Introduction
Watch Company
T
THE BRANDED TILE COMPANY LIMITED
THE BRANDED TILE COMPANY LIMITED is an active company incorporated on 15 February 2019 with the registered office located in Newark. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (23310). THE BRANDED TILE COMPANY LIMITED was registered 7 years ago.(SIC: 23310)
Status
active
Active since 7 years ago
Company No
11830162
LTD Company
Age
7 Years
Incorporated 15 February 2019
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 14 November 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Overdue
Last Filed
Made up to 14 February 2025 (1 year ago)
Submitted on 20 February 2025 (1 year ago)
Next Due
Due by 28 February 2026
For period ending 14 February 2026
Address
Halifax Court Suite 12 Cross Lane Fernwood Newark, NG24 3JP,
Previous Addresses
33 Carnell Lane Fernwood Newark NG24 3FS United Kingdom
From: 15 February 2019To: 2 July 2020
3 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
CHATER, John James
ActiveCross Lane, NewarkNG24 3JP
Born February 1971
Director
Appointed 15 Feb 2019
CHATER, John James
Cross Lane, NewarkNG24 3JP
Born February 1971
Director
15 Feb 2019
Active
DALEY, Clive Frederick
ResignedCross Lane, NewarkNG24 3JP
Born November 1967
Director
Appointed 17 Feb 2020
Resigned 31 Dec 2020
DALEY, Clive Frederick
Cross Lane, NewarkNG24 3JP
Born November 1967
Director
17 Feb 2020
Resigned 31 Dec 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr John James Chater
ActiveCross Lane, NewarkNG24 3JP
Born February 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Feb 2019
Mr John James Chater
Cross Lane, NewarkNG24 3JP
Born February 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Feb 2019
Active
Filing History
25
Description
Type
Date Filed
Document
22 February 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
22 February 2025
17 February 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
17 February 2024
15 February 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
15 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2021
2 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 July 2020