All Ceramics Limited

Company Name	All Ceramics Limited
Directors	Derek John Nightingale and Alan Jackie Besant
Company Status	Active
Company Number	00930870
Category	Private Limited Company
Incorporation Date	22 April 1968(56 years ago)
Previous Name	Advance Ceramics Limited

Business Activity

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

Directors

Director Name	Mr Derek John Nightingale
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	30 April 2002(34 years after company formation)
Appointment Duration	22 years
Role	Dental Technician
Country of Residence	England
Correspondence Address	26 Chiltern Drive Berrylands Surbiton Surrey KT5 8LW

Director Name	Mr Alan Jackie Besant
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	30 April 2002(34 years after company formation)
Appointment Duration	22 years
Role	Dental Technician
Country of Residence	England
Correspondence Address	94 Elm Road New Malden Surrey KT3 3HW

Secretary Name	Alan Jackie Besant
Nationality	British
Status	Current
Appointed	30 April 2002(34 years after company formation)
Appointment Duration	22 years
Role	Dental Laboratory
Country of Residence	United Kingdom
Correspondence Address	94 Elm Road New Malden Surrey KT3 3HW

Secretary Name	Janice Besant
Status	Current
Appointed	01 April 2018(49 years, 11 months after company formation)
Appointment Duration	6 years
Role	Company Director
Correspondence Address	94 Elm Road New Malden Surrey KT3 3HW

Secretary Name	Linda Gaffney
Status	Current
Appointed	01 April 2018(49 years, 11 months after company formation)
Appointment Duration	6 years
Role	Company Director
Correspondence Address	94 Elm Road New Malden Surrey KT3 3HW

Secretary Name	Jane Nightingale
Status	Current
Appointed	01 April 2018(49 years, 11 months after company formation)
Appointment Duration	6 years
Role	Company Director
Correspondence Address	94 Elm Road New Malden Surrey KT3 3HW

Director Name	Mr Geoffrey John Bixley
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(23 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 August 2001)
Role	Retired
Correspondence Address	7 West Meads Horley Surrey RH6 9AF

Director Name	Mr Michael Joseph Byrne
Date of Birth	March 1939 (Born 85 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 1991(23 years, 5 months after company formation)
Appointment Duration	13 years, 11 months (resigned 31 August 2005)
Role	Dental Technician
Country of Residence	England
Correspondence Address	1 Heathdale Avenue Hounslow Middlesex TW4 7HD

Director Name	Mr Henry Stanley Morgan
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(23 years, 5 months after company formation)
Appointment Duration	10 years, 7 months (resigned 30 April 2002)
Role	Company Director
Correspondence Address	Atalanta 29 Golfside Cheam Sutton Surrey SM2 7HA

Secretary Name	Mr Henry Stanley Morgan
Nationality	British
Status	Resigned
Appointed	01 October 1991(23 years, 5 months after company formation)
Appointment Duration	10 years, 7 months (resigned 30 April 2002)
Role	Company Director
Correspondence Address	Atalanta 29 Golfside Cheam Sutton Surrey SM2 7HA

Director Name	Stephen John Clarke
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(29 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 September 2005)
Role	Dental Technician
Correspondence Address	278 Oswald Court Wood Lane Forestdale Croydon CR0 9HJ

Director Name	Mr Mark Gerald Grove
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(34 years after company formation)
Appointment Duration	17 years, 12 months (resigned 20 April 2020)
Role	Dental Technician
Country of Residence	England
Correspondence Address	1 Grafton Park Road Worcester Park Surrey KT4 7HS

Contact

Telephone	020 89490261
Telephone region	London

Location

Registered Address	94 Elm Road New Malden Surrey KT3 3HW
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Coombe Vale
Built Up Area	Greater London

Shareholders

833 at £1	Derek John Nightingale 33.32% Ordinary
833 at £1	Mark Gerald Grove 33.32% Ordinary
833 at £1	Mr Alan Jackie Besant 33.32% Ordinary
1 at £1	Derek John Nightingale & Mark Gerald Grove & Mr Alan Jackie Besant 0.04% Ordinary

Financials

Year	2014
Net Worth	£818,655
Cash	£609
Current Liabilities	£80,907

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	1 October 2023 (6 months, 3 weeks ago)
Next Return Due	15 October 2024 (5 months, 3 weeks from now)

