Ceroplast Limited

Company Name	Ceroplast Limited
Company Status	Active
Company Number	00863416
Category	Private Limited Company
Incorporation Date	5 November 1965(58 years, 6 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8513	Dental practice activities
SIC 86230	Dental practice activities

Directors

Director Name	Mr Andrew Alan George
Date of Birth	June 1963 (Born 60 years ago)
Nationality	English
Status	Current
Appointed	31 December 1991(26 years, 2 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Yew Tree House Bricklehampton Pershore Worcestershire WR10 3HJ

Director Name	Mr Kenneth John Burns
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	12 September 2023(57 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	85 Great Portland Street London W1W 7LT

Director Name	Mr Thomas Robin Lavery
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	12 September 2023(57 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	85 Great Portland Street London W1W 7LT

Director Name	Mr Robert Gerald Tunstall
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(26 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	70 Linksview Crescent Worcester Worcestershire WR5 1JJ

Director Name	Mr Alan George
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(26 years, 2 months after company formation)
Appointment Duration	31 years, 8 months (resigned 12 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spindrift Norchard Lane Peopleton Pershore Worcestershire WR10 2ED

Secretary Name	Sheila Mary George
Nationality	British
Status	Resigned
Appointed	31 December 1991(26 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 08 November 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spindrift Norchard Lane Peopleton Pershore Worcestershire WR10 2ED

Secretary Name	Catherine Anne George
Nationality	British
Status	Resigned
Appointed	08 November 2000(35 years after company formation)
Appointment Duration	10 years, 10 months (resigned 01 October 2011)
Role	Company Director
Correspondence Address	Yew Tree House Bricklehampton Pershore Worcestershire WR10 3HJ

Director Name	Sheila Mary George
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2009(43 years, 6 months after company formation)
Appointment Duration	12 years, 10 months (resigned 28 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spindrift Norchard Lane Peopleton Pershore Worcestershire WR10 2ED

Contact

Website	www.ceroplast.co.uk
Telephone	01905 425151
Telephone region	Worcester

Location

Registered Address	85 Great Portland Street London W1W 7LT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10,000 other UK companies use this postal address

Shareholders

46 at £1	Andrew Alan George 51.11% Ordinary
22 at £1	Alan George 24.44% Ordinary
22 at £1	Sheila George 24.44% Ordinary

Financials

Year	2014
Net Worth	£713,574
Cash	£477,201
Current Liabilities	£91,856

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	28 November 2023 (5 months ago)
Next Return Due	12 December 2024 (7 months, 2 weeks from now)

Charges

22 June 1999	Delivered on: 25 June 1999 Persons entitled: Midland 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
8 October 1998	Delivered on: 17 October 1998 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11 bromyard terrace worcester-HW54331, HW53563, HW92876 and WR30458. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding

22 June 1999

Delivered on: 25 June 1999
Persons entitled: Midland 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

8 October 1998

Delivered on: 17 October 1998
Persons entitled: Midland Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 11 bromyard terrace worcester-HW54331, HW53563, HW92876 and WR30458. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

