Ceramic Services Limited

Company Name	Ceramic Services Limited
Director	Stephen Frank Morton
Company Status	Active
Company Number	02831701
Category	Private Limited Company
Incorporation Date	30 June 1993(30 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering

Directors

Director Name	Mr Stephen Frank Morton
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 August 1996(3 years, 1 month after company formation)
Appointment Duration	27 years, 9 months
Role	Salesman
Country of Residence	England
Correspondence Address	2 Cherryholme Hadleigh Road Ipswich IP2 0DE

Director Name	Colette Mooney
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 June 1993(same day as company formation)
Role	Shop Manageress
Correspondence Address	34 Moffat Road Tooting London SW17 7EZ

Secretary Name	Janet Ridley
Nationality	British
Status	Resigned
Appointed	30 June 1993(same day as company formation)
Role	Company Director
Correspondence Address	28 Gasson Road Swanscombe Kent DA10 0HX

Secretary Name	Lynette Anne Morton
Nationality	British
Status	Resigned
Appointed	30 June 1999(6 years after company formation)
Appointment Duration	5 years, 3 months (resigned 15 October 2004)
Role	Company Director
Correspondence Address	Wrentham Hall Church Corner, Wrentham Beccles Suffolk NR34 7LX

Secretary Name	Susan Andrews
Nationality	British
Status	Resigned
Appointed	15 October 2004(11 years, 3 months after company formation)
Appointment Duration	14 years (resigned 31 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Martinet Green Ipswich Suffolk IP3 9TD

Contact

Telephone	01473 281920
Telephone region	Ipswich

Location

Registered Address	Langford Hall Barn Witham Road Langford Maldon Essex CM9 4ST
Region	East of England
Constituency	Witham
County	Essex
Parish	Langford
Ward	Wickham Bishops and Woodham
Address Matches	Over 70 other UK companies use this postal address

Shareholders

2 at £1	Stephen Frank Morton 100.00% Ordinary

Financials

Year	2014
Net Worth	£114,482
Cash	£71,096
Current Liabilities	£16,596

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	30 June 2023 (10 months, 1 week ago)
Next Return Due	14 July 2024 (2 months, 1 week from now)

