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DIRECT TILE WAREHOUSE LIMITED

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DIRECT TILE WAREHOUSE LIMITED

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Key Data

Status

Active

Company No.

03397053

Incorporation date

03/07/1997

Size

Small

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

Registered address

45-51 Wychtree Street, Morriston, Swansea SA6 8EXCopy
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Latest events (Record since 03/07/1997)
dot icon30/07/2025
Accounts for a small company made up to 2024-10-31
View PDF (10 pages)
dot icon03/07/2025
Confirmation statement made on 2025-07-03 with no updates
View PDF (3 pages)
dot icon30/10/2024
Termination of appointment of Susanna Rutherford Ballard as a secretary on 2024-10-30
View PDF (1 pages)
dot icon30/10/2024
Appointment of Mr Martin Darren French as a director on 2024-10-30
View PDF (2 pages)
dot icon30/10/2024
Termination of appointment of Susanna Rutherford Ballard as a director on 2024-10-30
View PDF (1 pages)
dot icon30/07/2024
Accounts for a small company made up to 2023-10-31
View PDF (10 pages)
dot icon09/07/2024
Confirmation statement made on 2024-07-03 with no updates
View PDF (3 pages)
dot icon06/06/2024
Cessation of Peter Ballard as a person with significant control on 2024-06-06
View PDF (1 pages)
dot icon06/06/2024
Notification of a person with significant control statement
View PDF (2 pages)
dot icon02/11/2023
Second filing for the appointment of Mrs Susanna Rutherford Ballard as a director
View PDF (3 pages)
dot icon26/07/2023
Accounts for a small company made up to 2022-10-31
View PDF (10 pages)
dot icon05/07/2023
Confirmation statement made on 2023-07-03 with no updates
View PDF (3 pages)
dot icon22/07/2022
Accounts for a small company made up to 2021-10-31
View PDF (10 pages)
dot icon05/07/2022
Confirmation statement made on 2022-07-03 with no updates
View PDF (3 pages)
dot icon27/07/2021
Accounts for a small company made up to 2020-10-31
View PDF (11 pages)
dot icon05/07/2021
Confirmation statement made on 2021-07-03 with no updates
View PDF (3 pages)
dot icon05/07/2021
Cessation of William Ballard as a person with significant control on 2020-10-19
View PDF (1 pages)
dot icon05/07/2021
Notification of Peter Ballard as a person with significant control on 2020-10-19
View PDF (2 pages)
dot icon31/07/2020
Accounts for a small company made up to 2019-10-31
View PDF (10 pages)
dot icon07/07/2020
Confirmation statement made on 2020-07-03 with no updates
View PDF (3 pages)
dot icon30/07/2019
Accounts for a small company made up to 2018-10-31
View PDF (10 pages)
dot icon05/07/2019
Notification of William Ballard as a person with significant control on 2019-07-04
View PDF (2 pages)
dot icon05/07/2019
Withdrawal of a person with significant control statement on 2019-07-05
View PDF (2 pages)
dot icon04/07/2019
Confirmation statement made on 2019-07-03 with no updates
View PDF (3 pages)
dot icon02/10/2018
Appointment of Mrs Susanna Rutherford Ballard as a director on 2018-10-01
View PDF (3 pages)
dot icon02/10/2018
Termination of appointment of William Ballard as a director on 2018-10-01
View PDF (1 pages)
dot icon30/07/2018
Accounts for a small company made up to 2017-10-31
View PDF (10 pages)
dot icon05/07/2018
Confirmation statement made on 2018-07-03 with no updates
View PDF (3 pages)
dot icon08/08/2017
Accounts for a small company made up to 2016-10-31
View PDF (8 pages)
dot icon06/07/2017
Confirmation statement made on 2017-07-03 with no updates
View PDF (3 pages)
dot icon27/07/2016
Accounts for a small company made up to 2015-10-31
View PDF (8 pages)
dot icon12/07/2016
Confirmation statement made on 2016-07-03 with updates
View PDF (5 pages)
dot icon23/12/2015
Registration of charge 033970530006, created on 2015-12-23
View PDF (21 pages)
dot icon03/08/2015
Accounts for a small company made up to 2014-10-31
View PDF (8 pages)
dot icon06/07/2015
Annual return made up to 2015-07-03 with full list of shareholders
View PDF (5 pages)
dot icon01/08/2014
Accounts for a small company made up to 2013-10-31
View PDF (8 pages)
dot icon07/07/2014
Annual return made up to 2014-07-03 with full list of shareholders
View PDF (5 pages)
dot icon01/08/2013
Accounts for a small company made up to 2012-10-31
View PDF (8 pages)
dot icon04/07/2013
Annual return made up to 2013-07-03 with full list of shareholders
View PDF (5 pages)
dot icon30/07/2012
Accounts for a small company made up to 2011-10-31
View PDF (13 pages)
dot icon06/07/2012
Annual return made up to 2012-07-03 with full list of shareholders
View PDF (5 pages)
dot icon11/07/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (3 pages)
dot icon08/07/2011
Annual return made up to 2011-07-03 with full list of shareholders
View PDF (5 pages)
dot icon06/07/2011
Particulars of a mortgage or charge / charge no: 5
View PDF (6 pages)
dot icon08/06/2011
Accounts for a small company made up to 2010-10-31
View PDF (8 pages)
dot icon04/05/2011
Duplicate mortgage certificatecharge no:4
