Advance Terrazzo & Tile Systems Limited

Company Registration Number: 02799871

Company registered in England and Wales

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Advance Terrazzo & Tile Systems Limited is a Private Company Limited by Shares first registered on 16 March 1993. Its current registered address is in Birmingham.

Registered Address

UNIT 1 WELBY ROAD
HALL GREEN
BIRMINGHAM
B28 8HP

There are 5 companies currently registered at this postcode, including this one.

All companies at B28 8HP

Registration Data

Company Number

02799871

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 March 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43330 - Floor and wall covering

Accounts

Accounts Reference Date

31 August

Accounts Category

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

11 February 2016

Returns Next Due

11 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £81,745£204,777£145,869£130,636£185,003£159,578£149,950
of which Cash £0£66,133£15,912£7,629£2,596£10,119£15,787
Total Assets £81,745£204,777£145,869£130,636£185,003£159,578£149,950
Current Liabilities £61,920£163,486£96,786£69,053£128,458£112,988£83,590
Net Current Assets £19,825£41,291£49,083£61,583£56,545£46,590£66,360
Total Net Worth £29,560£56,730£56,475£69,478£67,616£66,778£92,836

Previous Names

No previous names

Company Officers

  • PELLARIN, Adrian Costante

    Secretary

    Appointed on 19 March 1993

     

    Nationality: British

    Occupation: Builder

    Unit 1 Welby Road
    Hall Green
    Birmingham
    B28 8HP

  • PELLARIN, Adrian Costante

    Director

    Appointed on 19 March 1993

     

    Nationality: British

    Occupation: Builder

    Month of birth: August 1953

    Unit 1 Welby Road
    Hall Green
    Birmingham
    B28 8HP

  • PELLARIN, Marc Mino

    Director

     

    Nationality: British

    Occupation: Builder

    Month of birth: December 1958

    Unit 1 Welby Road
    Hall Green
    Birmingham
    B28 8HP

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 16 March 1993

    Resigned on 16 March 1993

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • CIMAROSTI, Loris

    Director

    Appointed on 19 March 1993

    Resigned on 14 December 2000

    Nationality: British

    Occupation: Builder

    Month of birth: August 1962

    11 Coniston Close
    Hall Green
    Birmingham
    B28 9DD

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 16 March 1993

    Resigned on 16 March 1993

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 27 February 2017 Micro company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X615HECB. Transaction: MzE2OTg2MzIzNGFkaXF6a2N4.

  2. 16 February 2017 [View PDF]

    Action Date: 11 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60CR11N. Transaction: MzE2OTA3MDM3MGFkaXF6a2N4.

  3. 17 February 2016 Annual return made up to 11 February 2016 with full list of shareholders [View PDF]

    Action Date: 11 February 2016. Category: Annual return. Type: AR01. Barcode: X50YIRCZ. Transaction: MzE0MjA3NTUzNGFkaXF6a2N4.

  4. 3 February 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4ZY2Q09. Transaction: MzE0MTEyNDk1OWFkaXF6a2N4.

  5. 16 April 2015 Annual return made up to 11 February 2015 with full list of shareholders [View PDF]

    Action Date: 11 February 2015. Category: Annual return. Type: AR01. Barcode: X45GEKU8. Transaction: MzEyMTMyNjQ2NGFkaXF6a2N4.

  6. 15 April 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X45DRXG1. Transaction: MzEyMTI0MDg5M2FkaXF6a2N4.

  7. 13 February 2014 Annual return made up to 11 February 2014 with full list of shareholders [View PDF]

    Action Date: 11 February 2014. Category: Annual return. Type: AR01. Barcode: X31N9J0P. Transaction: MzA5NDQ4NDc0N2FkaXF6a2N4.

  8. 13 February 2014 Director's details changed for Adrian Costante Pellarin on 13 February 2014 [View PDF]

    Action Date: 13 February 2014. Category: Officers. Type: CH01. Barcode: X31N9J09. Transaction: MzA5NDQ4NDYzNWFkaXF6a2N4.

  9. 13 February 2014 Director's details changed for Marc Mino Pellarin on 13 February 2014 [View PDF]

    Action Date: 13 February 2014. Category: Officers. Type: CH01. Barcode: X31N9J0H. Transaction: MzA5NDQ4NDYzNmFkaXF6a2N4.

  10. 13 February 2014 Secretary's details changed for Adrian Costante Pellarin on 13 February 2014 [View PDF]

    Action Date: 13 February 2014. Category: Officers. Type: CH03. Barcode: X31N9J01. Transaction: MzA5NDQ4NDYyOGFkaXF6a2N4.

  11. 4 January 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2NWMP1V. Transaction: MzA5MTkzNjY5OGFkaXF6a2N4.

  12. 14 February 2013 Annual return made up to 11 February 2013 with full list of shareholders [View PDF]

    Action Date: 11 February 2013. Category: Annual return. Type: AR01. Barcode: X227D3LK. Transaction: MzA3Mjg1NTYxOGFkaXF6a2N4.

  13. 28 November 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: R1MIZHQZ. Transaction: MzA2ODM2NDkwNWFkaXF6a2N4.

  14. 20 February 2012 Annual return made up to 11 February 2012 with full list of shareholders [View PDF]

    Action Date: 11 February 2012. Category: Annual return. Type: AR01. Barcode: X132HNQI. Transaction: MzA1MjczNTc2OGFkaXF6a2N4.

  15. 30 December 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A0OQ1C5E. Transaction: MzA0OTg0NjU2N2FkaXF6a2N4.

