TILE GIANT LIMITED

Company Number: 04308218

active          Qynn Score: 28

Summary

Formed in 2001, TILE GIANT LIMITED has 2 directors and 2 shareholders. The longest serving directors have been in place for 2 months, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Project House, Armley Road, Leeds, England, LS12 2DR.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

3 Dec 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

28

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

19 Oct 2001

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Dec 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

2

RESIGNED DIRECTORS

21

RESIGNED SECRETARIES

6

Address

Project House Armley Road Leeds LS12 2DR

Effective From

12/10/2020

Effective to

Current

SIC CODES

47520

Retail sale of hardware, paints and glass in specialised stores

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020
        
 
         
 
 
       
 
   
  
 
 
     
    
     
          
 
    
 
  
 
 
       
      
    
   
 
    

Activity

Most Active Year

2020

Events

18

0

3

0

1

4

0

7

3

Most Active Month

Oct 2020

Events

12

0

3

0

1

1

0

6

2

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/10/2020 with updates

Filing Date

02/12/2020

Action Date

01/10/2020

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

19/10/2020

Action Date

n/a

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

19/10/2020

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG to Project House Armley Road Leeds LS12 2DR on 12/10/2020

Filing Date

12/10/2020

Action Date

12/10/2020

Termination of appointment of Tpg Management Services Limited

Type

Officers

Description

Termination of appointment of Tpg Management Services Limited as a secretary on 30/09/2020

Filing Date

12/10/2020

Action Date

30/09/2020

Appointment of Andrew Robin Thirkill

Type

Officers

Description

Appointment of Andrew Robin Thirkill as a director on 30/09/2020

Filing Date

12/10/2020

Action Date

30/09/2020

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Tile Giant Holdings Limited as a person with significant control on 30/09/2020

Filing Date

12/10/2020

Action Date

30/09/2020

Termination of appointment of Alan Richard Williams

Type

Officers

Description

Termination of appointment of Alan Richard Williams as a director on 30/09/2020

Filing Date

12/10/2020

Action Date

30/09/2020

Termination of appointment of Tp Directors Ltd

Type

Officers

Description

Termination of appointment of Tp Directors Ltd as a director on 30/09/2020

Filing Date

12/10/2020

Action Date

30/09/2020

Termination of appointment of Martin Richard Meech

Type

Officers

Description

Termination of appointment of Martin Richard Meech as a director on 30/09/2020

Filing Date

12/10/2020

Action Date

30/09/2020

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Coverings Ltd as a person with significant control on 30/09/2020

Filing Date

12/10/2020

Action Date

30/09/2020

Appointment of James Heese

Type

Officers

Description

Appointment of James Heese as a director on 30/09/2020

Filing Date

12/10/2020

Action Date

30/09/2020

Registration of a charge

Type

Mortgage

Description

Registration of charge 043082180008, created on 30/09/2020

Filing Date

05/10/2020

Action Date

30/09/2020

Termination of appointment of Carol Kavanagh

Type

Officers

Description

Termination of appointment of Carol Kavanagh as a director on 01/03/2020

Filing Date

27/05/2020

Action Date

01/03/2020

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 1 in full

Filing Date

07/03/2020

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 5 in full

Filing Date

07/03/2020

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 7 in full

Filing Date

07/03/2020

Action Date

n/a

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Travis Perkins Finance Company Limited as a person with significant control on 06/04/2016

Filing Date

07/02/2020

Action Date

06/04/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

10/10/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/10/2019 with no updates

Filing Date

09/10/2019

Action Date

01/10/2019

Termination of appointment of John Peter Carter

Type

Officers

Description

Termination of appointment of John Peter Carter as a director on 01/05/2019

Filing Date

01/05/2019

Action Date

01/05/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

05/10/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/10/2018 with no updates

Filing Date

01/10/2018

Action Date

01/10/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

19/02/2018

Action Date

31/12/2016

Termination of appointment of Norman Bell

Type

Officers

Description

Termination of appointment of Norman Bell as a director on 21/12/2017

Filing Date

22/12/2017

Action Date

21/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/10/2017 with updates

Filing Date

26/10/2017

Action Date

01/10/2017

Termination of appointment of Andrew Douglas Morrison

Type

Officers

Description

Termination of appointment of Andrew Douglas Morrison as a director on 22/10/2017

