UK Ceramics Limited

Company Name	UK Ceramics Limited
Director	Neil Edward Formby
Company Status	Active
Company Number	04606709
Category	Private Limited Company
Incorporation Date	3 December 2002(21 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Neil Edward Formby
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 December 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8a Chester Street Mold Flintshire CH7 1EG Wales

Secretary Name	Doreen Formby
Nationality	British
Status	Resigned
Appointed	03 December 2002(same day as company formation)
Role	Company Director
Correspondence Address	31 Bromfield Park Mold Flintshire CH7 1HW Wales

Secretary Name	Edward Formby
Nationality	British
Status	Resigned
Appointed	26 September 2005(2 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 04 December 2009)
Role	Retired
Correspondence Address	49 Queens Park Mold Clwyd CH7 1TQ Wales

Secretary Name	Mrs Carolyn Joyce Formby
Status	Resigned
Appointed	05 December 2009(7 years after company formation)
Appointment Duration	1 year, 8 months (resigned 19 August 2011)
Role	Company Director
Correspondence Address	50 High Street Mold Flintshire CH7 1BH Wales

Contact

Telephone	01246 850900
Telephone region	Chesterfield

Location

Registered Address	8a Chester Street Mold Flintshire CH7 1EG Wales
Constituency	Delyn
Parish	Mold
Ward	Mold East
Built Up Area	Mold
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1000 at £1	Neil Edward Formby 100.00% Ordinary

Financials

Year	2014
Net Worth	£51,312
Cash	£4,042
Current Liabilities	£115,320

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	3 December 2023 (5 months ago)
Next Return Due	17 December 2024 (7 months, 2 weeks from now)

Charges

12 February 2008	Delivered on: 13 February 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

12 February 2008

Delivered on: 13 February 2008
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

1 February 2021	Confirmation statement made on 3 December 2020 with no updates (3 pages)
23 December 2020	Unaudited abridged accounts made up to 31 December 2019 (8 pages)
16 July 2020	Registered office address changed from 50 High Street Mold Flintshire CH7 1BH to 8a Chester Street Mold Flintshire CH7 1EG on 16 July 2020 (1 page)
5 December 2019	Confirmation statement made on 3 December 2019 with no updates (3 pages)
26 September 2019	Unaudited abridged accounts made up to 31 December 2018 (7 pages)
4 December 2018	Confirmation statement made on 3 December 2018 with no updates (3 pages)
20 September 2018	Unaudited abridged accounts made up to 31 December 2017 (7 pages)
7 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
7 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
26 September 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
26 September 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
6 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
4 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 1,000 (3 pages)
4 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 1,000 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
3 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 1,000 (3 pages)
3 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 1,000 (3 pages)
3 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 1,000 (3 pages)
19 August 2014	Total exemption small company accounts made up to 31 December 2013 (10 pages)
19 August 2014	Total exemption small company accounts made up to 31 December 2013 (10 pages)
3 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 1,000 (3 pages)
3 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 1,000 (3 pages)
3 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 1,000 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (19 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (19 pages)
30 March 2013	Total exemption small company accounts made up to 31 December 2011 (10 pages)
30 March 2013	Total exemption small company accounts made up to 31 December 2011 (10 pages)
2 February 2013	Compulsory strike-off action has been discontinued (1 page)
2 February 2013	Compulsory strike-off action has been discontinued (1 page)
31 January 2013	Annual return made up to 3 December 2012 with a full list of shareholders (3 pages)
31 January 2013	Annual return made up to 3 December 2012 with a full list of shareholders (3 pages)
31 January 2013	Annual return made up to 3 December 2012 with a full list of shareholders (3 pages)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
29 February 2012	Total exemption small company accounts made up to 31 December 2010 (7 pages)
29 February 2012	Total exemption small company accounts made up to 31 December 2010 (7 pages)
6 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (3 pages)
6 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (3 pages)
6 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (3 pages)
19 August 2011	Termination of appointment of Carolyn Formby as a secretary (1 page)
19 August 2011	Registered office address changed from Five Oaks Pluckley Road Charing Ashford Kent TN27 0AJ United Kingdom on 19 August 2011 (1 page)
19 August 2011	Registered office address changed from Five Oaks Pluckley Road Charing Ashford Kent TN27 0AJ United Kingdom on 19 August 2011 (1 page)
19 August 2011	Termination of appointment of Carolyn Formby as a secretary (1 page)
1 February 2011	Annual return made up to 3 December 2010 with a full list of shareholders (3 pages)
1 February 2011	Annual return made up to 3 December 2010 with a full list of shareholders (3 pages)
1 February 2011	Annual return made up to 3 December 2010 with a full list of shareholders (3 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
21 December 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
21 December 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
11 December 2009	Director's details changed for Neil Edward Formby on 1 October 2009 (2 pages)
11 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
11 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
11 December 2009	Director's details changed for Neil Edward Formby on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Neil Edward Formby on 1 October 2009 (2 pages)
11 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
10 December 2009	Appointment of Mrs Carolyn Joyce Formby as a secretary (1 page)
10 December 2009	Appointment of Mrs Carolyn Joyce Formby as a secretary (1 page)
10 December 2009	Termination of appointment of Edward Formby as a secretary (1 page)
10 December 2009	Termination of appointment of Edward Formby as a secretary (1 page)
10 December 2009	Registered office address changed from 49 Queens Park Mold Flintshire CH7 1TQ on 10 December 2009 (1 page)
10 December 2009	Registered office address changed from 49 Queens Park Mold Flintshire CH7 1TQ on 10 December 2009 (1 page)
7 January 2009	Return made up to 03/12/08; full list of members (3 pages)
7 January 2009	Return made up to 03/12/08; full list of members (3 pages)
24 October 2008	Total exemption small company accounts made up to 31 December 2007 (9 pages)
24 October 2008	Total exemption small company accounts made up to 31 December 2007 (9 pages)
13 February 2008	Particulars of mortgage/charge (4 pages)
13 February 2008	Particulars of mortgage/charge (4 pages)
27 December 2007	Return made up to 03/12/07; full list of members (2 pages)
27 December 2007	Return made up to 03/12/07; full list of members (2 pages)
14 September 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
14 September 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
2 January 2007	Return made up to 03/12/06; full list of members (6 pages)
2 January 2007	Return made up to 03/12/06; full list of members (6 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
13 December 2005	Return made up to 03/12/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 December 2005	Return made up to 03/12/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 October 2005	New secretary appointed (2 pages)
13 October 2005	Secretary resigned (1 page)
13 October 2005	New secretary appointed (2 pages)
13 October 2005	Secretary resigned (1 page)
4 October 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
4 October 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
21 September 2005	Registered office changed on 21/09/05 from: 31 bromfield park mold flintshire CH7 1HW (1 page)
21 September 2005	Registered office changed on 21/09/05 from: 31 bromfield park mold flintshire CH7 1HW (1 page)
30 November 2004	Return made up to 03/12/04; full list of members (6 pages)
30 November 2004	Return made up to 03/12/04; full list of members (6 pages)
16 August 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
16 August 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
8 December 2003	Return made up to 03/12/03; full list of members (6 pages)
8 December 2003	Return made up to 03/12/03; full list of members (6 pages)
3 December 2002	Incorporation (14 pages)
3 December 2002	Incorporation (14 pages)