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Home > England & Wales Companies > TILEFORM U.K. LIMITED
Company Information for

TILEFORM U.K. LIMITED

Kingfisher House Unit 17, Overthorpe Road, Banbury, WEST MIDLANDS, OX16 4SX,
Company Registration Number
05335903
Private Limited Company
Active

Company Overview

About Tileform U.k. Ltd
TILEFORM U.K. LIMITED was founded on 2005-01-18 and has its registered office in Banbury. The organisation's status is listed as "Active". Tileform U.k. Limited is a Private Limited Company registered in UNITED KINGDOM 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
TILEFORM U.K. LIMITED
 
Legal Registered Office
Kingfisher House Unit 17
Overthorpe Road
Banbury
WEST MIDLANDS
OX16 4SX
Other companies in DY8
 
Filing Information
Company Number 05335903
Company ID Number 05335903
Date formed 2005-01-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-01-31
Account next due 2025-10-31
Latest return 2024-11-27
Return next due 2025-12-11
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-11 13:05:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TILEFORM U.K. LIMITED
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Company Officers of TILEFORM U.K. LIMITED

Current Directors
Officer Role Date Appointed
RACHEL ANGELA ATTLEY
 Company Secretary 2005-01-18
LEE DARREN ATTLEY
 Director 2005-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
DARREN FORBES
 Director 2010-11-22 2018-01-23
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2005-01-18 2005-01-18
COMPANY DIRECTORS LIMITED
 Nominated Director 2005-01-18 2005-01-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE DARREN ATTLEY SCOUTA LIMITED Director 2018-06-04 CURRENT 2018-06-04 Active
LEE DARREN ATTLEY MULTIROOF SYSTEMS LIMITED Director 2017-02-13 CURRENT 2017-02-13 Active - Proposal to Strike off
LEE DARREN ATTLEY MULTIROOF LIMITED Director 2017-02-13 CURRENT 2017-02-13 Active - Proposal to Strike off
LEE DARREN ATTLEY MULTIROOF INSTALLATIONS LIMITED Director 2017-02-13 CURRENT 2017-02-13 Active - Proposal to Strike off
LEE DARREN ATTLEY LIGHTWEIGHT CONSERVATORY ROOFS LIMITED Director 2016-02-03 CURRENT 2016-02-03 Dissolved 2018-06-26
LEE DARREN ATTLEY THE GREEN CONSORTIUM LIMITED Director 2013-01-24 CURRENT 2013-01-24 Dissolved 2016-05-17
LEE DARREN ATTLEY BRITLIGHT (UK) LIMITED Director 2012-10-05 CURRENT 2012-10-05 Dissolved 2016-05-17
LEE DARREN ATTLEY BRITFRAME LIMITED Director 2012-10-05 CURRENT 2012-10-05 Active - Proposal to Strike off
LEE DARREN ATTLEY BRITPAINT LIMITED Director 2012-10-05 CURRENT 2012-10-05 Active - Proposal to Strike off
LEE DARREN ATTLEY R.L.A. MANAGEMENT SERVICES LTD Director 2012-09-29 CURRENT 2000-09-25 Active - Proposal to Strike off
LEE DARREN ATTLEY SABERLIGHT LIMITED Director 2012-07-24 CURRENT 2001-09-05 Dissolved 2015-10-27
LEE DARREN ATTLEY DATUM SYSTEMS LTD Director 2012-05-25 CURRENT 2012-05-25 Active
LEE DARREN ATTLEY BRITMET HOLDINGS LIMITED Director 2012-02-03 CURRENT 2012-02-03 Active
LEE DARREN ATTLEY RETAIL SOLAR LIMITED Director 2011-09-23 CURRENT 2011-09-23 Dissolved 2016-05-17
LEE DARREN ATTLEY TILEFORM ROOFING SYSTEMS LIMITED Director 2011-09-23 CURRENT 2011-09-23 Active - Proposal to Strike off
LEE DARREN ATTLEY ROOFING MEGASTORE LIMITED Director 2011-09-23 CURRENT 2011-09-23 Active
LEE DARREN ATTLEY SOCIAL SOLAR SOLUTIONS LIMITED Director 2010-10-14 CURRENT 2010-10-14 Dissolved 2016-05-17
LEE DARREN ATTLEY BRITMET TILEFORM LIMITED Director 1995-03-01 CURRENT 1995-03-01 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
2025-02-13DIRECTOR APPOINTED MR JOSEPH JAMES ATTLEY
2025-02-11REGISTERED OFFICE CHANGED ON 11/02/25 FROM St David's Court Union Street Wolverhampton West Midlands WV1 3JE United Kingdom