Filing Date

24/10/2017

Action Date

22/10/2017

Termination of appointment of Anthony David Buffin

Type

Officers

Description

Termination of appointment of Anthony David Buffin as a director on 11/07/2017

Filing Date

19/07/2017

Action Date

11/07/2017

Appointment of Mr Alan Richard Williams

Type

Officers

Description

Appointment of Mr Alan Richard Williams as a director on 11/07/2017

Filing Date

11/07/2017

Action Date

11/07/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

11/05/2017

Action Date

31/12/2015

Director Details Changed for Carol Kavanagh

Type

Officers

Description

Directors details changed for Carol Kavanagh on 30/11/2016

Filing Date

02/12/2016

Action Date

30/11/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/10/2016 with updates

Filing Date

26/10/2016

Action Date

19/10/2016

Termination of appointment of Robin David Proctor

Type

Officers

Description

Termination of appointment of Robin David Proctor as a director on 06/10/2016

Filing Date

12/10/2016

Action Date

06/10/2016

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

19/11/2015

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 19/10/2015 with full list of shareholders

Filing Date

21/10/2015

Action Date

19/10/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

15/10/2015

Action Date

31/12/2014

Appointment of Tp Directors Ltd

Type

Officers

Description

Appointment of Tp Directors Ltd as a director on 16/04/2015

Filing Date

17/04/2015

Action Date

16/04/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 19/10/2014 with full list of shareholders

Filing Date

04/11/2014

Action Date

19/10/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

03/10/2014

Action Date

31/12/2013

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

16/04/2014

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

16/04/2014

Action Date

n/a

Appointment of Tpg Management Services Limited

Type

Officers

Description

Appointment of Tpg Management Services Limited as a secretary

Filing Date

02/04/2014

Action Date

n/a

Termination of appointment of Jean-Jacques Oosten

Type

Officers

Description

Termination of appointment of Jean-Jacques Oosten as a director

Filing Date

14/02/2014

Action Date

n/a

Director Details Changed for Mr Robin David Proctor

Type

Officers

Description

Directors details changed for Mr Robin David Proctor on 08/02/2014

Filing Date

10/02/2014

Action Date

08/02/2014

Termination of appointment of Geoffrey Cooper

Type

Officers

Description

Termination of appointment of Geoffrey Cooper as a director

Filing Date

13/01/2014

Action Date

n/a

Termination of appointment of Andrew Pike

Type

Officers

Description

Termination of appointment of Andrew Pike as a secretary

Filing Date

13/01/2014

Action Date

n/a

Termination of appointment of Ian Murphy

Type

Officers

Description

Termination of appointment of Ian Murphy as a director

Filing Date

16/12/2013

Action Date

n/a

Director Details Changed for Anthony David Buffin

Type

Officers

Description

Directors details changed for Anthony David Buffin on 12/11/2013

Filing Date

12/11/2013

Action Date

12/11/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 19/10/2013 with full list of shareholders

