Tile Junction Limited

Company Name	Tile Junction Limited
Director	Irfaan Murad Ali Patel
Company Status	Active
Company Number	SC202218
Category	Private Limited Company
Incorporation Date	8 December 1999(24 years, 4 months ago)
Previous Names	Al Murad (North) Ltd. and Tony's Back On The Tiles Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5246	Retail hardware, paints & glass
SIC 47520	Retail sale of hardware, paints and glass in specialised stores
SIC 47530	Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Directors

Secretary Name	Mr Ismail Patel
Status	Current
Appointed	01 October 2009(9 years, 9 months after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Correspondence Address	26 Grosvenor Road Batley WF17 0LN

Director Name	Mr Irfaan Murad Ali Patel
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 September 2014(14 years, 9 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Upland House Timothy Lane Batley West Yorkshire WF17 0BA

Director Name	Ilyas Lunat
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	33 Knowles Road Batley West Yorkshire WF17 7RR

Secretary Name	Harun Lunat
Nationality	British
Status	Resigned
Appointed	08 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	33 Knowles Road Batley West Yorkshire WF17 7RR

Director Name	Ismail Patel
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(2 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 August 2006)
Role	Sales
Correspondence Address	4 Loxford Street Hulme Manchester Lancashire M15 6GH

Secretary Name	Mr Murad Ali Ismail Patel
Nationality	British
Status	Resigned
Appointed	01 May 2002(2 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Thorncliffe Road Batley West Yorkshire WF17 7AG

Director Name	Saeed Seedat
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2006(6 years, 8 months after company formation)
Appointment Duration	8 years (resigned 31 August 2014)
Role	Shop Owner
Country of Residence	United Kingdom
Correspondence Address	22 Suffolk Street Batley West Yorkshire WF17 7RZ

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	08 December 1999(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	08 December 1999(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Telephone	0141 4293111
Telephone region	Glasgow

Location

Registered Address	272 Bath Street Glasgow G2 4JR Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 4,000 other UK companies use this postal address

Shareholders

25 at £1	Irfaan Patel 25.00% Ordinary
25 at £1	Ismail Patel 25.00% Ordinary
25 at £1	Mohammed Patel 25.00% Ordinary
25 at £1	Rizwan Patel 25.00% Ordinary

Financials

Year	2014
Net Worth	-£51,544
Cash	£6,665
Current Liabilities	£60,944

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	8 December 2023 (4 months, 1 week ago)
Next Return Due	22 December 2024 (8 months, 1 week from now)

