SHARE PREMIUM ACCOUNT 19/12/2016
2016-12-20	RES06	REDUCE ISSUED CAPITAL 19/12/2016
2016-05-11	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-03-16	AR01	09/03/16 FULL LIST
2015-12-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 046855800005
2015-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-06-24	SH01	27/02/15 STATEMENT OF CAPITAL GBP 101.00
2015-04-08	LATEST SOC	08/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-08	AR01	09/03/15 FULL LIST
2014-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-03-14	LATEST SOC	14/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-14	AR01	09/03/14 FULL LIST
2013-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-09-10	AP01	DIRECTOR APPOINTED MR ERIK HOLTEN CASTENSKIOLD
2013-09-10	TM02	APPOINTMENT TERMINATED, SECRETARY ROBERT GLEW
2013-09-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT GLEW
2013-03-13	AR01	09/03/13 FULL LIST
2012-11-08	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-11-08	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-09-17	AA	31/12/11 TOTAL EXEMPTION FULL
2012-03-15	AR01	09/03/12 FULL LIST
2011-09-22	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-03-10	AR01	09/03/11 FULL LIST
2010-08-11	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-08-03	RES01	ALTER ARTICLES 22/07/2010
2010-03-24	AR01	09/03/10 FULL LIST
2009-12-22	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2009-12-22	AD02	SAIL ADDRESS CREATED
2009-12-22	CH03	SECRETARY'S CHANGE OF PARTICULARS / ROBERT GLEW / 01/10/2009
2009-12-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GLEW / 01/10/2009
2009-12-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JON MARK NEWEY / 01/10/2009
2009-12-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JON MARK NEWEY / 01/10/2009
2009-10-20	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-06-24	363a	RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS; AMEND
2009-06-24	287	REGISTERED OFFICE CHANGED ON 24/06/2009 FROM 55 WOODHURST ROAD ABBEYWOOD LONDON SE2 0HF
2009-04-17	287	REGISTERED OFFICE CHANGED ON 17/04/2009 FROM UNIT 3 MOLESEY BUSINESS CENTRE CENTRAL AVENUE WEST MOLESEY SURREY KT8 2QZ
2009-03-24	363a	RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
2009-03-24	353	LOCATION OF REGISTER OF MEMBERS
2009-03-24	190	LOCATION OF DEBENTURE REGISTER
2008-05-02	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-03-19	363a	RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
2008-01-24	190	LOCATION OF DEBENTURE REGISTER
2008-01-24	353	LOCATION OF REGISTER OF MEMBERS
2007-12-05	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-12-05	RES13	DOC APPROVAL 27/11/07
2007-12-05	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-12-04	395	PARTICULARS OF MORTGAGE/CHARGE
2007-12-04	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-16	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-20	363s	RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
2006-06-20	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-15	363s	RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
2005-11-28	288c	DIRECTOR'S PARTICULARS CHANGED
2005-10-18	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-23	363s	RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
2004-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-29	395	PARTICULARS OF MORTGAGE/CHARGE
2004-03-27	363s	RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
2003-03-20	225	ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03
2003-03-12	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-12	288b	DIRECTOR RESIGNED
2003-03-12	288a	NEW DIRECTOR APPOINTED
2003-03-12	287	REGISTERED OFFICE CHANGED ON 12/03/03 FROM: RUTLAND HOUSE, 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR
2003-03-12	288b	SECRETARY RESIGNED
2003-03-04	NEWINC	INCORPORATION 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 SURFACE TILES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2020-09-29
Notices to	2020-09-29
Appointmen	2020-09-29

Fines / Sanctions

No fines or sanctions have been issued against SURFACE TILES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-12-18	Satisfied	LLOYDS BANK PLC
DEBENTURE DEED	2012-11-08	Satisfied	LLOYDS TSB BANK PLC
COMPOSITE GUARANTEE AND DEBENTURE	2012-11-08	Satisfied	CENTRIC SPV 1 LIMITED
ALL MONIES DEBENTURE	2007-12-04	Satisfied	LLOYDS TSB BANK PLC
DEBENTURE	2004-10-26	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Intangible Assets

