All Ceramics Limited

Company Registration Number: 00930870

Company registered in England and Wales

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All Ceramics Limited is a Private Company Limited by Shares first registered on 22 April 1968. Its current registered address is in Surrey.

Registered Address

94 ELM ROAD
NEW MALDEN
SURREY
KT3 3HW

This is the only company currently registered at this postcode.

Registration Data

Company Number

00930870

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 April 1968

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86230 - Dental practice activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

Mortgages

6 in total
6 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £894,583£820,564£737,039£682,354£654,224£585,770
Current Assets £65,762£78,998£69,419£59,279£71,830£91,386
of which Cash £600£609£816£516£6,002£10,396
Total Assets £960,345£899,562£806,458£741,633£726,054£677,156
Current Liabilities £45,886£80,907£70,832£71,773£73,621£87,453
Net Current Assets £19,876£-1,909£-1,413£-12,494£-1,791£3,933
Total Net Worth £914,459£818,655£735,626£669,860£652,433£589,703

Previous Names

No previous names

Company Officers

  • BESANT, Alan Jackie

    Secretary

    Appointed on 30 April 2002

     

    7 Parklands Way
    Worcester Park
    Kingston
    Surrey
    KT4 7HT

  • BESANT, Alan Jackie

    Director

    Appointed on 30 April 2002

     

    Nationality: British

    Occupation: Dental Technician

    Month of birth: April 1957

    94 Elm Road
    New Malden
    Surrey
    KT3 3HW

  • GROVE, Mark Gerald

    Director

    Appointed on 30 April 2002

     

    Nationality: British

    Occupation: Dental Technician

    Month of birth: May 1963

    1 Grafton Park Road
    Worcester Park
    Surrey
    KT4 7HS

  • NIGHTINGALE, Derek John

    Director

    Appointed on 30 April 2002

     

    Nationality: British

    Occupation: Dental Technician

    Month of birth: November 1952

    26 Chiltern Drive
    Berrylands
    Surbiton
    Surrey
    KT5 8LW

  • MORGAN, Henry Stanley

    Secretary

    Resigned on 30 April 2002

    Atalanta 29 Golfside
    Cheam
    Sutton
    Surrey
    SM2 7HA

  • BIXLEY, Geoffrey John

    Director

    Resigned on 31 August 2001

    Nationality: British

    Occupation: Retired

    Month of birth: August 1942

    7 West Meads
    Horley
    Surrey
    RH6 9AF

  • BYRNE, Michael Joseph

    Director

    Resigned on 31 August 2005

    Nationality: Irish

    Occupation: Dental Technician

    Month of birth: March 1939

    1 Heathdale Avenue
    Hounslow
    Middlesex
    TW4 7HD

  • CLARKE, Stephen John

    Director

    Appointed on 1 August 1997

    Resigned on 1 September 2005

    Nationality: British

    Occupation: Dental Technician

    Month of birth: December 1951

    278 Oswald
    Court Wood Lane
    Forestdale Croydon
    CR0 9HJ

  • MORGAN, Henry Stanley

    Director

    Resigned on 30 April 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1934

    Atalanta 29 Golfside
    Cheam
    Sutton
    Surrey
    SM2 7HA

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 3 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTPR9V. Transaction: MzE1ODgxMTYzNWFkaXF6a2N4.

  2. 19 August 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: L5D0NRM0. Transaction: MzE1NTExNzAwN2FkaXF6a2N4.

  3. 16 October 2015 Director's details changed for Alan Jackie Besant on 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Officers. Type: CH01. Barcode: X4I1TUSY. Transaction: MzEzMzEzMzEzN2FkaXF6a2N4.

  4. 1 October 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4H3Z3NT. Transaction: MzEzMjIxNjI4NGFkaXF6a2N4.

  5. 25 August 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: L4DOYOCJ. Transaction: MzEyOTIzMDg2OWFkaXF6a2N4.

  6. 4 October 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3HT26Y2. Transaction: MzEwODgxOTUxNWFkaXF6a2N4.

  7. 3 October 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: L3HFND8B. Transaction: MzEwODc0Nzc1OWFkaXF6a2N4.

