A.peters Ceramic Tiling Limited

Company Registration Number: 05996849

Company registered in England and Wales

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A.peters Ceramic Tiling Limited is a Private Company Limited by Shares first registered on 13 November 2006. Its current registered address is in Watford, Herts.

Registered Address

5 WATFORD ENTERPRISE CENTRE
25 GREENHILL CRESCENT
WATFORD
HERTS
WD18 8XU

There are 13 companies currently registered at this postcode, including this one.

All companies at WD18 8XU

Registration Data

Company Number

05996849

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

13 November 2015

Returns Next Due

11 December 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £442,393£313,298£231,947£225,101£174,832£89,346£81,736
of which Cash £218,674£150,969£100,424£95,884£66,483£41,459£20,988
Total Assets £442,393£313,298£231,947£225,101£174,832£89,346£81,736
Current Liabilities £140,372£41,992£29,486£32,037£36,699£31,757£30,611
Net Current Assets £302,021£271,306£202,461£193,064£138,133£57,589£51,125
Total Net Worth £311,298£281,431£215,961£211,064£139,614£59,564£53,758

Previous Names

No previous names

Company Officers

  • PETERS, Sarah

    Secretary

    Appointed on 13 November 2006

     

    3
    Garden Close
    Watford
    WD17 3DP
    England

  • PETERS, Alexandre Paul

    Director

    Appointed on 13 November 2006

     

    Nationality: British

    Occupation: Ceramic Tiler

    Month of birth: December 1970

    3
    Garden Close
    Watford
    WD17 3DP
    England

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 November 2006

    Resigned on 13 November 2006

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 13 November 2006

    Resigned on 13 November 2006

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 18 November 2016 [View PDF]

    Action Date: 13 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K0ZSW2. Transaction: MzE2MjIwMTI3OWFkaXF6a2N4.

  2. 8 September 2016 Total exemption full accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5EJVJ4B. Transaction: MzE1NjczNzgxMmFkaXF6a2N4.

  3. 2 March 2016 Second filing of AR01 previously delivered to Companies House made up to 13 November 2013 [View PDF]

    Action Date: 13 November 2013. Category: Document replacement. Type: RP04. Barcode: A515UBQQ. Transaction: MzE0MzEzMDY3OWFkaXF6a2N4.

  4. 18 February 2016 Annual return made up to 13 November 2008 [View PDF]

    Action Date: 13 November 2008. Category: Annual return. Type: AR01. Barcode: A50D9GNM. Transaction: MzE0MjE4NzM3MmFkaXF6a2N4.

  5. 18 February 2016 Annual return made up to 13 November 2007 with full list of shareholders [View PDF]

    Action Date: 13 November 2007. Category: Annual return. Type: AR01. Barcode: A50D9GNE. Transaction: MzE0MjE4Njk3MGFkaXF6a2N4.

  6. 16 February 2016 Annual return made up to 13 November 2015 with full list of shareholders [View PDF]

    Action Date: 13 November 2015. Category: Annual return. Type: AR01. Barcode: A50D9GU9. Transaction: MzE0MjAxMTczNmFkaXF6a2N4.

  7. 16 February 2016 Second filing of AR01 previously delivered to Companies House made up to 13 November 2014 [View PDF]

    Action Date: 13 November 2014. Category: Document replacement. Type: RP04. Barcode: A50D9GMI. Transaction: MzE0MjAxMDc0NmFkaXF6a2N4.

  8. 16 February 2016 Second filing of AR01 previously delivered to Companies House made up to 13 November 2012 [View PDF]

    Action Date: 13 November 2012. Category: Document replacement. Type: RP04. Barcode: A50D9GLM. Transaction: MzE0MjAwOTIxMWFkaXF6a2N4.

  9. 16 February 2016 Second filing of AR01 previously delivered to Companies House made up to 13 November 2011 [View PDF]

    Action Date: 13 November 2011. Category: Document replacement. Type: RP04. Barcode: A50D9GOQ. Transaction: MzE0MjAwNzk4N2FkaXF6a2N4.

  10. 16 February 2016 Annual return made up to 13 November 2010 with full list of shareholders [View PDF]

    Action Date: 13 November 2010. Category: Annual return. Type: AR01. Barcode: A50D9GOA. Transaction: MzE0MjAwNjc4MWFkaXF6a2N4.

  11. 16 February 2016 Second filing of AR01 previously delivered to Companies House made up to 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Document replacement. Type: RP04. Barcode: A50D9GNU. Transaction: MzE0MjAwMzM0N2FkaXF6a2N4.

  12. 23 November 2015 Annual return made up to 13 November 2015 with full list of shareholders [View PDF]

    Action Date: 13 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSSGQA. Transaction: MzEzNTc3MTAwM2FkaXF6a2N4.