Filing Date

11/11/2013

Action Date

19/10/2013

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

24/09/2013

Action Date

31/12/2012

Appointment of Mr Andrew Douglas Morrison

Type

Officers

Description

Appointment of Mr Andrew Douglas Morrison as a director

Filing Date

11/06/2013

Action Date

n/a

Appointment of Ian Fraser Murphy

Type

Officers

Description

Appointment of Ian Fraser Murphy as a director

Filing Date

30/05/2013

Action Date

n/a

Appointment of Anthony Buffin

Type

Officers

Description

Appointment of Anthony Buffin as a director

Filing Date

03/05/2013

Action Date

n/a

Appointment of Carol Kavanagh

Type

Officers

Description

Appointment of Carol Kavanagh as a director

Filing Date

01/05/2013

Action Date

n/a

Appointment of Jean-Jacques Michel Van Oosten

Type

Officers

Description

Appointment of Jean-Jacques Michel Van Oosten as a director

Filing Date

01/05/2013

Action Date

n/a

Appointment of Norman Bell

Type

Officers

Description

Appointment of Norman Bell as a director

Filing Date

23/04/2013

Action Date

n/a

Termination of appointment of Mohammed Iqbal

Type

Officers

Description

Termination of appointment of Mohammed Iqbal as a director

Filing Date

05/04/2013

Action Date

n/a

Appointment of Mr Robin David Proctor

Type

Officers

Description

Appointment of Mr Robin David Proctor as a director

Filing Date

05/04/2013

Action Date

n/a

Termination of appointment of Paul Hampden Smith

Type

Officers

Description

Termination of appointment of Paul Hampden Smith as a director

Filing Date

20/03/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 19/10/2012 with full list of shareholders

Filing Date

05/11/2012

Action Date

19/10/2012

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

25/09/2012

Action Date

31/12/2011

Director Details Changed for Iqbal Mohammed

Type

Officers

Description

Directors details changed for Iqbal Mohammed on 29/01/2008

Filing Date

04/01/2012

Action Date

29/01/2008

Annual Return

Type

Annual Return

Description

Annual return made up to 19/10/2011 with full list of shareholders

Filing Date

09/11/2011

Action Date

19/10/2011

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

13/09/2011

Action Date

31/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 19/10/2010 with full list of shareholders

Filing Date

11/11/2010

Action Date

19/10/2010

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2009

Filing Date

28/09/2010

Action Date

31/12/2009

Network

Appointments

Listed below are any appointments within the last two years.

Age

48

Appointment Type

Director

Date Joined

30/09/2020

Director of Other Companies

No

Age

61

Appointment Type

Director

Date Joined

30/09/2020

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

outstanding

Date Created

02/01/2003

Date Resolved

n/a

Transaction Type

Rental deposit deed

Parties

Kenther Properties Limited

Status

fully-satisfied

Date Created

02/01/2003

Date Resolved

n/a

Transaction Type

Rental deposit deed

Parties

Kenther Properties Limited

Status

fully-satisfied

Date Created

31/07/2003

Date Resolved

n/a

Transaction Type

Debenture

Parties

National Westminster Bank PLC

Status

fully-satisfied

Date Created

12/03/2004

Date Resolved

n/a

Transaction Type

Legal charge

Parties

National Westminster Bank PLC

Status

fully-satisfied

Date Created

31/03/2004

Date Resolved

n/a

Transaction Type

Legal charge

Parties

National Westminster Bank PLC

Status

outstanding

Date Created

07/07/2005

Date Resolved

n/a

Transaction Type

Rent deposit deed

Parties

Kenther Properties Limited

Status

fully-satisfied

Date Created

07/07/2005

Date Resolved

n/a

Transaction Type

Rent deposit deed

Parties

Kenther Properties Limited

Status

fully-satisfied

Date Created

17/10/2005

Date Resolved

n/a

Transaction Type

Legal charge

Parties

National Westminster Bank PLC

Status

outstanding

Date Created

08/10/2007

Date Resolved

n/a

Transaction Type

Rent deposit deed

Parties

Bnp Paribas Securities Services Custody Bank Limited and Bnp Paribas Securities Services Trustcompany Limited as Trustees of the Blackrock Ukproperty Fund

Status

fully-satisfied

Date Created

08/10/2007

Date Resolved

n/a

Transaction Type

Rent deposit deed

Parties

Bnp Paribas Securities Services Custody Bank Limited and Bnp Paribas Securities Services Trustcompany Limited as Trustees of the Blackrock Ukproperty Fund

043082180008

Status

outstanding

Date Created

30/09/2020

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Travis Perkins Finance Company Limited

