Advanced Ceramics Limited

Company Registration Number: 04267090

Company registered in England and Wales

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Advanced Ceramics Limited is a Private Company Limited by Shares first registered on 8 August 2001. Its current registered address is in Stafford, Staffordshire.

Registered Address

UNIT 1 BRINDLEY CLOSE
TOLLGATE INDUSTRIAL ESTATE
STAFFORD
STAFFORDSHIRE
ST16 3SU

There are 10 companies currently registered at this postcode, including this one.

All companies at ST16 3SU

Registration Data

Company Number

04267090

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

23440 - Manufacture of other technical ceramic products

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

8 August 2015

Returns Next Due

5 September 2016

Mortgages

3 in total
3 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£20£79
of which Cash £0£0£0£0£0£0£0£0£0£18£77
Total Assets £0£0£0£0£0£0£0£0£0£20£79
Current Liabilities £0£0£0£0£0£0£0£0£0£18£77
Net Current Assets £0£0£0£0£0£0£0£0£0£2£2
Total Net Worth £0£0£0£0£0£0£0£0£0£2£2

Previous Names

No previous names

Company Officers

  • HENSON, Adrienne Denise

    Secretary

    Appointed on 19 December 2001

     

    Unit 1
    Brindley Close
    Tollgate Industrial Estate
    Stafford
    Staffordshire
    ST16 3SU
    United Kingdom

  • HENSON, Adrienne Denise

    Director

    Appointed on 19 December 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1953

    Unit 1
    Brindley Close
    Tollgate Industrial Estate
    Stafford
    Staffordshire
    ST16 3SU
    United Kingdom

  • HENSON, Ronald Michael, Dr

    Director

    Appointed on 19 December 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1947

    Unit 1
    Brindley Close
    Tollgate Industrial Estate
    Stafford
    Staffordshire
    ST16 3SU
    United Kingdom

  • K & S SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 August 2001

    Resigned on 19 December 2001

    The Brampton
    Newcastle-Under-Lyme
    Staffordshire
    ST5 0QW

  • K & S DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 8 August 2001

    Resigned on 19 December 2001

    The Brampton
    Newcastle-Under-Lyme
    Staffordshire
    ST5 0QW

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 10 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1RWBN. Transaction: MzE1NDg2NTE2MWFkaXF6a2N4.

  2. 1 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A5137Y08. Transaction: MzE0MzAzNDYwMWFkaXF6a2N4.

  3. 10 August 2015 Annual return made up to 8 August 2015 with full list of shareholders [View PDF]

    Action Date: 8 August 2015. Category: Annual return. Type: AR01. Barcode: X4DHIVHU. Transaction: MzEyODY4NDc5NWFkaXF6a2N4.

  4. 20 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A42V79CW. Transaction: MzExOTI0Mjg2MWFkaXF6a2N4.

  5. 13 August 2014 Annual return made up to 8 August 2014 with full list of shareholders [View PDF]

    Action Date: 8 August 2014. Category: Annual return. Type: AR01. Barcode: X3E7681D. Transaction: MzEwNTUxNjQ4MWFkaXF6a2N4.

  6. 27 February 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A32JFXL5. Transaction: MzA5NTM2MDcwMGFkaXF6a2N4.

  7. 27 August 2013 Annual return made up to 8 August 2013 with full list of shareholders [View PDF]

    Action Date: 8 August 2013. Category: Annual return. Type: AR01. Barcode: X2FMZ5WA. Transaction: MzA4Mzg3ODU1OGFkaXF6a2N4.

  8. 26 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24M17OR. Transaction: MzA3NTIwNDUxNmFkaXF6a2N4.

  9. 28 August 2012 Annual return made up to 8 August 2012 with full list of shareholders [View PDF]

    Action Date: 8 August 2012. Category: Annual return. Type: AR01. Barcode: X1G8UE8G. Transaction: MzA2MzA3MTc2NGFkaXF6a2N4.

  10. 22 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: R155DTF5. Transaction: MzA1NDUzMjAzMmFkaXF6a2N4.

  11. 15 August 2011 Annual return made up to 8 August 2011 with full list of shareholders [View PDF]

    Action Date: 8 August 2011. Category: Annual return. Type: AR01. Barcode: XH9AFWPX. Transaction: MzA0MjA3NjM5M2FkaXF6a2N4.

  12. 22 February 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A5CWNRVW. Transaction: MzAzMjcwMDM0OGFkaXF6a2N4.

  13. 31 August 2010 Annual return made up to 8 August 2010 with full list of shareholders [View PDF]

    Action Date: 8 August 2010. Category: Annual return. Type: AR01. Barcode: X3JQAN06. Transaction: MzAyMjM5MjMyOWFkaXF6a2N4.

