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JUST TILES LIMITED

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

Company details

88 HEADLEY RD, WOODLEY, NR READING, BERKS, RG5 4JE

JUST TILES LIMITED on the map

Company type: Private Limited Company
Company number: 01055466
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.05.22
last member list: 2015.04.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.07
overdue: NO
last made update: 2016.04.23
documents available: 1

Mortgages:

DAVID ROY ELSON, GERALD FRANK PACKHAM AND WENDY PACKHAM AS TRUSTEES OF THE JUST TILES LIMITED EXECUTIVE PENSION FUND
DEBENTURE - Outstanding on 2008.04.18
DAVID ROY ELSON
DEBENTURE - Outstanding on 2008.10.15
DAVID ROY ELSON
DEBENTURE - Outstanding on 2008.10.15

List of company documents:

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23/04/16 NO CHANGES
Form type: AR01
Date: 2016.05.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.04
Form type: LATEST SOC
Document description: 04/05/16 STATEMENT OF CAPITAL;GBP 18000
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.23
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23/04/15 FULL LIST
Form type: AR01
Date: 2015.05.07
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.13
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23/04/14 FULL LIST
Form type: AR01
Date: 2014.04.23
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.14
£2.95
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23/04/13 FULL LIST
Form type: AR01
Date: 2013.04.23
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.30
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23/04/12 FULL LIST
Form type: AR01
Date: 2012.04.23
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.28
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23/04/11 FULL LIST
Form type: AR01
Date: 2011.04.26
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.05
£2.95
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DIRECTOR APPOINTED ANDREW JAMES PACKHAM
Form type: AP01
Date: 2010.11.22
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SECRETARY APPOINTED JACQUELINE ANN POSTLES
Form type: AP03
Date: 2010.11.15
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APPOINTMENT TERMINATED, SECRETARY GILLIAN ELSON
Form type: TM02
Date: 2010.11.15
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APPOINTMENT TERMINATED, DIRECTOR DAVID ELSON
Form type: TM01
Date: 2010.11.15
£2.95
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DIRECTOR APPOINTED MARK ANDREW POSTLES
Form type: AP01
Date: 2010.11.15
£2.95
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23/04/10 FULL LIST
Form type: AR01
Date: 2010.05.11
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.22
£2.95
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RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.27
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RETURN MADE UP TO 23/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.10.17
Child documents:
Document type: ANNOTATION
Date: 2008.10.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2008.10.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2008.10.15
£2.95
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY WENDY PACKHAM LOGGED FORM
Form type: 288b
Date: 2008.08.07
£2.95
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SECRETARY APPOINTED GILLIAN CLAIRE ELSON
Form type: 288a
Date: 2008.08.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR GILLIAN ELSON
Form type: 288b
Date: 2008.08.06
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APPOINTMENT TERMINATED DIRECTOR GERALD PACKHAM
Form type: 288b
Date: 2008.08.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2008.04.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.04.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.04.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.04.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.04.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.04.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.04.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.04.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.04.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2008.04.18
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RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.30
£2.95
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RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.15
£2.95
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RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.30
£2.95
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RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.08
£2.95
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RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.07.19
£2.95
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RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.02
Child documents:
Document type: ANNOTATION
Date: 2002.05.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.18
£2.95
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RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.28
£2.95
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RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.25
£2.95
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RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.13

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Company directors and board members:

JACQUELINE ANN POSTLES (current)
Secretary, 2010.11.01
WATERSMEET STATION ROAD THEALE , READING
RG7 4AJ, BERKSHIRE
ENGLAND
ANDREW JAMES PACKHAM (current)
Director, 2010.10.31
STONECLIFFE HOUSE TANNERS LANE CHALKHOUSE GREEN , READING
RG4 9AD, BERKSHIRE
MARK ANDREW POSTLES (current)
Director, 2010.10.31
WATERSMEET STATION ROAD THEALE , READING
RG7 4AJ, BERKSHIRE
ENGLAND
GILLIAN CLAIRE ELSON (resigned)
Secretary, 2008.06.30 - 2010.11.01
WATERSMEET STATION ROAD THEALE , READING
RG7 4AJ, BERKSHIRE
IRIS JACQUELINE ELSON (resigned)
Secretary, 1991.04.23 - 1999.01.17
WATERSMEET STATION ROAD , THEALE READING
RG7 4AJ, BERKSHIRE
WENDY PACKHAM (resigned)
Secretary, 1999.03.02 - 2008.06.30
SOUTHERN VIEW TANNERS LANE CHALKHOUSE GREEN , READING
RG4 9AD, BERKSHIRE
DAVID ROY ELSON (resigned)
Director, COMPANY DIRECTOR, 1991.04.23 - 2010.11.01
WATERSMEET STATION ROAD , THEALE READING
RG7 4AJ, BERKSHIRE
GILLIAN CLAIRE ELSON (resigned)
Director, 2000.10.07 - 2008.06.30
WATERSMEET STATION ROAD THEALE , READING
RG7 4AJ, BERKSHIRE
IRIS JACQUELINE ELSON (resigned)
Director, MARRIED WOMAN, 1991.04.23 - 1999.01.17
WATERSMEET STATION ROAD , THEALE READING
RG7 4AJ, BERKSHIRE
GERALD FRANK PACKHAM (resigned)
Director, COMPANY DIRECTOR, 1991.04.23 - 2008.06.30
SOUTHERN VIEW TANNERS LANE CHALKHOUSE GREEN , READING
RG4 9AD, BERKSHIRE
WENDY PACKHAM (resigned)
Director, 1991.04.23 - 2008.06.30
SOUTHERN VIEW TANNERS LANE CHALKHOUSE GREEN , READING
RG4 9AD, BERKSHIRE

Companies near to JUST TILES ltd.

Information about the Private Limited Company JUST 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: 2016.07.22. Reload the data