BIRMINGHAM TILE & MOSAIC CO. LIMITED

Key Data

Status

Dissolved

Company No.

01214968

Incorporation date

05/06/1975

Size

Total Exemption Full

Classification

Floor and wall covering (43.33 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/06/1975)

21/02/2026

Final Gazette dissolved following liquidation

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21/11/2025

Return of final meeting in a creditors' voluntary winding up

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03/02/2025

Liquidators' statement of receipts and payments to 2024-12-13

View PDF (12 pages)

21/12/2023

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

View PDF (2 pages)

18/12/2023

Statement of affairs

View PDF (9 pages)

18/12/2023

Resolutions

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18/12/2023

Appointment of a voluntary liquidator

View PDF (4 pages)

17/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (10 pages)

24/11/2022

Confirmation statement made on 2022-11-18 with no updates

View PDF (3 pages)

25/05/2022

Total exemption full accounts made up to 2021-08-31

View PDF (10 pages)

01/12/2021

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

View PDF (1 pages)

18/11/2021

Confirmation statement made on 2021-11-18 with updates

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15/11/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

12/11/2021

Change of details for Bt&M Holing Company Ltd as a person with significant control on 2021-07-09

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12/11/2021

Notification of Bt&M Holing Company Ltd as a person with significant control on 2021-07-09

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12/11/2021

Cessation of Sara Meechan as a person with significant control on 2021-07-09

View PDF (1 pages)

12/11/2021

Cessation of Robert Meechan as a person with significant control on 2021-07-09

View PDF (1 pages)

15/10/2021

Termination of appointment of Robert Meechan as a director on 2021-07-09

View PDF (1 pages)

15/10/2021

Appointment of Mr Ashley Howard Heath as a director on 2021-07-09

View PDF (2 pages)

10/05/2021

Confirmation statement made on 2021-04-24 with no updates

View PDF (3 pages)

30/10/2020

Total exemption full accounts made up to 2020-08-31

View PDF (10 pages)

27/04/2020

Confirmation statement made on 2020-04-24 with no updates

View PDF (3 pages)

15/11/2019

Total exemption full accounts made up to 2019-08-31

View PDF (10 pages)

29/04/2019

Confirmation statement made on 2019-04-24 with no updates

View PDF (3 pages)

01/11/2018

Total exemption full accounts made up to 2018-08-31

View PDF (11 pages)

02/05/2018

Confirmation statement made on 2018-04-24 with no updates

View PDF (3 pages)

14/11/2017

Total exemption full accounts made up to 2017-08-31

View PDF (10 pages)

02/05/2017

Confirmation statement made on 2017-04-24 with updates

View PDF (6 pages)

25/01/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (7 pages)

26/04/2016

Annual return made up to 2016-04-24 with full list of shareholders

View PDF (3 pages)

01/03/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (6 pages)

05/05/2015

Annual return made up to 2015-04-24 with full list of shareholders

View PDF (3 pages)

13/11/2014

Total exemption small company accounts made up to 2014-08-31

View PDF (6 pages)

25/04/2014

Annual return made up to 2014-04-24 with full list of shareholders

View PDF (3 pages)

12/11/2013

Total exemption small company accounts made up to 2013-08-31

View PDF (6 pages)

09/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (3 pages)

19/11/2012

Total exemption small company accounts made up to 2012-08-31

View PDF (6 pages)

27/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (3 pages)

27/07/2012

Director's details changed for Robert Meechan on 2012-06-30

View PDF (2 pages)

27/07/2012

Secretary's details changed for Linda Rose Rogers on 2012-06-30

View PDF (1 pages)

10/11/2011

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

12/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (4 pages)

01/07/2011

Termination of appointment of Linda Rogers as a director

View PDF (1 pages)

22/06/2011

Termination of appointment of Gerald Sweeney as a director

View PDF (1 pages)

27/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

21/10/2010

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

08/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

08/02/2010

Director's details changed for Linda Rose Rogers on 2009-12-31

View PDF (2 pages)

08/02/2010

Director's details changed for Gerald Patrick Sweeney on 2009-12-31

View PDF (2 pages)

08/02/2010

Director's details changed for Robert Meechan on 2009-12-31

View PDF (2 pages)

10/11/2009

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

09/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

30/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

23/02/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

08/03/2008

Return made up to 31/12/07; no change of members

View PDF (7 pages)

13/12/2007

Accounts for a small company made up to 2007-08-31

View PDF (6 pages)

27/06/2007

Accounts for a small company made up to 2006-08-31

View PDF (6 pages)

