STRATA TILES LIMITED - ENDERBY


Company Profile Company Filings

Overview

STRATA TILES LIMITED is a Private Limited Company from ENDERBY UNITED KINGDOM and has the status: Active.
STRATA TILES LIMITED was incorporated 21 years ago on 01/08/2002 and has the registered number: 04501077. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

STRATA TILES LIMITED - ENDERBY

This company is listed in the following categories:
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 01/10/2022 30/06/2024

Registered Office

C/O TOPPS TILES PLC
ENDERBY
LEICESTERSHIRE
LE19 1SU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/02/2023 27/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN ROBERT HOPSON Jan 1980 British Director 2020-11-02 CURRENT
MR ROBERT PARKER Feb 1972 British Director 2019-04-18 CURRENT
MS JOANNE MONICA STEER Secretary 2023-05-17 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2002-08-01 UNTIL 2002-08-01 RESIGNED
MR JONATHAN PETER WILES Dec 1965 British Director 2002-08-01 UNTIL 2019-04-18 RESIGNED
MR PAUL RICHARD WALLIS Sep 1959 British Director 2002-08-01 UNTIL 2019-04-18 RESIGNED
MR MATTHEW THOMAS MATHIESON WILLIAMS Mar 1974 British Director 2019-04-18 UNTIL 2019-11-30 RESIGNED
TREVOR GEOFFREY HORSLEY Jan 1958 British Director 2002-08-01 UNTIL 2014-08-12 RESIGNED
MR PAUL RICHARD WALLIS Sep 1959 British Secretary 2002-08-01 UNTIL 2019-04-18 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 2002-08-01 UNTIL 2002-08-01 RESIGNED
ALISTAIR ROBERT HODDER Secretary 2019-04-18 UNTIL 2022-05-31 RESIGNED
MRS HELEN EVANS Secretary 2022-11-07 UNTIL 2023-02-23 RESIGNED
RICHARD ANDREW COLE Secretary 2022-05-31 UNTIL 2022-11-07 RESIGNED
MR RICHARD ANDREW COLE Secretary 2023-02-23 UNTIL 2023-05-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Topps Tiles Plc 2019-04-18 Enderby   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jonathan Peter Wiles 2016-04-06 - 2019-04-18 12/1965 Wokingham   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Paul Richard Wallis 2016-04-06 - 2019-04-18 9/1959 Cobham   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MULTI-TILE LIMITED GROVE PARK Active FULL 47520 - Retail sale of hardware, paints and glass in specialised stores
TOPPS TILE KINGDOM LIMITED ENDERBY Active AUDIT EXEMPTION SUBSI 47520 - Retail sale of hardware, paints and glass in specialised stores
PARKSIDE CERAMICS LTD. LEICESTER ENGLAND Active FULL 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
TOPALPHA (STOKE) LIMITED ENDERBY Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
TILES4LESS LIMITED ENDERBY Active AUDIT EXEMPTION SUBSI 47520 - Retail sale of hardware, paints and glass in specialised stores
TOPALPHA (WAREHOUSE) LIMITED ENDERBY Active FULL 47520 - Retail sale of hardware, paints and glass in specialised stores
TOPALPHA (RHYL) LIMITED ENDERBY Dissolved... DORMANT 68100 - Buying and selling of own real estate
BADMINTON ESTATES LIMITED TUNBRIDGE WELLS Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TOPALPHA (ORPINGTON) LIMITED ENDERBY Dissolved... DORMANT 47520 - Retail sale of hardware, paints and glass in specialised stores
ACRAMAN (318) LIMITED ENDERBY Dissolved... DORMANT 47520 - Retail sale of hardware, paints and glass in specialised stores
ACRAMAN (319) LIMITED ENDERBY Dissolved... DORMANT 47520 - Retail sale of hardware, paints and glass in specialised stores
MULTI-TILE DISTRIBUTION LIMITED ENDERBY Active AUDIT EXEMPTION SUBSI 64204 - Activities of distribution holding companies
STRATA TILES UK LIMITED GODALMING, UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
REX VENTURE RESOURCES LIMITED ESSEX Active TOTAL EXEMPTION FULL 66300 - Fund management activities
REX TRADE ASSOCIATES LIMITED UPMINSTER Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TILE CLEARANCE CENTRE LIMITED GODALMING, UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
WHW TRADING LIMITED GODALMING Dissolved... DORMANT 99999 - Dormant Company
TILE COUTURE LIMITED GODALMING, UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
DREAM 3D LIMITED LONDON ENGLAND Active MICRO ENTITY 74100 - specialised design activities

Free Reports Available

Report Date Filed Date of Report Assets
Strata Tiles Limited - Period Ending 2019-03-31 2019-12-18 31-03-2019 £605,948 Cash £353,778 equity
Strata Tiles Limited - Abbreviated accounts 16.3 2016-11-22 31-03-2016 £194,346 Cash £159,002 equity
Strata Tiles Limited - Limited company - abbreviated - 11.6 2015-09-29 31-12-2014 £70,764 Cash £108,317 equity
Strata Tiles Limited - Limited company - abbreviated - 11.0.0 2014-09-30 31-12-2013 £125,450 Cash £148,089 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOPPS TILE KINGDOM LIMITED ENDERBY Active AUDIT EXEMPTION SUBSI 47520 - Retail sale of hardware, paints and glass in specialised stores
TOPALPHA LIMITED ENDERBY Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
TOPPS TILES PLC ENDERBY Active GROUP 47520 - Retail sale of hardware, paints and glass in specialised stores
TOPALPHA (STOKE) LIMITED ENDERBY Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
TILES4LESS LIMITED ENDERBY Active AUDIT EXEMPTION SUBSI 47520 - Retail sale of hardware, paints and glass in specialised stores
TOPALPHA (WAREHOUSE) LIMITED ENDERBY Active FULL 47520 - Retail sale of hardware, paints and glass in specialised stores
TOPPS TILES (UK) LIMITED ENDERBY Active FULL 47520 - Retail sale of hardware, paints and glass in specialised stores
TOPPS TILES IP COMPANY LIMITED ENDERBY Active AUDIT EXEMPTION SUBSI 47520 - Retail sale of hardware, paints and glass in specialised stores
TOPPS TILES DISTRIBUTION LIMITED ENDERBY Active AUDIT EXEMPTION SUBSI 47520 - Retail sale of hardware, paints and glass in specialised stores
TOPPS TILES HOLDINGS LIMITED ENDERBY Active AUDIT EXEMPTION SUBSI 47520 - Retail sale of hardware, paints and glass in specialised stores