Charges

25 June 2013	Delivered on: 28 June 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

11 November 2020	Micro company accounts made up to 31 December 2019 (4 pages)
1 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
8 July 2019	Micro company accounts made up to 31 December 2018 (4 pages)
2 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
30 November 2018	Termination of appointment of Susan Andrews as a secretary on 31 October 2018 (1 page)
17 September 2018	Micro company accounts made up to 31 December 2017 (4 pages)
11 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
10 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
31 May 2017	Micro company accounts made up to 31 December 2016 (3 pages)
31 May 2017	Micro company accounts made up to 31 December 2016 (3 pages)
31 August 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
31 August 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
17 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
17 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
17 December 2015	Registered office address changed from Eldo House Kempson Way Bury St. Edmunds Suffolk IP32 7AR to Langford Hall Barn Witham Road Langford Maldon Essex CM9 4st on 17 December 2015 (1 page)
17 December 2015	Registered office address changed from Eldo House Kempson Way Bury St. Edmunds Suffolk IP32 7AR to Langford Hall Barn Witham Road Langford Maldon Essex CM9 4st on 17 December 2015 (1 page)
27 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 2 (4 pages)
27 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 2 (4 pages)
18 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
18 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
17 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 2 (4 pages)
17 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 2 (4 pages)
11 June 2014	Registered office address changed from 87 Whiting Street Bury St Edmunds Suffolk IP33 1PD England on 11 June 2014 (1 page)
11 June 2014	Registered office address changed from 87 Whiting Street Bury St Edmunds Suffolk IP33 1PD England on 11 June 2014 (1 page)
3 June 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
3 June 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
24 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (4 pages)
24 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (4 pages)
16 July 2013	Registered office address changed from 9 Wimpole Street London W1G 9SR on 16 July 2013 (1 page)
16 July 2013	Registered office address changed from 9 Wimpole Street London W1G 9SR on 16 July 2013 (1 page)
28 June 2013	Registration of charge 028317010001 (18 pages)
28 June 2013	Registration of charge 028317010001 (18 pages)
26 March 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
26 March 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
9 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
9 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
2 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
17 August 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
17 August 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
5 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
5 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
5 July 2010	Director's details changed for Stephen Frank Morton on 28 March 2010 (2 pages)
5 July 2010	Director's details changed for Stephen Frank Morton on 28 March 2010 (2 pages)
15 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
15 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
25 August 2009	Return made up to 30/06/09; full list of members (3 pages)
25 August 2009	Return made up to 30/06/09; full list of members (3 pages)
3 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
3 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
7 July 2008	Return made up to 30/06/08; full list of members (3 pages)
7 July 2008	Return made up to 30/06/08; full list of members (3 pages)
5 March 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
5 March 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
10 July 2007	Return made up to 30/06/07; full list of members (2 pages)
10 July 2007	Return made up to 30/06/07; full list of members (2 pages)
15 May 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
15 May 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
4 July 2006	Return made up to 30/06/06; full list of members (2 pages)
4 July 2006	Return made up to 30/06/06; full list of members (2 pages)
29 June 2006	Director's particulars changed (1 page)
29 June 2006	Director's particulars changed (1 page)
10 May 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
10 May 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
31 August 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
31 August 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
7 July 2005	Return made up to 30/06/05; full list of members (5 pages)
7 July 2005	Return made up to 30/06/05; full list of members (5 pages)
26 October 2004	Director's particulars changed (1 page)
26 October 2004	Director's particulars changed (1 page)
22 October 2004	New secretary appointed (2 pages)
22 October 2004	Secretary resigned (1 page)
22 October 2004	Secretary resigned (1 page)
22 October 2004	New secretary appointed (2 pages)
2 July 2004	Return made up to 30/06/04; full list of members (5 pages)
2 July 2004	Return made up to 30/06/04; full list of members (5 pages)
3 June 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
3 June 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
31 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
31 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
27 June 2003	Return made up to 30/06/03; full list of members (5 pages)
27 June 2003	Return made up to 30/06/03; full list of members (5 pages)
28 May 2003	Registered office changed on 28/05/03 from: 46 high street leiston suffolk IP16 4EY (1 page)
28 May 2003	Registered office changed on 28/05/03 from: 46 high street leiston suffolk IP16 4EY (1 page)
5 November 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
5 November 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
29 July 2002	Return made up to 30/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 July 2002	Return made up to 30/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 May 2002	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
16 May 2002	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
3 May 2002	Total exemption small company accounts made up to 30 June 2001 (2 pages)
3 May 2002	Total exemption small company accounts made up to 30 June 2001 (2 pages)
12 September 2001	Registered office changed on 12/09/01 from: ashlea latchingdon road, cold norton chelmsford essex CM3 6JG (1 page)
12 September 2001	Registered office changed on 12/09/01 from: ashlea latchingdon road, cold norton chelmsford essex CM3 6JG (1 page)
12 July 2001	Return made up to 30/06/01; full list of members (6 pages)
12 July 2001	Return made up to 30/06/01; full list of members (6 pages)
26 April 2001	Full accounts made up to 30 June 2000 (15 pages)
26 April 2001	Full accounts made up to 30 June 2000 (15 pages)
14 July 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 July 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 March 2000	Full accounts made up to 30 June 1999 (10 pages)
17 March 2000	Full accounts made up to 30 June 1999 (10 pages)
2 August 1999	Return made up to 30/06/99; no change of members 363(287) ‐ Registered office changed on 02/08/99 363(288) ‐ Secretary resigned;director resigned (4 pages)
2 August 1999	New secretary appointed (2 pages)
2 August 1999	Return made up to 30/06/99; no change of members 363(287) ‐ Registered office changed on 02/08/99 363(288) ‐ Secretary resigned;director resigned (4 pages)
2 August 1999	New secretary appointed (2 pages)
23 March 1999	Full accounts made up to 30 June 1998 (10 pages)
23 March 1999	Full accounts made up to 30 June 1998 (10 pages)
4 August 1998	Return made up to 30/06/98; no change of members (4 pages)
4 August 1998	Return made up to 30/06/98; no change of members (4 pages)
30 April 1998	Full accounts made up to 30 June 1997 (9 pages)
30 April 1998	Full accounts made up to 30 June 1997 (9 pages)
28 August 1997	Return made up to 30/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 August 1997	Return made up to 30/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 June 1997	Full accounts made up to 30 June 1995 (10 pages)
28 June 1997	Full accounts made up to 30 June 1996 (10 pages)
28 June 1997	Full accounts made up to 30 June 1995 (10 pages)
28 June 1997	Full accounts made up to 30 June 1996 (10 pages)
17 October 1996	Return made up to 30/06/96; no change of members (4 pages)
17 October 1996	Return made up to 30/06/96; no change of members (4 pages)
1 October 1996	New director appointed (2 pages)
1 October 1996	New director appointed (2 pages)
14 August 1995	Return made up to 30/06/95; no change of members 363(287) ‐ Registered office changed on 14/08/95 (4 pages)
14 August 1995	Return made up to 30/06/95; no change of members 363(287) ‐ Registered office changed on 14/08/95 (4 pages)
9 May 1995	Full accounts made up to 30 June 1994 (10 pages)
9 May 1995	Full accounts made up to 30 June 1994 (10 pages)
30 June 1993	Incorporation (19 pages)
30 June 1993	Incorporation (19 pages)

Ceramic Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Essex Businesses