CERAMIC DESIGN (WHOLESALE) LTD - WEST BYFLEET


Company Profile Company Filings

Overview

CERAMIC DESIGN (WHOLESALE) LTD is a Private Limited Company from WEST BYFLEET and has the status: Active.
CERAMIC DESIGN (WHOLESALE) LTD was incorporated 31 years ago on 03/06/1992 and has the registered number: 02720185. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

CERAMIC DESIGN (WHOLESALE) LTD - WEST BYFLEET

This company is listed in the following categories:
46730 - Wholesale of wood, construction materials and sanitary equipment
47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

35 STATION APPROACH
WEST BYFLEET
SURREY
KT14 6NF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/06/2023 17/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRAYWOOD LTD Corporate Secretary 2008-02-04 CURRENT
MR PAUL HOWARD Feb 1956 British Director 1993-02-02 CURRENT
BJ REGISTRARS LIMITED Corporate Nominee Director 1992-06-03 UNTIL 1992-07-03 RESIGNED
RICHARD BOND Aug 1965 British Director 1992-07-08 UNTIL 2001-05-26 RESIGNED
MR ASHOK KUMAR Nominee Secretary 1992-06-03 UNTIL 1992-07-08 RESIGNED
MRS DIANE BEVERLY HOWARD May 1957 Secretary 1992-07-08 UNTIL 2008-02-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Howard 2021-10-04 3/1986 Guildford   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Paul Howard 2016-04-06 2/1956 West Byfleet   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOND CERAMICS LTD GUILDFORD Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
CERAMICS DESIGN LIMITED WEST BYFLEET Active DORMANT 99999 - Dormant Company
CERAMIC DESIGNS LIMITED WEST BYFLEET ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Ceramic Design (Wholesale) Limited - Accounts to registrar (filleted) - small 23.1.5 2023-07-26 31-10-2022 £612,003 Cash £449,180 equity
Ceramic Design (Wholesale) Limited - Accounts to registrar (filleted) - small 18.2 2022-07-20 31-10-2021 £448,289 Cash £324,513 equity
Ceramic Design (Wholesale) Limited - Accounts to registrar (filleted) - small 18.2 2021-04-13 31-10-2020 £201,951 equity
Ceramic Design (Wholesale) Limited - Accounts to registrar (filleted) - small 18.2 2020-05-08 31-10-2019 £167,013 equity
Ceramic Design (Wholesale) Limited - Accounts to registrar (filleted) - small 18.2 2019-08-15 31-10-2018 £129,630 equity
Ceramic Design (Wholesale) Limited - Accounts to registrar (filleted) - small 18.1 2018-05-12 31-10-2017 £121,283 equity
Ceramic Design (Wholesale) Limited - Accounts to registrar - small 16.3 2017-04-05 31-10-2016
Ceramic Design (Wholesale) Limited - Accounts to registrar - small 16.1.1 2016-06-07 31-10-2015
Ceramic Design (Wholesale) Limited - Limited company - abbreviated - 11.6 2015-07-31 31-10-2014 £150,843 Cash £67,797 equity
Ceramic Design (Wholesale) Limited - Limited company - abbreviated - 11.0.0 2014-07-30 31-10-2013 £64,523 Cash £60,155 equity

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LINTON TELEFIELD LTD WEST BYFLEET UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.