Ceramic Design (Wholesale) Ltd

Company Name	Ceramic Design (Wholesale) Ltd
Directors	Paul Howard and John Howard
Company Status	Active
Company Number	02720185
Category	Private Limited Company
Incorporation Date	3 June 1992(31 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5153	Wholesale wood, construction etc.
SIC 46730	Wholesale of wood, construction materials and sanitary equipment
SIC 47530	Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Directors

Director Name	Mr Paul Howard
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	02 February 1993(8 months after company formation)
Appointment Duration	31 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	35 Station Approach West Byfleet Surrey KT14 6NF

Director Name	Mr John Howard
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	18 December 2023(31 years, 6 months after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	35 Station Approach West Byfleet Surrey KT14 6NF

Secretary Name	Braywood Ltd (Corporation)
Status	Current
Appointed	04 February 2008(15 years, 8 months after company formation)
Appointment Duration	16 years, 2 months
Correspondence Address	35 Station Approach West Byfleet Surrey KT14 6NF

Secretary Name	Mr Ashok Kumar
Nationality	British
Status	Resigned
Appointed	03 June 1992(same day as company formation)
Role	Company Director
Correspondence Address	26 Bessborough Road Harrow Middlesex HA1 3DL

Director Name	Mr Richard William Bond
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1992(1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 26 May 2001)
Role	Sales Manager
Country of Residence	England
Correspondence Address	1 School Close Guildford Surrey GU1 1QJ

Secretary Name	Mrs Diane Beverly Howard
Nationality	British
Status	Resigned
Appointed	08 July 1992(1 month after company formation)
Appointment Duration	15 years, 7 months (resigned 04 February 2008)
Role	Company Director
Correspondence Address	3 Copper Beech Close Hook Heath Woking Surrey GU22 0QA

Director Name	Bj Registrars Limited (Corporation)
Date of Birth	July 1989 (Born 34 years ago)
Status	Resigned
Appointed	03 June 1992(same day as company formation)
Correspondence Address	26 Bessborough Road Harrow Middlesex HA1 3DL

Contact

Website	ceramictileswoking.co.uk
Email address	[email protected]
Telephone	01483 747478
Telephone region	Guildford

Location

Registered Address	35 Station Approach West Byfleet Surrey KT14 6NF
Region	South East
Constituency	Woking
County	Surrey
Ward	Byfleet and West Byfleet
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	John Howard 50.00% Ordinary
50 at £1	Paul Howard 50.00% Ordinary

Financials

Year	2014
Net Worth	£67,797
Cash	£150,843
Current Liabilities	£164,715

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	3 June 2023 (11 months ago)
Next Return Due	17 June 2024 (1 month, 2 weeks from now)

