Abd Ceramics Limited

Company Registration Number: 03385913

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abd Ceramics Limited is a Private Company Limited by Shares first registered on 12 June 1997. Its current registered address is in Bolton, Lancashire.

Registered Address

UNIT 12 RIVERSIDE
WATERS MEETING ROAD
BOLTON
LANCASHIRE
ENGLAND
BL1 8TU

There are 234 companies currently registered at this postcode, including this one.

All companies at BL1 8TU

Registration Data

Company Number

03385913

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 June 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

12 June 2016

Returns Next Due

10 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £346,786£222,668£201,244£266,023£188,119£254,024
of which Cash £57£0£0£0£0£0
Total Assets £346,786£222,668£201,244£266,023£188,119£254,024
Current Liabilities £237,751£148,062£138,067£199,904£127,414£190,570
Net Current Assets £109,035£74,606£63,177£66,119£60,705£63,454
Total Net Worth £100,676£79,489£68,844£73,668£61,937£43,075

Previous Names

No previous names

Company Officers

  • YATES, Anne

    Secretary

    Appointed on 12 March 2002

     

    17 Bradshaw Meadows
    Bolton
    BL2 4NA

  • YATES, Anthony Bryan

    Director

    Appointed on 12 June 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1960

    17 Bradshaw Meadows
    Bolton
    Lancashire
    BL2 4NA

  • YATES, Anthony Bryan

    Secretary

    Appointed on 12 June 1997

    Resigned on 12 March 2002

    17 Bradshaw Meadows
    Bolton
    Lancashire
    BL2 4NA

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 12 June 1997

    Resigned on 12 June 1997

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • WALSH, David

    Director

    Appointed on 12 June 1997

    Resigned on 12 March 2002

    Nationality: British

    Occupation: Director

    Month of birth: November 1960

    32 Barcroft Road
    Smithills
    Bolton
    BL1 6JA

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 12 June 1997

    Resigned on 12 June 1997

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 8 July 2016 Annual return made up to 12 June 2016 with full list of shareholders [View PDF]

    Action Date: 12 June 2016. Category: Annual return. Type: AR01. Barcode: X5ASHZ75. Transaction: MzE1MjUzNTU2MGFkaXF6a2N4.

  2. 8 July 2016 Registered office address changed from 80 Eden Street Bolton BL1 6NU to Unit 12 Riverside Waters Meeting Road Bolton Lancashire BL1 8TU on 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Address. Type: AD01. Barcode: X5ASHT54. Transaction: MzE1MjUzMzY0OWFkaXF6a2N4.

  3. 1 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5AAEL1V. Transaction: MzE1MjEzODIzMWFkaXF6a2N4.

  4. 29 July 2015 Annual return made up to 12 June 2015 with full list of shareholders [View PDF]

    Action Date: 12 June 2015. Category: Annual return. Type: AR01. Barcode: X4COW0PK. Transaction: MzEyODAwNDYxNmFkaXF6a2N4.

  5. 14 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4BLZFFF. Transaction: MzEyNzA2NzMwMWFkaXF6a2N4.

  6. 27 June 2014 Annual return made up to 12 June 2014 with full list of shareholders [View PDF]

    Action Date: 12 June 2014. Category: Annual return. Type: AR01. Barcode: X3AYC1BL. Transaction: MzEwMjc2ODIyM2FkaXF6a2N4.

  7. 27 June 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3AYBSSI. Transaction: MzEwMjc2NTkzNWFkaXF6a2N4.

  8. 9 October 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4NjI3NTI0MGFkaXF6a2N4.

  9. 8 October 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4NjA5NDI2M2FkaXF6a2N4.

  10. 3 October 2013 Annual return made up to 12 June 2013 with full list of shareholders [View PDF]

    Action Date: 12 June 2013. Category: Annual return. Type: AR01. Barcode: X2I5U3M0. Transaction: MzA4NjI0MjUzMGFkaXF6a2N4.

  11. 17 January 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X209LT9T. Transaction: MzA3MTI4NjQzN2FkaXF6a2N4.

  12. 7 August 2012 Annual return made up to 12 June 2012 with full list of shareholders [View PDF]

    Action Date: 12 June 2012. Category: Annual return. Type: AR01. Barcode: X1ETGJTT. Transaction: MzA2MjAzNzQ4NWFkaXF6a2N4.

  13. 5 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1CJ2KGA. Transaction: MzA2MDMxNzUzMWFkaXF6a2N4.

  14. 21 May 2012 Registered office address changed from 42-44 Chorley New Road Bolton Lancs BL1 4AP on 21 May 2012 [View PDF]

    Action Date: 21 May 2012. Category: Address. Type: AD01. Barcode: X19DNK61. Transaction: MzA1NzgwNDc0MWFkaXF6a2N4.

