ST

SURFACE TILES LIMITED

Dissolved

Company number 04685580

Birmingham · Incorporated 4 March 2003

8th Floor Temple Point, 1 Temple Row, Birmingham, BS 5LG

Last updated on 20 September 2026

Floor and wall covering · SIC 43330

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 February 2015

Company overview

SURFACE TILES LIMITED, a private limited company registered in England and Wales, was dissolved on 28 February 2025 having been incorporated on 4 March 2003. Its registered office is at 8th Floor Temple Point, 1 Temple Row, Birmingham, BS 5LG. Its principal activity is floor and wall covering (SIC 43330).

It is controlled by Tileco Group Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: PAYNE, Christopher Richard (appointed 7 December 2017) and WILSON, Stephen Graham (appointed 7 December 2017). ATTERBURY, Karen Lorraine serves as company secretary (appointed 7 January 2019). The company has been served by eight former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2018, on 23 September 2019. Its most recent confirmation statement was made up to 9 March 2020. 99 filings are recorded against the company at Companies House, most recently a gazette filing on 28 February 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
9 March 2020
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AK
ATTERBURY, Karen Lorraine
Secretary
7 January 2019
WS
WILSON, Stephen Graham
Director
7 December 2017
PC
PAYNE, Christopher Richard
Director
7 December 2017
PC
PRISM COSEC LIMITED
Corporate Secretary · Resigned
27 July 2018
WS
WARD, Sarah Louise
Secretary · Resigned
7 December 2017
CE
CASTENSKIOLD, Erik Holten
Director · Resigned
19 July 2013
NJ
NEWEY, Jon Mark
Director · Resigned
6 March 2003
GR
GLEW, Robert
Director · Resigned
6 March 2003
HD
HSE DIRECTORS LIMITED
Corporate Director · Resigned
4 March 2003
HS
HSE SECRETARIES LIMITED
Corporate Secretary · Resigned
4 March 2003

Persons with significant control

PS
Tileco Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
27 February 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
28 February 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
28 November 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
24 November 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
29 November 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
23 November 2021 View
Resolution
Resolution
3 December 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
19 November 2020 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
19 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2020 View
Accounts With Accounts Type Dormant
Accounts
23 September 2019 View
Change Person Director Company With Change Date
Officers
17 September 2019 View
Change Person Director Company With Change Date
Officers
17 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2019 View
Appoint Person Secretary Company With Name Date
Officers
8 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
8 January 2019 View
Change Corporate Secretary Company With Change Date
Officers
22 August 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
1 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
1 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2018 View
Change Sail Address Company With Old Address New Address
Address
11 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
14 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
14 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
14 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
14 December 2017 View
Appoint Person Secretary Company With Name Date
Officers
8 December 2017 View
Appoint Person Director Company With Name Date
Officers
7 December 2017 View
Appoint Person Director Company With Name Date
Officers
7 December 2017 View
Termination Director Company With Name Termination Date
Officers
7 December 2017 View
Termination Director Company With Name Termination Date
Officers
7 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 December 2017 View
Accounts With Accounts Type Full
Accounts
20 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2017 View
Legacy
Capital
20 December 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 December 2016 View
Legacy
Insolvency
20 December 2016 View
Resolution
Resolution
20 December 2016 View
Accounts With Accounts Type Full
Accounts
11 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2015 View
Accounts With Accounts Type Full
Accounts
2 October 2015 View
Capital Allotment Shares
Capital
24 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2015 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2014 View
Accounts With Made Up Date
Accounts
2 October 2013 View
Termination Secretary Company With Name
Officers
10 September 2013 View
Termination Director Company With Name
Officers
10 September 2013 View
Appoint Person Director Company With Name
Officers
10 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2013 View
Legacy
Mortgage
8 November 2012 View
Legacy
Mortgage
8 November 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2012 View
Accounts With Made Up Date
Accounts
22 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2011 View
Accounts With Made Up Date
Accounts
11 August 2010 View
Resolution
Resolution
3 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2010 View
Move Registers To Sail Company
Address
22 December 2009 View
Change Sail Address Company
Address
22 December 2009 View
Change Person Secretary Company With Change Date
Officers
22 December 2009 View
Change Person Director Company With Change Date
Officers
22 December 2009 View
Change Person Director Company With Change Date
Officers
22 December 2009 View
Accounts With Made Up Date
Accounts
20 October 2009 View
Legacy
Annual Return
24 June 2009 View
Legacy
Address
24 June 2009 View
Legacy
Address
17 April 2009 View
Legacy
Address
24 March 2009 View
Legacy
Annual Return
24 March 2009 View
Legacy
Address
24 March 2009 View
Accounts With Made Up Date
Accounts
2 May 2008 View
Legacy
Annual Return
19 March 2008 View
Legacy
Address
24 January 2008 View
Legacy
Address
24 January 2008 View
Legacy
Capital
5 December 2007 View
Resolution
Resolution
5 December 2007 View
Resolution
Resolution
5 December 2007 View
Resolution
Resolution
5 December 2007 View
Legacy
Mortgage
4 December 2007 View
Legacy
Mortgage
4 December 2007 View
Accounts With Made Up Date
Accounts
16 April 2007 View
Legacy
Annual Return
20 March 2007 View
Accounts With Made Up Date
Accounts
20 June 2006 View
Legacy
Annual Return
15 March 2006 View
Legacy
Officers
28 November 2005 View
Accounts With Made Up Date
Accounts
18 October 2005 View
Legacy
Annual Return
23 March 2005 View
Accounts With Made Up Date
Accounts
1 November 2004 View
Legacy
Mortgage
29 October 2004 View
Legacy
Annual Return
27 March 2004 View
Legacy
Accounts
20 March 2003 View
Legacy
Officers
12 March 2003 View
Legacy
Officers
12 March 2003 View
Legacy
Address
12 March 2003 View
Legacy
Officers
12 March 2003 View
Legacy
Officers
12 March 2003 View
Incorporation Company
Incorporation
4 March 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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