All Tile Ceramics Limited

Company Registration Number: 04722510

Company registered in England and Wales

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All Tile Ceramics Limited is a Private Company Limited by Shares first registered on 3 April 2003. Its current registered address is in Ellesmere Port, Cheshire.

Registered Address

58 ADAM AVENUE
GREAT SUTTON
ELLESMERE PORT
CHESHIRE
UNITED KINGDOM
CH66 4LH

There are 47 companies currently registered at this postcode, including this one.

All companies at CH66 4LH

Registration Data

Company Number

04722510

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 August 2017

Accounts Next Due

31 May 2019

Returns Last Made Up

3 April 2016

Returns Next Due

1 May 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £100£114,817£129,982£118,504£149,163£149,928£150,460£148,677£111,305£135,348£110,148£113,030£110,724
of which Cash £0£76,953£77,204£79,169£69,855£74,941£92,717£68,230£48,703£53,805£61,765£67,410£58,557
Total Assets £100£114,817£129,982£118,504£149,163£149,928£150,460£148,677£111,305£135,348£110,148£113,030£110,724
Current Liabilities £0£115,379£133,162£118,387£161,471£144,501£133,352£123,225£91,902£93,356£82,878£100,914£87,539
Net Current Assets £100£-562£-3,180£117£-12,308£5,427£17,108£25,452£19,403£41,992£27,270£12,116£23,185
Total Net Worth £100£101£10,100£10,100£100£21,111£32,788£34,140£22,063£44,264£29,759£14,100£25,730

Previous Names

No previous names

Company Officers

  • FORSDICK, Janet Rosemary

    Secretary

    Appointed on 3 April 2003

     

    Nationality: British

    Occupation: Retailer Of Ceramic Tiles

    58
    Adam Avenue
    Great Sutton
    Ellesmere Port
    Cheshire
    CH66 4LH
    United Kingdom

  • FORSDICK, Janet Rosemary

    Director

    Appointed on 3 April 2003

     

    Nationality: British

    Occupation: Retailer Of Ceramic Tiles

    Month of birth: October 1954

    58
    Adam Avenue
    Great Sutton
    Ellesmere Port
    Cheshire
    CH66 4LH
    United Kingdom

  • FORSDICK, William James

    Director

    Appointed on 3 April 2003

     

    Nationality: British

    Occupation: Retailer Of Ceramic Tiles

    Month of birth: February 1952

    58
    Adam Avenue
    Great Sutton
    Ellesmere Port
    Cheshire
    CH66 4LH
    United Kingdom

  • SDG SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 3 April 2003

    Resigned on 3 April 2003

    120 East Road
    London
    N1 6AA

  • SDG REGISTRARS LIMITED

    Nominee Director

    Appointed on 3 April 2003

    Resigned on 3 April 2003

    120 East Road
    London
    N1 6AA

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 25 October 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A6GY3QBF. Transaction: MzE4Nzk1MjkyNWFkaXF6a2N4.

  2. 28 September 2017 Total exemption full accounts made up to 31 August 2017 [View PDF]

    Action Date: 31 August 2017. Category: Accounts. Type: AA. Barcode: A6FKXV83. Transaction: MzE4NjQxMjM4OWFkaXF6a2N4.

  3. 20 September 2017 Previous accounting period shortened from 30 April 2018 to 31 August 2017 [View PDF]

    Action Date: 31 August 2017. Category: Accounts. Type: AA01. Barcode: X6FCRI17. Transaction: MzE4NTc5MzUwNGFkaXF6a2N4.

  4. 19 September 2017 Total exemption full accounts made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: A6ESSQ7M. Transaction: MzE4NTYyNTUyOGFkaXF6a2N4.

  5. 7 April 2017 [View PDF]

    Action Date: 3 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63V9O41. Transaction: MzE3MzA5NzQ5M2FkaXF6a2N4.

  6. 27 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YYWSZ6. Transaction: MzE2NzYyNzQyMGFkaXF6a2N4.

  7. 23 August 2016 Registered office address changed from 6 Frobisher Close Pinner Middlesex HA5 1NN to 58 Adam Avenue Great Sutton Ellesmere Port Cheshire CH66 4LH on 23 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Address. Type: AD01. Barcode: X5DWY1PV. Transaction: MzE1NTYwNjIxNmFkaXF6a2N4.

  8. 6 April 2016 Annual return made up to 3 April 2016 with full list of shareholders [View PDF]

    Action Date: 3 April 2016. Category: Annual return. Type: AR01. Barcode: X546C368. Transaction: MzE0NTc1MDI5OGFkaXF6a2N4.

  9. 6 April 2016 Director's details changed for Mrs Janet Rosemary Forsdick on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X546C35S. Transaction: MzE0NTc0OTcyMmFkaXF6a2N4.

  10. 6 April 2016 Director's details changed for Mr. William James Forsdick on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X546C360. Transaction: MzE0NTc0OTcyNGFkaXF6a2N4.

  11. 6 April 2016 Secretary's details changed for Mrs Janet Rosemary Forsdick on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH03. Barcode: X546C35L. Transaction: MzE0NTc0OTcyMGFkaXF6a2N4.

  12. 1 October 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4GAO2YI. Transaction: MzEzMTY0OTY0N2FkaXF6a2N4.

  13. 13 April 2015 Annual return made up to 3 April 2015 with full list of shareholders [View PDF]

    Action Date: 3 April 2015. Category: Annual return. Type: AR01. Barcode: X458II6G. Transaction: MzEyMTA3MzY0MmFkaXF6a2N4.

