0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

ALL CERAMICS LIMITED

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

Company details

94 ELM ROAD, NEW MALDEN, SURREY, KT3 3HW

ALL CERAMICS LIMITED on the map

Company type: Private Limited Company
Company number: 00930870
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.04.22
last member list: 2015.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 86230 - Dental practice activities

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.29
overdue: NO
last made update: 2015.10.01
documents available: 1

Mortgages:

LLOYDS BANK PLC
CHARGE REGISTERED PURSUANT TO AN ORDER OF COURT DATED 23/11/73 - Outstanding on 1973.12.06
H.S. MORGAN
LEGAL CHARGE - Outstanding on 1976.11.16
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1979.03.02
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.02.24
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.03.02
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.03.17

List of company documents:

buy all documents
Find out more information about ALL CERAMICS LIMITED. Our website makes it possible to view other available documents related to ALL CERAMICS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ALAN JACKIE BESANT / 12/10/2015
Form type: CH01
Date: 2015.10.16
£2.95
Add to cart
01/10/15 FULL LIST
Form type: AR01
Date: 2015.10.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.01
Form type: LATEST SOC
Document description: 01/10/15 STATEMENT OF CAPITAL;GBP 2500
£2.95
Add to cart
30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.25
£2.95
Add to cart
01/10/14 FULL LIST
Form type: AR01
Date: 2014.10.04
£2.95
Add to cart
30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.03
£2.95
Add to cart
01/10/13 FULL LIST
Form type: AR01
Date: 2013.10.03
£2.95
Add to cart
30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.02
£2.95
Add to cart
01/10/12 FULL LIST
Form type: AR01
Date: 2012.10.01
£2.95
Add to cart
30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.11
£2.95
Add to cart
30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.04
£2.95
Add to cart
01/10/11 FULL LIST
Form type: AR01
Date: 2011.10.03
£2.95
Add to cart
01/10/10 FULL LIST
Form type: AR01
Date: 2010.11.16
£2.95
Add to cart
30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.21
£2.95
Add to cart
01/10/09 FULL LIST
Form type: AR01
Date: 2009.10.19
£2.95
Add to cart
30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.24
£2.95
Add to cart
30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.03
£2.95
Add to cart
RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.14
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.10.09
£2.95
Add to cart
COMPANY NAME CHANGED ADVANCE CERAMICS LIMITED, CERTIFICATE ISSUED ON 03/10/08
Form type: CERTNM
Date: 2008.10.02
£2.95
Add to cart
RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.29
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.09.24
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.04
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.10.17
£2.95
Add to cart
RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.17
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.15
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.15
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.17
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.02
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.24
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.25
£2.95
Add to cart
RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.07
Child documents:
Document type: ANNOTATION
Date: 2004.10.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.08
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.09.23
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.07
£2.95
Add to cart
RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.18
Child documents:
Document type: ANNOTATION
Date: 2002.10.18
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.16
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.08
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.08
£2.95
Add to cart
RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.23
Child documents:
Document type: ANNOTATION
Date: 2001.10.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.07.31
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.02
£2.95
Add to cart
RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.06
£2.95
Add to cart
RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.10.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.24
£2.95
Add to cart
RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.24
£2.95
Add to cart
RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.19
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.08.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.11.04
£2.95
Add to cart
RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.10.02
£2.95
Add to cart
RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.07

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ALAN JACKIE BESANT (current)
Secretary, DENTAL LABORATORY, 2002.04.30
7 PARKLANDS WAY WORCESTER PARK , KINGSTON
KT4 7HT, SURREY
ALAN JACKIE BESANT (current)
Director, DENTAL TECHNICIAN, 2002.04.30
94 ELM ROAD NEW MALDEN , SURREY
KT3 3HW
MARK GERALD GROVE (current)
Director, DENTAL TECHNICIAN, 2002.04.30
1 GRAFTON PARK ROAD , WORCESTER PARK
KT4 7HS, SURREY
DEREK JOHN NIGHTINGALE (current)
Director, DENTAL TECHNICIAN, 2002.04.30
26 CHILTERN DRIVE BERRYLANDS , SURBITON
KT5 8LW, SURREY
HENRY STANLEY MORGAN (resigned)
Secretary, 1991.10.01 - 2002.04.30
ATALANTA 29 GOLFSIDE CHEAM , SUTTON
SM2 7HA, SURREY
GEOFFREY JOHN BIXLEY (resigned)
Director, RETIRED, 1991.10.01 - 2001.08.31
7 WEST MEADS , HORLEY
RH6 9AF, SURREY
MICHAEL JOSEPH BYRNE (resigned)
Director, DENTAL TECHNICIAN, 1991.10.01 - 2005.08.31
1 HEATHDALE AVENUE , HOUNSLOW
TW4 7HD, MIDDLESEX
STEPHEN JOHN CLARKE (resigned)
Director, DENTAL TECHNICIAN, 1997.08.01 - 2005.09.01
278 OSWALD COURT WOOD LANE , FORESTDALE CROYDON
CR0 9HJ
HENRY STANLEY MORGAN (resigned)
Director, COMPANY DIRECTOR, 1991.10.01 - 2002.04.30
ATALANTA 29 GOLFSIDE CHEAM , SUTTON
SM2 7HA, SURREY

Information about the Private Limited Company ALL CERAMICS 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: 2016.06.18. Reload the data