Ardmore Ceramics Uk Limited in Englefield Green, TW20 0DF

Description

Data updated on: 01-11-2023

Ardmore Ceramics Uk Limited with Companies House Reg No. 10219099 has been on the market for eight years. The Private Limited Company is located at Bank House, 81 St Judes Road, Englefield Green and their post code is TW20 0DF. Established as Halsted Design (UK), it used the name up till 2016, when it was replaced by Ardmore Ceramics Uk Limited. The firm's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store. 2022-06-30 is the last time company accounts were filed.

We have a number of three directors overseeing the following limited company now, specifically Chad M., Adam B. and Anthony P. who have been carrying out the directors responsibilities since October 2023. At least one secretary in this firm is a limited company, specifically Exceed Cosec Services Limited.

Previous company's names
Ardmore Ceramics Uk Limited 2016-06-23
Halsted Design (UK) Limited 2016-06-07

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-06-30	2018-06-30	2019-06-30	2020-06-30
Currency

Balance Sheet
Cash Bank On Hand	8 628	78 821	92 433	139 375
Current Assets	188 170	292 996	290 874	397 310
Debtors	135 259	40 499	23 641	47 109
Net Assets Liabilities	20 415	47 365	32 609	92 837
Other Debtors	135 259			47 109
Total Inventories	44 283	173 676	174 800	210 826

Other Financial Data
Accrued Liabilities Deferred Income	1 560	1 300	1 340	1 340
Administrative Expenses	3 540	6 400	3 139	2 662
Average Number Employees During Period		2
Consideration Received For Shares Issued Specific Share Issue	1
Corporation Tax Payable	5 029	6 322	6 860	14 128
Cost Sales	36 559	57 430	56 311	-36 026
Creditors	79 794	14 864	14 396	105 728
Current Tax For Period	5 029	6 322	6 860	14 128
Dividends Paid			44 000
Gross Profit Loss	28 983	39 672	39 243	77 018
Merchandise	44 283	173 676	174 800	210 826
Net Current Assets Liabilities	100 209	62 229	47 005	198 565
Nominal Value Shares Issued Specific Share Issue	1
Number Shares Issued Fully Paid	1	1	1	1
Number Shares Issued Specific Share Issue	1
Other Creditors	79 794	14 864	14 396	105 728
Other Taxation Social Security Payable	5 029
Par Value Share	1	1	1	1
Profit Loss	20 414	26 950	29 244	60 228
Profit Loss On Ordinary Activities Before Tax	25 443	33 272	36 104	74 356
Tax Tax Credit On Profit Or Loss On Ordinary Activities	5 029	6 322	6 860	14 128
Total Assets Less Current Liabilities	100 209	62 229	47 005	198 565
Trade Creditors Trade Payables	1 012	141 926	144 272	91 755
Trade Debtors Trade Receivables		40 499	23 641
Turnover Revenue	65 542	97 102	95 554	40 992

Company staff

Chad M.

Role: Director

Appointed: 19 October 2023

Latest update: 1 January 2024

Adam B.

Role: Director

Appointed: 01 July 2023

Latest update: 1 January 2024

Exceed Cosec Services Limited

Role: Corporate Secretary

Appointed: 07 June 2016

Address: St Judes Road, Englefield Green, TW20 0DF, United Kingdom

Latest update: 1 January 2024

Anthony P.

Role: Director

Appointed: 07 June 2016

Latest update: 1 January 2024

People with significant control

The companies with significant control over this firm are as follows: Clermont Corporate Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Englefield Green at 81 St Judes Road, TW20 0DF and was registered as a PSC under the reg no Oe002924.

Clermont Corporate Services Limited

Address: Bank House 81 St Judes Road, Englefield Green, TW20 0DF, United Kingdom

Legal authority British Virgin Islands

Legal form International Business Company

Country registered United Kingdom

Place registered British Virgin Islands Company Register

Registration number Oe002924

Notified on 6 June 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Fee B.

Notified on 17 June 2016

Ceased on 6 June 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	16 June 2024
Confirmation statement last made up date	02 June 2023

Annual Accounts
Start Date For Period Covered By Report	07 June 2016
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	01 July 2019
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	01 July 2019
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	01 July 2019
End Date For Period Covered By Report	30 June 2020
Annual Accounts
End Date For Period Covered By Report	30 June 2017
Annual Accounts
End Date For Period Covered By Report	30 June 2020

Ardmore Ceramics Uk Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Chad M.

Adam B.

Exceed Cosec Services Limited

Anthony P.

Fee B.

People with significant control

Clermont Corporate Services Limited

Fee B.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies