TILE NORTH EAST LIMITED - Wholesale of other intermediate products - A business based in United Kingdom registered with Companies House

Company Overview

About Tile North East Ltd

TILE NORTH EAST LIMITED was founded on 2004-05-25 and has its registered office in Cramlington. The organisation's status is listed as "Active". Tile North East Limited 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

TILE NORTH EAST LIMITED

Legal Registered Office

UNIT 3
HUBBWAY BUSINESS CENTRE
CRAMLINGTON
NORTHUMBERLAND
NE23 8AD
Other companies in NE23

Previous Names

TILES NORTH EAST LIMITED

08/06/2004

Filing Information

Company Number		05137180
Company ID Number		05137180
Date formed		2004-05-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		18/05/2016
Return next due		15/06/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB842605045

Last Datalog update:	2023-11-06 08:01:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TILE NORTH EAST LIMITED

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Company Officers of TILE NORTH EAST LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL FREEDMAN	Company Secretary	2004-05-25
HENRY CAIRNS	Director	2004-05-25
MICHAEL FREEDMAN	Director	2004-05-25
DONALD OSWALD GIBBLING	Director	2004-05-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JL NOMINEES TWO LIMITED	Nominated Secretary	2004-05-25	2004-05-25
JL NOMINEES ONE LIMITED	Nominated Director	2004-05-25	2004-05-25

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
2023-03-30		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-31	CS01	CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES
2022-03-18	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-20	CS01	CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES
2021-04-27	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-27	CS01	CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES
2020-05-15	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-12	PSC04	Change of details for Mr Robert Lincoln-Williams as a person with significant control on 2019-11-12
2019-11-12	PSC04	Change of details for Mr Robert Lincoln-Williams as a person with significant control on 2019-11-12
2019-10-24	CS01	CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES
2019-10-24	CS01	CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES
2019-07-25	SH06	Cancellation of shares. Statement of capital on 2019-04-07 GBP 500
2019-07-25	SH06	Cancellation of shares. Statement of capital on 2019-04-07 GBP 500
2019-05-09	TM01	APPOINTMENT TERMINATED, DIRECTOR HENRY CAIRNS
2019-05-09	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT LINCOLN-WILLIAMS
2019-05-09	TM02	Termination of appointment of Michael Freedman on 2019-04-06
2019-05-09	PSC07	CESSATION OF HENRY CAIRNS AS A PERSON OF SIGNIFICANT CONTROL
2019-04-08	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-21	CH01	Director's details changed for Mr Lee Costello on 2018-12-18
2018-12-20	CS01	CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES
2018-12-20	PSC04	Change of details for Mr Henry Cairns as a person with significant control on 2018-12-17
2018-12-20	AP01	DIRECTOR APPOINTED MR LEE COSTELLO
2018-06-07	CS01	CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES
2018-04-27	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-16	LATEST SOC	16/05/17 STATEMENT OF CAPITAL;GBP 1500
2017-05-16	CS01	CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2017-04-20	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-23	LATEST SOC	23/05/16 STATEMENT OF CAPITAL;GBP 1500
2016-05-23	AR01	18/05/16 ANNUAL RETURN FULL LIST
2015-06-15	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-12	LATEST SOC	12/06/15 STATEMENT OF CAPITAL;GBP 1500
2015-06-12	AR01	18/05/15 ANNUAL RETURN FULL LIST
2014-08-15	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-06-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FREEDMAN / 06/04/2014
2014-06-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD OSWALD GIBBLING / 06/04/2014
2014-06-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY CAIRNS / 06/04/2014
2014-06-23	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL FREEDMAN / 06/04/2014
2014-05-29	LATEST SOC	29/05/14 STATEMENT OF CAPITAL;GBP 1500
2014-05-29	AR01	18/05/14 FULL LIST
2013-06-21	AR01	18/05/13 FULL LIST
2013-05-13	AA	31/12/12 TOTAL EXEMPTION SMALL
2012-05-20	AR01	18/05/12 FULL LIST
2012-04-17	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-06-10	AR01	18/05/11 FULL LIST
2011-05-16	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-05-28	AR01	18/05/10 FULL LIST
2010-05-28	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-05-28	AD02	SAIL ADDRESS CREATED
2010-05-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DONALD OSWALD GIBBLING / 18/05/2010
2010-05-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FREEDMAN / 18/05/2010
2010-05-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HENRY CAIRNS / 18/05/2010
2010-04-21	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-06-09	363a	RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2009-03-30	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-06-30	363a	RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2008-03-18	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-11-09	225	ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07
2007-08-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-06-21	363a	RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2007-01-06	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-06-15	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-15	363s	RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2005-08-31	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-06-15	225	ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/05/05
2005-05-31	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-05-31	363s	RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2005-03-23	225	ACC. REF. DATE SHORTENED FROM 31/05/05 TO 30/04/05
2004-10-07	288c	DIRECTOR'S PARTICULARS CHANGED
2004-06-25	288b	DIRECTOR RESIGNED
2004-06-25	288b	SECRETARY RESIGNED
2004-06-21	88(2)R	AD 25/05/04--------- £ SI 1499@1=1499 £ IC 1/1500
2004-06-17	288a	NEW DIRECTOR APPOINTED
2004-06-17	288a	NEW DIRECTOR APPOINTED
2004-06-17	287	REGISTERED OFFICE CHANGED ON 17/06/04 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF
2004-06-17	288a	NEW SECRETARY APPOINTED
2004-06-17	288a	NEW DIRECTOR APPOINTED
2004-06-08	CERTNM	COMPANY NAME CHANGED TILES NORTH EAST LIMITED CERTIFICATE ISSUED ON 08/06/04
2004-05-25	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

