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CERAMIC STUDIOS LIMITED

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

Company details

2ND FLOOR GADD HOUSE, ARCADIA AVENUE, LONDON, N3 2JU

CERAMIC STUDIOS LIMITED on the map

Company type: Private Limited Company
Company number: 01081556
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.13
last member list: 2016.06.09
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: 2017.06.23
overdue: NO
last made update: 2016.06.09
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.09.29
ABBEY LIFE PENSION & ANNCUITIES LIMITED
LEGAL CHARGE - Outstanding on 1987.12.18
BARCLAYS BANK PLC
FLOATING CHARGE - Outstanding on 1991.04.12
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1995.02.13

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.30
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09/06/16 FULL LIST
Form type: AR01
Date: 2016.06.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.20
Form type: LATEST SOC
Document description: 20/06/16 STATEMENT OF CAPITAL;GBP 200
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.31
£2.95
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09/06/15 FULL LIST
Form type: AR01
Date: 2015.07.30
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REGISTERED OFFICE CHANGED ON 17/03/2015 FROM, 13 STATION ROAD, FINCHLEY, LONDON, N3 2SB
Form type: AD01
Date: 2015.03.17
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.11.18
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.17
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.09.30
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09/06/14 FULL LIST
Form type: AR01
Date: 2014.07.02
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.26
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.10.02
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.10.01
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09/06/13 FULL LIST
Form type: AR01
Date: 2013.09.25
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.04
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09/06/12 FULL LIST
Form type: AR01
Date: 2012.06.19
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.01.28
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09/06/11 FULL LIST
Form type: AR01
Date: 2012.01.26
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REGISTERED OFFICE CHANGED ON 25/01/2012 FROM, 59A CHESSON ROAD, WEST KENSINGTON, LONDON, W14 9QS, ENGLAND
Form type: AD01
Date: 2012.01.25
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.01.24
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.03
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09/06/10 FULL LIST
Form type: AR01
Date: 2010.08.27
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.08
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09/06/09 FULL LIST
Form type: AR01
Date: 2009.12.03
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.01
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.05
£2.95
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RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/08/2008 FROM, 59A CHESSON ROAD, WEST KENSINGTON, LONDON, W14 9QT
Form type: 287
Date: 2008.08.19
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RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.11.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.11.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2006.11.09
£2.95
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RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2005.06.10
£2.95
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RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.02
Child documents:
Document type: ANNOTATION
Date: 2005.06.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2004.08.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2003.07.29
£2.95
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RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.12
£2.95
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RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.01
£2.95
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RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.05
£2.95
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RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.06
Child documents:
Document type: ANNOTATION
Date: 1999.06.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/06/99
£2.95
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RETURN MADE UP TO 09/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.20
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AAMD
Date: 1997.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.30
£2.95
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RETURN MADE UP TO 09/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.29
£2.95
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RETURN MADE UP TO 09/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.12.18
£2.95
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RETURN MADE UP TO 09/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/07/94 FROM:, RICHARD ANTHONY & COMPANY, 13 STATION ROAD, FINCHLEY, LONDON N3 2SB
Form type: 287
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.08.04

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Company directors and board members:

MARGARET ROSE HIJAZI (current)
Secretary, 1992.06.09
59A CHESSON ROAD WEST KENSINGTON , LONDON
W14 9QS
HATEM ABDULLAH HIJAZI (current)
Director, DENTAL CONSULTANT, 1978.12.31
59A CHESSON ROAD WEST KENSINGTON , LONDON
W14 9QT
MARGARET ROSE HIJAZI (current)
Director, DENTAL CONSULTANT, 1980.12.31
59A CHESSON ROAD WEST KENSINGTON , LONDON
W14 9QS
Date 2013.09.30
Tangible Fixed Assets £ 174,243
Tangible Fixed Assets Depreciation £ 117,240
Shareholder Funds £ 46,331
Profit Loss Account Reserve £ 46,131
Called Up Share Capital £ 200
Total Assets Less Current Liabilities £ 116,374
Net Current Assets Liabilities £ 57,869
Creditors Due Within One Year £ 58,414
Cash Bank In Hand £ 545
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Deferred Shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 289,881
Tangible Fixed Assets Depreciation Charged In Period £ 1,602
Creditors Due After One Year £ 70,043

Companies near to CERAMIC STUDIOS ltd.

Information about the Private Limited Company CERAMIC STUDIOS 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: 2016.07.23. Reload the data