Ceramatech Limited

Company Name	Ceramatech Limited
Director	Stephen Colin Rafferty
Company Status	Active
Company Number	02290860
Category	Private Limited Company
Incorporation Date	30 August 1988(35 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Mr Stephen Colin Rafferty
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	14 February 1992(3 years, 5 months after company formation)
Appointment Duration	32 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	16-17 Frontier Works 33 Queen Street North Tottenham London N17 8JA

Director Name	Mr Ernest Rafferty
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(3 years, 5 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 31 January 1992)
Role	Retired
Correspondence Address	45 Spring Road Frome Somerset BA11 2JN

Secretary Name	Mr Ernest Rafferty
Nationality	British
Status	Resigned
Appointed	14 February 1992(3 years, 5 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 31 January 1992)
Role	Company Director
Correspondence Address	45 Spring Road Frome Somerset BA11 2JN

Secretary Name	Mr Ernest Rafferty
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1995(6 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 27 January 2001)
Role	Company Director
Correspondence Address	45 Spring Road Frome Somerset BA11 2JN

Secretary Name	Mary Elliot Rafferty
Nationality	British
Status	Resigned
Appointed	27 January 2001(12 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 December 2003)
Role	Company Director
Correspondence Address	Flat 6 Montgomery Court Portway Frome Somerset BA11 1QP

Secretary Name	Mr Allan Frederick Curtis
Nationality	British
Status	Resigned
Appointed	08 December 2003(15 years, 3 months after company formation)
Appointment Duration	15 years, 1 month (resigned 04 January 2019)
Role	Retired
Correspondence Address	16-17 Queen Street London N17 8JA

Contact

Website	ceramatech.co.uk
Email address	[email protected]
Telephone	020 88854492
Telephone region	London

Location

Registered Address	16-17 Frontier Works 33 Queen Street North Tottenham London N17 8JA
Region	London
Constituency	Tottenham
County	Greater London
Ward	White Hart Lane
Built Up Area	Greater London

Shareholders

1000 at £1	Stephen Colin Rafferty 100.00% Ordinary

Financials

Year	2014
Net Worth	£12,342
Cash	£85,432
Current Liabilities	£120,711

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	10 February 2024 (2 months, 3 weeks ago)
Next Return Due	24 February 2025 (9 months, 3 weeks from now)

