Founded in 2016, Ardmore Ceramics Uk, classified under reg no. 10219099 is an active company. Currently registered at Bank House TW20 0DF, Englefield Green the company has been in the business for eight years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30. Since 2016/06/23 Ardmore Ceramics Uk Limited is no longer carrying the name Halsted Design (UK).
The firm has 3 directors, namely Chad M., Adam B. and Anthony P.. Of them, Anthony P. has been with the company the longest, being appointed on 7 June 2016 and Chad M. has been with the company for the least time - from 19 October 2023. As of 30 April 2024, there was 1 ex director - Fee B.. There were no ex secretaries.
| Office Address | Bank House |
| Office Address2 | 81 St Judes Road |
| Town | Englefield Green |
| Post code | TW20 0DF |
| Country of origin | United Kingdom |
| Registration Number | 10219099 |
| Date of Incorporation | Tue, 7th Jun 2016 |
| Industry | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
| End of financial Year | 30th June |
| Company age | 8 years old |
| Account next due date | Sun, 31st Mar 2024 (30 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 16th Jun 2024 (2024-06-16) |
| Last confirmation statement dated | Fri, 2nd Jun 2023 |
Position: Director
Appointed: 19 October 2023
Position: Director
Appointed: 01 July 2023
Position: Corporate Secretary
Appointed: 07 June 2016
Position: Director
Appointed: 07 June 2016
The register of PSCs who own or have control over the company is made up of 2 names. As BizStats identified, there is Clermont Corporate Services Limited from Englefield Green, United Kingdom. This PSC is categorised as "an international business company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Fee B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Clermont Corporate Services Limited
Bank House 81 St Judes Road, Englefield Green, TW20 0DF, United Kingdom
| Legal authority | British Virgin Islands |
| Legal form | International Business Company |
| Country registered | United Kingdom |
| Place registered | British Virgin Islands Company Register |
| Registration number | Oe002924 |
| Notified on | 6 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fee B.
| Notified on | 17 June 2016 |
| Ceased on | 6 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Halsted Design (UK) | June 23, 2016 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 8 628 | 78 821 | 92 433 | 139 375 |
| Current Assets | 188 170 | 292 996 | 290 874 | 397 310 |
| Debtors | 135 259 | 40 499 | 23 641 | 47 109 |
| Net Assets Liabilities | 20 415 | 47 365 | 32 609 | 92 837 |
| Other Debtors | 135 259 | 47 109 | ||
| Total Inventories | 44 283 | 173 676 | 174 800 | 210 826 |
| Other | ||||
| Accrued Liabilities Deferred Income | 1 560 | 1 300 | 1 340 | 1 340 |
| Administrative Expenses | 3 540 | 6 400 | 3 139 | 2 662 |
| Average Number Employees During Period | 2 | |||
| Consideration Received For Shares Issued Specific Share Issue | 1 | |||
| Corporation Tax Payable | 5 029 | 6 322 | 6 860 | 14 128 |
| Cost Sales | 36 559 | 57 430 | 56 311 | -36 026 |
| Creditors | 79 794 | 14 864 | 14 396 | 105 728 |
| Current Tax For Period | 5 029 | 6 322 | 6 860 | 14 128 |
| Dividends Paid | 44 000 | |||
| Gross Profit Loss | 28 983 | 39 672 | 39 243 | 77 018 |
| Merchandise | 44 283 | 173 676 | 174 800 | 210 826 |
| Net Current Assets Liabilities | 100 209 | 62 229 | 47 005 | 198 565 |
| Nominal Value Shares Issued Specific Share Issue | 1 | |||
| Number Shares Issued Fully Paid | 1 | 1 | 1 | 1 |
| Number Shares Issued Specific Share Issue | 1 | |||
| Other Creditors | 79 794 | 14 864 | 14 396 | 105 728 |
| Other Taxation Social Security Payable | 5 029 | |||
| Par Value Share | 1 | 1 | 1 | 1 |
| Profit Loss | 20 414 | 26 950 | 29 244 | 60 228 |
| Profit Loss On Ordinary Activities Before Tax | 25 443 | 33 272 | 36 104 | 74 356 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 5 029 | 6 322 | 6 860 | 14 128 |
| Total Assets Less Current Liabilities | 100 209 | 62 229 | 47 005 | 198 565 |
| Trade Creditors Trade Payables | 1 012 | 141 926 | 144 272 | 91 755 |
| Trade Debtors Trade Receivables | 40 499 | 23 641 | ||
| Turnover Revenue | 65 542 | 97 102 | 95 554 | 40 992 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 14th, March 2024 |
accounts | Free Download (11 pages) |
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