Ceramic Transformations Limited in Sandown, PO36 9JP

Description

Data updated on: 01-11-2023

Ceramic Transformations Limited with reg. no. 04648057 has been operating on the market for twenty one years. This particular Private Limited Company can be found at 16c Sandown Road, Lake in Sandown and their postal code is PO36 9JP. Launched as Brisar 103, the firm used the name up till 2003-10-07, then it was changed to Ceramic Transformations Limited. The enterprise's SIC and NACE codes are 43390 which stands for Other building completion and finishing. The latest accounts were submitted for the period up to 2023-01-31 and the most current confirmation statement was released on 2023-01-27.

Stephen K. is this particular enterprise's solitary director, that was designated to this position twenty one years ago. Since 2003 Brian A., had performed the duties for this company till the resignation on 2003-10-21. To support the directors in their duties, this specific company has been utilizing the expertise of Sarah K. as a secretary since October 2003.

Previous company's names
Ceramic Transformations Limited 2003-10-07
Brisar 103 Ltd 2003-01-27

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	522	720	2 740	6 038	7 280	371

Balance Sheet
Cash Bank In Hand	0	4 345	397	7 631	7 734	11 709
Cash Bank On Hand						11 709	20 648	12 259	41 326	49 846	4 188	1 928	20 902
Current Assets	3 700	9 045	5 097	16 070	11 234	19 262	22 648	14 259	43 326	51 846	6 188	3 928	22 902
Debtors				439
Property Plant Equipment						2 743	4 091	13 639	25 767	20 017	15 352	12 160	9 704
Stocks Inventory	3 700	4 700	4 700	8 000	3 500	7 553
Tangible Fixed Assets	3 125	2 890	2 324	2 045	2 479	2 743
Total Inventories						7 553	2 000	2 000	2 000	2 000	2 000	2 000	2 000
Net Assets Liabilities Including Pension Asset Liability	522	720

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	520	718	2 738	6 036	7 278	369
Shareholder Funds	522	720	2 740	6 038	7 280	371

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						17 326	18 087	8 875	16 650	22 602	27 267	30 773	33 507
Average Number Employees During Period							2	1	1	1	1	1	1
Creditors						21 634	25 003	25 542	53 745	27 505	8 588	8 313	16 999
Creditors Due Within One Year		11 215	4 681	12 077	6 433	21 634
Disposals Decrease In Depreciation Impairment Property Plant Equipment								13 100
Disposals Property Plant Equipment								13 353
Increase From Depreciation Charge For Year Property Plant Equipment							761	3 888	7 775	5 952	4 665	3 506	2 734
Net Current Assets Liabilities	-2 603	-2 170	416	3 993	4 801	-2 372	-2 355	-11 283	-10 419	24 341	-2 400	-4 385	5 903
Number Shares Allotted			2	2	2	2
Other Creditors						13 022	20 254	19 011	37 575	2 711	1 498	6 841	4 625
Other Taxation Social Security Payable						2 956	4 665	1 648	7 110	16 266	2 325	479	6 180
Par Value Share			1	1	1	1
Property Plant Equipment Gross Cost						20 069	22 178	22 514	42 417	42 619	42 619	42 933	43 211
Share Capital Allotted Called Up Paid		2	2	2	2	2
Tangible Fixed Assets Additions		485		199	1 096	801
Tangible Fixed Assets Cost Or Valuation	17 488	17 973	17 973	18 172	19 268	20 069
Tangible Fixed Assets Depreciation	14 363	15 083	15 649	16 127	16 789	17 326
Tangible Fixed Assets Depreciation Charged In Period			566	478	662	537
Total Additions Including From Business Combinations Property Plant Equipment							2 109	13 689	19 903	202		314	278
Total Assets Less Current Liabilities	522	720	2 740	6 038	7 280	371	1 736	2 356	15 348	44 358	12 952	7 775	15 607
Trade Creditors Trade Payables						5 656	84	4 883	9 060	8 528	4 765	993	6 194
Creditors Due Within One Year Total Current Liabilities	6 303	11 215
Fixed Assets	3 125	2 890
Tangible Fixed Assets Depreciation Charge For Period		720

Company staff

Stephen K.

Role: Director

Appointed: 21 October 2003

Latest update: 1 February 2024

Sarah K.

Role: Secretary

Appointed: 21 October 2003

Latest update: 1 February 2024

People with significant control

Executives who control the firm include: Stephen K. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Sarah K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Stephen K.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Sarah K.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	10 February 2024
Confirmation statement last made up date	27 January 2023

Annual Accounts
Start Date For Period Covered By Report	01 February 2013
End Date For Period Covered By Report	31 January 2014
Annual Accounts 29 June 2015
Start Date For Period Covered By Report	01 February 2014
End Date For Period Covered By Report	31 January 2015
Date Approval Accounts	29 June 2015
Annual Accounts 17 June 2016
Start Date For Period Covered By Report	01 February 2015
End Date For Period Covered By Report	31 January 2016
Date Approval Accounts	17 June 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2016
End Date For Period Covered By Report	31 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 February 2017
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	01 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	01 February 2019
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	01 February 2020
End Date For Period Covered By Report	31 January 2021
Annual Accounts
Start Date For Period Covered By Report	01 February 2021
End Date For Period Covered By Report	31 January 2022
Annual Accounts
Start Date For Period Covered By Report	01 February 2022
End Date For Period Covered By Report	31 January 2023
Annual Accounts 11 April 2013
End Date For Period Covered By Report	31 January 2013
Date Approval Accounts	11 April 2013
Annual Accounts 17 April 2014
Date Approval Accounts	17 April 2014

Ceramic Transformations Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Stephen K.

Sarah K.

Brian A.

Allegri Secretarial Services Ltd

People with significant control

Stephen K.

Sarah K.

Accounts Documents

Company filings

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