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All Tile Ceramics Limited TADWORTH

All Tile Ceramics started in year 2003 as Private Limited Company with registration number 04722510. The All Tile Ceramics company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Tadworth at Beeches Lodge Beeches Close. Postal code: KT20 6QA.

At present there are 2 directors in the the company, namely Celia C. and Anthony P.. In addition one secretary - Celia C. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Janet F. who worked with the the company until 30 January 2018.

All Tile Ceramics Limited Address / Contact

Office Address Beeches Lodge Beeches Close
Office Address2 Kingswood
Town Tadworth
Post code KT20 6QA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04722510
Date of Incorporation Thu, 3rd Apr 2003
Industry Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
End of financial Year 31st August
Company age 21 years old
Account next due date Fri, 31st May 2024 (2 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated Sat, 1st Apr 2023

Company staff

Celia C.

Position: Director

Appointed: 30 January 2018

Anthony P.

Position: Director

Appointed: 30 January 2018

Celia C.

Position: Secretary

Appointed: 30 January 2018

Janet F.

Position: Director

Appointed: 03 April 2003

Resigned: 30 January 2018

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 April 2003

Resigned: 03 April 2003

William F.

Position: Director

Appointed: 03 April 2003

Resigned: 30 January 2018

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 03 April 2003

Resigned: 03 April 2003

Janet F.

Position: Secretary

Appointed: 03 April 2003

Resigned: 30 January 2018

People with significant control

The register of PSCs who own or control the company includes 3 names. As we researched, there is Celia C. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Janet F. This PSC owns 25-50% shares. The third one is William F., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.

Celia C.

Notified on 10 April 2018
Nature of control: significiant influence or control

Janet F.

Notified on 6 April 2016
Ceased on 30 January 2018
Nature of control: 25-50% shares

William F.

Notified on 6 April 2016
Ceased on 30 January 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-302016-04-302017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Net Worth10 10010 100       
Balance Sheet
Cash Bank On Hand  100100100100100100100
Net Assets Liabilities  100100100100100100100
Cash Bank In Hand77 20476 953       
Current Assets129 982114 817       
Debtors30 66726 945       
Net Assets Liabilities Including Pension Asset Liability10 10010 100       
Stocks Inventory22 11110 919       
Tangible Fixed Assets16 60013 328       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve10 00010 000       
Shareholder Funds10 10010 100       
Other
Number Shares Allotted 100 100100100100100100
Par Value Share 1 111111
Creditors Due Within One Year133 162115 379       
Fixed Assets16 60013 328       
Net Current Assets Liabilities-3 180-562       
Provisions For Liabilities Charges3 3202 666       
Share Capital Allotted Called Up Paid100100       
Tangible Fixed Assets Additions 1 170       
Tangible Fixed Assets Cost Or Valuation50 39551 565       
Tangible Fixed Assets Depreciation33 79538 237       
Tangible Fixed Assets Depreciation Charged In Period 4 442       
Total Assets Less Current Liabilities13 42012 766       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Dormant company accounts made up to August 31, 2023
filed on: 14th, April 2024 		Free Download (2 pages)

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