  14. 6 November 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3JLQ4FF. Transaction: MzExMDcwNTU5NGFkaXF6a2N4.

  15. 7 April 2014 Annual return made up to 3 April 2014 with full list of shareholders [View PDF]

    Action Date: 3 April 2014. Category: Annual return. Type: AR01. Barcode: X35BWKP5. Transaction: MzA5Nzc5MzczOWFkaXF6a2N4.

  16. 3 February 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A30OW30I. Transaction: MzA5Mzc5MDUxOWFkaXF6a2N4.

  17. 15 April 2013 Annual return made up to 3 April 2013 with full list of shareholders [View PDF]

    Action Date: 3 April 2013. Category: Annual return. Type: AR01. Barcode: X26DFQ6Q. Transaction: MzA3NjI1OTA4N2FkaXF6a2N4.

  18. 26 November 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1M7IENL. Transaction: MzA2ODE1OTgzM2FkaXF6a2N4.

  19. 13 April 2012 Annual return made up to 3 April 2012 with full list of shareholders [View PDF]

    Action Date: 3 April 2012. Category: Annual return. Type: AR01. Barcode: X16Q9YW8. Transaction: MzA1NTc4ODc0OGFkaXF6a2N4.

  20. 3 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11Q7DJK. Transaction: MzA1MTg1ODkzOGFkaXF6a2N4.

  21. 5 September 2011 Registered office address changed from 79 Selworthy Road Catford London SE6 4DW on 5 September 2011 [View PDF]

    Action Date: 5 September 2011. Category: Address. Type: AD01. Barcode: XNOXXXA9. Transaction: MzA0MzI2MDg0NGFkaXF6a2N4.

  22. 20 April 2011 Annual return made up to 3 April 2011 with full list of shareholders [View PDF]

    Action Date: 3 April 2011. Category: Annual return. Type: AR01. Barcode: XEL5ETGO. Transaction: MzAzNTk2NTE5OGFkaXF6a2N4.

  23. 25 August 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AK227MQH. Transaction: MzAyMjA2ODkzNWFkaXF6a2N4.

  24. 26 April 2010 Annual return made up to 3 April 2010 with full list of shareholders [View PDF]

    Action Date: 3 April 2010. Category: Annual return. Type: AR01. Barcode: XM2SDJEN. Transaction: MzAxNDE4NTM2M2FkaXF6a2N4.

  25. 23 April 2010 Director's details changed for Janet Rosemary Forsdick on 3 April 2010 [View PDF]

    Action Date: 3 April 2010. Category: Officers. Type: CH01. Barcode: XM2SBJEL. Transaction: MzAxNDE4NDkyNGFkaXF6a2N4.

  26. 23 April 2010 Director's details changed for William James Forsdick on 3 April 2010 [View PDF]

    Action Date: 3 April 2010. Category: Officers. Type: CH01. Barcode: XM2SCJEM. Transaction: MzAxNDE4NDkyNmFkaXF6a2N4.

  27. 18 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: ADFMLCF0. Transaction: MjAzOTQ1NjM4OWFkaXF6a2N4.

  28. 6 April 2009 Return made up to 03/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X41DW8P8. Transaction: MjAyOTkyNjg4NWFkaXF6a2N4.

  29. 11 July 2008 Registered office changed on 11/07/2008 from first floor 74-76 ravensbourne park catford london SE6 4XZ [View PDF]

    Category: Address. Type: 287. Barcode: RZJFU19S. Transaction: MjAwODg4MTY1NmFkaXF6a2N4.

  30. 11 July 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ACIEQ1AJ. Transaction: MjAwODg2NzEyMmFkaXF6a2N4.

  31. 10 April 2008 Return made up to 03/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT5MBYRH. Transaction: MjAwMzA0MTA2NWFkaXF6a2N4.

  32. 19 June 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MTg4NTE5MWFkaXF6a2N4.

  33. 18 April 2007 Return made up to 03/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTI0MjgwMGFkaXF6a2N4.

  34. 7 November 2006 Registered office changed on 07/11/06 from: 13-15 london road hackbridge surrey SM6 7HW [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDM2NTEwOGFkaXF6a2N4.

  35. 24 October 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MDA1MTM2N2FkaXF6a2N4.

  36. 18 October 2006 Amended accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AAMD. Transaction: MDE3MDEzOTQ2M2FkaXF6a2N4.

  37. 3 October 2006 Return made up to 03/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDIyNDY4NWFkaXF6a2N4.

  38. 26 September 2006 Registered office changed on 26/09/06 from: 1ST floor, 49 stafford road wallington surrey SM6 9AP [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NjI3NDkwNGFkaXF6a2N4.

  39. 28 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: MDE0NDMwNDgwNGFkaXF6a2N4.

  40. 24 June 2005 Return made up to 03/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODUzNDE3OWFkaXF6a2N4.

  41. 12 January 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEzMDA2MTI1M2FkaXF6a2N4.

  42. 13 April 2004 Return made up to 03/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjE1NTk5NWFkaXF6a2N4.

  43. 23 April 2003 Ad 06/04/03--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDE3MjAxOWFkaXF6a2N4.

  44. 15 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODA3MzE2NGFkaXF6a2N4.

  45. 15 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTg1OTMxNmFkaXF6a2N4.

  46. 15 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDYyODYzNmFkaXF6a2N4.

  47. 15 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTk1OTU0OGFkaXF6a2N4.

  48. 15 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDcwMDI4OWFkaXF6a2N4.

  49. 3 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODQxNzE2MmFkaXF6a2N4.

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54.80.169.119 Wed, 22 Nov 2017 22:27:56 +0000