Filing History

7 December 2020	Confirmation statement made on 28 November 2020 with no updates (3 pages)
19 February 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
2 December 2019	Confirmation statement made on 28 November 2019 with no updates (3 pages)
20 February 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
4 December 2018	Confirmation statement made on 28 November 2018 with no updates (3 pages)
29 March 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
29 November 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
29 November 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
1 March 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
1 March 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
7 December 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
7 December 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
3 February 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
3 February 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
30 November 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 90 (5 pages)
30 November 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 90 (5 pages)
23 January 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
23 January 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
4 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 90 (5 pages)
4 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 90 (5 pages)
14 January 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
14 January 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
3 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 90 (5 pages)
3 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 90 (5 pages)
3 January 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
3 January 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
28 November 2012	Annual return made up to 28 November 2012 with a full list of shareholders (5 pages)
28 November 2012	Annual return made up to 28 November 2012 with a full list of shareholders (5 pages)
10 July 2012	Termination of appointment of Catherine George as a secretary (1 page)
10 July 2012	Termination of appointment of Catherine George as a secretary (1 page)
19 March 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
19 March 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
13 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (6 pages)
13 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (6 pages)
28 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
28 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
12 January 2011	Annual return made up to 28 November 2010 with a full list of shareholders (6 pages)
12 January 2011	Annual return made up to 28 November 2010 with a full list of shareholders (6 pages)
31 March 2010	Total exemption full accounts made up to 30 September 2009 (11 pages)
31 March 2010	Total exemption full accounts made up to 30 September 2009 (11 pages)
25 January 2010	Director's details changed for Mr Alan George on 1 November 2009 (2 pages)
25 January 2010	Director's details changed for Mr Andrew Alan George on 1 November 2009 (2 pages)
25 January 2010	Director's details changed for Mr Alan George on 1 November 2009 (2 pages)
25 January 2010	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
25 January 2010	Director's details changed for Sheila Mary George on 1 November 2009 (2 pages)
25 January 2010	Director's details changed for Sheila Mary George on 1 November 2009 (2 pages)
25 January 2010	Director's details changed for Mr Andrew Alan George on 1 November 2009 (2 pages)
25 January 2010	Director's details changed for Sheila Mary George on 1 November 2009 (2 pages)
25 January 2010	Director's details changed for Mr Andrew Alan George on 1 November 2009 (2 pages)
25 January 2010	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
25 January 2010	Director's details changed for Mr Alan George on 1 November 2009 (2 pages)
6 June 2009	Director appointed sheila mary george (2 pages)
6 June 2009	Director appointed sheila mary george (2 pages)
7 February 2009	Total exemption full accounts made up to 30 September 2008 (11 pages)
7 February 2009	Total exemption full accounts made up to 30 September 2008 (11 pages)
22 December 2008	Return made up to 28/11/08; full list of members (4 pages)
22 December 2008	Return made up to 28/11/08; full list of members (4 pages)
17 December 2008	Accounting reference date extended from 31/03/2008 to 30/09/2008 (1 page)
17 December 2008	Accounting reference date extended from 31/03/2008 to 30/09/2008 (1 page)
26 June 2008	Return made up to 28/11/07; full list of members (4 pages)
26 June 2008	Return made up to 28/11/07; full list of members (4 pages)
11 February 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
11 February 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
16 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
16 January 2007	Return made up to 28/11/06; full list of members (7 pages)
16 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
16 January 2007	Return made up to 28/11/06; full list of members (7 pages)
29 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
29 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
8 December 2005	Return made up to 28/11/05; full list of members (7 pages)
8 December 2005	Return made up to 28/11/05; full list of members (7 pages)
10 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
10 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
3 December 2004	Return made up to 28/11/04; full list of members (7 pages)
3 December 2004	Return made up to 28/11/04; full list of members (7 pages)
6 January 2004	Return made up to 12/12/03; full list of members (7 pages)
6 January 2004	Return made up to 12/12/03; full list of members (7 pages)
9 September 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
9 September 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
4 December 2002	Return made up to 12/12/02; full list of members (7 pages)
4 December 2002	Return made up to 12/12/02; full list of members (7 pages)
29 July 2002	Total exemption small company accounts made up to 31 March 2002 (8 pages)
29 July 2002	Total exemption small company accounts made up to 31 March 2002 (8 pages)
24 December 2001	Return made up to 12/12/01; full list of members (6 pages)
24 December 2001	Return made up to 12/12/01; full list of members (6 pages)
14 September 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
14 September 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
20 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 January 2001	Secretary resigned (1 page)
4 January 2001	Secretary resigned (1 page)
10 December 2000	New secretary appointed (2 pages)
10 December 2000	New secretary appointed (2 pages)
21 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
21 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
21 January 2000	Registered office changed on 21/01/00 from: 11 bromyard terrace worcester worcestershire WR2 5BW (1 page)
21 January 2000	Registered office changed on 21/01/00 from: 11 bromyard terrace worcester worcestershire WR2 5BW (1 page)
21 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 21/01/00 (6 pages)
21 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 21/01/00 (6 pages)
16 July 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
16 July 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
25 June 1999	Particulars of mortgage/charge (3 pages)
25 June 1999	Particulars of mortgage/charge (3 pages)
7 January 1999	Director resigned (1 page)
7 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director resigned (6 pages)
7 January 1999	Director resigned (1 page)
7 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director resigned (6 pages)
17 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
17 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
17 October 1998	Particulars of mortgage/charge (3 pages)
17 October 1998	Particulars of mortgage/charge (3 pages)
24 May 1998	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
24 May 1998	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
16 January 1998	Return made up to 31/12/97; no change of members (4 pages)
16 January 1998	Return made up to 31/12/97; no change of members (4 pages)
19 December 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
19 December 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
7 January 1997	Return made up to 31/12/96; full list of members (6 pages)
7 January 1997	Return made up to 31/12/96; full list of members (6 pages)
2 October 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
2 October 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
28 January 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 January 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 December 1986	Return made up to 08/10/86; full list of members (4 pages)
30 December 1986	Return made up to 08/10/86; full list of members (4 pages)