  8. 3 October 2013 Annual return made up to 1 October 2013 with full list of shareholders [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2I8D7WX. Transaction: MzA4NjI4MzE1NGFkaXF6a2N4.

  9. 2 October 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: L2HS81EP. Transaction: MzA4NjE5ODgyN2FkaXF6a2N4.

  10. 1 October 2012 Annual return made up to 1 October 2012 with full list of shareholders [View PDF]

    Action Date: 1 October 2012. Category: Annual return. Type: AR01. Barcode: X1ILZJM1. Transaction: MzA2NTA0NjY1N2FkaXF6a2N4.

  11. 11 September 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1GX6M17. Transaction: MzA2MzkyODUwNWFkaXF6a2N4.

  12. 4 November 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: ARB6DYXQ. Transaction: MzA0NjYzNzIzOGFkaXF6a2N4.

  13. 3 October 2011 Annual return made up to 1 October 2011 with full list of shareholders [View PDF]

    Action Date: 1 October 2011. Category: Annual return. Type: AR01. Barcode: XXJIFY2A. Transaction: MzA0NDgwNzEyOWFkaXF6a2N4.

  14. 16 November 2010 Annual return made up to 1 October 2010 with full list of shareholders [View PDF]

    Action Date: 1 October 2010. Category: Annual return. Type: AR01. Barcode: XYTG4P52. Transaction: MzAyNzA3Njc5NWFkaXF6a2N4.

  15. 21 October 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AQ6DQOFC. Transaction: MzAyNTY0NzMyMWFkaXF6a2N4.

  16. 19 October 2009 Annual return made up to 1 October 2009 with full list of shareholders [View PDF]

    Action Date: 1 October 2009. Category: Annual return. Type: AR01. Barcode: XNLMADYC. Transaction: MzAwMDk2NzEzNmFkaXF6a2N4.

  17. 24 August 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: P76YUCLR. Transaction: MjAzOTc3MDkxOGFkaXF6a2N4.

  18. 3 November 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ERFE5003. Transaction: MjAxNzE0NjQ2OGFkaXF6a2N4.

  19. 14 October 2008 Return made up to 01/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYD1J3YT. Transaction: MjAxNTUxMDg4MWFkaXF6a2N4.

  20. 9 October 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A6GKP3MU. Transaction: MjAxNTE4MDc1OWFkaXF6a2N4.

  21. 2 October 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A6GKQ3MV. Transaction: MjAxNDcxMjg5OGFkaXF6a2N4.

  22. 29 February 2008 Return made up to 01/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AVV4OXK9. Transaction: MjAwMDUxMTc1MmFkaXF6a2N4.

  23. 24 September 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NjI2MTMyMGFkaXF6a2N4.

  24. 4 November 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MDMzMjYwMGFkaXF6a2N4.

  25. 17 October 2005 Return made up to 01/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTE0NTM1N2FkaXF6a2N4.

  26. 17 October 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA3OTA4ODA3OGFkaXF6a2N4.

  27. 15 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTc1NjA0NGFkaXF6a2N4.

  28. 15 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzIwMDU3NWFkaXF6a2N4.

  29. 17 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MzkwOTc3MWFkaXF6a2N4.

  30. 2 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MjIyNjczMGFkaXF6a2N4.

  31. 24 February 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMzU4NTY5MmFkaXF6a2N4.

  32. 25 November 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA1Mzc1ODMzOWFkaXF6a2N4.

  33. 7 October 2004 Return made up to 01/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDE4Mzg5MmFkaXF6a2N4.

  34. 8 October 2003 Return made up to 01/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjM5OTUzNWFkaXF6a2N4.

  35. 23 September 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA4MjIyMzQ1MmFkaXF6a2N4.

  36. 7 February 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAyNDU2NjgxNGFkaXF6a2N4.

  37. 18 October 2002 Return made up to 01/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzk5Nzc2MmFkaXF6a2N4.

  38. 16 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDkzMTQ5MWFkaXF6a2N4.

  39. 8 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDEzMTk3OWFkaXF6a2N4.

  40. 8 May 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzkxMzE4NGFkaXF6a2N4.