Filing History

10 February 2021	Confirmation statement made on 10 February 2021 with no updates (3 pages)
22 July 2020	Total exemption full accounts made up to 31 December 2019 (4 pages)
12 February 2020	Confirmation statement made on 10 February 2020 with no updates (3 pages)
23 January 2020	Registered office address changed from 16-17 Queen Street London N17 8JA England to 16-17 Frontier Works 33 Queen Street North Tottenham London N17 8JA on 23 January 2020 (1 page)
29 August 2019	Total exemption full accounts made up to 31 December 2018 (4 pages)
14 February 2019	Confirmation statement made on 10 February 2019 with no updates (3 pages)
8 January 2019	Termination of appointment of Allan Frederick Curtis as a secretary on 4 January 2019 (1 page)
8 January 2019	Registered office address changed from Unit 16 Frontier Works 33 Queen Street Tottenham London N17 8JA to 16-17 Queen Street London N17 8JA on 8 January 2019 (1 page)
2 July 2018	Total exemption full accounts made up to 31 December 2017 (4 pages)
12 February 2018	Confirmation statement made on 10 February 2018 with no updates (3 pages)
22 June 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
22 June 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
10 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
10 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
8 July 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
8 July 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
15 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 1,000 (3 pages)
15 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 1,000 (3 pages)
19 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
19 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
16 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 1,000 (3 pages)
16 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 1,000 (3 pages)
23 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
23 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
14 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 1,000 (3 pages)
14 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 1,000 (3 pages)
12 January 2014	Director's details changed for Mr Stephen Colin Rafferty on 11 January 2014 (2 pages)
12 January 2014	Director's details changed for Mr Stephen Colin Rafferty on 11 January 2014 (2 pages)
31 May 2013	Secretary's details changed for Mr Allan Frederick Curtis on 31 May 2013 (1 page)
31 May 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
31 May 2013	Secretary's details changed for Mr Allan Frederick Curtis on 31 May 2013 (1 page)
31 May 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
14 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (4 pages)
14 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (4 pages)
21 January 2013	Amended accounts made up to 31 December 2011 (11 pages)
21 January 2013	Amended accounts made up to 31 December 2011 (11 pages)
3 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
3 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (4 pages)
14 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (4 pages)
11 August 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
11 August 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
14 February 2011	Secretary's details changed for Allan Frederick Curtis on 15 February 2010 (1 page)
14 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (4 pages)
14 February 2011	Secretary's details changed for Allan Frederick Curtis on 15 February 2010 (1 page)
14 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (4 pages)
26 May 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
26 May 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
1 March 2010	Director's details changed for Mr Stephen Colin Rafferty on 15 February 2010 (2 pages)
1 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (4 pages)
1 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (4 pages)
1 March 2010	Director's details changed for Mr Stephen Colin Rafferty on 15 February 2010 (2 pages)
1 December 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
1 December 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
4 March 2009	Return made up to 14/02/09; full list of members (3 pages)
4 March 2009	Return made up to 14/02/09; full list of members (3 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
20 February 2008	Return made up to 14/02/08; full list of members (2 pages)
20 February 2008	Return made up to 14/02/08; full list of members (2 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
15 February 2007	Return made up to 14/02/07; full list of members (2 pages)
15 February 2007	Return made up to 14/02/07; full list of members (2 pages)
25 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
25 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
21 February 2006	Return made up to 14/02/06; full list of members (2 pages)
21 February 2006	Return made up to 14/02/06; full list of members (2 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
23 February 2005	Return made up to 14/02/05; full list of members (2 pages)
23 February 2005	Return made up to 14/02/05; full list of members (2 pages)
12 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
12 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
13 March 2004	New secretary appointed (2 pages)
13 March 2004	New secretary appointed (2 pages)
13 March 2004	Return made up to 14/02/04; full list of members 363(288) ‐ Secretary resigned (6 pages)
13 March 2004	Return made up to 14/02/04; full list of members 363(288) ‐ Secretary resigned (6 pages)
18 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
18 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
26 February 2003	Return made up to 14/02/03; full list of members (6 pages)
26 February 2003	Return made up to 14/02/03; full list of members (6 pages)
26 September 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
26 September 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
22 February 2002	Return made up to 14/02/02; full list of members (6 pages)
22 February 2002	Return made up to 14/02/02; full list of members (6 pages)
28 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
28 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
15 March 2001	Return made up to 14/02/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
15 March 2001	New secretary appointed (2 pages)
15 March 2001	Return made up to 14/02/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
15 March 2001	New secretary appointed (2 pages)
6 November 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
6 November 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
24 February 2000	Return made up to 14/02/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 February 2000	Return made up to 14/02/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
29 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
14 March 1999	Return made up to 14/02/99; no change of members (4 pages)
14 March 1999	Return made up to 14/02/99; no change of members (4 pages)
14 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
14 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
24 February 1998	Return made up to 14/02/98; no change of members (4 pages)
24 February 1998	Return made up to 14/02/98; no change of members (4 pages)
29 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
29 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
29 July 1997	Director's particulars changed (1 page)
29 July 1997	Director's particulars changed (1 page)
11 March 1997	Return made up to 14/02/97; full list of members (6 pages)
11 March 1997	Return made up to 14/02/97; full list of members (6 pages)
17 September 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
17 September 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
18 February 1996	Return made up to 14/02/96; no change of members (4 pages)
18 February 1996	Return made up to 14/02/96; no change of members (4 pages)
26 September 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
26 September 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
29 June 1995	Auditor's resignation (2 pages)
29 June 1995	Memorandum and Articles of Association (12 pages)
29 June 1995	Memorandum and Articles of Association (12 pages)
29 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 June 1995	Auditor's resignation (2 pages)

Ceramatech Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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