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CEILING SYSTEM SUPPLIES LIMITED

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

Company details

HILLSBOROUGH WORKS, LANGSETT ROAD, SHEFFIELD, S6 2LW

CEILING SYSTEM SUPPLIES LIMITED on the map

Company type: Private Limited Company
Company number: 00945034
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.12.31
last member list: 2016.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.07.12
overdue: NO
last made update: 2016.06.14
documents available: 1

List of company documents:

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14/06/16 FULL LIST
Form type: AR01
Date: 2016.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.15
Form type: LATEST SOC
Document description: 15/06/16 STATEMENT OF CAPITAL;GBP 100
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11/08/15 FULL LIST
Form type: AR01
Date: 2015.08.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JACKSON / 16/03/2015
Form type: CH01
Date: 2015.03.16
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11/08/14 FULL LIST
Form type: AR01
Date: 2014.08.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.24
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DIRECTOR APPOINTED MR IAN JACKSON
Form type: AP01
Date: 2014.04.01
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APPOINTMENT TERMINATED, DIRECTOR DARREN ROE
Form type: TM01
Date: 2014.03.31
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11/08/13 FULL LIST
Form type: AR01
Date: 2013.08.27
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.10
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11/08/12 FULL LIST
Form type: AR01
Date: 2012.08.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.22
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN HUDSON
Form type: TM01
Date: 2011.09.19
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DIRECTOR APPOINTED DARREN ROE
Form type: AP01
Date: 2011.09.16
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11/08/11 FULL LIST
Form type: AR01
Date: 2011.08.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ADRIAN HUDSON / 25/02/2011
Form type: CH01
Date: 2011.02.25
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ADOPT ARTICLES 20/12/2010
Form type: RES01
Date: 2011.01.11
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DIRECTOR APPOINTED MR RICHARD CHARLES MONRO
Form type: AP01
Date: 2010.10.15
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APPOINTMENT TERMINATED, DIRECTOR COLIN FOTHERINGHAM
Form type: TM01
Date: 2010.10.14
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11/08/10 FULL LIST
Form type: AR01
Date: 2010.08.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.20
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SAIL ADDRESS CHANGED FROM:, SIGNET HOUSE 17 EUROPA VIEW, SHEFFIELD BUSINESS PARK, SHEFFIELD, S9 1XH
Form type: AD02
Date: 2009.10.21
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.10.21
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2009.10.14
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REGISTER(S) MOVED TO SAIL ADDRESS, 702-CONT RE PUR OWN SHARES
Form type: AD03
Date: 2009.10.14
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REGISTER(S) MOVED TO SAIL ADDRESS, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
Form type: AD03
Date: 2009.10.14
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REGISTER(S) MOVED TO SAIL ADDRESS, 228-DIR SERV CONT
Form type: AD03
Date: 2009.10.14
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.14
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 01/10/2009
Form type: CH03
Date: 2009.10.12
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RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.01.26
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RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.22
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.10.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.10.17
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RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.20
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.20
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REGISTERED OFFICE CHANGED ON 18/09/06 FROM:, HILLSBOROUGH WORKS, LANGSETT, ROAD, SHEFFIELD, SOUTH YORKSHIRE, S6 2LW
Form type: 287
Date: 2006.09.18
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RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.13
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.09.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.09.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/09/06 FROM:, NORTHSIDE HOUSE, MOUNT PLEASANT, BARNET, HERTFORDSHIRE EN4 9EE
Form type: 287
Date: 2006.09.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.02.28
£2.95
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RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.22
£2.95
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RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.17
£2.95
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RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.24
£2.95
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RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.01.30

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Company directors and board members:

RICHARD CHARLES MONRO (current)
Secretary, 2006.08.09
SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD BUSINESS PARK , SHEFFIELD
S9 1XH
IAN JACKSON (current)
Director, ACCOUNTANT, 2014.03.31
SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD BUSINESS PARK , SHEFFIELD
S9 1XH
RICHARD CHARLES MONRO (current)
Director, CHARTERED SECRETARY, 2010.09.30
SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD BUSINESS PARK , SHEFFIELD
S9 1XH
PETER JAMES ALLEN (resigned)
Secretary, 1991.08.24 - 2006.08.09
AMBARROW FARM COTTAGE AMBARROW LANE , SANDHURST
GU47 8JE, BERKSHIRE
PETER JAMES ALLEN (resigned)
Director, 1991.08.24 - 2006.08.09
AMBARROW FARM COTTAGE AMBARROW LANE , SANDHURST
GU47 8JE, BERKSHIRE
COLIN GEORGE EWING FOTHERINGHAM (resigned)
Director, 2006.08.09 - 2010.09.30
POND VIEW DRAIN LANE HOLME ON SPALDING MOOR , YORK
YO43 4DQ, EAST YORKSHIRE
JONATHAN ADRIAN HUDSON (resigned)
Director, 2006.08.09 - 2011.09.14
SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD BUSINESS PARK , SHEFFIELD
S9 1XH
DARREN ROE (resigned)
Director, ACCOUNTANT, 2011.09.14 - 2014.03.31
SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD BUSINESS PARK , SHEFFIELD
S9 1XH
FRANK DOUGLAS RALFE VERNON (resigned)
Director, 1991.08.24 - 2006.08.09
29 AVEBURY CLOSE , HORSHAM
RH12 5JY, WEST SUSSEX
CHARLES WILLIAM VOTE (resigned)
Director, 1991.08.24 - 2006.08.09
1 CANBERRA CLOSE , YATELEY
GU46 7PZ, HAMPSHIRE
Date 2013.12.31
Debtors £ 100
Shareholder Funds £ 100
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 100
Share Capital Allotted Called Up Paid £ 2
Par Value Share 2 B Ordinary shares of xa31 each

Companies near to CEILING SYSTEM SUPPLIES ltd.

Information about the Private Limited Company CEILING SYSTEM SUPPLIES 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: 2016.06.20. Reload the data