All Ceramic Solutions Limited

Company Registration Number: 06328012

Company registered in England and Wales

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All Ceramic Solutions Limited is a Private Company Limited by Shares first registered on 30 July 2007. Its current registered address is in Bingley, West Yorkshire.

Registered Address

2 PRIESTTHORPE LANE
BINGLEY
WEST YORKSHIRE
ENGLAND
BD16 4ED

There are 6 companies currently registered at this postcode, including this one.

All companies at BD16 4ED

Registration Data

Company Number

06328012

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

26 July 2015

Returns Next Due

23 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £68,090£54,569£130,551£73,133£70,513£42,897£47,049£20,548£26,481
of which Cash £2,017£1,683£33,440£3,600£1,210£832£4,561£122£71
Total Assets £68,090£54,569£130,551£73,133£70,513£42,897£47,049£20,548£26,481
Current Liabilities £76,459£104,259£154,795£146,190£124,459£104,661£100,200£56,165£54,738
Net Current Assets £-8,369£-49,690£-24,244£-73,057£-53,946£-61,764£-53,151£-35,617£-28,257
Total Net Worth £17,097£-16,889£8,006£-10,422£-1,208£-11,518£-9,015£281£10,307

Previous Names

No previous names

Company Officers

  • HAMILTON-SMITH, Sandra Ann

    Secretary

    Appointed on 30 July 2007

     

    Nationality: British

    2
    Priestthorpe Lane
    Bingley
    BD16 4ED
    England

  • GREENWOOD, Andrew Richard, Dr

    Director

    Appointed on 6 April 2013

     

    Nationality: British

    Occupation: Clinical Director

    Month of birth: March 1962

    The Dower House
    Wesr
    The Dower House West
    Riding Mill
    Northumberland
    NE44 6HW
    England

  • HAMILTON-SMITH, Sandra Ann

    Director

    Appointed on 30 July 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1963

    2
    Priestthorpe Lane
    Bingley
    BD16 4ED
    England

  • SMITH, Philip Michael

    Director

    Appointed on 30 July 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1959

    2
    Priestthorpe Lane
    Bimgley
    BD16 4ED

  • GREEN, Bernard Gerrard

    Director

    Appointed on 1 April 2009

    Resigned on 10 July 2014

    Nationality: Other

    Occupation: Director

    Month of birth: February 1958

    28
    Vicar Park Road
    Norton Tower
    Halifax
    West Yorkshire
    HX2 0NL

  • MALLINSON, Stephen William

    Director

    Appointed on 6 April 2013

    Resigned on 20 August 2013

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1952

    5
    Stonebank Gardens
    Bardsey
    Leeds
    Yorkshire
    LS17 9BU
    England

  • MCDOUGALL, Ian Charles

    Director

    Appointed on 6 April 2013

    Resigned on 23 July 2013

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1954

    Park View Cottage
    South
    Arthington Lane
    Leeds
    Yorkshire
    LS21 1PJ
    England

  • PALMER, Matthew

    Director

    Appointed on 30 July 2007

    Resigned on 28 January 2011

    Nationality: British

    Occupation: Director

    Month of birth: November 1978

    30
    Kinholme Drive
    Otley
    West Yorks
    LS21 3LX

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

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Latest Filings

  1. 27 July 2017 [View PDF]

    Action Date: 26 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BJILBV. Transaction: MzE4MTU3MjI3OWFkaXF6a2N4.

  2. 24 July 2017 [View PDF]

    Action Date: 24 July 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6BBPYBF. Transaction: MzE4MTI0NTkxNmFkaXF6a2N4.

  3. 8 June 2017 Amended total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AAMD. Barcode: A67LVJWW. Transaction: MzE3NzQ1MTc3OGFkaXF6a2N4.

  4. 28 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X65BQPAB. Transaction: MzE3NDY4OTE2M2FkaXF6a2N4.

  5. 4 August 2016 [View PDF]

    Action Date: 26 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CM1CBL. Transaction: MzE1NDM4Njk3N2FkaXF6a2N4.

  6. 3 August 2016 Registered office address changed from Chantry Lodge Pyecombe Street Pyecombe Brighton BN45 7EE to 2 Priestthorpe Lane Bingley West Yorkshire BD16 4ED on 3 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Address. Type: AD01. Barcode: X5CM1CPF. Transaction: MzE1NDM4NzAxN2FkaXF6a2N4.