Patents

We have not found any records of SURFACE TILES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SURFACE TILES LIMITED

Trademarks

We have not found any records of SURFACE TILES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SURFACE TILES 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 (43330 - Floor and wall covering) as SURFACE TILES LIMITED are:

TIDYPLAN LIMITED	£ 54,816
LIVING FLOORS (SOUTHERN) LTD	£ 52,498
MULTIFLOOR (WALSALL) LIMITED	£ 46,597
STATUS FLOORING LIMITED	£ 38,713
BEVERIDGE FLOORING LIMITED	£ 33,757
GDG CLADDING & CONSTRUCTION LTD	£ 32,521
PETER NEWMAN FLOORING LIMITED	£ 25,963
FLOOR DESIGN (IW) LIMITED	£ 21,480
JBS FLOORING LIMITED	£ 19,399
WILSON & WYLIE CONTRACTS LIMITED	£ 16,750
CIC LIMITED	£ 16,569,751
NORTHERN FLOORCRAFT (GATESHEAD) LIMITED	£ 3,472,493
LEE SULLIVAN CONTRACT FLOORING LTD	£ 3,034,339
N & S FLOORING (BRISTOL) LIMITED	£ 1,621,360
FAITHDEAN PLC	£ 1,558,336
SLACK & CO FLOORCOVERINGS LIMITED	£ 1,041,172
CLONSHALL LIMITED	£ 913,365
COOPER & WILLIAMS LIMITED	£ 910,819
DENT & PARTNERS LIMITED	£ 806,694
ADVANCE CARPET TILES LIMITED	£ 783,879
CIC LIMITED	£ 16,569,751
NORTHERN FLOORCRAFT (GATESHEAD) LIMITED	£ 3,472,493
LEE SULLIVAN CONTRACT FLOORING LTD	£ 3,034,339
N & S FLOORING (BRISTOL) LIMITED	£ 1,621,360
FAITHDEAN PLC	£ 1,558,336
SLACK & CO FLOORCOVERINGS LIMITED	£ 1,041,172
CLONSHALL LIMITED	£ 913,365
COOPER & WILLIAMS LIMITED	£ 910,819
DENT & PARTNERS LIMITED	£ 806,694
ADVANCE CARPET TILES LIMITED	£ 783,879
CIC LIMITED	£ 16,569,751
NORTHERN FLOORCRAFT (GATESHEAD) LIMITED	£ 3,472,493
LEE SULLIVAN CONTRACT FLOORING LTD	£ 3,034,339
N & S FLOORING (BRISTOL) LIMITED	£ 1,621,360
FAITHDEAN PLC	£ 1,558,336
SLACK & CO FLOORCOVERINGS LIMITED	£ 1,041,172
CLONSHALL LIMITED	£ 913,365
COOPER & WILLIAMS LIMITED	£ 910,819
DENT & PARTNERS LIMITED	£ 806,694
ADVANCE CARPET TILES LIMITED	£ 783,879

Outgoings

Business Rates/Property Tax

No properties were found where SURFACE TILES 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.

Import/Export of Goods

Goods imported/exported by SURFACE TILES LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2018-11-00	69072100
		2016-01-00	68

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Resolution
Defending party	SURFACE TILES LIMITED	Event Date	2020-09-29

Initiating party		Event Type	Notices to
Defending party	SURFACE TILES LIMITED	Event Date	2020-09-29

Initiating party		Event Type	Appointmen
Defending party	SURFACE TILES LIMITED	Event Date	2020-09-29
Name of Company: SURFACE TILES LIMITED Company Number: 04685580 Nature of Business: Floor and wall covering Registered office: PO Box 1, Gorsey Lane, Coleshill, Birmingham, B46 1LW Type of Liquidation…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SURFACE TILES 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 SURFACE TILES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2020-12-07 05:30:28
Primary Source:	Companies House

Company Overview

Company Officers of SURFACE TILES LIMITED

Related Directorships