Charges

14 March 2005	Delivered on: 17 March 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 98 elm road new malden t/no TGL89537. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
22 February 2005	Delivered on: 2 March 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property at 98 elm road new malden surrey. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
22 February 2005	Delivered on: 24 February 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 94-86 elm road new malden surrey. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
9 February 1979	Delivered on: 2 March 1979 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 94 elm road, new malden, surrey, title no. Sgl 24100 and goodwill all fixtures fixed plant and machinery heritable property and all other property and assets in scotland fixed and floating charges (please see doc M37). Undertaking and all property and assets present and future including uncalled capital. Outstanding
10 November 1976	Delivered on: 16 November 1976 Persons entitled: H.S. Morgan Classification: Legal charge Secured details: Â£21,000. Particulars: 94 elm rd, new malden, surrey. Outstanding
17 November 1973	Delivered on: 6 December 1973 Persons entitled: Lloyds Bank PLC Classification: Charge registered pursuant to an order of court dated 23/11/73 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 94 elm rd, new malden kingston upon thames. Outstanding

Filing History

9 November 2023	Total exemption full accounts made up to 30 April 2023 (7 pages)
12 October 2023	Director's details changed for Mr Alan Jackie Besant on 12 October 2023 (2 pages)
12 October 2023	Confirmation statement made on 1 October 2023 with no updates (3 pages)
3 May 2023	Notification of David John Gaffney as a person with significant control on 3 May 2023 (2 pages)
25 October 2022	Total exemption full accounts made up to 30 April 2022 (7 pages)
5 October 2022	Confirmation statement made on 1 October 2022 with updates (4 pages)
5 October 2022	Change of details for Ms Linda Gaffney as a person with significant control on 5 October 2022 (2 pages)
3 November 2021	Notification of Linda Gaffney as a person with significant control on 3 November 2021 (2 pages)
3 November 2021	Cessation of Mark Gerald Grove as a person with significant control on 3 November 2021 (1 page)
15 October 2021	Total exemption full accounts made up to 30 April 2021 (6 pages)
4 October 2021	Confirmation statement made on 1 October 2021 with no updates (3 pages)
19 February 2021	Total exemption full accounts made up to 30 April 2020 (6 pages)
8 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
23 June 2020	Termination of appointment of Mark Gerald Grove as a director on 20 April 2020 (1 page)
3 October 2019	Confirmation statement made on 1 October 2019 with updates (4 pages)
20 September 2019	Total exemption full accounts made up to 30 April 2019 (6 pages)
1 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
21 September 2018	Total exemption full accounts made up to 30 April 2018 (6 pages)
11 April 2018	Appointment of Linda Gaffney as a secretary on 1 April 2018 (2 pages)
11 April 2018	Appointment of Janice Besant as a secretary on 1 April 2018 (2 pages)
11 April 2018	Appointment of Jane Nightingale as a secretary on 1 April 2018 (2 pages)
6 April 2018	Cessation of Derek John Nightingale as a person with significant control on 6 April 2018 (1 page)
6 April 2018	Cessation of Alan Jackie Besant as a person with significant control on 6 April 2018 (1 page)
15 January 2018	Satisfaction of charge 2 in full (1 page)
15 January 2018	Satisfaction of charge 3 in full (2 pages)
15 January 2018	Satisfaction of charge 1 in full (1 page)
15 January 2018	Secretary's details changed for Alan Jackie Besant on 15 January 2018 (1 page)
2 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
16 August 2017	Total exemption full accounts made up to 30 April 2017 (6 pages)
16 August 2017	Total exemption full accounts made up to 30 April 2017 (6 pages)
3 October 2016	Confirmation statement made on 1 October 2016 with updates (7 pages)
3 October 2016	Confirmation statement made on 1 October 2016 with updates (7 pages)
19 August 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
19 August 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
16 October 2015	Director's details changed for Alan Jackie Besant on 12 October 2015 (2 pages)
16 October 2015	Director's details changed for Alan Jackie Besant on 12 October 2015 (2 pages)
1 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 2,500 (7 pages)
1 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 2,500 (7 pages)
1 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 2,500 (7 pages)
25 August 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
25 August 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
4 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-04 GBP 2,500 (7 pages)
4 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-04 GBP 2,500 (7 pages)
4 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-04 GBP 2,500 (7 pages)
3 October 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
3 October 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
3 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 2,500 (7 pages)
3 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 2,500 (7 pages)
3 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 2,500 (7 pages)
2 October 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
2 October 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
1 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (7 pages)
1 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (7 pages)
1 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (7 pages)
11 September 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
11 September 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
4 November 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
4 November 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
3 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (7 pages)
3 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (7 pages)
3 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (7 pages)
16 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders (7 pages)
