Adderley Ceramics Limited

Company Registration Number: 04249380

Company registered in England and Wales

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Adderley Ceramics Limited is a Private Company Limited by Shares first registered on 10 July 2001. Its current registered address is in Stoke-on-Trent, Staffordshire.

Registered Address

57 BLYTHE AVENUE
MEIR HEATH
STOKE-ON-TRENT
STAFFORDSHIRE
ST3 7JZ

There are 3 companies currently registered at this postcode, including this one.

All companies at ST3 7JZ

Registration Data

Company Number

04249380

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

23410 - Manufacture of ceramic household and ornamental articles

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

10 July 2015

Returns Next Due

7 August 2016

Mortgages

None

Financial Summary

201620152014201320112010
Fixed Assets £12,309£15,179£0£0£13,824£0
Current Assets £11,605£7,177£7,456£8,181£724£723
of which Cash £11,355£97£4,488£4,827£724£723
Total Assets £23,914£22,356£7,456£8,181£14,548£723
Current Liabilities £2,494£15,168£25,408£30,831£7,845£7,845
Net Current Assets £9,111£-7,991£-17,952£-22,650£-7,121£-7,122
Total Net Worth £21,420£7,188£762£4,143£6,703£-6,704

Previous Names

  • LANE END POTTERY LIMITED, active until 15 August 2011

Company Officers

  • DAVIS, Patricia

    Secretary

    Appointed on 10 July 2001

     

    57
    Blythe Avenue
    Meir Heath
    Stoke-On-Trent
    Staffordshire
    ST3 7JZ
    England

  • DAVIS, Patricia

    Director

    Appointed on 10 July 2001

     

    Nationality: British

    Occupation: Admin & Sales Director Coy Sec

    Month of birth: September 1966

    57
    Blythe Avenue
    Meir Heath
    Stoke-On-Trent
    Staffordshire
    ST3 7JZ
    England

  • DAVIS, Philip

    Director

    Appointed on 10 July 2001

     

    Nationality: British

    Occupation: Production Director

    Month of birth: June 1956

    57
    Blythe Avenue
    Meir Heath
    Stoke-On-Trent
    Staffordshire
    ST3 7JZ
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 July 2001

    Resigned on 10 July 2001

    788-790 Finchley Road
    London
    NW11 7TJ

  • MINOR, Roy Philip

    Director

    Appointed on 10 July 2001

    Resigned on 7 August 2007

    Nationality: British

    Occupation: Production Director

    Month of birth: October 1951

    6 Terry Close
    Stoke On Trent
    Staffordshire
    ST3 6NS

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 10 July 2001

    Resigned on 10 July 2001

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 9 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5D1JEXF. Transaction: MzE1NDczMzE5MWFkaXF6a2N4.

  2. 21 July 2016 [View PDF]

    Action Date: 10 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BNXGYQ. Transaction: MzE1MzM5NjU4MWFkaXF6a2N4.

  3. 3 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4F5FPXE. Transaction: MzEzMDM0ODE4N2FkaXF6a2N4.

  4. 13 July 2015 Annual return made up to 10 July 2015 with full list of shareholders [View PDF]

    Action Date: 10 July 2015. Category: Annual return. Type: AR01. Barcode: X4BJ7PAH. Transaction: MzEyNjk0MDY4MGFkaXF6a2N4.

  5. 29 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3F9ZEQV. Transaction: MzEwNjM4NTI2M2FkaXF6a2N4.

  6. 14 July 2014 Annual return made up to 10 July 2014 with full list of shareholders [View PDF]

    Action Date: 10 July 2014. Category: Annual return. Type: AR01. Barcode: X3C3TVKQ. Transaction: MzEwMzY4Nzg2N2FkaXF6a2N4.

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

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: R2JZLETN. Transaction: MzA4Nzk1NzIwNGFkaXF6a2N4.

  8. 14 July 2013 Annual return made up to 10 July 2013 with full list of shareholders [View PDF]

    Action Date: 10 July 2013. Category: Annual return. Type: AR01. Barcode: X2CMICEQ. Transaction: MzA4MTQ4NjM3MmFkaXF6a2N4.

  9. 4 March 2013 Registered office address changed from Suite F20 Twyford House Garner Street Stoke on Trent Staffordshire England ST4 7AY United Kingdom on 4 March 2013 [View PDF]

    Action Date: 4 March 2013. Category: Address. Type: AD01. Barcode: X23FC6ZS. Transaction: MzA3Mzg4MTYwNGFkaXF6a2N4.

  10. 1 August 2012 Current accounting period extended from 30 September 2012 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X1EE3UC2. Transaction: MzA2MTc4MDE4OGFkaXF6a2N4.

  11. 13 July 2012 Annual return made up to 10 July 2012 with full list of shareholders [View PDF]

    Action Date: 10 July 2012. Category: Annual return. Type: AR01. Barcode: X1D3PPP5. Transaction: MzA2MDc3OTUxNGFkaXF6a2N4.

  12. 5 July 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C5I84W. Transaction: MzA2MDMxMzc4M2FkaXF6a2N4.

  13. 15 August 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XHDCZWPN. Transaction: MzA0MjA5NzY4MWFkaXF6a2N4.

  14. 9 August 2011 Annual return made up to 10 July 2011 with full list of shareholders [View PDF]

    Action Date: 10 July 2011. Category: Annual return. Type: AR01. Barcode: XFAB8WIJ. Transaction: MzA0MTc3NjUzN2FkaXF6a2N4.

