Tile Accessories Limited

Company details

Type

Private Limited Company

Incorporated

1989-11-14

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-02-28 · SMALL

Next accounts due

2026-11-30 in 171 days

Confirmation statement

last made up 2025-07-25 · next due 2026-08-08

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (9)

• Boyce, Paul Anthony · Secretary appointed 2013-03-04
• Boyce, Paul Anthony · Director appointed 2013-03-04
• Gould, Lewis · Director appointed 2013-03-04 resigned 2023-10-04
• Butcher, Robert James · Director appointed 2010-09-01 resigned 2013-03-04
• Lumb, Richard Anthony · Director appointed 2010-09-01 resigned 2013-03-04
• Horrobin, Gary · Director appointed 2010-09-01 resigned 2013-03-04
• Harbidge, Roberto · Director resigned 2013-03-04
• Moogan, Christine Frances · Director resigned 2010-09-01
• Moogan, Raymond Patrick · Director resigned 2009-10-01

People with significant control (1)

• Qep Co Uk Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (9)

2 outstanding · 7 satisfied

• A registered charge Outstanding 024427550009
  Held by Barclays Bank PLC
  Created 2025-07-17
• A registered charge Outstanding 024427550008
  Held by Bfgh Limited
  Created 2023-10-04
  Chargor with full title guarantee charges to the security trustee by way of a fixed charge all present and future estates or interests of that chargor in, or. Over, any freehold, leasehold or commonhold property.
• A registered charge Satisfied 024427550007
  Held by Close Brothers Limited (The “Security Trustee”)
  Created 2023-10-04 · satisfied 2025-09-29
• A registered charge Satisfied 024427550006
  Held by Bank of America, N.A.
  Created 2021-11-10 · satisfied 2023-10-24
• A registered charge Satisfied 024427550005
  Held by Bank of America, N.A.
  Created 2021-02-15 · satisfied 2023-10-24
  Land. Clause 3.1 of the debenture creates a first legal mortgage over all of its right, title and interest in and to all the freehold, commonhold and leasehold property now vested in it.. Clause 3.2(a) of the debenture creates a first fixed charge over all of its right, title and interest in and to all estates and interests in any freehold, commonhold and leasehold property (other than such property effectively mortgaged under clause 3.1 above).. Clause 3.2(b) of the debenture creates a first fixed charge over all licences held by it to enter upon or use land and/or to carry on the business carried on upon that land.. Intellectual property. Clause 3.2(I) of the debenture creates a first fixed charge over all of its right, title and interest in all specified intellectual property (as defined in the debenture) together with all other intellectual property (as defined in the debenture), both present and future or in which it has an interest from time to time.. Please see the debenture for more details.
• A registered charge Satisfied 024427550004
  Held by Bank of America, N.A.
  Created 2020-09-08 · satisfied 2023-10-24
  Land. Clause 3.1 of the debenture creates a first legal mortgage over all of its right, title and interest in and to all the freehold, commonhold and leasehold property now vested in it.. Clause 3.2(a) of the debenture creates a first fixed charge over all of its right, title and interest in and to all estates and interests in any freehold, commonhold and leasehold property (other than such property effectively mortgaged under clause 3.1 above).. Clause 3.2(b) of the debenture creates a first fixed charge over all licences held by it to enter upon or use land and/or to carry on the business carried on upon that land.. Intellectual property. Clause 3.2(I) of the debenture creates a first fixed charge over all of its right, title and interest in all intellectual property (as defined in the debenture), both present and future or in which it has an interest from time to time.
• A registered charge Satisfied 024427550003
  Held by Bank of America, N.A.
  Created 2020-09-08 · satisfied 2023-10-24
  Land. Clause 3.1 of the debenture creates a first legal mortgage over all of its right, title and interest in and to all the freehold, commonhold and leasehold property now vested in it.. Clause 3.2(a) of the debenture creates a first fixed charge over all of its right, title and interest in and to all estates and interests in any freehold, commonhold and leasehold property (other than such property effectively mortgaged under clause 3.1 above).. Clause 3.2(b) of the debenture creates a first fixed charge over all licences held by it to enter upon or use land and/or to carry on the business carried on upon that land.. Intellectual property. Clause 3.2(I) of the debenture creates a first fixed charge over all of its right, title and interest in all intellectual property (as defined in the debenture), both present and future or in which it has an interest from time to time.
• A registered charge Satisfied 024427550002
  Held by Bank of America, N.A.
  Created 2014-06-30 · satisfied 2023-10-24
• Debenture Satisfied
  Held by Clydesdale Bank PLC (Trading as Yorkshire Bank)
  Created 2010-09-01 · satisfied 2014-06-18
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

Recent filings (15)

• 2026-03-19 Change registered office address company with date old address new address AD01 Address
• 2025-12-03 Small-company accounts (paper) AA Accounts
• 2025-09-29 Mortgage satisfy charge full MR04 Mortgage
• 2025-07-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-18 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-03-04 Small-company accounts (paper) AA Accounts
• 2024-07-16 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-06-12 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-06-12 Legacy (paper) GUARANTEE2 Other
• 2024-06-12 Legacy (paper) AGREEMENT2 Other
• 2024-05-30 Legacy (paper) PARENT_ACC Accounts
• 2023-10-24 Memorandum and articles (paper) MA Incorporation
• 2023-10-24 Resolution (paper) RESOLUTIONS Resolution
• 2023-10-24 Mortgage satisfy charge full MR04 Mortgage
• 2023-10-24 Mortgage satisfy charge full MR04 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.