Bristol Tile Company Limited. net worth, address, company information. Free

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Bristol Tile Company Limited (Companies House Registration Number 07690345) is a private limited company incorporated on 2011-07-01. This firm is situated at Olympus House Britannia Road, Patchway, Bristol BS34 5TA. Changed on 2011-08-05, the previous name the enterprise used was Hc 1165 Limited. Bristol Tile Company Limited operates Standard Industrial Classification code: 46130 which stands for "agents involved in the sale of timber and building materials".

Company details

Name	Bristol Tile Company Limited
Number	07690345
Date of Incorporation:	2011-07-01
End of financial year:	31 August
Address:	Olympus House Britannia Road, Patchway, Bristol, BS34 5TA
SIC code:	46130 - Agents involved in the sale of timber and building materials

Moving on to the 2 directors that can be found in the enterprise, we can name: Mark T. (appointed on 01 November 2014), Julian M. (appointment date: 01 July 2011). The official register lists 3 persons of significant control, namely: Kellaway Building Supplies Limited is located at Britannia Road, Patchway, BS34 5TA Bristol. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Julian M. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Louisa M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2017-08-31	2018-08-31	2019-08-31	2020-08-31
Current Assets	623,457	597,272	556,086	541,510

People with significant control

Kellaway Building Supplies Limited

29 January 2021

Address	Olympus House Britannia Road, Patchway, Bristol, BS34 5TA, England
Legal authority	The Law Of England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	The Registrar Of Companies
Registration number	02118777
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Julian M.

6 April 2016 - 29 January 2021

Nature of control:	50,01-75% shares 50,01-75% voting rights

Louisa M.

6 April 2016 - 29 January 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/08/23 filed on: 19th, February 2024 \| other	Free Download (3 pages)

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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/08/23 filed on: 19th, February 2024 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st August 2023 filed on: 19th, February 2024 \| accounts	Free Download (11 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/08/23 filed on: 19th, February 2024 \| accounts	Free Download (35 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/08/23 filed on: 19th, February 2024 \| other	Free Download (1 page)
(MR01) Registration of charge 076903450004, created on 25th January 2024 filed on: 26th, January 2024 \| mortgage	Free Download (14 pages)
(CS01) Confirmation statement with no updates 22nd June 2023 filed on: 26th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st August 2022 filed on: 22nd, February 2023 \| accounts	Free Download (11 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/08/22 filed on: 22nd, February 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/08/22 filed on: 22nd, February 2023 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/08/22 filed on: 22nd, February 2023 \| accounts	Free Download (36 pages)
(CS01) Confirmation statement with no updates 22nd June 2022 filed on: 23rd, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st August 2021 filed on: 18th, March 2022 \| accounts	Free Download (9 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/08/21 filed on: 18th, March 2022 \| accounts	Free Download (37 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/08/21 filed on: 2nd, March 2022 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/08/21 filed on: 2nd, March 2022 \| other	Free Download (3 pages)
(CS01) Confirmation statement with updates 22nd June 2021 filed on: 22nd, June 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st August 2020 filed on: 8th, February 2021 \| accounts	Free Download (11 pages)
(PSC07) Cessation of a person with significant control 29th January 2021 filed on: 1st, February 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 29th January 2021 filed on: 1st, February 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 29th January 2021 filed on: 1st, February 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 22nd June 2020 filed on: 24th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st August 2019 filed on: 12th, March 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 22nd June 2019 filed on: 26th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st August 2018 filed on: 1st, April 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 22nd June 2018 filed on: 22nd, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st August 2017 filed on: 6th, April 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 22nd June 2017 filed on: 22nd, June 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st August 2016 filed on: 9th, April 2017 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 1st July 2016 filed on: 8th, July 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st August 2015 filed on: 4th, April 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 1st July 2015 with full list of members filed on: 7th, July 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st August 2014 filed on: 26th, April 2015 \| accounts	Free Download (5 pages)
(AP01) New director was appointed on 1st November 2014 filed on: 19th, November 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 1st July 2014 with full list of members filed on: 4th, July 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 4th July 2014: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st August 2013 filed on: 28th, April 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 1st July 2013 with full list of members filed on: 14th, August 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st August 2012 filed on: 27th, March 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 1st July 2012 with full list of members filed on: 16th, August 2012 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from Olympus House Britannia Road Patchway Bristol BS34 5TA England on 16th August 2012 filed on: 16th, August 2012 \| address	Free Download (1 page)
(AA01) Current accounting period extended from 31st July 2012 to 31st August 2012 filed on: 8th, June 2012 \| accounts	Free Download (3 pages)
(MG01) Particulars of a mortgage or charge / charge no: 3 filed on: 14th, October 2011 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 28th, September 2011 \| mortgage	Free Download (6 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 24th, August 2011 \| mortgage	Free Download (5 pages)
(CONNOT) Notice of change of name filed on: 5th, August 2011 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed hc 1165 LIMITEDcertificate issued on 05/08/11 filed on: 5th, August 2011 \| change of name	Free Download (3 pages)
(RES15) Company name change resolution on 29th July 2011 change of name
(NEWINC) Incorporation filed on: 1st, July 2011 \| incorporation	Free Download (20 pages)

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