  14. 31 August 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X3JQ9N05. Transaction: MzAyMjM3NDk3OWFkaXF6a2N4.

  15. 31 August 2010 Director's details changed for Mrs Adrienne Denise Henson on 8 August 2010 [View PDF]

    Action Date: 8 August 2010. Category: Officers. Type: CH01. Barcode: X3JQ6N02. Transaction: MzAyMjM3NDk2OWFkaXF6a2N4.

  16. 31 August 2010 Director's details changed for Dr Ronald Michael Henson on 8 August 2010 [View PDF]

    Action Date: 8 August 2010. Category: Officers. Type: CH01. Barcode: X3JQ7N03. Transaction: MzAyMjM3NDk3MWFkaXF6a2N4.

  17. 31 August 2010 Secretary's details changed for Mrs Adrienne Denise Henson on 8 August 2010 [View PDF]

    Action Date: 8 August 2010. Category: Officers. Type: CH03. Barcode: X3JQ5N01. Transaction: MzAyMjM3NDk2NGFkaXF6a2N4.

  18. 31 August 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X3JQ8N04. Transaction: MzAyMjM3NDk3NmFkaXF6a2N4.

  19. 30 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AQR7KIMM. Transaction: MzAxMjUzNDAxOGFkaXF6a2N4.

  20. 2 December 2009 Registered office address changed from Castle Works Castle Trading Estate Stafford Staffordshire ST16 2ET on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Address. Type: AD01. Barcode: XAJFEFGE. Transaction: MzAwNDE1MzAyOGFkaXF6a2N4.

  21. 2 September 2009 Return made up to 08/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8D3ACX4. Transaction: MjA0MDUwMzExOGFkaXF6a2N4.

  22. 4 November 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AMRA54JP. Transaction: MjAxNzI1MTE5NGFkaXF6a2N4.

  23. 18 August 2008 Return made up to 08/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLKL22D4. Transaction: MjAxMTI0MTY0NGFkaXF6a2N4.

  24. 16 August 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ATIA62BE. Transaction: MjAxMTQxNzM4NmFkaXF6a2N4.

  25. 18 July 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A8HAJ1IB. Transaction: MjAwOTI5NjEzNmFkaXF6a2N4.

  26. 7 September 2007 Return made up to 08/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDkwNzk0M2FkaXF6a2N4.

  27. 4 May 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTYzNDYxMWFkaXF6a2N4.

  28. 25 August 2006 Return made up to 08/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDg1NTk0OWFkaXF6a2N4.

  29. 4 May 2006 Accounts for a small company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTM3MzU2NGFkaXF6a2N4.

  30. 19 August 2005 Return made up to 08/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjMxODE3N2FkaXF6a2N4.

  31. 29 April 2005 Accounts for a small company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE0MTg5MTczOWFkaXF6a2N4.

  32. 11 November 2004 Accounting reference date shortened from 31/08/04 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MjE4OTE0MGFkaXF6a2N4.

  33. 17 August 2004 Return made up to 08/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzk1OTQxOGFkaXF6a2N4.

  34. 2 July 2004 Accounts for a small company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAzNTM0NTYzMGFkaXF6a2N4.

  35. 14 November 2003 Accounting reference date extended from 31/03/03 to 31/08/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MDkxMTk5MWFkaXF6a2N4.

  36. 22 August 2003 Return made up to 08/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDI3NDE4MGFkaXF6a2N4.

  37. 24 December 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4NDM3Mjk1N2FkaXF6a2N4.

  38. 13 September 2002 Return made up to 08/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzI1MTg4NGFkaXF6a2N4.

  39. 19 July 2002 Registered office changed on 19/07/02 from: knight & sons the brampton newcastle-under-lyme staffordshire ST5 0QW [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDE0Njc4MWFkaXF6a2N4.

  40. 14 June 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNjMxMjg2M2FkaXF6a2N4.

  41. 12 June 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNTY4NTIyOGFkaXF6a2N4.

  42. 11 June 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMTM0ODk5M2FkaXF6a2N4.

  43. 15 April 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjI1NDAzOGFkaXF6a2N4.

  44. 15 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTY0NTU0NGFkaXF6a2N4.

  45. 15 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODk0OTczNGFkaXF6a2N4.

  46. 15 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTEyNzY3OGFkaXF6a2N4.

  47. 15 April 2002 Accounting reference date shortened from 31/08/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMDk1NTc0N2FkaXF6a2N4.

  48. 26 September 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTQyNjA2MmFkaXF6a2N4.

  49. 21 September 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMTY3NjM0OGFkaXF6a2N4.

  50. 8 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NzA5NTQyNmFkaXF6a2N4.

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