General information

Name:

All Ceramics Ltd

Office Address:

94 Elm Road New Malden KT3 3HW Surrey

Number: 00930870

Incorporation date: 1968-04-22

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

All Ceramics Limited is officially located at Surrey at 94 Elm Road. You can search for this business by its post code - KT3 3HW. All Ceramics's incorporation dates back to year 1968. The enterprise is registered under the number 00930870 and company's current status is active. The company's name change from Advance Ceramics to All Ceramics Limited came on 2008-10-03. This company's SIC code is 86230 and their NACE code stands for Dental practice activities. All Ceramics Ltd released its account information for the period up to April 30, 2022. The most recent confirmation statement was released on October 1, 2023.

Taking into consideration this specific company's number of employees, it was necessary to find other executives: Alan B. and Derek N. who have been working as a team for 22 years to exercise independent judgement of this company. To support the directors in their duties, the company has been using the skills of Jane N. as a secretary since the appointment on 2018-04-01.

  • Previous company's names
  • All Ceramics Limited 2008-10-03
  • Advance Ceramics Limited 1968-04-22

Financial data based on annual reports

Company staff

Jane N.

Role: Secretary

Appointed: 01 April 2018

Latest update: 2 March 2024

Linda G.

Role: Secretary

Appointed: 01 April 2018

Latest update: 2 March 2024

Janice B.

Role: Secretary

Appointed: 01 April 2018

Latest update: 2 March 2024

Alan B.

Role: Director

Appointed: 30 April 2002

Latest update: 2 March 2024

Alan B.

Role: Secretary

Appointed: 30 April 2002

Latest update: 2 March 2024

Derek N.

Role: Director

Appointed: 30 April 2002

Latest update: 2 March 2024

People with significant control

Executives with significant control over the firm are: David G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Linda G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

David G.
Notified on 3 May 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Linda G.
Notified on 3 November 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark G.
Notified on 6 April 2016
Ceased on 3 November 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alan B.
Notified on 6 April 2016
Ceased on 6 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Derek N.
Notified on 6 April 2016
Ceased on 6 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 15 October 2024
Confirmation statement last made up date 01 October 2023
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 (AA)
filed on: 9th, November 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 86230 : Dental practice activities
56
Company Age

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