Pentagon Tile Distributors Limited
Company Profile
live
MicroPentagon Tile Distributors Limited
01398864•Private Limited With Share Capital
Abacus House 14-18 Forest Road, Loughton, IG101DX
Get Full Access
Incorporated
09/11/1978
Company Age
47 years
Directors
3
Employees
15
SIC Code
46730
Risk
low risk
Company Overview
Registration, classification & business activity
Pentagon Tile Distributors Limited (01398864) is a private limited with share capital incorporated on 09/11/1978 (47 years old) and registered in loughton, IG101DX. The company operates under SIC code 46730 - wholesale of wood, construction materials and sanitary equipment.
Pentagon tile distributors limited is a supplier of architectural and designer tiles.
Private Limited With Share Capital
SIC: 46730
Micro
Incorporated 09/11/1978
IG101DX
15 employees
Financial Overview
Total Assets
£1.24M
Liabilities
£500.0K
Net Assets
£740.2K
Est. Turnover
£2.89M
AI Estimated
Unreported
Cash
£167.3K
Key Metrics
15
Employees
3
Directors
6
Shareholders
Board of Directors
3
Name
Position
Charges
9
Registered
3
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2019
Capital Return Purchase Own Shares
Category:Capital
Date:08-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:10-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2012
Termination Director Company With Name
Category:Officers
Date:08-05-2012
Termination Director Company With Name
Category:Officers
Date:04-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:10-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2010
Termination Director Company With Name
Category:Officers
Date:10-02-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:15-01-2010
Termination Director Company With Name
Category:Officers
Date:29-10-2009
Legacy
Category:Annual Return
Date:09-09-2009
Legacy
Category:Mortgage
Date:11-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2009
Legacy
Category:Annual Return
Date:02-10-2008
Legacy
Category:Officers
Date:17-03-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:22-01-2008
Legacy
Category:Annual Return
Date:04-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2007
Legacy
Category:Annual Return
Date:25-09-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:02-12-2005
Legacy
Category:Annual Return
Date:12-09-2005
Legacy
Category:Officers
Date:23-06-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:10-11-2004
Legacy
Category:Annual Return
Date:09-09-2004
Legacy
Category:Annual Return
Date:30-12-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:28-08-2003
Legacy
Category:Officers
Date:13-08-2003
Legacy
Category:Mortgage
Date:25-03-2003
Legacy
Category:Capital
Date:28-11-2002
Legacy
Category:Mortgage
Date:23-11-2002
Legacy
Category:Mortgage
Date:23-11-2002
Legacy
Category:Annual Return
Date:10-09-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:09-09-2002
Legacy
Category:Capital
Date:01-05-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:29-01-2002
Resolution
Category:Resolution
Date:02-11-2001
Resolution
Category:Resolution
Date:02-11-2001
Legacy
Category:Annual Return
Date:28-10-2001
Legacy
Category:Officers
Date:13-09-2001
Legacy
Category:Officers
Date:13-09-2001
Legacy
Category:Annual Return
Date:25-10-2000
Resolution
Category:Resolution
Date:19-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2000
Legacy
Category:Mortgage
Date:05-09-2000
Legacy
Category:Mortgage
Date:05-09-2000
Legacy
Category:Officers
Date:20-06-2000
Legacy
Category:Officers
Date:20-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-1999
Legacy
Category:Annual Return
Date:10-09-1999
Import / Export
Imports
12 Months10
60 Months50
Exports
12 Months0
60 Months1
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeunaudited abridged
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts31/03/2025
Trading Addresses
Abacus House 14-18 Forest Road, Loughton, IG101DXRegistered
Pentagon House, Harolds Road, Pinnacles, Harlow, Essex, CM195BJ
Wealden Industrial Estate, Farningham Road, Crowborough, East Sussex, TN62JR