16 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders (7 pages)
16 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders (7 pages)
21 October 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
21 October 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
19 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
19 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
19 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
24 August 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
24 August 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
3 November 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
3 November 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
14 October 2008	Return made up to 01/10/08; full list of members (5 pages)
14 October 2008	Return made up to 01/10/08; full list of members (5 pages)
9 October 2008	Memorandum and Articles of Association (8 pages)
9 October 2008	Memorandum and Articles of Association (8 pages)
2 October 2008	Company name changed advance ceramics LIMITED\certificate issued on 03/10/08 (2 pages)
2 October 2008	Company name changed advance ceramics LIMITED\certificate issued on 03/10/08 (2 pages)
29 February 2008	Return made up to 01/10/07; no change of members (7 pages)
29 February 2008	Return made up to 01/10/07; no change of members (7 pages)
24 September 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
24 September 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
4 November 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
4 November 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
17 October 2005	Return made up to 01/10/05; full list of members (9 pages)
17 October 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
17 October 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
17 October 2005	Return made up to 01/10/05; full list of members (9 pages)
15 September 2005	Director resigned (1 page)
15 September 2005	Director resigned (1 page)
15 September 2005	Director resigned (1 page)
15 September 2005	Director resigned (1 page)
17 March 2005	Particulars of mortgage/charge (3 pages)
17 March 2005	Particulars of mortgage/charge (3 pages)
2 March 2005	Particulars of mortgage/charge (3 pages)
2 March 2005	Particulars of mortgage/charge (3 pages)
24 February 2005	Particulars of mortgage/charge (3 pages)
24 February 2005	Particulars of mortgage/charge (3 pages)
25 November 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
25 November 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
7 October 2004	Return made up to 01/10/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 October 2004	Return made up to 01/10/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 October 2003	Return made up to 01/10/03; full list of members (9 pages)
8 October 2003	Return made up to 01/10/03; full list of members (9 pages)
23 September 2003	Total exemption small company accounts made up to 30 April 2003 (4 pages)
23 September 2003	Total exemption small company accounts made up to 30 April 2003 (4 pages)
7 February 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
7 February 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
18 October 2002	Return made up to 01/10/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (11 pages)
18 October 2002	Return made up to 01/10/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (11 pages)
16 May 2002	New director appointed (2 pages)
16 May 2002	New director appointed (2 pages)
8 May 2002	New secretary appointed;new director appointed (2 pages)
8 May 2002	New director appointed (2 pages)
8 May 2002	New director appointed (2 pages)
8 May 2002	New secretary appointed;new director appointed (2 pages)
23 October 2001	Return made up to 01/10/01; full list of members 363(288) ‐ Director resigned (9 pages)
23 October 2001	Return made up to 01/10/01; full list of members 363(288) ‐ Director resigned (9 pages)
31 July 2001	Total exemption full accounts made up to 30 April 2001 (14 pages)
31 July 2001	Total exemption full accounts made up to 30 April 2001 (14 pages)
2 March 2001	Full accounts made up to 30 April 2000 (13 pages)
2 March 2001	Full accounts made up to 30 April 2000 (13 pages)
6 October 2000	Return made up to 01/10/00; full list of members (9 pages)
6 October 2000	Return made up to 01/10/00; full list of members (9 pages)
13 December 1999	Return made up to 01/10/99; full list of members (9 pages)
13 December 1999	Return made up to 01/10/99; full list of members (9 pages)
22 October 1999	Full accounts made up to 30 April 1999 (15 pages)
22 October 1999	Full accounts made up to 30 April 1999 (15 pages)
24 January 1999	Full accounts made up to 30 April 1998 (15 pages)
24 January 1999	Full accounts made up to 30 April 1998 (15 pages)
24 September 1998	Return made up to 01/10/98; no change of members (4 pages)
24 September 1998	Return made up to 01/10/98; no change of members (4 pages)
19 November 1997	Return made up to 01/10/97; full list of members (6 pages)
19 November 1997	Return made up to 01/10/97; full list of members (6 pages)
27 August 1997	New director appointed (2 pages)
27 August 1997	New director appointed (2 pages)
12 August 1997	Full accounts made up to 30 April 1997 (14 pages)
12 August 1997	Full accounts made up to 30 April 1997 (14 pages)
4 November 1996	Full accounts made up to 30 April 1996 (11 pages)
4 November 1996	Full accounts made up to 30 April 1996 (11 pages)
6 October 1996	Return made up to 01/10/96; no change of members (4 pages)
6 October 1996	Return made up to 01/10/96; no change of members (4 pages)
2 October 1995	Full accounts made up to 30 April 1995 (11 pages)
2 October 1995	Full accounts made up to 30 April 1995 (11 pages)
28 September 1995	Return made up to 01/10/95; no change of members (4 pages)
28 September 1995	Return made up to 01/10/95; no change of members (4 pages)
29 October 1974	Accounts made up to 30 April 2073 (6 pages)
27 July 1973	Memorandum and Articles of Association (8 pages)
27 July 1973	Memorandum and Articles of Association (8 pages)
22 April 1968	Incorporation (11 pages)
22 April 1968	Incorporation (11 pages)
22 April 1958	Certificate of incorporation (1 page)
22 April 1958	Certificate of incorporation (1 page)

All Ceramics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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