  13. 23 November 2015 Registered office address changed from , 4 Watford Enterprise Centre, 25 Greenhill Crescent, Watford, WD18 8XU to 5 Watford Enterprise Centre 25 Greenhill Crescent Watford Herts WD18 8XU on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Address. Type: AD01. Barcode: X4KSSGQ2. Transaction: MzEzNTczNjU3NWFkaXF6a2N4.

  14. 8 October 2015 Total exemption full accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4GVGQHS. Transaction: MzEzMjMzOTM4NmFkaXF6a2N4.

  15. 1 December 2014 Annual return made up to 13 November 2014 with full list of shareholders [View PDF]

    Action Date: 13 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUIEIW. Transaction: MzExMjQ2NTY5OWFkaXF6a2N4.

  16. 1 December 2014 Director's details changed for Alexandre Peters on 18 December 2013 [View PDF]

    Action Date: 18 December 2013. Category: Officers. Type: CH01. Barcode: X3LUIEIB. Transaction: MzExMjQ2NTU0MGFkaXF6a2N4.

  17. 1 December 2014 Secretary's details changed for Sarah Peters on 18 December 2013 [View PDF]

    Action Date: 18 December 2013. Category: Officers. Type: CH03. Barcode: X3LUIEI3. Transaction: MzExMjQ2NTUzOGFkaXF6a2N4.

  18. 3 September 2014 Total exemption full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3F95YRE. Transaction: MzEwNjUxNzIyM2FkaXF6a2N4.

  19. 6 January 2014 Registered office address changed from , 71 Bushey Grove Road, Bushey, Herts, WD23 2GJ on 6 January 2014 [View PDF]

    Action Date: 6 January 2014. Category: Address. Type: AD01. Barcode: X2YZ5S88. Transaction: MzA5MTk5MzU2NmFkaXF6a2N4.

  20. 10 December 2013 Annual return made up to 13 November 2013 with full list of shareholders [View PDF]

    Action Date: 13 November 2013. Category: Annual return. Type: AR01. Barcode: X2MWTMJL. Transaction: MzA5MDQwODE2MWFkaXF6a2N4.

  21. 20 August 2013 Annual return made up to 13 November 2008 with full list of shareholders [View PDF]

    Action Date: 13 November 2008. Category: Annual return. Type: AR01. Barcode: A2EXMTHE. Transaction: MzA4MzU1MDMzN2FkaXF6a2N4.

  22. 16 August 2013 Total exemption full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2ESE9IO. Transaction: MzA4MzM5Mzk1NWFkaXF6a2N4.

  23. 11 December 2012 Annual return made up to 13 November 2012 with full list of shareholders [View PDF]

    Action Date: 13 November 2012. Category: Annual return. Type: AR01. Barcode: X1NK0PWH. Transaction: MzA2OTE4OTEwNmFkaXF6a2N4.

  24. 4 September 2012 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1GHU6BV. Transaction: MzA2MzU0NzQyMGFkaXF6a2N4.

  25. 28 November 2011 Annual return made up to 13 November 2011 with full list of shareholders [View PDF]

    Action Date: 13 November 2011. Category: Annual return. Type: AR01. Barcode: XGA19ZJF. Transaction: MzA0NzkzMTA4NWFkaXF6a2N4.

  26. 11 August 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AM7E3WGW. Transaction: MzA0MTk0MDk2MWFkaXF6a2N4.

  27. 24 January 2011 Annual return made up to 13 November 2010 with full list of shareholders [View PDF]

    Action Date: 13 November 2010. Category: Annual return. Type: AR01. Barcode: AJJF8QZO. Transaction: MzAzMDkyODc4NWFkaXF6a2N4.

  28. 1 September 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AIJBTMVW. Transaction: MzAyMjQ0MzYzMGFkaXF6a2N4.

  29. 5 January 2010 Annual return made up to 13 November 2009 with full list of shareholders [View PDF]

    Action Date: 13 November 2009. Category: Annual return. Type: AR01. Barcode: XBHCMGEH. Transaction: MzAwNjI3MDI3NWFkaXF6a2N4.

  30. 5 January 2010 Director's details changed for Alexandre Peters on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: XBHCLGEG. Transaction: MzAwNjI2OTk4N2FkaXF6a2N4.

  31. 15 September 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P46A5DA1. Transaction: MjA0MTM1MTUyNGFkaXF6a2N4.

  32. 2 March 2009 Return made up to 13/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUHBG7TZ. Transaction: MjAyNzA0NDQyN2FkaXF6a2N4.

  33. 10 September 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AIASQ30N. Transaction: MjAxMzEyNTkwOGFkaXF6a2N4.

  34. 27 November 2007 Return made up to 13/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODcxMTEwN2FkaXF6a2N4.

  35. 20 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDcyNDcxM2FkaXF6a2N4.

  36. 20 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDQ0ODM3NGFkaXF6a2N4.

  37. 20 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDk0Mzk5OGFkaXF6a2N4.

  38. 20 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDk2NjY3NmFkaXF6a2N4.

  39. 13 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTA3MjA5MWFkaXF6a2N4.

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