  16. 11 February 2011 Annual return made up to 11 February 2011 with full list of shareholders [View PDF]

    Action Date: 11 February 2011. Category: Annual return. Type: AR01. Barcode: XQKECRK8. Transaction: MzAzMjA0OTU5OGFkaXF6a2N4.

  17. 3 November 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AL6LIORJ. Transaction: MzAyNjM0ODg4NWFkaXF6a2N4.

  18. 15 February 2010 Annual return made up to 11 February 2010 with full list of shareholders [View PDF]

    Action Date: 11 February 2010. Category: Annual return. Type: AR01. Barcode: XM9O4HJK. Transaction: MzAwOTQzNjE5MmFkaXF6a2N4.

  19. 15 February 2010 Director's details changed for Adrian Costante Pellarin on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XM9O2HJI. Transaction: MzAwOTQzNTI2NmFkaXF6a2N4.

  20. 15 February 2010 Director's details changed for Marc Mino Pellarin on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XM9O3HJJ. Transaction: MzAwOTQzNTI2OGFkaXF6a2N4.

  21. 28 October 2009 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ADJEOEF1. Transaction: MzAwMTY3MTQwMGFkaXF6a2N4.

  22. 23 February 2009 Return made up to 11/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AVMWM7JZ. Transaction: MjAyNjQ1Njg2MWFkaXF6a2N4.

  23. 23 December 2008 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AWFY85WS. Transaction: MjAyMTE5NjI4M2FkaXF6a2N4.

  24. 5 March 2008 Return made up to 11/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ATJ2AXNI. Transaction: MjAwMDgzOTUyNWFkaXF6a2N4.

  25. 21 November 2007 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQ3NTc1NmFkaXF6a2N4.

  26. 23 February 2007 Return made up to 11/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjM0NjA5M2FkaXF6a2N4.

  27. 1 December 2006 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3MTczODQ5NmFkaXF6a2N4.

  28. 15 February 2006 Return made up to 11/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODIwMTQ3OWFkaXF6a2N4.

  29. 21 November 2005 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDA4NDU2MDEwM2FkaXF6a2N4.

  30. 2 March 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA3MzI3MjU4N2FkaXF6a2N4.

  31. 25 February 2005 Ad 14/02/05--------- £ si [email protected]=1 £ ic 99/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3Njg0MDM1NGFkaXF6a2N4.

  32. 17 February 2005 Return made up to 11/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTE4NDU3NWFkaXF6a2N4.

  33. 2 April 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDExNzIwNDkyN2FkaXF6a2N4.

  34. 9 March 2004 Return made up to 27/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTM3MzUwNmFkaXF6a2N4.

  35. 29 May 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEyNjI5MDE0NmFkaXF6a2N4.

  36. 3 April 2003 Return made up to 27/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njg0NTc0NmFkaXF6a2N4.

  37. 10 June 2002 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDE0MzM5NjY2N2FkaXF6a2N4.

  38. 20 March 2002 Return made up to 27/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTg4MDMzMWFkaXF6a2N4.

  39. 9 March 2001 Return made up to 27/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDE3NTEzMWFkaXF6a2N4.

  40. 10 January 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA4NzcwMzMyOWFkaXF6a2N4.

  41. 10 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjY4NzAwM2FkaXF6a2N4.

  42. 3 January 2001 Accounting reference date extended from 30/06/00 to 31/08/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNTg2NDI2NmFkaXF6a2N4.

  43. 2 May 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEyMzAzMjc2NWFkaXF6a2N4.

  44. 25 February 2000 Return made up to 27/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTI3MzgxM2FkaXF6a2N4.

  45. 10 April 1999 Return made up to 27/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTc0ODgyN2FkaXF6a2N4.

  46. 24 February 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDExNzg5OTE2NGFkaXF6a2N4.

  47. 30 April 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDExNTMxOTkyNGFkaXF6a2N4.

  48. 20 February 1998 Return made up to 27/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDUxMzY1NWFkaXF6a2N4.

  49. 14 April 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA2ODE3MjU3MWFkaXF6a2N4.

  50. 5 March 1997 Return made up to 27/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjk0NDA0NGFkaXF6a2N4.

  51. 28 February 1996 Return made up to 27/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjU4NjQwMGFkaXF6a2N4.

  52. 15 November 1995 Accounts for a small company made up to 30 June 1995

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA4MDQ0OTk4M2FkaXF6a2N4.

  53. 14 March 1995 Return made up to 27/02/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjQzNzYwMmFkaXF6a2N4.

  54. 8 January 1995 Accounts for a small company made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDE0NzAwOTE0N2FkaXF6a2N4.

  55. 7 May 1994 Return made up to 16/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExNzE5OTU0NWFkaXF6a2N4.

  56. 9 September 1993 Ad 02/06/93--------- £ si [email protected]=97 £ ic 2/99

    Category: Capital. Type: 88(2)R. Transaction: MDA1MjU3MDcyN2FkaXF6a2N4.

  57. 9 September 1993 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDAxNDE4MTc5NGFkaXF6a2N4.

  58. 7 April 1993 Registered office changed on 07/04/93 from: 84 temple chambers temple avenue london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDA2MTk0Mzg2M2FkaXF6a2N4.

  59. 7 April 1993 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMDQ2OTc4OGFkaXF6a2N4.

  60. 7 April 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0NjAxODAzNWFkaXF6a2N4.

  61. 16 March 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTY0NzAzMmFkaXF6a2N4.

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54.156.93.60 Wed, 20 Sep 2017 19:50:06 +0100