View PDF (0 pages)
dot icon28/04/2011
Particulars of a mortgage or charge / charge no: 4
View PDF (6 pages)
dot icon02/08/2010
Accounts for a small company made up to 2009-10-31
View PDF (8 pages)
dot icon07/07/2010
Annual return made up to 2010-07-03 with full list of shareholders
View PDF (5 pages)
dot icon07/10/2009
Director's details changed for Mr William Ballard on 2009-10-07
View PDF (2 pages)
dot icon07/10/2009
Secretary's details changed for Susanna Rutherford Ballard on 2009-10-07
View PDF (1 pages)
dot icon07/10/2009
Director's details changed for Peter Ballard on 2009-10-07
View PDF (2 pages)
dot icon07/10/2009
Secretary's details changed for Susanna Rutherford Ballard on 2009-10-07
View PDF (1 pages)
dot icon25/08/2009
Accounts for a small company made up to 2008-10-31
View PDF (6 pages)
dot icon03/07/2009
Return made up to 03/07/09; full list of members
View PDF (4 pages)
dot icon22/08/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (6 pages)
dot icon04/07/2008
Return made up to 03/07/08; full list of members
View PDF (4 pages)
dot icon05/10/2007
Particulars of mortgage/charge
View PDF (4 pages)
dot icon05/10/2007
Particulars of mortgage/charge
View PDF (5 pages)
dot icon05/10/2007
Particulars of mortgage/charge
View PDF (6 pages)
dot icon03/09/2007
Accounts for a small company made up to 2006-10-31
View PDF (6 pages)
dot icon09/07/2007
Return made up to 03/07/07; full list of members
View PDF (3 pages)
dot icon07/09/2006
Accounts for a small company made up to 2005-10-31
View PDF (6 pages)
dot icon07/07/2006
Return made up to 03/07/06; full list of members
View PDF (2 pages)
dot icon02/09/2005
Accounts for a small company made up to 2004-10-31
View PDF (6 pages)
dot icon07/07/2005
Return made up to 03/07/05; full list of members
View PDF (3 pages)
dot icon02/09/2004
Total exemption small company accounts made up to 2003-10-31
View PDF (5 pages)
dot icon24/06/2004
Return made up to 03/07/04; full list of members
View PDF (7 pages)
dot icon02/12/2003
Secretary resigned
View PDF (1 pages)
dot icon24/11/2003
New secretary appointed
View PDF (2 pages)
dot icon05/09/2003
Full accounts made up to 2002-10-31
View PDF (7 pages)
dot icon26/06/2003
Return made up to 03/07/03; full list of members
View PDF (7 pages)
dot icon04/09/2002
Full accounts made up to 2001-10-31
View PDF (7 pages)
dot icon02/07/2002
Return made up to 03/07/02; full list of members
View PDF (7 pages)
dot icon06/09/2001
Full accounts made up to 2000-10-31
View PDF (7 pages)
dot icon25/06/2001
Return made up to 03/07/01; full list of members
View PDF (6 pages)
dot icon30/05/2001
Registered office changed on 30/05/01 from: 13 compton avenue skewen neath west glamorgan SA10 6BB
View PDF (1 pages)
dot icon08/09/2000
Accounts for a dormant company made up to 1999-10-31
View PDF (7 pages)
dot icon30/06/2000
Return made up to 03/07/00; no change of members
View PDF (6 pages)
dot icon29/06/1999
Return made up to 03/07/99; no change of members
View PDF (6 pages)
dot icon30/04/1999
Accounts for a dormant company made up to 1998-10-31
View PDF (2 pages)
dot icon25/06/1998
Return made up to 03/07/98; full list of members
View PDF (8 pages)
dot icon10/09/1997
Accounting reference date extended from 31/07/98 to 31/10/98
View PDF (1 pages)
dot icon06/08/1997
Secretary resigned
View PDF (1 pages)
dot icon06/08/1997
Director resigned
View PDF (1 pages)
dot icon06/08/1997
New director appointed
View PDF (2 pages)
dot icon06/08/1997
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon03/07/1997
Incorporation
View PDF (12 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon+292.70 % *

* during past year

Cash in Bank

£699.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
03/07/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
4.07M
-
0.00
178.00
-
2022
0
4.06M
-
0.00
699.00
-
2022
0
4.06M
-
0.00
699.00
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

4.06M £Descended-0.04 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

699.00 £Ascended292.70 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About DIRECT TILE WAREHOUSE LIMITED

DIRECT TILE WAREHOUSE LIMITED is an(a) Active company incorporated on 03/07/1997 with the registered office located at 45-51 Wychtree Street, Morriston, Swansea SA6 8EX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of DIRECT TILE WAREHOUSE LIMITED?

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DIRECT TILE WAREHOUSE LIMITED is currently Active. It was registered on 03/07/1997 .

Where is DIRECT TILE WAREHOUSE LIMITED located?

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DIRECT TILE WAREHOUSE LIMITED is registered at 45-51 Wychtree Street, Morriston, Swansea SA6 8EX.

What does DIRECT TILE WAREHOUSE LIMITED do?

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DIRECT TILE WAREHOUSE LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for DIRECT TILE WAREHOUSE LIMITED?

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The latest filing was on 30/07/2025: Accounts for a small company made up to 2024-10-31.