Filing History

27 March 2024	Registered office address changed from Unit C Etna Road Falkirk FK2 9EG to 272 Bath Street Glasgow G2 4JR on 27 March 2024 (1 page)
11 December 2023	Confirmation statement made on 8 December 2023 with no updates (3 pages)
25 October 2023	Micro company accounts made up to 31 January 2023 (3 pages)
16 January 2023	Micro company accounts made up to 31 January 2022 (3 pages)
8 December 2022	Confirmation statement made on 8 December 2022 with no updates (3 pages)
10 February 2022	Secretary's details changed for Mr Ismail Patel on 10 February 2022 (1 page)
10 February 2022	Confirmation statement made on 8 December 2021 with no updates (3 pages)
9 December 2021	Micro company accounts made up to 31 January 2021 (3 pages)
29 January 2021	Micro company accounts made up to 31 January 2020 (3 pages)
8 December 2020	Confirmation statement made on 8 December 2020 with no updates (3 pages)
11 December 2019	Confirmation statement made on 8 December 2019 with no updates (3 pages)
31 October 2019	Micro company accounts made up to 31 January 2019 (2 pages)
7 January 2019	Confirmation statement made on 8 December 2018 with no updates (3 pages)
4 June 2018	Micro company accounts made up to 31 January 2018 (2 pages)
27 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
26 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
26 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
12 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
28 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
28 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
15 February 2016	Company name changed tony's back on the tiles LTD\certificate issued on 15/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-04 (3 pages)
15 February 2016	Company name changed tony's back on the tiles LTD\certificate issued on 15/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-04 (3 pages)
14 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 100 (4 pages)
14 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 100 (4 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
23 June 2015	Registered office address changed from 59 Commerce Street Glasgow Lanarkshire G5 8AD to Unit C Etna Road Falkirk FK2 9EG on 23 June 2015 (1 page)
23 June 2015	Registered office address changed from 59 Commerce Street Glasgow Lanarkshire G5 8AD to Unit C Etna Road Falkirk FK2 9EG on 23 June 2015 (1 page)
24 March 2015	Company name changed al murad (north) LTD.\certificate issued on 24/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-17 (3 pages)
24 March 2015	Company name changed al murad (north) LTD.\certificate issued on 24/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-17 (3 pages)
3 March 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-03-03 GBP 100 (5 pages)
3 March 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-03-03 GBP 100 (5 pages)
3 March 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-03-03 GBP 100 (5 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
4 September 2014	Termination of appointment of Saeed Seedat as a director on 31 August 2014 (1 page)
4 September 2014	Appointment of Mr Irfaan Patel as a director on 1 September 2014 (2 pages)
4 September 2014	Appointment of Mr Irfaan Patel as a director on 1 September 2014 (2 pages)
4 September 2014	Appointment of Mr Irfaan Patel as a director on 1 September 2014 (2 pages)
4 September 2014	Termination of appointment of Saeed Seedat as a director on 31 August 2014 (1 page)
30 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 100 (4 pages)
30 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 100 (4 pages)
30 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 100 (4 pages)
22 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
22 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
30 December 2012	Director's details changed for Saeed Seedat on 9 December 2011 (2 pages)
30 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
30 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
30 December 2012	Director's details changed for Saeed Seedat on 9 December 2011 (2 pages)
30 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
30 December 2012	Director's details changed for Saeed Seedat on 9 December 2011 (2 pages)
29 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
29 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
9 February 2012	Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
9 February 2012	Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
9 February 2012	Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
20 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
20 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
23 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (4 pages)
23 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (4 pages)
23 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (4 pages)
3 November 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
3 November 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
26 February 2010	Termination of appointment of Murad Patel as a secretary (1 page)
26 February 2010	Appointment of Mr Ismail Patel as a secretary (1 page)
26 February 2010	Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
26 February 2010	Director's details changed for Saeed Seedat on 1 October 2009 (2 pages)
26 February 2010	Director's details changed for Saeed Seedat on 1 October 2009 (2 pages)
26 February 2010	Appointment of Mr Ismail Patel as a secretary (1 page)
26 February 2010	Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
26 February 2010	Termination of appointment of Murad Patel as a secretary (1 page)
26 February 2010	Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
26 February 2010	Director's details changed for Saeed Seedat on 1 October 2009 (2 pages)
16 December 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
16 December 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
1 April 2009	Return made up to 08/12/08; full list of members (3 pages)
1 April 2009	Return made up to 08/12/08; full list of members (3 pages)
13 February 2009	Compulsory strike-off action has been discontinued (1 page)
13 February 2009	Compulsory strike-off action has been discontinued (1 page)
12 February 2009	Return made up to 08/12/07; full list of members (3 pages)
12 February 2009	Return made up to 08/12/07; full list of members (3 pages)
30 January 2009	First Gazette notice for compulsory strike-off (1 page)
30 January 2009	First Gazette notice for compulsory strike-off (1 page)
1 September 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
1 September 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
30 August 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
30 August 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
10 May 2007	Return made up to 08/12/06; full list of members (6 pages)
10 May 2007	Return made up to 08/12/06; full list of members (6 pages)
6 December 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
6 December 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
10 October 2006	Director resigned (1 page)
10 October 2006	Director resigned (1 page)
5 September 2006	New director appointed (2 pages)
5 September 2006	New director appointed (2 pages)
28 February 2006	Return made up to 08/12/05; full list of members (6 pages)
28 February 2006	Return made up to 08/12/05; full list of members (6 pages)
28 November 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
28 November 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
31 March 2005	Total exemption small company accounts made up to 31 January 2004 (8 pages)
31 March 2005	Total exemption small company accounts made up to 31 January 2004 (8 pages)
16 March 2005	Return made up to 08/12/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 March 2005	Return made up to 08/12/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 March 2004	Return made up to 08/12/03; full list of members (6 pages)
3 March 2004	Return made up to 08/12/03; full list of members (6 pages)
10 February 2004	Total exemption small company accounts made up to 31 January 2003 (5 pages)
10 February 2004	Total exemption small company accounts made up to 31 January 2003 (5 pages)
21 March 2003	Return made up to 08/12/02; full list of members (6 pages)
21 March 2003	Return made up to 08/12/02; full list of members (6 pages)
5 August 2002	Partial exemption accounts made up to 31 January 2002 (9 pages)
5 August 2002	Partial exemption accounts made up to 31 January 2002 (9 pages)
23 July 2002	Director resigned (1 page)
23 July 2002	Secretary resigned (1 page)
23 July 2002	Secretary resigned (1 page)
23 July 2002	Director resigned (1 page)
6 June 2002	New director appointed (2 pages)
6 June 2002	New secretary appointed (2 pages)
6 June 2002	New director appointed (2 pages)
6 June 2002	New secretary appointed (2 pages)
18 January 2002	Return made up to 08/12/01; full list of members (6 pages)
18 January 2002	Return made up to 08/12/01; full list of members (6 pages)
8 October 2001	Partial exemption accounts made up to 31 January 2001 (9 pages)
8 October 2001	Partial exemption accounts made up to 31 January 2001 (9 pages)
7 February 2001	Accounting reference date extended from 31/12/00 to 31/01/01 (2 pages)
7 February 2001	Accounting reference date extended from 31/12/00 to 31/01/01 (2 pages)
29 December 2000	Return made up to 08/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 December 2000	Return made up to 08/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 March 2000	New director appointed (2 pages)
13 March 2000	New director appointed (2 pages)
29 February 2000	Director resigned (1 page)
29 February 2000	New secretary appointed (2 pages)
29 February 2000	Secretary resigned (1 page)
29 February 2000	New secretary appointed (2 pages)
29 February 2000	Secretary resigned (1 page)
29 February 2000	Director resigned (1 page)
10 December 1999	Secretary resigned (1 page)
10 December 1999	Secretary resigned (1 page)
10 December 1999	Director resigned (1 page)
10 December 1999	Director resigned (1 page)
8 December 1999	Incorporation (15 pages)
8 December 1999	Incorporation (15 pages)

Tile Junction Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland