BIRMINGHAM TILE & MOSAIC CO. LIMITED

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BIRMINGHAM TILE & MOSAIC CO. LIMITED

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Key Data

Status

Dissolved

Company No.

01214968

Incorporation date

05/06/1975

Size

Total Exemption Full

Contacts

Registered address

Registered address

82 St. John Street, London EC1M 4JNCopy
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Latest events (Record since 05/06/1975)
dot icon21/02/2026
Final Gazette dissolved following liquidation
dot icon21/11/2025
Return of final meeting in a creditors' voluntary winding up
dot icon03/02/2025
Liquidators' statement of receipts and payments to 2024-12-13
dot icon21/12/2023
Registered office address changed from Unit 3 Monarch Industrial Park 198 Kings Road Tyseley Birmingham B11 2AP England to 82 st. John Street London EC1M 4JN on 2023-12-21
dot icon18/12/2023
Statement of affairs
dot icon18/12/2023
Resolutions
dot icon18/12/2023
Appointment of a voluntary liquidator
dot icon17/05/2023
Total exemption full accounts made up to 2022-08-31
dot icon24/11/2022
Confirmation statement made on 2022-11-18 with no updates
dot icon25/05/2022
Total exemption full accounts made up to 2021-08-31
dot icon01/12/2021
Registered office address changed from Unit 3,Monarch Industrial Park Kings Road Tyseley Birmingham B11 2AP to Unit 3 Monarch Industrial Park 198 Kings Road Tyseley Birmingham B11 2AP on 2021-12-01
dot icon18/11/2021
Confirmation statement made on 2021-11-18 with updates
dot icon15/11/2021
Satisfaction of charge 1 in full
dot icon12/11/2021
Change of details for Bt&M Holing Company Ltd as a person with significant control on 2021-07-09
dot icon12/11/2021
Notification of Bt&M Holing Company Ltd as a person with significant control on 2021-07-09
dot icon12/11/2021
Cessation of Sara Meechan as a person with significant control on 2021-07-09
dot icon12/11/2021
Cessation of Robert Meechan as a person with significant control on 2021-07-09
dot icon15/10/2021
Termination of appointment of Robert Meechan as a director on 2021-07-09
dot icon15/10/2021
Appointment of Mr Ashley Howard Heath as a director on 2021-07-09
dot icon10/05/2021
Confirmation statement made on 2021-04-24 with no updates
dot icon30/10/2020
Total exemption full accounts made up to 2020-08-31
dot icon27/04/2020
Confirmation statement made on 2020-04-24 with no updates
dot icon15/11/2019
Total exemption full accounts made up to 2019-08-31
dot icon29/04/2019
Confirmation statement made on 2019-04-24 with no updates
dot icon01/11/2018
Total exemption full accounts made up to 2018-08-31
dot icon02/05/2018
Confirmation statement made on 2018-04-24 with no updates
dot icon14/11/2017
Total exemption full accounts made up to 2017-08-31
dot icon02/05/2017
Confirmation statement made on 2017-04-24 with updates
dot icon25/01/2017
Total exemption small company accounts made up to 2016-08-31
dot icon26/04/2016
Annual return made up to 2016-04-24 with full list of shareholders
dot icon01/03/2016
Total exemption small company accounts made up to 2015-08-31
dot icon05/05/2015
Annual return made up to 2015-04-24 with full list of shareholders
dot icon13/11/2014
Total exemption small company accounts made up to 2014-08-31
dot icon25/04/2014
Annual return made up to 2014-04-24 with full list of shareholders
dot icon12/11/2013
Total exemption small company accounts made up to 2013-08-31
dot icon09/07/2013
Annual return made up to 2013-06-30 with full list of shareholders
dot icon19/11/2012
Total exemption small company accounts made up to 2012-08-31
dot icon27/07/2012
Annual return made up to 2012-06-30 with full list of shareholders
dot icon27/07/2012
Director's details changed for Robert Meechan on 2012-06-30
dot icon27/07/2012
Secretary's details changed for Linda Rose Rogers on 2012-06-30
dot icon10/11/2011
Total exemption small company accounts made up to 2011-08-31
dot icon12/07/2011
Annual return made up to 2011-06-30 with full list of shareholders
dot icon01/07/2011
Termination of appointment of Linda Rogers as a director
dot icon22/06/2011
Termination of appointment of Gerald Sweeney as a director
dot icon27/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon21/10/2010
Total exemption small company accounts made up to 2010-08-31
dot icon08/02/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon08/02/2010
Director's details changed for Linda Rose Rogers on 2009-12-31
dot icon08/02/2010
Director's details changed for Gerald Patrick Sweeney on 2009-12-31
dot icon08/02/2010
Director's details changed for Robert Meechan on 2009-12-31
dot icon10/11/2009
Total exemption small company accounts made up to 2009-08-31
dot icon09/11/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon30/06/2009
Total exemption small company accounts made up to 2008-08-31
dot icon23/02/2009
Return made up to 31/12/08; full list of members
dot icon08/03/2008
Return made up to 31/12/07; no change of members
dot icon13/12/2007
Accounts for a small company made up to 2007-08-31
dot icon27/06/2007
Accounts for a small company made up to 2006-08-31
dot icon01/03/2007
Return made up to 31/12/06; change of members
dot icon04/07/2006
Accounts for a small company made up to 2005-08-31
dot icon18/04/2006
Return made up to 31/12/05; full list of members
dot icon12/04/2005
Accounts for a small company made up to 2004-08-31
dot icon23/02/2005
Return made up to 31/12/04; no change of members
dot icon10/12/2004
Director resigned
dot icon02/07/2004
Accounts for a small company made up to 2003-08-31
dot icon22/01/2004
Return made up to 31/12/03; full list of members
dot icon28/06/2003
Return made up to 31/12/02; full list of members
dot icon24/06/2003
Accounts for a small company made up to 2002-08-31
dot icon15/06/2002
Accounts for a small company made up to 2001-08-31
dot icon27/03/2002
Return made up to 31/12/01; full list of members
dot icon13/09/2001
New director appointed
dot icon20/08/2001
Secretary resigned
dot icon20/08/2001
New secretary appointed
dot icon01/06/2001
Accounts for a small company made up to 2000-08-31
dot icon01/06/2001
Return made up to 31/12/00; full list of members
dot icon22/06/2000
Accounts for a small company made up to 1999-08-31
dot icon20/06/2000
Return made up to 31/12/99; full list of members
dot icon02/06/1999
Accounts for a small company made up to 1998-08-31
dot icon09/04/1999
Return made up to 31/12/98; full list of members
dot icon29/06/1998
Accounts for a small company made up to 1997-08-31
dot icon20/02/1998
Return made up to 31/12/97; full list of members
dot icon22/05/1997
Accounts for a small company made up to 1996-08-31
dot icon22/01/1997
Return made up to 31/12/96; no change of members
dot icon16/05/1996
Accounts for a small company made up to 1995-08-31
dot icon29/02/1996
Return made up to 31/12/95; full list of members
dot icon21/06/1995
Accounts for a small company made up to 1994-08-31
dot icon05/04/1995
Return made up to 31/12/94; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon29/06/1994
Accounts for a small company made up to 1993-08-31
dot icon13/04/1994
Return made up to 31/12/93; no change of members
dot icon16/06/1993
Accounts for a small company made up to 1992-08-31
dot icon30/03/1993
Return made up to 31/12/92; full list of members
dot icon01/10/1992
Particulars of mortgage/charge
dot icon07/07/1992
Accounts for a small company made up to 1991-08-31
dot icon05/05/1992
Return made up to 31/12/91; no change of members
dot icon07/10/1991
Director resigned
dot icon19/09/1991
Accounts for a small company made up to 1990-08-31
dot icon18/04/1991
Return made up to 31/12/90; no change of members
dot icon09/01/1991
Particulars of mortgage/charge
dot icon28/08/1990
Accounts for a small company made up to 1989-08-31
dot icon13/07/1990
New director appointed
dot icon16/03/1990
Return made up to 31/12/89; full list of members
dot icon11/10/1989
Registered office changed on 11/10/89 from: 23-25 warwick rd olton solihull west midlands B92 7HS
dot icon12/07/1989
Accounts for a small company made up to 1988-05-31
dot icon10/07/1989
Secretary resigned;new secretary appointed
dot icon28/06/1989
Director resigned;new director appointed
dot icon01/06/1989
Accounting reference date extended from 31/05 to 31/08
dot icon21/04/1989
Accounts for a small company made up to 1987-05-31
dot icon20/04/1989
Return made up to 31/12/88; full list of members
dot icon19/04/1988
Wd 08/03/88 ad 03/02/88--------- £ si 1900@1=1900 £ ic 100/2000
dot icon29/01/1988
Return made up to 31/12/87; full list of members
dot icon23/09/1987
Accounts for a small company made up to 1986-05-31
dot icon02/04/1987
Return made up to 31/12/86; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon05/06/1975
Incorporation
dot icon05/06/1975
Miscellaneous
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-2 *

