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CEROPLAST LIMITED

Learn more about CEROPLAST LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

11 BROMYARD TERRACE, WORCESTER, WORCESTERSHIRE, WR2 5BW

CEROPLAST LIMITED on the map

Company type: Private Limited Company
Company number: 00863416
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.11.05
last member list: 2015.11.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 86230 - Dental practice activities

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.26
overdue: NO
last made update: 2015.11.28
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.10.17
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1999.06.25

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.03
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28/11/15 FULL LIST
Form type: AR01
Date: 2015.11.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.30
Form type: LATEST SOC
Document description: 30/11/15 STATEMENT OF CAPITAL;GBP 90
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.23
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28/11/14 FULL LIST
Form type: AR01
Date: 2014.12.04
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.14
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28/11/13 FULL LIST
Form type: AR01
Date: 2013.12.03
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.03
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28/11/12 FULL LIST
Form type: AR01
Date: 2012.11.28
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APPOINTMENT TERMINATED, SECRETARY CATHERINE GEORGE
Form type: TM02
Date: 2012.07.10
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.19
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28/11/11 FULL LIST
Form type: AR01
Date: 2011.12.13
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.28
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28/11/10 FULL LIST
Form type: AR01
Date: 2011.01.12
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.31
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28/11/09 FULL LIST
Form type: AR01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MARY GEORGE / 01/11/2009
Form type: CH01
Date: 2010.01.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ALAN GEORGE / 01/11/2009
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GEORGE / 01/11/2009
Form type: CH01
Date: 2010.01.25
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DIRECTOR APPOINTED SHEILA MARY GEORGE
Form type: 288a
Date: 2009.06.06
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.07
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RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
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PREVEXT FROM 31/03/2008 TO 30/09/2008
Form type: 225
Date: 2008.12.17
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RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.16
£2.95
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RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.29
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RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.10
£2.95
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RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.03
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RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.09
£2.95
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RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.29
£2.95
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RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.14
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.20
Child documents:
Document type: ANNOTATION
Date: 2001.01.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.21
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REGISTERED OFFICE CHANGED ON 21/01/00 FROM:, 11 BROMYARD TERRACE, WORCESTER, WORCESTERSHIRE WR2 5BW
Form type: 287
Date: 2000.01.21
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
Child documents:
Document type: ANNOTATION
Date: 2000.01.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.01.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/01/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.25
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1999.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.17
£2.95
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ALTER MEM AND ARTS 28/04/98
Form type: ORES01
Date: 1998.05.24
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.19
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.02
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.28
Child documents:
Document type: ANNOTATION
Date: 1996.01.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.11

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Company directors and board members:

ALAN GEORGE (current)
Director, COMPANY DIRECTOR, 1991.12.31
SPINDRIFT NORCHARD LANE PEOPLETON , PERSHORE
WR10 2ED, WORCESTERSHIRE
ANDREW ALAN GEORGE (current)
Director, COMPANY DIRECTOR, 1991.12.31
YEW TREE HOUSE BRICKLEHAMPTON , PERSHORE
WR10 3HJ, WORCESTERSHIRE
SHEILA MARY GEORGE (current)
Director, 2009.04.30
SPINDRIFT NORCHARD LANE PEOPLETON , PERSHORE
WR10 2ED, WORCESTERSHIRE
CATHERINE ANNE GEORGE (resigned)
Secretary, 2000.11.08 - 2011.10.01
YEW TREE HOUSE BRICKLEHAMPTON , PERSHORE
WR10 3HJ, WORCESTERSHIRE
SHEILA MARY GEORGE (resigned)
Secretary, 1991.12.31 - 2000.11.08
SPINDRIFT NORCHARD LANE PEOPLETON , PERSHORE
WR10 2ED, WORCESTERSHIRE
ROBERT GERALD TUNSTALL (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1998.06.30
70 LINKSVIEW CRESCENT , WORCESTER
WR5 1JJ, WORCESTERSHIRE
Date 2013.09.30
Tangible Fixed Assets £ 207,380
Current Assets £ 537,409
Tangible Fixed Assets Depreciation £ 174,427
Provisions For Liabilities Charges £ 18,387
Share Premium Account £ 585
Debtors £ 115,586
Shareholder Funds £ 651,596
Profit Loss Account Reserve £ 650,896
Called Up Share Capital £ 90
Net Assets Liabilities Including Pension Asset Liability £ 651,596
Total Assets Less Current Liabilities £ 669,983
Net Current Assets Liabilities £ 462,603
Creditors Due Within One Year £ 74,806
Cash Bank In Hand £ 418,073
Stocks Inventory £ 3,750
Share Capital Allotted Called Up Paid £ 90
Number Shares Allotted £ 90
Tangible Fixed Assets Additions £ 17,573
Tangible Fixed Assets Cost Or Valuation £ 381,142
Tangible Fixed Assets Depreciation Charged In Period £ 18,238

Companies near to CEROPLAST ltd.

Information about the Private Limited Company CEROPLAST LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.10. Reload the data