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R.TILE LIMITED

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

Company details

1/3 SANDGATE, BERWICK UPON TWEED, NORTHUMBERLAND, TD15 1EW

R.TILE LIMITED on the map

Company type: Private Limited Company
Company number: 00695960
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.06.19
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 2000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.14
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
£2.95
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DIRECTOR APPOINTED MRS PAMELA ELIZABETH TILE
Form type: AP01
Date: 2014.01.22
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.15
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DIRECTOR APPOINTED MRS LOUISE THERESE TILE
Form type: AP01
Date: 2014.01.06
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.04
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.13
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.07
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REGISTERED OFFICE CHANGED ON 14/12/2012 FROM, WARREN HOUSE, LEISTON ROAD, ALDEBURGH, SUFFOLK, IP15 5QE
Form type: AD01
Date: 2012.12.14
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.21
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.04
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.25
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.16
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.04.07
Child documents:
Document type: ANNOTATION
Date: 2010.04.07
Form type: RES01
Document description: ALTERATION TO MEMORANDUM AND ARTICLES 12/01/2010
Document type: ANNOTATION
Date: 2010.04.07
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN TILE / 22/02/2010
Form type: CH01
Date: 2010.02.23
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.20
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.24
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.21
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.21
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.11
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.03.02
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.05.04
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.04.01
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.04.23
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.12.28
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.05.31
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.04.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.05
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.23
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.17
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.07
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.12

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Company directors and board members:

LOUISE THERESE TILE (current)
Secretary, 1999.01.01
THE BAIRNKINE , JEDBURGH
TD8 6PH, ROXBURGHSHIRE
LOUISE THERESE TILE (current)
Director, NONE, 2012.12.10
THE BAIRNKINE , JEDBURGH
TD8 6PH, ROXBURGHSHIRE
MATTHEW JOHN TILE (current)
Director, FARMER, 1996.12.01
THE BAIRNKINE , JEDBURGH
TD8 6PH, ROXBURGHSHIRE
PAMELA ELIZABETH TILE (current)
Director, NONE, 2012.12.10
WARREN HOUSE LEISTON ROAD , ALDEBURGH
IP15 5QE, SUFFOLK
ROBERT JAMES RAILSTONE TILE (current)
Director, FARMER/COMPANY DIRECTOR, 1990.12.31
WARREN HOUSE LEISTON ROAD , ALDEBURGH
IP15 5QE, SUFFOLK
PAMELA ELIZABETH TILE (resigned)
Secretary, 1990.12.31 - 1999.01.01
WARREN HOUSE LEISTON ROAD , ALDEBURGH
IP15 5QE, SUFFOLK
PAMELA ELIZABETH TILE (resigned)
Director, COMPANY SECRETARY, 1990.12.31 - 2006.01.01
WARREN HOUSE LEISTON ROAD , ALDEBURGH
IP15 5QE, SUFFOLK
Date 2014.03.31
Fixed Assets £ 361,842
Tangible Fixed Assets £ 15
Current Assets £ 483,729
Provisions For Liabilities Charges £ 57,353
Debtors £ 59,794
Shareholder Funds £ 646,473
Profit Loss Account Reserve £ 644,473
Called Up Share Capital £ 2,000
Total Assets Less Current Liabilities £ 703,826
Net Current Assets Liabilities £ 341,984
Creditors Due Within One Year £ 141,745
Cash Bank In Hand £ 187,820
Stocks Inventory £ 236,115
Share Capital Allotted Called Up Paid £ 500
Number Shares Allotted 500 Ordinary B shares of £1 each
Investments Fixed Assets £ 50

Companies near to R.TILE ltd.

Information about the Private Limited Company R.TILE 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: 2016.05.27. Reload the data