01/03/2007

Return made up to 31/12/06; change of members

View PDF (7 pages)

04/07/2006

Accounts for a small company made up to 2005-08-31

View PDF (6 pages)

18/04/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

12/04/2005

Accounts for a small company made up to 2004-08-31

View PDF (6 pages)

23/02/2005

Return made up to 31/12/04; no change of members

View PDF (8 pages)

10/12/2004

Director resigned

View PDF (1 pages)

02/07/2004

Accounts for a small company made up to 2003-08-31

View PDF (6 pages)

22/01/2004

Return made up to 31/12/03; full list of members

View PDF (9 pages)

28/06/2003

Return made up to 31/12/02; full list of members

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24/06/2003

Accounts for a small company made up to 2002-08-31

View PDF (6 pages)

15/06/2002

Accounts for a small company made up to 2001-08-31

View PDF (6 pages)

27/03/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

13/09/2001

New director appointed

View PDF (2 pages)

20/08/2001

Secretary resigned

View PDF (1 pages)

20/08/2001

New secretary appointed

View PDF (2 pages)

01/06/2001

Accounts for a small company made up to 2000-08-31

View PDF (6 pages)

01/06/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

22/06/2000

Accounts for a small company made up to 1999-08-31

View PDF (6 pages)

20/06/2000

Return made up to 31/12/99; full list of members

View PDF (8 pages)

02/06/1999

Accounts for a small company made up to 1998-08-31

View PDF (6 pages)

09/04/1999

Return made up to 31/12/98; full list of members

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29/06/1998

Accounts for a small company made up to 1997-08-31

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20/02/1998

Return made up to 31/12/97; full list of members

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22/05/1997

Accounts for a small company made up to 1996-08-31

View PDF (6 pages)

22/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

16/05/1996

Accounts for a small company made up to 1995-08-31

View PDF (6 pages)

29/02/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

21/06/1995

Accounts for a small company made up to 1994-08-31

View PDF (6 pages)

05/04/1995

Return made up to 31/12/94; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

29/06/1994

Accounts for a small company made up to 1993-08-31

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13/04/1994

Return made up to 31/12/93; no change of members

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16/06/1993

Accounts for a small company made up to 1992-08-31

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30/03/1993

Return made up to 31/12/92; full list of members

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01/10/1992

Particulars of mortgage/charge

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07/07/1992

Accounts for a small company made up to 1991-08-31

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05/05/1992

Return made up to 31/12/91; no change of members

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07/10/1991

Director resigned

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19/09/1991

Accounts for a small company made up to 1990-08-31

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18/04/1991

Return made up to 31/12/90; no change of members

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09/01/1991

Particulars of mortgage/charge

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28/08/1990

Accounts for a small company made up to 1989-08-31

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13/07/1990

New director appointed

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16/03/1990

Return made up to 31/12/89; full list of members

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11/10/1989

Registered office changed on 11/10/89 from: 23-25 warwick rd olton solihull west midlands B92 7HS

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12/07/1989

Accounts for a small company made up to 1988-05-31

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10/07/1989

Secretary resigned;new secretary appointed

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28/06/1989

Director resigned;new director appointed

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01/06/1989

Accounting reference date extended from 31/05 to 31/08

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21/04/1989

Accounts for a small company made up to 1987-05-31

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20/04/1989

Return made up to 31/12/88; full list of members

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19/04/1988

Wd 08/03/88 ad 03/02/88--------- £ si 1900@1=1900 £ ic 100/2000

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29/01/1988

Return made up to 31/12/87; full list of members

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23/09/1987

Accounts for a small company made up to 1986-05-31

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02/04/1987

Return made up to 31/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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05/06/1975

Incorporation

View PDF (15 pages)

05/06/1975

Miscellaneous

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

-75.74 % *

* during past year

Cash in Bank

£48,572.00

Business linkages

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Confirmation

Last made up date

31/08/2022

Next confirmation date

18/11/2023

Last change occurred

31/08/2022

Accounts

Total Exemption Full

Last made up date

31/08/2022

Next account date

31/08/2023

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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 -20 % *

Net Assets(GBP)

82.34K £-74.27 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

48.57K £-75.74 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Heath, Ashley Howard	Director	09/07/2021 - Present	4
Rogers, Linda Rose	Director	01/09/2001 - 30/06/2011	1
Rogers, Linda Rose	Secretary	03/07/2001 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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?

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?

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

What does BIRMINGHAM TILE & MOSAIC CO. LIMITED do?

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?

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

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

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