Abc Ceramics Limited

Company Registration Number: 05565533

Company registered in England and Wales

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Abc Ceramics Limited is a Private Company Limited by Shares first registered on 16 September 2005. Its current registered address is in Welling, Kent.

Registered Address

57 GLENMORE ROAD
WELLING
KENT
DA16 3BW

This is the only company currently registered at this postcode.

Registration Data

Company Number

05565533

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43330 - Floor and wall covering

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

16 September 2015

Returns Next Due

14 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£28,989£0£0£0
Current Assets £17,434£22,656£3,910£20,524£17,431£9,708
of which Cash £14,604£18,858£966£40£4,153£6,902
Total Assets £17,434£22,656£32,899£20,524£17,431£9,708
Current Liabilities £21,456£29,900£20,647£41,745£20,773£12,720
Net Current Assets £-4,022£-7,244£-16,737£-21,221£-3,342£-3,012
Total Net Worth £100£3,880£12,252£17,482£1,643£920

Previous Names

No previous names

Company Officers

  • GRISCIUC, Mariana

    Secretary

    Appointed on 25 October 2009

     

    57
    Glenmore Road
    Welling
    Kent
    DA16 3BW

  • GRISCIUC, Arthur

    Director

    Appointed on 20 September 2005

     

    Nationality: Romanian

    Occupation: Executive Director

    Month of birth: July 1976

    57
    Glenmore Road
    Welling
    Kent
    DA16 3BW
    United Kingdom

  • GRUSCO, Dumitru

    Secretary

    Appointed on 1 November 2007

    Resigned on 19 October 2008

    80 Drapers Road
    London
    E15 2AY

  • KOVALENKO, Valerijus

    Secretary

    Appointed on 20 September 2005

    Resigned on 10 October 2006

    26 Farrow Lane
    Avonley Village
    London
    SE14 5DB

  • MAUROS, Petros

    Secretary

    Appointed on 20 October 2006

    Resigned on 1 November 2007

    14 Domett Close
    London
    SE5 8AR

  • PASAT, Oleg

    Secretary

    Appointed on 20 October 2008

    Resigned on 20 October 2009

    706"B"
    Lea Bridge Road
    London
    E10 6AW
    United Kingdom

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 16 September 2005

    Resigned on 16 September 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 16 September 2005

    Resigned on 16 September 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 20/01/2017.

Latest Filings

  1. 4 October 2016 [View PDF]

    Action Date: 16 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWB6KB. Transaction: MzE1ODg4MDEzM2FkaXF6a2N4.

  2. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7KQPN. Transaction: MzE1MjAwNDA3OGFkaXF6a2N4.

  3. 4 October 2015 Annual return made up to 16 September 2015 with full list of shareholders [View PDF]

    Action Date: 16 September 2015. Category: Annual return. Type: AR01. Barcode: X4HBMLQY. Transaction: MzEzMjM0NTYwNWFkaXF6a2N4.

  4. 26 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ADNGZC. Transaction: MzEyNTk1NDY4N2FkaXF6a2N4.

  5. 24 November 2014 Annual return made up to 16 September 2014 with full list of shareholders [View PDF]

    Action Date: 16 September 2014. Category: Annual return. Type: AR01. Barcode: X3LC84R4. Transaction: MzExMTg5ODUzM2FkaXF6a2N4.

  6. 24 November 2014 Secretary's details changed for Mrs Mariana Cheianu on 10 September 2014 [View PDF]

    Action Date: 10 September 2014. Category: Officers. Type: CH03. Barcode: X3LC84QW. Transaction: MzExMTg5ODUzMWFkaXF6a2N4.

  7. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B60VI1. Transaction: MzEwMjg2NzQ0NmFkaXF6a2N4.

  8. 6 October 2013 Annual return made up to 16 September 2013 with full list of shareholders [View PDF]

    Action Date: 16 September 2013. Category: Annual return. Type: AR01. Barcode: X2IG35F7. Transaction: MzA4NjQxOTI4OWFkaXF6a2N4.

  9. 29 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BJTCJK. Transaction: MzA4MDY5ODUyMmFkaXF6a2N4.

  10. 3 November 2012 Annual return made up to 16 September 2012 with full list of shareholders [View PDF]

    Action Date: 16 September 2012. Category: Annual return. Type: AR01. Barcode: X1KU4ITD. Transaction: MzA2Njg5NjIwNWFkaXF6a2N4.

  11. 29 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C3OV42. Transaction: MzA2MDA0MzM0OGFkaXF6a2N4.

  12. 23 October 2011 Annual return made up to 16 September 2011 with full list of shareholders [View PDF]

    Action Date: 16 September 2011. Category: Annual return. Type: AR01. Barcode: X42B9YM7. Transaction: MzA0NTkyNDQ1NWFkaXF6a2N4.