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

30/09/2020

Tenure

2 Mths

Shareholding

n/a

Born

August 1972

Date Joined

30/09/2020

Tenure

2 Mths

Shareholding

n/a

Born

January 1959

Active/Resigned

Directors Shareholding

TILE GIANT LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

TRAVIS PERKINS FINANCE COMPANY LIMITED

Age

Total Shareholding

9,781,136

% of Company Owned

91.5%

TILE GIANT HOLDINGS LIMITED

Age

Total Shareholding

913,186

% of Company Owned

8.5%

Breakdown of Resignation Types

Type

Director

Date Joined

16/04/2015

Tenure

5 Yrs 5 Mths

Date Resigned

30/09/2020

Type

Secretary

Date Joined

01/04/2014

Tenure

6 Yrs 5 Mths

Date Resigned

30/09/2020

Type

Director

Date Joined

11/07/2017

Tenure

3 Yrs 2 Mths

Date Resigned

30/09/2020

Type

Director

Date Joined

12/05/2008

Tenure

12 Yrs 4 Mths

Date Resigned

30/09/2020

Type

Director

Date Joined

26/04/2013

Tenure

6 Yrs 10 Mths

Date Resigned

01/03/2020

Type

Director

Date Joined

29/01/2008

Tenure

11 Yrs 3 Mths

Date Resigned

01/05/2019

Type

Director

Date Joined

08/04/2013

Tenure

4 Yrs 8 Mths

Date Resigned

21/12/2017

Type

Director

Date Joined

29/04/2013

Tenure

4 Yrs 5 Mths

Date Resigned

22/10/2017

Type

Director

Date Joined

08/04/2013

Tenure

4 Yrs 3 Mths

Date Resigned

11/07/2017

Type

Director

Date Joined

03/04/2013

Tenure

3 Yrs 6 Mths

Date Resigned

06/10/2016

Type

Director

Date Joined

30/04/2013

Tenure

9 Mths

Date Resigned

10/02/2014

Type

Director

Date Joined

14/11/2007

Tenure

6 Yrs 1 Mth

Date Resigned

31/12/2013

Type

Director

Date Joined

30/05/2013

Tenure

6 Mths

Date Resigned

12/12/2013

Type

Director

Date Joined

14/11/2007

Tenure

5 Yrs 3 Mths

Date Resigned

28/02/2013

Type

Director

Date Joined

29/01/2008

Tenure

4 Yrs 11 Mths

Date Resigned

31/12/2012

Type

Director

Date Joined

25/09/2003

Tenure

4 Yrs 1 Mth

Date Resigned

14/11/2007

Type

Director

Date Joined

01/04/2004

Tenure

3 Yrs 7 Mths

Date Resigned

14/11/2007

Type

Director

Date Joined

01/04/2004

Tenure

3 Yrs 7 Mths

Date Resigned

14/11/2007

Type

Director

Date Joined

12/04/2006

Tenure

1 Yr 1 Mth

Date Resigned

20/05/2007

Type

Director

Date Joined

20/12/2004

Tenure

1 Yr 9 Mths

Date Resigned

30/09/2006

Type

Director

Date Joined

19/10/2001

Tenure

1 Yr 11 Mths

Date Resigned

25/09/2003

Type

Director

Date Joined

19/10/2001

Tenure

Date Resigned

19/10/2001

Type

Secretary

Date Joined

19/10/2001

Tenure

Date Resigned

19/10/2001

Type

Secretary

Date Joined

14/11/2007

Tenure

6 Yrs 1 Mth

Date Resigned

31/12/2013

Type

Secretary

Date Joined

01/04/2004

Tenure

3 Yrs 7 Mths

Date Resigned

14/11/2007

Type

Secretary

Date Joined

25/09/2003

Tenure

6 Mths

Date Resigned

01/04/2004

Type

Secretary

Date Joined

19/10/2001

Tenure

1 Yr 11 Mths

Date Resigned

25/09/2003

Coverings Ltd

Type of Entity

Corporate Entity

Ceased

n/a

Notified

30/09/2020

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Tile Giant Holdings Limited

Type of Entity

Corporate Entity

Ceased

30/09/2020

Notified

06/04/2016

Control Level

Ownership of voting rights - 75% or more
Right to appoint and remove directors

Travis Perkins Finance Company Limited

Type of Entity

Corporate Entity

Ceased

06/04/2016

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors