Dtw Ceramics Ltd in Farlington PORTSMOUTH

Dtw Ceramics Ltd PORTSMOUTH

Dtw Ceramics started in year 1995 as Private Limited Company with registration number 03133838. The Dtw Ceramics company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Portsmouth at 48 Fitzherbert Road. Postal code: PO6 1RU. Since August 10, 2000 Dtw Ceramics Ltd is no longer carrying the name Discount Tile Warehouse.

The company has one director. Andrew R., appointed on 2 January 1996. There are currently no secretaries appointed. As of 28 April 2024, there were 2 ex secretaries - Crystelle J., Leanne R. and others listed below. There were no ex directors.

Dtw Ceramics Ltd Address / Contact

Office Address	48 Fitzherbert Road
Office Address2	Farlington
Town	Portsmouth
Post code	PO6 1RU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03133838
Date of Incorporation	Mon, 4th Dec 1995
Industry	Retail sale of carpets, rugs, wall and floor coverings in specialised stores
End of financial Year	30th April
Company age	29 years old
Account next due date	Wed, 31st Jan 2024 (88 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 18th Dec 2023 (2023-12-18)
Last confirmation statement dated	Sun, 4th Dec 2022

Company staff

Andrew R.

Position: Director

Appointed: 02 January 1996

Crystelle J.

Position: Secretary

Appointed: 06 February 2007

Resigned: 08 August 2017

Leanne R.

Position: Secretary

Appointed: 02 January 1996

Resigned: 06 February 2007

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 04 December 1995

Resigned: 02 January 1996

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 04 December 1995

Resigned: 02 January 1996

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we found, there is Andrew R. This PSC and has 75,01-100% shares.

Andrew R.

Notified on	6 July 2016
Nature of control:	75,01-100% shares

Company previous names

Discount Tile Warehouse	August 10, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30
Net Worth	-4 455	-4 886	-5 505	-5 755	-3 770

Balance Sheet
Cash Bank In Hand	1 942	4 815	2 109	2 038	4 588
Cash Bank On Hand					4 588	6 651	6 344	7 897
Current Assets	3 175	6 047	4 534	4 463	7 012	9 075	8 769	10 359
Debtors	1 233	1 232	2 425	2 425	2 424	2 424	2 425	2 462
Other Debtors								37

Reserves/Capital
Called Up Share Capital	101	101	101	101	101
Profit Loss Account Reserve	-4 556	-4 987	-5 606	-5 856	-3 871
Shareholder Funds	-4 455	-4 886	-5 505	-5 755	-3 770

Other
Amounts Owed To Group Undertakings					6 399	6 399	6 399	6 478
Creditors					10 782	13 266	13 207	13 285
Creditors Due Within One Year	7 630	10 933	10 039	10 218	10 782
Net Current Assets Liabilities	-4 455	-4 886	-5 505	-5 755	-3 770	-4 191	-4 438	-2 926
Number Shares Allotted		1	1	1	1
Other Creditors					1 393	1 393	1 393	1 393
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1
Total Assets Less Current Liabilities	-4 455	-4 886	-5 505	-5 755	-3 770	-4 191	-4 438	-2 926
Trade Creditors Trade Payables					2 990	5 474	5 415	5 414
Trade Debtors Trade Receivables					2 424	2 424	2 425	2 425

