ALL CERAMIC ESSENTIALS LTD
BRADFORD

Hellopages » West Yorkshire » Bradford » BD16 4ED

Company number 08295809
Status Active
Incorporation Date 15 November 2012
Company Type Private Limited Company
Address 2 PRIESTTHORPE LANE, BINGLEY, BRADFORD, WEST YORKSHIRE, BD16 4ED
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Previous accounting period shortened from 30 November 2016 to 31 July 2016; Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of ALL CERAMIC ESSENTIALS LTD are www.allceramicessentials.co.uk, and www.all-ceramic-essentials.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Crossflatts Rail Station is 0.6 miles; to Burley-in-Wharfedale Rail Station is 4.9 miles; to Bradford Forster Square Rail Station is 5.1 miles; to Bradford Interchange Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.All Ceramic Essentials Ltd is a Private Limited Company. The company registration number is 08295809. All Ceramic Essentials Ltd has been working since 15 November 2012. The present status of the company is Active. The registered address of All Ceramic Essentials Ltd is 2 Priestthorpe Lane Bingley Bradford West Yorkshire Bd16 4ed. The company`s financial liabilities are £40.66k. It is £5.51k against last year. The cash in hand is £0.06k. It is £-0.86k against last year. And the total assets are £18.72k, which is £-14.12k against last year. SMITH, Sandra Ann is a Secretary of the company. GREENWOOD, Andrew Richard, Dr is a Director of the company. SMITH, Philip Michael is a Director of the company. Director MALLINSON, Stephen William has been resigned. Director MALLINSON, Stephen William has been resigned. Director MCDOUGALL, Ian Charles has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


all ceramic essentials Key Finiance

LIABILITIES £40.66k
+15%
CASH £0.06k
-94%
TOTAL ASSETS £18.72k
-44%
All Financial Figures

Current Directors

Secretary
SMITH, Sandra Ann
Appointed Date: 01 November 2013
Director
GREENWOOD, Andrew Richard, Dr
Appointed Date: 01 November 2013
63 years old
Director
SMITH, Philip Michael
Appointed Date: 15 November 2012
66 years old

Resigned Directors

Director
MALLINSON, Stephen William
Resigned: 01 July 2013
Appointed Date: 15 November 2012
73 years old
Director
MALLINSON, Stephen William
Resigned: 15 November 2012
Appointed Date: 15 November 2012
73 years old
Director
MCDOUGALL, Ian Charles
Resigned: 01 July 2013
Appointed Date: 15 November 2012
71 years old

Persons With Significant Control

Mr Philip Michael Smith
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Andrew Richard Greenwood
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALL CERAMIC ESSENTIALS LTD Events

09 Mar 2017
Previous accounting period shortened from 30 November 2016 to 31 July 2016
05 Dec 2016
Confirmation statement made on 15 November 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
19 Dec 2015
Amended total exemption small company accounts made up to 30 November 2014
23 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 12
...
... and 7 more events
20 Aug 2013
Termination of appointment of Stephen William Mallinson as a director on 1 July 2013
20 Aug 2013
Termination of appointment of Ian Charles Mcdougall as a director on 1 July 2013
28 May 2013
Appointment of Stephen William Mallinson as a director on 15 November 2012
28 May 2013
Termination of appointment of Stephen William Mallinson as a director on 15 November 2012
15 Nov 2012
Incorporation

ALL CERAMIC ESSENTIALS LTD Charges

23 December 2013
Charge code 0829 5809 0001
Delivered: 27 December 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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