ABD Ceramics Limited

Company Name	ABD Ceramics Limited
Director	Anthony Bryan Yates
Company Status	Active
Company Number	03385913
Category	Private Limited Company
Incorporation Date	12 June 1997(26 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Anthony Bryan Yates
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	12 June 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Bradshaw Meadows Bolton Lancashire BL2 4NA

Secretary Name	Anne Yates
Nationality	British
Status	Current
Appointed	12 March 2002(4 years, 9 months after company formation)
Appointment Duration	22 years, 2 months
Role	Company Director
Correspondence Address	17 Bradshaw Meadows Bolton BL2 4NA

Director Name	David Walsh
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	32 Barcroft Road Smithills Bolton BL1 6JA

Secretary Name	Mr Anthony Bryan Yates
Nationality	British
Status	Resigned
Appointed	12 June 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Bradshaw Meadows Bolton Lancashire BL2 4NA

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	12 June 1997(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	12 June 1997(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	abdceramics.co.uk

Location

Registered Address	Unit 12 Riverside Waters Meeting Road Bolton Lancashire BL1 8TU
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Crompton
Built Up Area	Greater Manchester

Shareholders

18 at £1	Anthony Bryan Yates 100.00% Ordinary

Financials

Year	2014
Net Worth	£79,489
Current Liabilities	£148,062

Accounts

Latest Accounts	31 October 2023 (6 months, 3 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	10 July 2023 (10 months, 2 weeks ago)
Next Return Due	24 July 2024 (2 months from now)

Charges

9 September 1998	Delivered on: 12 September 1998 Persons entitled: The Co-Operative Bank PLC Classification: Mortgage 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