* during past year

Number of employees

8
2022
change arrow icon-75.74 % *

* during past year

Cash in Bank

£48,572.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/08/2023
dot iconLast accounts made up to
31/08/2022View PDF

Confirmation

dot iconNext statement date
18/11/2023
dot iconLast statement dated
31/08/2022View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
320.03K
-
0.00
200.19K
-
2022
8
82.34K
-
0.00
48.57K
-
2022
8
82.34K
-
0.00
48.57K
-

Employees

2022

Employees

8 Descended-20 % *

Net Assets(GBP)

82.34K £Descended-74.27 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

48.57K £Descended-75.74 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

3
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BIRMINGHAM TILE & MOSAIC CO. LIMITED

BIRMINGHAM TILE & MOSAIC CO. LIMITED is an(a) Dissolved company incorporated on 05/06/1975 with the registered office located at 82 St. John Street, London EC1M 4JN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of BIRMINGHAM TILE & MOSAIC CO. LIMITED?

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BIRMINGHAM TILE & MOSAIC CO. LIMITED is currently Dissolved. It was registered on 05/06/1975 and dissolved on 21/02/2026.

Where is BIRMINGHAM TILE & MOSAIC CO. LIMITED located?

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BIRMINGHAM TILE & MOSAIC CO. LIMITED is registered at 82 St. John Street, London EC1M 4JN.

What does BIRMINGHAM TILE & MOSAIC CO. LIMITED do?

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BIRMINGHAM TILE & MOSAIC CO. LIMITED operates in the Floor and wall covering (43.33 - SIC 2007) sector.

How many employees does BIRMINGHAM TILE & MOSAIC CO. LIMITED have?

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BIRMINGHAM TILE & MOSAIC CO. LIMITED had 8 employees in 2022.

What is the latest filing for BIRMINGHAM TILE & MOSAIC CO. LIMITED?

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The latest filing was on 21/02/2026: Final Gazette dissolved following liquidation.