  7. 28 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55UEJD7. Transaction: MzE0NzM5NjUwMWFkaXF6a2N4.

  8. 17 August 2015 Annual return made up to 26 July 2015 with full list of shareholders [View PDF]

    Action Date: 26 July 2015. Category: Annual return. Type: AR01. Barcode: X4DZNNWO. Transaction: MzEyOTA5NDYxN2FkaXF6a2N4.

  9. 30 January 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X4063JXS. Transaction: MzExNjQwMTIxOGFkaXF6a2N4.

  10. 17 December 2014 Registered office address changed from 2 Priesthorpe Lane Bingley West Yorkshire BD16 4ED to Chantry Lodge Pyecombe Street Pyecombe Brighton BN45 7EE on 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Address. Type: AD01. Barcode: X3MXUPVF. Transaction: MzExMzcwNzk2OGFkaXF6a2N4.

  11. 9 December 2014 Annual return made up to 30 July 2014 with full list of shareholders [View PDF]

    Action Date: 30 July 2014. Category: Annual return. Type: AR01. Barcode: X3MCX1CZ. Transaction: MzExMzEzNDYwMWFkaXF6a2N4.

  12. 19 September 2014 Annual return made up to 26 July 2014 with full list of shareholders [View PDF]

    Action Date: 26 July 2014. Category: Annual return. Type: AR01. Barcode: X3GSF4SH. Transaction: MzEwNzc5Mzk2M2FkaXF6a2N4.

  13. 10 July 2014 Termination of appointment of Bernard Green as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BTKTQA. Transaction: MzEwMzUzMTc5MGFkaXF6a2N4.

  14. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36WYIZU. Transaction: MzA5OTE3NDIyMWFkaXF6a2N4.

  15. 21 August 2013 Termination of appointment of Stephen Mallinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2F7NBEI. Transaction: MzA4MzYxOTcwOGFkaXF6a2N4.

  16. 26 July 2013 Annual return made up to 26 July 2013 with full list of shareholders [View PDF]

    Action Date: 26 July 2013. Category: Annual return. Type: AR01. Barcode: X2DF186H. Transaction: MzA4MjIyMDcxN2FkaXF6a2N4.

  17. 23 July 2013 Termination of appointment of Ian Mcdougall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2D79NDT. Transaction: MzA4MjAwMDA2MmFkaXF6a2N4.

  18. 29 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27B328P. Transaction: MzA3NzA4NDUwOWFkaXF6a2N4.

  19. 8 April 2013 Appointment of Mr Andrew Greenwood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25VCZCA. Transaction: MzA3NTg3MjI0MGFkaXF6a2N4.

  20. 8 April 2013 Appointment of Mr Stephen William Mallinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25VCZ3H. Transaction: MzA3NTg3MjE5N2FkaXF6a2N4.

  21. 8 April 2013 Appointment of Mr Ian Charles Mcdougall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25VCYUO. Transaction: MzA3NTg3MjE1OGFkaXF6a2N4.

  22. 27 July 2012 Annual return made up to 26 July 2012 with full list of shareholders [View PDF]

    Action Date: 26 July 2012. Category: Annual return. Type: AR01. Barcode: X1E17BUA. Transaction: MzA2MTUxNzU2OGFkaXF6a2N4.

  23. 28 March 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X15NICJN. Transaction: MzA1NDkwNjEzMmFkaXF6a2N4.

  24. 26 July 2011 Annual return made up to 26 July 2011 with full list of shareholders [View PDF]

    Action Date: 26 July 2011. Category: Annual return. Type: AR01. Barcode: XAM79W5A. Transaction: MzA0MTA5MTgwMmFkaXF6a2N4.

  25. 26 July 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XAM78W59. Transaction: MzA0MTA4MzA4NWFkaXF6a2N4.

  26. 26 July 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XAM77W58. Transaction: MzA0MTA4MzA4M2FkaXF6a2N4.

  27. 8 February 2011 Termination of appointment of Matthew Palmer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPOHERHD. Transaction: MzAzMTg4NzAwMWFkaXF6a2N4.