2024-10-3131/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-11Secretary's details changed
2023-11-27CONFIRMATION STATEMENT MADE ON 27/11/23, WITH UPDATES
2023-11-24Termination of appointment of Rachel Angela Attley on 2023-11-23
2023-08-2331/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-15CONFIRMATION STATEMENT MADE ON 09/02/23, WITH NO UPDATES
2022-10-24AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2021-10-05AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES
2021-01-21AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES
2019-10-31AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES
2018-10-31AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES
2018-02-19SH03Purchase of own shares
2018-02-02RES13Resolutions passed:
  • Purchase of shares 23/01/2018
2018-02-01LATEST SOC01/02/18 STATEMENT OF CAPITAL;GBP 60
2018-02-01SH06Cancellation of shares. Statement of capital on 2018-01-23 GBP 60
2018-01-25TM01APPOINTMENT TERMINATED, DIRECTOR DARREN FORBES
2017-10-23AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08AR0109/02/16 ANNUAL RETURN FULL LIST
2015-10-29AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-25AR0109/02/15 ANNUAL RETURN FULL LIST
2014-10-27AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-19AR0109/02/14 ANNUAL RETURN FULL LIST
2014-03-19CH01Director's details changed for Mr Lee Darren Attley on 2014-03-10
2014-03-19CH03SECRETARY'S DETAILS CHNAGED FOR RACHEL ANGELA ATTLEY on 2014-03-10
2013-10-10AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-13AR0109/02/13 ANNUAL RETURN FULL LIST
2012-11-05AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/12 FROM Spital Farm Offices Thorpe Mead Ind. Estate Banbury Oxon OX16 4RZ
2012-03-20AR0109/02/12 ANNUAL RETURN FULL LIST
2011-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-03-08AR0109/02/11 ANNUAL RETURN FULL LIST
2010-12-03AP01DIRECTOR APPOINTED MR DARREN FORBES
2010-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-02-15AR0109/02/10 FULL LIST
2009-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-01-23363aRETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2008-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-01-25287REGISTERED OFFICE CHANGED ON 25/01/08 FROM: SPITAL FARM GRIMSBURY BANBURY OX16 8RZ
2008-01-25363aRETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
2007-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-02-13363aRETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
2006-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-02-01363sRETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
2005-03-14288aNEW DIRECTOR APPOINTED
2005-03-14288aNEW SECRETARY APPOINTED
2005-03-14288bDIRECTOR RESIGNED
2005-03-14288bSECRETARY RESIGNED
2005-03-1088(2)RAD 01/02/05--------- £ SI 99@1=99 £ IC 1/100
2005-01-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to TILEFORM U.K. 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 TILEFORM U.K. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TILEFORM U.K. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 TILEFORM U.K. LIMITED

Intangible Assets
Patents
We have not found any records of TILEFORM U.K. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TILEFORM U.K. LIMITED
Trademarks
We have not found any records of TILEFORM U.K. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TILEFORM U.K. 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 (68209 - Other letting and operating of own or leased real estate) as TILEFORM U.K. LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where TILEFORM U.K. 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 TILEFORM U.K. 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 TILEFORM U.K. 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 OX16 4SX