About

Registered Number: 06328012
Date of Incorporation: 30/07/2007 (16 years and 9 months ago)
Company Status: Active
Registered Address: 2 Priestthorpe Lane, Bingley, West Yorkshire, BD16 4ED,

 

All Ceramic Solutions Ltd was founded on 30 July 2007 with its registered office in Bingley, West Yorkshire, it's status is listed as "Active". The company has 3 directors listed as Hamilton-smith, Sandra Ann, Green, Bernard Gerrard, Palmer, Matthew. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAMILTON-SMITH, Sandra Ann 30 July 2007 - 1
GREEN, Bernard Gerrard 01 April 2009 10 July 2014 1
PALMER, Matthew 30 July 2007 28 January 2011 1

Filing History

Document Type Date
CS01 - N/A 29 July 2020
AA - Annual Accounts 21 November 2019
CS01 - N/A 29 July 2019
AAMD - Amended Accounts 24 January 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 26 July 2018
CH01 - Change of particulars for director 27 June 2018
PSC04 - N/A 27 June 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 June 2018
CH01 - Change of particulars for director 27 June 2018
AA - Annual Accounts 01 December 2017
CS01 - N/A 27 July 2017
PSC07 - N/A 24 July 2017
AAMD - Amended Accounts 08 June 2017
AA - Annual Accounts 28 April 2017
CS01 - N/A 04 August 2016
AD01 - Change of registered office address 03 August 2016
AA - Annual Accounts 28 April 2016
AR01 - Annual Return 17 August 2015
AA - Annual Accounts 30 January 2015
AD01 - Change of registered office address 17 December 2014
AR01 - Annual Return 09 December 2014
AR01 - Annual Return 19 September 2014
TM01 - Termination of appointment of director 10 July 2014
AA - Annual Accounts 30 April 2014
TM01 - Termination of appointment of director 21 August 2013
AR01 - Annual Return 26 July 2013
TM01 - Termination of appointment of director 23 July 2013
AA - Annual Accounts 29 April 2013
AP01 - Appointment of director 08 April 2013
AP01 - Appointment of director 08 April 2013
AP01 - Appointment of director 08 April 2013
AR01 - Annual Return 27 July 2012
AA - Annual Accounts 28 March 2012
AR01 - Annual Return 26 July 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 July 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 July 2011
TM01 - Termination of appointment of director 08 February 2011
AA - Annual Accounts 11 January 2011
AD01 - Change of registered office address 18 October 2010
CH01 - Change of particulars for director 16 August 2010
CH01 - Change of particulars for director 14 August 2010
CH03 - Change of particulars for secretary 14 August 2010
AR01 - Annual Return 12 August 2010
CH01 - Change of particulars for director 12 August 2010
CH01 - Change of particulars for director 12 August 2010
CH01 - Change of particulars for director 12 August 2010
CH01 - Change of particulars for director 12 August 2010
MG01 - Particulars of a mortgage or charge 05 August 2010
AA - Annual Accounts 10 February 2010
288c - Notice of change of directors or secretaries or in their particulars 01 September 2009
363a - Annual Return 06 August 2009
AA - Annual Accounts 28 May 2009
225 - Change of Accounting Reference Date 27 May 2009
288a - Notice of appointment of directors or secretaries 14 April 2009
225 - Change of Accounting Reference Date 17 March 2009
287 - Change in situation or address of Registered Office 12 March 2009
288c - Notice of change of directors or secretaries or in their particulars 09 January 2009
363a - Annual Return 09 January 2009
NEWINC - New incorporation documents 30 July 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 02 August 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.