  15. 3 October 2011 Annual return made up to 12 June 2011 with full list of shareholders [View PDF]

    Action Date: 12 June 2011. Category: Annual return. Type: AR01. Barcode: XXLI5Y22. Transaction: MzA0NDgxNDQyM2FkaXF6a2N4.

  16. 28 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XBVWXW7Z. Transaction: MzA0MTI1Mjc0MmFkaXF6a2N4.

  17. 2 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AY71OM1R. Transaction: MzAyMDYxMDg3MGFkaXF6a2N4.

  18. 26 July 2010 Annual return made up to 12 June 2010 with full list of shareholders [View PDF]

    Action Date: 12 June 2010. Category: Annual return. Type: AR01. Barcode: XORJAM0R. Transaction: MzAyMDIwMjk2M2FkaXF6a2N4.

  19. 26 July 2010 Director's details changed for Anthony Bryan Yates on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Officers. Type: CH01. Barcode: XORJ9M0Q. Transaction: MzAyMDIwMjc2NWFkaXF6a2N4.

  20. 20 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: P7GAQCK8. Transaction: MjAzOTY0NTEzNWFkaXF6a2N4.

  21. 29 June 2009 Return made up to 12/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOTBGB4K. Transaction: MjAzNjAzOTMxMWFkaXF6a2N4.

  22. 19 June 2008 Return made up to 12/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8EB60PP. Transaction: MjAwNzUyNjc2NGFkaXF6a2N4.

  23. 3 June 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A20HM06L. Transaction: MjAwNjU0ODc5NGFkaXF6a2N4.

  24. 1 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MzY1OTI2MmFkaXF6a2N4.

  25. 17 July 2007 Return made up to 12/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzE0NDYxNWFkaXF6a2N4.

  26. 21 August 2006 Return made up to 12/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzk3MDYwN2FkaXF6a2N4.

  27. 18 August 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDkyNTc2M2FkaXF6a2N4.

  28. 14 November 2005 Return made up to 12/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjI0NDI5MGFkaXF6a2N4.

  29. 7 September 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDExMDI2MjA5OGFkaXF6a2N4.

  30. 19 October 2004 Registered office changed on 19/10/04 from: 60 market street little lever bolton BL3 1HN [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDM0MzQ5MWFkaXF6a2N4.

  31. 2 September 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAxNzQyNTE3NmFkaXF6a2N4.

  32. 30 June 2004 Return made up to 12/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTUxMzQwNWFkaXF6a2N4.

  33. 1 July 2003 Accounts for a small company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAzMzY3Mjk0MGFkaXF6a2N4.

  34. 10 June 2003 Return made up to 12/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzMwMTY0N2FkaXF6a2N4.

  35. 11 December 2002 Ad 31/10/02--------- £ si [email protected]=8 £ ic 2/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExOTE3Njc3MWFkaXF6a2N4.

  36. 20 November 2002 Return made up to 12/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDQ3MzAyNmFkaXF6a2N4.

  37. 20 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTg4NTE3NGFkaXF6a2N4.

  38. 20 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDkxNjIzMmFkaXF6a2N4.

  39. 6 June 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDEwNjEzMzQxMmFkaXF6a2N4.

  40. 13 August 2001 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDAzOTI5NTY5MGFkaXF6a2N4.

  41. 28 June 2001 Return made up to 12/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODc5NzMyN2FkaXF6a2N4.

  42. 4 September 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA0NTE2ODk0NWFkaXF6a2N4.

  43. 26 June 2000 Return made up to 12/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjgxODE4MWFkaXF6a2N4.

  44. 30 July 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDEzNDE5MTU3OGFkaXF6a2N4.

  45. 21 June 1999 Return made up to 12/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzczMDYxNmFkaXF6a2N4.

  46. 21 September 1998 Accounting reference date extended from 30/06/98 to 31/10/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MDQ0MTQ1N2FkaXF6a2N4.

  47. 12 September 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNTI5MDY3MGFkaXF6a2N4.

  48. 4 July 1998 Return made up to 12/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODU4MTc5N2FkaXF6a2N4.

  49. 19 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODE0NzkxMGFkaXF6a2N4.

  50. 19 June 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mzg2MzU4MmFkaXF6a2N4.

  51. 19 June 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjYyNDI1MmFkaXF6a2N4.

  52. 19 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzI2ODQxNWFkaXF6a2N4.

  53. 19 June 1997 Registered office changed on 19/06/97 from: 381 kingsway hove east sussex BN3 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzQ3MzI3N2FkaXF6a2N4.

  54. 12 June 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MTQyMDI2NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.