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CERAMIC SUBSTRATES & COMPONENTS LIMITED

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

Company details

EXCHANGE HOUSE, ST CROSS LANE, NEWPORT, ISLE OF WIGHT, PO32 5BZ

CERAMIC SUBSTRATES & COMPONENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00934853
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.07.03
last member list: 2015.10.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 23490 - Manufacture of other ceramic products not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.15
overdue: NO
last made update: 2015.10.18
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.08.08
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.08.15

List of company documents:

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18/10/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 100
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.07
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18/10/14 FULL LIST
Form type: AR01
Date: 2014.11.06
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.08
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18/10/13 FULL LIST
Form type: AR01
Date: 2013.11.21
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.24
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18/10/12 FULL LIST
Form type: AR01
Date: 2012.10.26
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.17
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18/10/11 FULL LIST
Form type: AR01
Date: 2011.10.21
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.13
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18/10/10 FULL LIST
Form type: AR01
Date: 2010.11.11
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.02
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18/10/09 FULL LIST
Form type: AR01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STARNES / 13/11/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY CATHERINE BLAIN / 13/11/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK GEORGE BLAIN / 13/11/2009
Form type: CH01
Date: 2009.11.13
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.26
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APPOINTMENT TERMINATED DIRECTOR JULES BLAIN
Form type: 288b
Date: 2009.08.05
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APPOINTMENT TERMINATED SECRETARY BRIGHT BROWN SERVICES LIMITED
Form type: 288b
Date: 2009.07.16
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DIRECTOR AND SECRETARY APPOINTED MARY BLAIN
Form type: 288a
Date: 2009.07.16
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RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
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APPOINTMENT TERMINATED DIRECTOR MARY BLAIN
Form type: 288b
Date: 2008.11.03
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.02
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PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 4
Form type: 395
Date: 2008.08.15
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RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.09.13
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RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.09.28
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RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.09.23
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RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.29
Child documents:
Document type: ANNOTATION
Date: 2004.11.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.11.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.09.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.06
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.03.02
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.03.02
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2004.03.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.25
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REGISTERED OFFICE CHANGED ON 16/01/04 FROM:, 136/137 PYLE STREET, NEWPORT, ISLE OF WIGHT, PO30 1JW
Form type: 287
Date: 2004.01.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.13
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RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.01
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RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.15
Child documents:
Document type: ANNOTATION
Date: 2002.10.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.15
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RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.24
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RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.07.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.18
£2.95
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RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.09
£2.95
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RETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.03
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.09.16
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.24
£2.95
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RETURN MADE UP TO 18/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.29
£2.95
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RETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.26
Child documents:
Document type: ANNOTATION
Date: 1995.10.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.10.09

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Company directors and board members:

MARY CATHERINE BLAIN (current)
Secretary, DIRECTOR, 2009.06.23
HIGH RIDGE HOWGATE ROAD , BEMBRIDGE
PO35 5QW, ISLE OF WIGHT
FREDERICK GEORGE BLAIN (current)
Director, CERAMIST, 1991.10.18
HIGH RIDGE HOWGATE ROAD , BEMBRIDGE
PO35 5QW, ISLE OF WIGHT
MARY CATHERINE BLAIN (current)
Director, 2009.06.23
HIGH RIDGE HOWGATE ROAD , BEMBRIDGE
PO35 5QW, ISLE OF WIGHT
ANDREW STARNES (current)
Director, TECHNICAL MANAGER, 2003.11.19
14 STEYNE ROAD , BEMBRIDGE
PO35 5UL, ISLE OF WIGHT
MARY CATHERINE BLAIN (resigned)
Secretary, 1991.10.18 - 2005.09.05
HIGH RIDGE HOWGATE ROAD , BEMBRIDGE
PO35 5QW, ISLE OF WIGHT
BRIGHT BROWN SERVICES LIMITED (resigned)
Secretary, 2005.10.27 - 2009.06.23
EXCHARGE HOUSE ST CROSS LANE , NEWPORT
PO30 5BZ, ISLE OF WIGHT
JULES BLAIN (resigned)
Director, MANAGING DIRECTOR, 1999.04.06 - 2009.07.20
THE LIMES 16 CLARENCE ROAD , WROXALL
PO38 3BY, ISLE OF WIGHT
MARY CATHERINE BLAIN (resigned)
Director, COMPANY SECRETARY, 1991.10.18 - 2008.10.25
HIGH RIDGE HOWGATE ROAD , BEMBRIDGE
PO35 5QW, ISLE OF WIGHT
Date 2014.06.30
Fixed Assets £ 416,056
Tangible Fixed Assets £ 160,000
Current Assets £ 680,035
Tangible Fixed Assets Depreciation £ 442,566
Provisions For Liabilities Charges £ 20,072
Debtors £ 170,416
Shareholder Funds £ 872,219
Profit Loss Account Reserve £ 941,115
Revaluation Reserve £ 68,996
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 872,219
Total Assets Less Current Liabilities £ 892,291
Net Current Assets Liabilities £ 476,235
Creditors Due Within One Year £ 203,800
Cash Bank In Hand £ 391,551
Stocks Inventory £ 118,068
Share Capital Allotted Called Up Paid £ 40
Number Shares Allotted £ 40
Tangible Fixed Assets Disposals £ 8,162
Tangible Fixed Assets Additions £ 16,294
Tangible Fixed Assets Cost Or Valuation £ 160,000
Tangible Fixed Assets Depreciation Charged In Period £ 32,549
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 8,019

Information about the Private Limited Company CERAMIC SUBSTRATES & COMPONENTS 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: 2016.06.19. Reload the data