All Ceramics Limited SURREY


All Ceramics started in year 1968 as Private Limited Company with registration number 00930870. The All Ceramics company has been functioning successfully for 56 years now and its status is active. The firm's office is based in Surrey at 94 Elm Road. Postal code: KT3 3HW. Since Fri, 3rd Oct 2008 All Ceramics Limited is no longer carrying the name Advance Ceramics.

At present there are 2 directors in the the firm, namely Alan B. and Derek N.. In addition 4 active secretaries, Jane N., Linda G., Janice B. and Alan B. were appointed. As of 1 May 2024, there were 5 ex directors - Mark G., Stephen C. and others listed below. There were no ex secretaries.

All Ceramics Limited Address / Contact

Office Address 94 Elm Road
Office Address2 New Malden
Town Surrey
Post code KT3 3HW
Country of origin United Kingdom

Company Information / Profile

Registration Number 00930870
Date of Incorporation Mon, 22nd Apr 1968
Industry Dental practice activities
End of financial Year 30th April
Company age 56 years old
Account next due date Wed, 31st Jan 2024 (91 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated Sun, 1st Oct 2023

Company staff

Jane N.

Position: Secretary

Appointed: 01 April 2018

Linda G.

Position: Secretary

Appointed: 01 April 2018

Janice B.

Position: Secretary

Appointed: 01 April 2018

Alan B.

Position: Director

Appointed: 30 April 2002

Alan B.

Position: Secretary

Appointed: 30 April 2002

Derek N.

Position: Director

Appointed: 30 April 2002

Mark G.

Position: Director

Appointed: 30 April 2002

Resigned: 20 April 2020

Stephen C.

Position: Director

Appointed: 01 August 1997

Resigned: 01 September 2005

Michael B.

Position: Director

Appointed: 01 October 1991

Resigned: 31 August 2005

Geoffrey B.

Position: Director

Appointed: 01 October 1991

Resigned: 31 August 2001

Henry M.

Position: Director

Appointed: 01 October 1991

Resigned: 30 April 2002

People with significant control

The register of PSCs that own or control the company includes 5 names. As BizStats discovered, there is David G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Linda G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Mark G., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

David G.

Notified on 3 May 2023
Nature of control: 25-50% voting rights
25-50% shares

Linda G.

Notified on 3 November 2021
Nature of control: 25-50% voting rights
25-50% shares

Mark G.

Notified on 6 April 2016
Ceased on 3 November 2021
Nature of control: 25-50% voting rights
25-50% shares

Alan B.

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

Derek N.

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

Company previous names

Advance Ceramics October 3, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-04-302022-04-302023-04-30
Balance Sheet
Cash Bank On Hand30 91741 45912 563
Current Assets114 720154 601110 436
Debtors83 803113 14297 873
Net Assets Liabilities1 050 6641 093 4491 014 968
Other Debtors36 24059 94058 825
Property Plant Equipment241 748240 712239 831
Other
Accumulated Depreciation Impairment Property Plant Equipment310 010311 046311 927
Average Number Employees During Period334
Creditors15 38943 84936 784
Fixed Assets1 041 7481 080 7121 029 831
Future Minimum Lease Payments Under Non-cancellable Operating Leases10 04910 3266 141
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income10 00040 000-50 000
Income Tax Expense Credit On Components Other Comprehensive Income1 9007 600-9 500
Increase From Depreciation Charge For Year Property Plant Equipment 1 036881
Investments Fixed Assets800 000840 000790 000
Net Current Assets Liabilities99 331110 75273 652
Other Creditors4 50018 75524 490
Other Investments Other Than Loans800 000840 000790 000
Property Plant Equipment Gross Cost551 758551 758551 758
Provisions For Liabilities Balance Sheet Subtotal90 41598 01588 515
Taxation Social Security Payable8 77414 7343 934
Total Assets Less Current Liabilities1 141 0791 191 4641 103 483
Trade Creditors Trade Payables2 11510 3608 360
Trade Debtors Trade Receivables47 56353 20239 048

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023
filed on: 9th, November 2023
Free Download (7 pages)

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