46 - Wholesale trade, except of motor vehicles and motorcycles

467 - Other specialised wholesale

46760 - Wholesale of other intermediate products

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OB1064229	Active			Licenced property: HUBWAY BUSINESS CENTRE UNIT 3 BASSINGTON LANE CRAMLINGTON BASSINGTON LANE GB NE23 8AD. Correspondance address: HUBBWAY BUSINESS CENTRE UNIT 3 BASSINGTON INDUSTRIAL ESTATE BASSINGTON LANE CRAMLINGTON BASSINGTON INDUSTRIAL ESTATE GB NE23 8AD
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OB1064229	Active			Licenced property: HUBWAY BUSINESS CENTRE UNIT 3 BASSINGTON LANE CRAMLINGTON BASSINGTON LANE GB NE23 8AD. Correspondance address: HUBBWAY BUSINESS CENTRE UNIT 3 BASSINGTON INDUSTRIAL ESTATE BASSINGTON LANE CRAMLINGTON BASSINGTON INDUSTRIAL ESTATE GB NE23 8AD

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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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 TILE NORTH EAST LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

TILE NORTH EAST LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.55	9
MortgagesNumMortOutstanding	0.83	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.72	9

This shows the max and average number of mortgages for companies with the same SIC code of 46760 - Wholesale of other intermediate products

Creditors

Creditors Due Within One Year	2012-12-31	£ 175,088
Creditors Due Within One Year	2011-12-31	£ 165,625

Creditors and other liabilities

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
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 TILE NORTH EAST LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-12-31	£ 1,500
Called Up Share Capital	2011-12-31	£ 1,500
Cash Bank In Hand	2012-12-31	£ 91,894
Cash Bank In Hand	2011-12-31	£ 113,373
Current Assets	2012-12-31	£ 287,072
Current Assets	2011-12-31	£ 296,111
Debtors	2012-12-31	£ 118,595
Debtors	2011-12-31	£ 109,282
Fixed Assets	2012-12-31	£ 184,327
Fixed Assets	2011-12-31	£ 190,842
Shareholder Funds	2012-12-31	£ 296,311
Shareholder Funds	2011-12-31	£ 321,328
Stocks Inventory	2012-12-31	£ 76,583
Stocks Inventory	2011-12-31	£ 73,456
Tangible Fixed Assets	2012-12-31	£ 41,827
Tangible Fixed Assets	2011-12-31	£ 40,842

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of TILE NORTH EAST LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TILE NORTH EAST LIMITED

Trademarks

We have not found any records of TILE NORTH EAST LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TILE NORTH EAST 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 (46760 - Wholesale of other intermediate products) as TILE NORTH EAST LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where TILE NORTH EAST 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 TILE NORTH EAST 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 TILE NORTH EAST 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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