Filing History

3 June 2020	Confirmation statement made on 3 June 2020 with no updates (3 pages)
7 May 2020	Micro company accounts made up to 31 October 2019 (5 pages)
14 August 2019	Micro company accounts made up to 31 October 2018 (5 pages)
6 June 2019	Confirmation statement made on 3 June 2019 with no updates (3 pages)
5 June 2018	Confirmation statement made on 3 June 2018 with no updates (3 pages)
11 May 2018	Micro company accounts made up to 31 October 2017 (5 pages)
18 September 2017	Director's details changed for Mr Paul Howard on 11 July 2017 (2 pages)
18 September 2017	Director's details changed for Mr Paul Howard on 11 July 2017 (2 pages)
18 September 2017	Change of details for Mr Paul Howard as a person with significant control on 11 July 2017 (2 pages)
18 September 2017	Director's details changed for Mr Paul Howard on 11 July 2017 (2 pages)
18 September 2017	Director's details changed for Mr Paul Howard on 11 July 2017 (2 pages)
18 September 2017	Change of details for Mr Paul Howard as a person with significant control on 11 July 2017 (2 pages)
5 June 2017	Confirmation statement made on 3 June 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 3 June 2017 with updates (5 pages)
4 April 2017	Micro company accounts made up to 31 October 2016 (6 pages)
4 April 2017	Micro company accounts made up to 31 October 2016 (6 pages)
29 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (4 pages)
29 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (4 pages)
6 June 2016	Micro company accounts made up to 31 October 2015 (6 pages)
6 June 2016	Micro company accounts made up to 31 October 2015 (6 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
23 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100 (4 pages)
23 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100 (4 pages)
23 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100 (4 pages)
29 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
29 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
13 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 100 (4 pages)
13 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 100 (4 pages)
13 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 100 (4 pages)
24 September 2013	Annual return made up to 3 June 2013 with a full list of shareholders (4 pages)
24 September 2013	Annual return made up to 3 June 2013 with a full list of shareholders (4 pages)
24 September 2013	Annual return made up to 3 June 2013 with a full list of shareholders (4 pages)
11 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
11 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
6 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (4 pages)
6 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (4 pages)
6 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (4 pages)
16 May 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
16 May 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
4 August 2011	Current accounting period extended from 31 August 2011 to 31 October 2011 (1 page)
4 August 2011	Current accounting period extended from 31 August 2011 to 31 October 2011 (1 page)
6 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (4 pages)
6 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (4 pages)
6 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (4 pages)
5 January 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
5 January 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
7 June 2010	Secretary's details changed for Braywood Limited on 29 January 2010 (2 pages)
7 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
7 June 2010	Director's details changed for Mr Paul Howard on 3 June 2010 (2 pages)
7 June 2010	Director's details changed for Mr Paul Howard on 3 June 2010 (2 pages)
7 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
7 June 2010	Director's details changed for Mr Paul Howard on 3 June 2010 (2 pages)
7 June 2010	Secretary's details changed for Braywood Limited on 29 January 2010 (2 pages)
7 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
1 February 2010	Registered office address changed from 184 New Haw Road Addlestone Surrey KT15 2DS on 1 February 2010 (2 pages)
1 February 2010	Registered office address changed from 184 New Haw Road Addlestone Surrey KT15 2DS on 1 February 2010 (2 pages)
1 February 2010	Registered office address changed from 184 New Haw Road Addlestone Surrey KT15 2DS on 1 February 2010 (2 pages)
6 June 2009	Secretary's change of particulars / braywood LIMITED / 28/05/2009 (1 page)
6 June 2009	Secretary's change of particulars / braywood LIMITED / 28/05/2009 (1 page)
4 June 2009	Return made up to 03/06/09; full list of members (3 pages)
4 June 2009	Return made up to 03/06/09; full list of members (3 pages)
3 June 2009	Secretary's change of particulars / braywood LIMITED / 28/05/2009 (1 page)
3 June 2009	Secretary's change of particulars / braywood LIMITED / 28/05/2009 (1 page)
9 March 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
9 March 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
4 June 2008	Return made up to 03/06/08; full list of members (3 pages)
4 June 2008	Return made up to 03/06/08; full list of members (3 pages)
28 February 2008	Appointment terminated secretary diane howard (1 page)
28 February 2008	Secretary appointed braywood LIMITED (2 pages)
28 February 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
28 February 2008	Appointment terminated secretary diane howard (1 page)
28 February 2008	Secretary appointed braywood LIMITED (2 pages)
28 February 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
2 July 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
2 July 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
4 June 2007	Return made up to 03/06/07; full list of members (2 pages)
4 June 2007	Return made up to 03/06/07; full list of members (2 pages)
4 July 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
4 July 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
8 June 2006	Return made up to 03/06/06; full list of members (2 pages)
8 June 2006	Return made up to 03/06/06; full list of members (2 pages)
16 June 2005	Return made up to 03/06/05; full list of members (6 pages)
16 June 2005	Return made up to 03/06/05; full list of members (6 pages)
10 May 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
10 May 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
5 July 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
5 July 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
5 July 2004	Return made up to 03/06/04; full list of members (6 pages)
5 July 2004	Return made up to 03/06/04; full list of members (6 pages)
27 September 2003	Return made up to 03/06/03; full list of members (6 pages)
27 September 2003	Return made up to 03/06/03; full list of members (6 pages)
16 September 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
16 September 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
10 June 2002	Return made up to 03/06/02; full list of members (6 pages)
10 June 2002	Return made up to 03/06/02; full list of members (6 pages)
29 April 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
29 April 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
20 June 2001	Director resigned (1 page)
20 June 2001	Return made up to 03/06/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 June 2001	Director resigned (1 page)
20 June 2001	Return made up to 03/06/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 February 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
6 February 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
31 August 2000	Auditor's resignation (1 page)
31 August 2000	Auditor's resignation (1 page)
31 July 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
31 July 2000	Accounting reference date extended from 30/06/00 to 31/08/00 (1 page)
31 July 2000	Registered office changed on 31/07/00 from: beacon house pyrford road west byfleet surrey KT14 6LD (1 page)
31 July 2000	Accounting reference date extended from 30/06/00 to 31/08/00 (1 page)
31 July 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
31 July 2000	Registered office changed on 31/07/00 from: beacon house pyrford road west byfleet surrey KT14 6LD (1 page)
3 July 2000	Return made up to 03/06/00; full list of members (5 pages)
3 July 2000	Return made up to 03/06/00; full list of members (5 pages)
5 July 1999	Location of register of members (1 page)
5 July 1999	Registered office changed on 05/07/99 from: 33 old woking road west byfleet surrey. KT14 6LG (1 page)
5 July 1999	Return made up to 03/06/99; full list of members (5 pages)
5 July 1999	Registered office changed on 05/07/99 from: 33 old woking road west byfleet surrey. KT14 6LG (1 page)
5 July 1999	Location of register of members (1 page)
5 July 1999	Return made up to 03/06/99; full list of members (5 pages)
4 May 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
4 May 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
17 June 1998	Return made up to 03/06/98; no change of members (4 pages)
17 June 1998	Return made up to 03/06/98; no change of members (4 pages)
13 January 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
13 January 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
31 July 1997	Return made up to 03/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
31 July 1997	Return made up to 03/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
22 July 1997	Secretary's particulars changed (1 page)
22 July 1997	Secretary's particulars changed (1 page)
22 July 1997	Director's particulars changed (1 page)
22 July 1997	Director's particulars changed (1 page)
12 March 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
12 March 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
22 June 1996	Return made up to 03/06/96; full list of members (6 pages)
22 June 1996	Return made up to 03/06/96; full list of members (6 pages)
23 April 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
23 April 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
20 June 1995	Return made up to 03/06/95; no change of members (4 pages)
20 June 1995	Return made up to 03/06/95; no change of members (4 pages)
30 April 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
30 April 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)

Ceramic Design (Wholesale) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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