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BRITISH COMPOSITE TILES LIMITED

Learn more about BRITISH COMPOSITE TILES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

173 WIGTON LANE, ALWOODLEY, LEEDS, WEST YORKSHIRE, LS17 8SH

BRITISH COMPOSITE TILES LIMITED on the map

Company type: Private Limited Company
Company number: 00383809
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.11.11
last member list: 2015.08.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.20
overdue: NO
last made update: 2015.08.23
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1961.03.29
MIDLAND BANK PLC
EQUITABLE MORTGAGE - Outstanding on 1961.03.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.05.18
NEWCASTLE BUILDING SOCIETY.
LEGAL CHARGE - Outstanding on 1982.12.23
NEWCASTLE BUILDING SOCIETY.
LEGAL CHARGE - Outstanding on 1982.12.23
BANK LEUMI (UK) PLC.
LEGAL CHARGE REG. PURSUANT TO AN ORDER OF COURT - Outstanding on 1986.10.14
BANK LEUMI (UK) PLC.
LEGAL MORTGAGE - Outstanding on 1986.10.14
BANK LEUMI (UK) PLC
LEGAL MORTGAGE - Outstanding on 1990.01.22
NEWCASTLE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1990.04.02

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.31
£2.95
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23/08/15 FULL LIST
Form type: AR01
Date: 2015.10.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.05
Form type: LATEST SOC
Document description: 05/10/15 STATEMENT OF CAPITAL;GBP 250
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.31
£2.95
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23/08/14 FULL LIST
Form type: AR01
Date: 2014.10.06
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.06
£2.95
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23/08/13 FULL LIST
Form type: AR01
Date: 2013.10.04
£2.95
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23/08/12 FULL LIST
Form type: AR01
Date: 2012.10.04
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOCELYN VIVIENNE FRAZER / 31/12/2011
Form type: CH01
Date: 2012.10.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR COLIN FRAZER / 31/12/2011
Form type: CH03
Date: 2012.10.03
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23/08/11 FULL LIST
Form type: AR01
Date: 2011.08.30
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.22
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.04
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23/08/10 FULL LIST
Form type: AR01
Date: 2010.09.02
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SECRETARY'S CHANGE OF PARTICULARS / COLIN FRAZER / 01/08/2010
Form type: CH03
Date: 2010.09.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOCELYN VIVIENNE FRAZER / 01/08/2010
Form type: CH01
Date: 2010.09.01
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REGISTERED OFFICE CHANGED ON 01/09/2010 FROM, 173 WIGTON LANE, LEEDS, WEST YORKSHIRE, LS17 8SH, UNITED KINGDOM
Form type: AD01
Date: 2010.09.01
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23/08/09 FULL LIST
Form type: AR01
Date: 2010.01.31
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.06
£2.95
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REGISTERED OFFICE CHANGED ON 01/08/2009 FROM, 118 NORTH STREET, LEEDS, WEST YORKSHIRE, LS2 7AN
Form type: 287
Date: 2009.08.01
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.10
£2.95
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RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.23
£2.95
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RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.07.24
£2.95
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REGISTERED OFFICE CHANGED ON 25/09/06 FROM:, 150 ROUNDHAY ROAD, LEEDS, WEST YORKSHIRE LS8 5LD
Form type: 287
Date: 2006.09.25
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RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.09.15
£2.95
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RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.08.25
£2.95
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RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.06.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.18
£2.95
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RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.10.30
£2.95
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RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.15
£2.95
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RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.10
£2.95
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REGISTERED OFFICE CHANGED ON 31/08/00 FROM:, 148 ROUNDHAY ROAD, LEEDS, LS8 5LD
Form type: 287
Date: 2000.08.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.10.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.25
£2.95
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RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.01
£2.95
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RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.10.09
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1998.10.09
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1998.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.23
£2.95
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RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.10.25
£2.95
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RETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.07
£2.95
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RETURN MADE UP TO 23/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.21
Child documents:
Document type: ANNOTATION
Date: 1995.08.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.08.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1992.09.21

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Company directors and board members:

COLIN FRAZER (current)
Secretary, 1999.10.04
173 WIGTON LANE ALWOODLEY , LEEDS
LS17 8SH, WEST YORKSHIRE
JOCELYN VIVIENNE FRAZER (current)
Director, HOUSEWIFE, 1991.08.23
173 WIGTON LANE ALWOODLEY , LEEDS
LS17 8SH, WEST YORKSHIRE
ENGLAND
EILEEN ANN HORSFALL (resigned)
Secretary, 1991.08.23 - 1999.10.04
27 SEVERN DRIVE GARFORTH , LEEDS
LS25 2BD, WEST YORKSHIRE
ELLEN GOLDWYN (resigned)
Director, HOUSEWIFE, 1991.08.23 - 1996.03.29
23 WEDGEWOOD , LEEDS
LS8 1DD, WEST YORKSHIRE
Date 2013.04.30
Fixed Assets £ 232,787,160
Tangible Fixed Assets £ 232,787,160
Current Assets £ 10,555,160
Tangible Fixed Assets Depreciation £ 19,635,160
Debtors £ 4,635,160
Shareholder Funds £ 210,693,160
Profit Loss Account Reserve £ 210,443,160
Called Up Share Capital £ 250,160
Net Assets Liabilities Including Pension Asset Liability £ 210,693,160
Total Assets Less Current Liabilities £ 217,647,160
Net Current Assets Liabilities £ 15,140
Creditors Due Within One Year £ 25,695,160
Cash Bank In Hand £ 5,920,160
Share Capital Allotted Called Up Paid £ 250,160
Par Value Share Ordinary Shares of 1630.05 each
Number Shares Allotted £ 5,000,160
Tangible Fixed Assets Cost Or Valuation £ 252,358,160
Tangible Fixed Assets Depreciation Charged In Period £ 64,160
Creditors Due After One Year £ 6,954,160
Accruals Deferred Income £ 12,667,160

Companies near to BRITISH COMPOSITE TILES ltd.

Information about the Private Limited Company BRITISH COMPOSITE TILES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data