  15. 4 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZCWEVE4. Transaction: MzAzOTg1MTAzNmFkaXF6a2N4.

  16. 28 June 2011 Registered office address changed from Unit 3 Adderley Business Park Sutherland Road Longton Stoke on Trent Staffordshire ST3 1HZ on 28 June 2011 [View PDF]

    Action Date: 28 June 2011. Category: Address. Type: AD01. Barcode: X18RKVDP. Transaction: MzAzOTU4MDUwOGFkaXF6a2N4.

  17. 7 February 2011 Director's details changed for Philip Davis on 7 February 2011 [View PDF]

    Action Date: 7 February 2011. Category: Officers. Type: CH01. Barcode: XP2MPRG6. Transaction: MzAzMTc4NTE1NGFkaXF6a2N4.

  18. 7 February 2011 Secretary's details changed for Patricia Davis on 7 February 2011 [View PDF]

    Action Date: 7 February 2011. Category: Officers. Type: CH03. Barcode: XP2MQRG7. Transaction: MzAzMTc4NTE1NWFkaXF6a2N4.

  19. 7 February 2011 Director's details changed for Patricia Davis on 7 February 2011 [View PDF]

    Action Date: 7 February 2011. Category: Officers. Type: CH01. Barcode: XP2LSRG8. Transaction: MzAzMTc4NTA5MWFkaXF6a2N4.

  20. 7 February 2011 Secretary's details changed for Patricia Davis on 7 February 2011 [View PDF]

    Action Date: 7 February 2011. Category: Officers. Type: CH03. Barcode: XP2AVRG0. Transaction: MzAzMTc4NDMwNmFkaXF6a2N4.

  21. 7 February 2011 Director's details changed for Patricia Davis on 7 February 2011 [View PDF]

    Action Date: 7 February 2011. Category: Officers. Type: CH01. Barcode: XP2A1RG6. Transaction: MzAzMTc4NDE2OGFkaXF6a2N4.

  22. 7 February 2011 Director's details changed for Philip Davis on 7 February 2011 [View PDF]

    Action Date: 7 February 2011. Category: Officers. Type: CH01. Barcode: XP2A4RG9. Transaction: MzAzMTc4NDE2M2FkaXF6a2N4.

  23. 16 August 2010 Annual return made up to 10 July 2010 with full list of shareholders [View PDF]

    Action Date: 10 July 2010. Category: Annual return. Type: AR01. Barcode: XXB6YMID. Transaction: MzAyMTM2Njc0OGFkaXF6a2N4.

  24. 25 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AC1C3L4R. Transaction: MzAxODM0MTE4NGFkaXF6a2N4.

  25. 27 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AO9GSBTJ. Transaction: MjAzNzkyNjA2NWFkaXF6a2N4.

  26. 13 July 2009 Return made up to 10/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT8C0BI3. Transaction: MjAzNjk4OTUyM2FkaXF6a2N4.

  27. 21 July 2008 Return made up to 10/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF0TH1L8. Transaction: MjAwOTMzOTgyNmFkaXF6a2N4.

  28. 4 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AF5ST14K. Transaction: MjAwODQ2MjYwMWFkaXF6a2N4.

  29. 3 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDE1OTU5MmFkaXF6a2N4.

  30. 30 July 2007 Return made up to 10/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzcyMjQxOGFkaXF6a2N4.

  31. 3 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjc3NjE1OGFkaXF6a2N4.

  32. 17 August 2006 Return made up to 10/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDg5MjY4MWFkaXF6a2N4.

  33. 31 May 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTMyMjUyM2FkaXF6a2N4.

  34. 17 August 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MzE0NDYxMmFkaXF6a2N4.

  35. 17 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNjUyNDY1OWFkaXF6a2N4.

  36. 16 August 2005 Return made up to 10/07/05; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MDM3NzQxOGFkaXF6a2N4.

  37. 5 August 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA0NDE0NjMwNmFkaXF6a2N4.

  38. 5 October 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA4MzE0MzA5N2FkaXF6a2N4.

  39. 13 August 2004 Return made up to 10/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTA0NTY3NmFkaXF6a2N4.

  40. 29 July 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NDQ4MDkzMWFkaXF6a2N4.

  41. 9 August 2003 Return made up to 10/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzA0MzU1NWFkaXF6a2N4.

  42. 30 April 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA4MTg2MjA5MmFkaXF6a2N4.

  43. 7 August 2002 Return made up to 10/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTUxMDY5NmFkaXF6a2N4.

  44. 7 August 2002 Ad 25/07/02--------- £ si [email protected]=98 £ ic 1/99 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTIxMjA1N2FkaXF6a2N4.

  45. 29 April 2002 Accounting reference date extended from 31/07/02 to 30/09/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3OTM3ODI0NWFkaXF6a2N4.

  46. 9 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTIwNzgxM2FkaXF6a2N4.

  47. 9 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzEzODUwN2FkaXF6a2N4.

  48. 9 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTA5OTk0M2FkaXF6a2N4.

  49. 9 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTY4OTkyOGFkaXF6a2N4.

  50. 9 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjQ3MTMxM2FkaXF6a2N4.

  51. 9 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjUxNzg2MWFkaXF6a2N4.

  52. 10 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTk4MjQzMWFkaXF6a2N4.

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