  13. 23 October 2011 Director's details changed for Arthur Grisciuc on 16 September 2011 [View PDF]

    Action Date: 16 September 2011. Category: Officers. Type: CH01. Barcode: X42B8YM6. Transaction: MzA0NTkyNDQ1MGFkaXF6a2N4.

  14. 5 May 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XJ0JYTVL. Transaction: MzAzNjY2MDAxMWFkaXF6a2N4.

  15. 31 October 2010 Annual return made up to 16 September 2010 with full list of shareholders [View PDF]

    Action Date: 16 September 2010. Category: Annual return. Type: AR01. Barcode: XTCCROPI. Transaction: MzAyNjE1MjMxMWFkaXF6a2N4.

  16. 31 October 2010 Director's details changed for Arthur Grisciuc on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH01. Barcode: XTCCQOPH. Transaction: MzAyNjE1MjMwMmFkaXF6a2N4.

  17. 23 September 2010 Amended accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AAMD. Barcode: A73MRNL5. Transaction: MzAyMzg3MjE5MmFkaXF6a2N4.

  18. 30 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: XZFVGLAH. Transaction: MzAxODYyOTMzMmFkaXF6a2N4.

  19. 4 November 2009 Appointment of Mrs Mariana Cheianu as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XVYFSENY. Transaction: MzAwMjA4NjkyMGFkaXF6a2N4.

  20. 4 November 2009 Termination of appointment of Oleg Pasat as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XVYFTENZ. Transaction: MzAwMjA4NjkyMWFkaXF6a2N4.

  21. 4 November 2009 Annual return made up to 16 September 2009 with full list of shareholders [View PDF]

    Action Date: 16 September 2009. Category: Annual return. Type: AR01. Barcode: XVYHFEOO. Transaction: MzAwMjA4NjMwN2FkaXF6a2N4.

  22. 4 August 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: X0G8GBZB. Transaction: MjAzODUzMDk5MWFkaXF6a2N4.

  23. 3 August 2009 Registered office changed on 03/08/2009 from 706"b" lea bridge road london E10 6AW [View PDF]

    Category: Address. Type: 287. Barcode: XZMTZC3P. Transaction: MjAzODM3MDQ4OGFkaXF6a2N4.

  24. 3 August 2009 Director's change of particulars / arthur grisciuc / 03/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZMWWC3P. Transaction: MjAzODM3MDQwN2FkaXF6a2N4.

  25. 30 October 2008 Return made up to 16/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X20A74DX. Transaction: MjAxNjgxNjUyM2FkaXF6a2N4.

  26. 30 October 2008 Secretary appointed mr oleg pasat [View PDF]

    Category: Officers. Type: 288a. Barcode: X20A54DV. Transaction: MjAxNjgxNDQyN2FkaXF6a2N4.

  27. 30 October 2008 Registered office changed on 30/10/2008 from flat 1 24 valmar road london SE5 9NG [View PDF]

    Category: Address. Type: 287. Barcode: X20A64DW. Transaction: MjAxNjgxNTAyNWFkaXF6a2N4.

  28. 30 October 2008 Appointment terminated secretary dumitru grusco [View PDF]

    Category: Officers. Type: 288b. Barcode: X20A34DT. Transaction: MjAxNjgxNDQyM2FkaXF6a2N4.

  29. 30 October 2008 Director's change of particulars / arthur grisciuc / 27/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X20A44DU. Transaction: MjAxNjgxNDQyNGFkaXF6a2N4.

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

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AK6WI0XB. Transaction: MjAwODEzMTYzOGFkaXF6a2N4.

  31. 5 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzc0MDA2NWFkaXF6a2N4.

  32. 2 November 2007 Return made up to 16/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzMyMTMwNWFkaXF6a2N4.

  33. 2 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzMxNjE1OGFkaXF6a2N4.

  34. 27 June 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTQzMTk5OGFkaXF6a2N4.

  35. 23 October 2006 Return made up to 16/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTkwMjI3NGFkaXF6a2N4.

  36. 20 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTc3OTQxNGFkaXF6a2N4.

  37. 20 October 2006 Registered office changed on 20/10/06 from: flat 7 3 bethwin road london SE5 0YJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTI5MjQ3M2FkaXF6a2N4.

  38. 20 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTczODIyNmFkaXF6a2N4.

  39. 20 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTUwOTkzM2FkaXF6a2N4.

  40. 5 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjU3MzQ4NmFkaXF6a2N4.

  41. 5 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDY4Njc5MGFkaXF6a2N4.

  42. 16 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODI4NTEwMmFkaXF6a2N4.

  43. 16 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODE1MzExMWFkaXF6a2N4.

  44. 16 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjUxODAzN2FkaXF6a2N4.

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