9 September 1998

Delivered on: 12 September 1998
Persons entitled: The Co-Operative Bank PLC

Classification: Mortgage 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

31 October 2020	Micro company accounts made up to 31 October 2019 (4 pages)
3 September 2020	Confirmation statement made on 10 July 2020 with updates (5 pages)
15 July 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
16 May 2019	Micro company accounts made up to 31 October 2018 (6 pages)
31 July 2018	Micro company accounts made up to 31 October 2017 (6 pages)
30 July 2018	Notification of Anthony Bryan Yates as a person with significant control on 6 April 2016 (2 pages)
10 July 2018	Confirmation statement made on 10 July 2018 with updates (4 pages)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (9 pages)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (9 pages)
30 June 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
30 June 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
8 July 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 18 (6 pages)
8 July 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 18 (6 pages)
8 July 2016	Registered office address changed from 80 Eden Street Bolton BL1 6NU to Unit 12 Riverside Waters Meeting Road Bolton Lancashire BL1 8TU on 8 July 2016 (1 page)
8 July 2016	Registered office address changed from 80 Eden Street Bolton BL1 6NU to Unit 12 Riverside Waters Meeting Road Bolton Lancashire BL1 8TU on 8 July 2016 (1 page)
1 July 2016	Total exemption small company accounts made up to 31 October 2015 (9 pages)
1 July 2016	Total exemption small company accounts made up to 31 October 2015 (9 pages)
29 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 18 (4 pages)
29 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 18 (4 pages)
14 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
14 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
27 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 18 (4 pages)
27 June 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
27 June 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
27 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 18 (4 pages)
9 October 2013	Compulsory strike-off action has been discontinued (1 page)
9 October 2013	Compulsory strike-off action has been discontinued (1 page)
8 October 2013	First Gazette notice for compulsory strike-off (1 page)
8 October 2013	First Gazette notice for compulsory strike-off (1 page)
3 October 2013	Annual return made up to 12 June 2013 with a full list of shareholders (4 pages)
3 October 2013	Annual return made up to 12 June 2013 with a full list of shareholders (4 pages)
17 January 2013	Total exemption small company accounts made up to 31 October 2012 (9 pages)
17 January 2013	Total exemption small company accounts made up to 31 October 2012 (9 pages)
7 August 2012	Annual return made up to 12 June 2012 with a full list of shareholders (4 pages)
7 August 2012	Annual return made up to 12 June 2012 with a full list of shareholders (4 pages)
5 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
5 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
21 May 2012	Registered office address changed from 42-44 Chorley New Road Bolton Lancs BL1 4AP on 21 May 2012 (1 page)
21 May 2012	Registered office address changed from 42-44 Chorley New Road Bolton Lancs BL1 4AP on 21 May 2012 (1 page)
3 October 2011	Annual return made up to 12 June 2011 with a full list of shareholders (4 pages)
3 October 2011	Annual return made up to 12 June 2011 with a full list of shareholders (4 pages)
28 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
28 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
2 August 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
2 August 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
26 July 2010	Director's details changed for Anthony Bryan Yates on 11 June 2010 (2 pages)
26 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (4 pages)
26 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (4 pages)
26 July 2010	Director's details changed for Anthony Bryan Yates on 11 June 2010 (2 pages)
20 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
20 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
29 June 2009	Return made up to 12/06/09; full list of members (3 pages)
29 June 2009	Return made up to 12/06/09; full list of members (3 pages)
19 June 2008	Return made up to 12/06/08; full list of members (3 pages)
19 June 2008	Return made up to 12/06/08; full list of members (3 pages)
3 June 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
3 June 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
1 August 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
1 August 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
17 July 2007	Return made up to 12/06/07; full list of members (2 pages)
17 July 2007	Return made up to 12/06/07; full list of members (2 pages)
21 August 2006	Return made up to 12/06/06; full list of members (2 pages)
21 August 2006	Return made up to 12/06/06; full list of members (2 pages)
18 August 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
18 August 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
14 November 2005	Return made up to 12/06/05; full list of members (6 pages)
14 November 2005	Return made up to 12/06/05; full list of members (6 pages)
7 September 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
7 September 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
19 October 2004	Registered office changed on 19/10/04 from: 60 market street little lever bolton BL3 1HN (1 page)
19 October 2004	Registered office changed on 19/10/04 from: 60 market street little lever bolton BL3 1HN (1 page)
2 September 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
2 September 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
30 June 2004	Return made up to 12/06/04; full list of members (6 pages)
30 June 2004	Return made up to 12/06/04; full list of members (6 pages)
1 July 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
1 July 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
10 June 2003	Return made up to 12/06/03; full list of members (6 pages)
10 June 2003	Return made up to 12/06/03; full list of members (6 pages)
11 December 2002	Ad 31/10/02--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
11 December 2002	Ad 31/10/02--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
20 November 2002	Return made up to 12/06/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
20 November 2002	New secretary appointed (2 pages)
20 November 2002	New secretary appointed (2 pages)
20 November 2002	Return made up to 12/06/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
20 November 2002	Director resigned (1 page)
20 November 2002	Director resigned (1 page)
6 June 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
6 June 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
13 August 2001	Total exemption small company accounts made up to 31 October 2000 (6 pages)
13 August 2001	Total exemption small company accounts made up to 31 October 2000 (6 pages)
28 June 2001	Return made up to 12/06/01; full list of members (6 pages)
28 June 2001	Return made up to 12/06/01; full list of members (6 pages)
4 September 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
4 September 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
26 June 2000	Return made up to 12/06/00; full list of members (6 pages)
26 June 2000	Return made up to 12/06/00; full list of members (6 pages)
30 July 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
30 July 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
21 June 1999	Return made up to 12/06/99; no change of members (4 pages)
21 June 1999	Return made up to 12/06/99; no change of members (4 pages)
21 September 1998	Accounting reference date extended from 30/06/98 to 31/10/98 (1 page)
21 September 1998	Accounting reference date extended from 30/06/98 to 31/10/98 (1 page)
12 September 1998	Particulars of mortgage/charge (7 pages)
12 September 1998	Particulars of mortgage/charge (7 pages)
4 July 1998	Return made up to 12/06/98; full list of members (6 pages)
4 July 1998	Return made up to 12/06/98; full list of members (6 pages)
19 June 1997	Director resigned (1 page)
19 June 1997	Secretary resigned (1 page)
19 June 1997	New director appointed (2 pages)
19 June 1997	Registered office changed on 19/06/97 from: 381 kingsway hove east sussex BN3 4QD (1 page)
19 June 1997	New secretary appointed;new director appointed (2 pages)
19 June 1997	Director resigned (1 page)
19 June 1997	New secretary appointed;new director appointed (2 pages)
19 June 1997	Registered office changed on 19/06/97 from: 381 kingsway hove east sussex BN3 4QD (1 page)
19 June 1997	New director appointed (2 pages)
19 June 1997	Secretary resigned (1 page)
12 June 1997	Incorporation (14 pages)
12 June 1997	Incorporation (14 pages)