  28. 11 January 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XFY9SQPQ. Transaction: MzAzMDIwODIwNWFkaXF6a2N4.

  29. 18 October 2010 Registered office address changed from Top Floor 3 Mornington Villas Bradford BD8 7HB on 18 October 2010 [View PDF]

    Action Date: 18 October 2010. Category: Address. Type: AD01. Barcode: XOE3OOCQ. Transaction: MzAyNTQwMjkxMGFkaXF6a2N4.

  30. 16 August 2010 Director's details changed for Philip Michael Smith on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: XXI7IMJ6. Transaction: MzAyMTM5Njk0MmFkaXF6a2N4.

  31. 14 August 2010 Director's details changed for Sandra Ann Hamilton-Smith on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: XXI7DMJ1. Transaction: MzAyMTM5NjkzM2FkaXF6a2N4.

  32. 14 August 2010 Secretary's details changed for Sandra Ann Hamilton-Smith on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH03. Barcode: XXI6JMJ6. Transaction: MzAyMTM5NjkwNWFkaXF6a2N4.

  33. 12 August 2010 Annual return made up to 30 July 2010 with full list of shareholders [View PDF]

    Action Date: 30 July 2010. Category: Annual return. Type: AR01. Barcode: XWSWFMHZ. Transaction: MzAyMTMwNjcwNmFkaXF6a2N4.

  34. 12 August 2010 Director's details changed for Philip Michael Smith on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Officers. Type: CH01. Barcode: XWSWEMHY. Transaction: MzAyMTMwNjQzM2FkaXF6a2N4.

  35. 12 August 2010 Director's details changed for Matthew Palmer on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Officers. Type: CH01. Barcode: XWSWDMHX. Transaction: MzAyMTMwNjQzMWFkaXF6a2N4.

  36. 12 August 2010 Director's details changed for Sandra Ann Hamilton-Smith on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Officers. Type: CH01. Barcode: XWSWCMHW. Transaction: MzAyMTMwNjQyNWFkaXF6a2N4.

  37. 12 August 2010 Director's details changed for Bernard Gerrard Green on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Officers. Type: CH01. Barcode: XWSWBMHV. Transaction: MzAyMTMwNjQyM2FkaXF6a2N4.

  38. 5 August 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AU362MAB. Transaction: MzAyMTI5MjI5N2FkaXF6a2N4.

  39. 10 February 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: PN84QHA5. Transaction: MzAwOTE1MzQ4MGFkaXF6a2N4.

  40. 1 September 2009 Director's change of particulars / matthew palmer / 01/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7WOVCWR. Transaction: MjA0MDM2NjQ5OGFkaXF6a2N4.

  41. 6 August 2009 Return made up to 30/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0WEJC57. Transaction: MjAzODY5NzY0NGFkaXF6a2N4.

  42. 28 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XGM3EA7X. Transaction: MjAzMzg5ODE5NGFkaXF6a2N4.

  43. 27 May 2009 Accounting reference date shortened from 31/08/2008 to 31/07/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XG9YBA6B. Transaction: MjAzMzgxODcxNWFkaXF6a2N4.

  44. 14 April 2009 Director appointed bernard gerrard green [View PDF]

    Category: Officers. Type: 288a. Barcode: X5P5690B. Transaction: MjAzMDUyODA2OWFkaXF6a2N4.

  45. 17 March 2009 Accounting reference date extended from 31/07/2008 to 31/08/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XYOVE877. Transaction: MjAyODI5NTg4MWFkaXF6a2N4.

  46. 12 March 2009 Registered office changed on 12/03/2009 from unit 1, acorn park industrial estate, charlestown shipley BD17 7SW [View PDF]

    Category: Address. Type: 287. Barcode: ANQS57YP. Transaction: MjAyNzk4NTEyNmFkaXF6a2N4.

  47. 9 January 2009 Director's change of particulars / matthew palmer / 01/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: ANI9U6D1. Transaction: MjAyMjk4MTA2MGFkaXF6a2N4.

  48. 9 January 2009 Return made up to 30/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ANI9T6D0. Transaction: MjAyMjk4MDk5NGFkaXF6a2N4.

  49. 30 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MzQ3NjQ1MWFkaXF6a2N4.

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54.145.16.43 Sun, 17 Dec 2017 06:36:44 +0000