  41. 23 October 2001 Return made up to 01/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjAzNDQ5NmFkaXF6a2N4.

  42. 31 July 2001 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDE0OTQ1MzI0M2FkaXF6a2N4.

  43. 2 March 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDE1MDU3NTE0NWFkaXF6a2N4.

  44. 6 October 2000 Return made up to 01/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDA4OTE1MmFkaXF6a2N4.

  45. 13 December 1999 Return made up to 01/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzE2NTQzOGFkaXF6a2N4.

  46. 22 October 1999 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA2MTc4MjU3MGFkaXF6a2N4.

  47. 24 January 1999 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDE1Mjg1NDI4MWFkaXF6a2N4.

  48. 24 September 1998 Return made up to 01/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjI3NTE1NmFkaXF6a2N4.

  49. 19 November 1997 Return made up to 01/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODIyMTkzMGFkaXF6a2N4.

  50. 27 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjEwNzE0NWFkaXF6a2N4.

  51. 12 August 1997 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA0MTEzMjI4MWFkaXF6a2N4.

  52. 4 November 1996 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA3Njc0MjEyNmFkaXF6a2N4.

  53. 6 October 1996 Return made up to 01/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTI4NzYxM2FkaXF6a2N4.

  54. 2 October 1995 Full accounts made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDE0OTA3MDI1NmFkaXF6a2N4.

  55. 28 September 1995 Return made up to 01/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzE0ODIyNmFkaXF6a2N4.

  56. 4 October 1994 Return made up to 01/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMjUyMzcxM2FkaXF6a2N4.

  57. 30 September 1994 Full accounts made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDExNzg5OTY4MmFkaXF6a2N4.

  58. 24 September 1993 Return made up to 01/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5MDM2NDk1N2FkaXF6a2N4.

  59. 17 September 1993 Full accounts made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDExNzQ3MTY4OWFkaXF6a2N4.

  60. 30 September 1992 Return made up to 01/10/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExODk3Mjk4NGFkaXF6a2N4.

  61. 23 September 1992 Full accounts made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDE1NDIyNzQ3OGFkaXF6a2N4.

  62. 7 October 1991 Return made up to 01/10/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA4NjI2NDczOWFkaXF6a2N4.

  63. 13 September 1991 Full accounts made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDE0NjQyMzk2N2FkaXF6a2N4.

  64. 23 October 1990 Return made up to 01/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NTYxNjc1NWFkaXF6a2N4.

  65. 25 September 1990 Full accounts made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDEzODE0NDk1M2FkaXF6a2N4.

  66. 22 September 1989 Return made up to 26/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyOTEzNTQ5NWFkaXF6a2N4.

  67. 19 September 1989 Full accounts made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDEyNjU2MTI4NmFkaXF6a2N4.

  68. 6 June 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3ODU5OTMyNGFkaXF6a2N4.

  69. 20 January 1989 Return made up to 26/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyOTUzNDU1OGFkaXF6a2N4.

  70. 30 September 1988 Full accounts made up to 30 April 1988

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDA5NzEyODA1MGFkaXF6a2N4.

  71. 21 January 1988 Return made up to 18/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NDQ5NjQ2NmFkaXF6a2N4.

  72. 1 October 1987 Full accounts made up to 30 April 1987

    Action Date: 30 April 1987. Category: Accounts. Type: AA. Transaction: MDEyMzk5MTc1MWFkaXF6a2N4.

  73. 11 April 1987 Return made up to 05/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NDE5MjI5M2FkaXF6a2N4.

  74. 20 January 1987 Full accounts made up to 30 April 1986

    Action Date: 30 April 1986. Category: Accounts. Type: AA. Transaction: MDA3MjAwMDQxMWFkaXF6a2N4.

  75. 31 December 1986 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNzQxNjM2NWFkaXF6a2N4.

  76. 5 November 1986 Return made up to 19/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4ODE4NDk0NGFkaXF6a2N4.

  77. 27 July 1973 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0OTIyOTE2OWFkaXF6a2N4.

  78. 22 April 1968 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTkyMTk3M2FkaXF6a2N4.

  79. 22 April 1958 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE1MjQ1MzM1OGFkaXF6a2N4.

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