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 24th, January 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 24th, January 2024	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 3rd, January 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2021 filed on: 18th, January 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2020 filed on: 3rd, December 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 31st, January 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 28th, January 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 16th, January 2018	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 3rd, January 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 27th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 4, 2015 filed on: 15th, December 2015	annual return	Free Download (4 pages)
SH01	Capital declared on December 15, 2015: 100.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to December 4, 2014 filed on: 20th, April 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 4th, November 2014	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 8th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 4, 2013 filed on: 9th, December 2013	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 4, 2012 filed on: 7th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 12th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 4, 2011 filed on: 8th, December 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 16th, August 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 4, 2010 filed on: 20th, December 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 17th, August 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to December 4, 2009 filed on: 19th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 6th, November 2009	accounts	Free Download (7 pages)
363a	Period up to December 8, 2008 - Annual return with full member list filed on: 8th, December 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 21st, July 2008	accounts	Free Download (7 pages)
363a	Period up to January 22, 2008 - Annual return with full member list filed on: 22nd, January 2008	annual return	Free Download (2 pages)
363a	Period up to January 22, 2008 - Annual return with full member list filed on: 22nd, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 10th, September 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 10th, September 2007	accounts	Free Download (7 pages)
363a	Period up to December 6, 2006 - Annual return with full member list filed on: 6th, December 2006	annual return	Free Download (2 pages)
363a	Period up to December 6, 2006 - Annual return with full member list filed on: 6th, December 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 19th, October 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 19th, October 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 22nd, February 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 22nd, February 2006	accounts	Free Download (7 pages)
363s	Period up to December 15, 2005 - Annual return with full member list filed on: 15th, December 2005	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to December 15, 2005 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to December 15, 2005 - Annual return with full member list filed on: 15th, December 2005	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to December 15, 2005 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to December 9, 2004 - Annual return with full member list filed on: 9th, December 2004	annual return	Free Download (6 pages)
363s	Period up to December 9, 2004 - Annual return with full member list filed on: 9th, December 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 18th, October 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 18th, October 2004	accounts	Free Download (6 pages)
363s	Period up to November 28, 2003 - Annual return with full member list filed on: 28th, November 2003	annual return	Free Download (6 pages)
363s	Period up to November 28, 2003 - Annual return with full member list filed on: 28th, November 2003	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to April 30, 2003 filed on: 6th, November 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to April 30, 2003 filed on: 6th, November 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to April 30, 2002 filed on: 4th, March 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to April 30, 2002 filed on: 4th, March 2003	accounts	Free Download (7 pages)
363s	Period up to December 5, 2002 - Annual return with full member list filed on: 5th, December 2002	annual return	Free Download (6 pages)
363s	Period up to December 5, 2002 - Annual return with full member list filed on: 5th, December 2002	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to April 30, 2001 filed on: 12th, March 2002	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to April 30, 2001 filed on: 12th, March 2002	accounts	Free Download (7 pages)
363s	Period up to December 7, 2001 - Annual return with full member list filed on: 7th, December 2001	annual return	Free Download (6 pages)
363s	Period up to December 7, 2001 - Annual return with full member list filed on: 7th, December 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to April 30, 2000 filed on: 16th, January 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to April 30, 2000 filed on: 16th, January 2001	accounts	Free Download (7 pages)
363s	Period up to December 28, 2000 - Annual return with full member list filed on: 28th, December 2000	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to December 28, 2000 - Annual return with full member list filed on: 28th, December 2000	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
AA	Small company accounts for the period up to April 30, 1999 filed on: 28th, February 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to April 30, 1999 filed on: 28th, February 2000	accounts	Free Download (7 pages)
363s	Period up to December 8, 1999 - Annual return with full member list filed on: 8th, December 1999	annual return	Free Download (6 pages)
363s	Period up to December 8, 1999 - Annual return with full member list filed on: 8th, December 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to April 30, 1998 filed on: 26th, January 1999	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to April 30, 1998 filed on: 26th, January 1999	accounts	Free Download (7 pages)
363s	Period up to December 3, 1998 - Annual return with full member list filed on: 3rd, December 1998	annual return	Free Download (6 pages)
363s	Period up to December 3, 1998 - Annual return with full member list filed on: 3rd, December 1998	annual return	Free Download (6 pages)
363s	Period up to December 11, 1997 - Annual return with full member list filed on: 11th, December 1997	annual return	Free Download (6 pages)
363(353)	Registered office changed on 11/12/97; Location of register of members address changed	annual return
363s	Period up to December 11, 1997 - Annual return with full member list filed on: 11th, December 1997	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to April 30, 1997 filed on: 9th, October 1997	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to April 30, 1997 filed on: 9th, October 1997	accounts	Free Download (7 pages)
363s	Period up to January 29, 1997 - Annual return with full member list filed on: 29th, January 1997	annual return	Free Download (6 pages)
363s	Period up to January 29, 1997 - Annual return with full member list filed on: 29th, January 1997	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/04 filed on: 30th, January 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/04 filed on: 30th, January 1996	accounts	Free Download (1 page)