Terrafirma Ceramica Limited

Company Name	Terrafirma Ceramica Limited
Director	Harjinder Singh Arhi
Company Status	Active
Company Number	04282971
Category	Private Limited Company
Incorporation Date	6 September 2001(22 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47530	Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Directors

Secretary Name	Mr Harjinder Singh Arhi
Nationality	British
Status	Current
Appointed	14 November 2002(1 year, 2 months after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	128 Thornbury Road Isleworth Middlesex TW7 4NE

Director Name	Mr Harjinder Singh Arhi
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	15 November 2002(1 year, 2 months after company formation)
Appointment Duration	21 years, 5 months
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	128 Thornbury Road Isleworth Middlesex TW7 4NE

Director Name	Avninder Singh Sehmi
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2001(same day as company formation)
Role	Management Consultant
Correspondence Address	6 Corsair Close Staines Middlesex TW19 7HW

Secretary Name	Mr Inderjot Singh Matharu
Nationality	Kenyan
Status	Resigned
Appointed	06 September 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	244 Hanworth Road Hounslow Middlesex TW3 3TY

Director Name	Sukhdev Singh Sagoo
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2002(1 year, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 June 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Park Hill Ealing London W5 2JS

Director Name	Mrs Sharanjit Kaur Arhi
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2003(2 years, 1 month after company formation)
Appointment Duration	14 years, 2 months (resigned 15 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	128 Thornbury Road Isleworth Middlesex TW7 4NE

Contact

Website	terrafirmaceramica.co.uk

Location

Registered Address	119 Northfield Avenue London W13 9QR
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Walpole
Built Up Area	Greater London

Shareholders

25 at £1	C.s. Arhi 25.00% Ordinary
25 at £1	H.s. Arhi 25.00% Ordinary
25 at £1	I.k. Arhi 25.00% Ordinary
25 at £1	S.k. Arhi 25.00% Ordinary

Financials

Year	2014
Net Worth	-£8,024
Cash	£13,822
Current Liabilities	£27,830

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 November

Returns

Latest Return	6 September 2023 (7 months, 2 weeks ago)
Next Return Due	20 September 2024 (5 months from now)

Filing History

20 September 2023	Confirmation statement made on 6 September 2023 with no updates (3 pages)
31 August 2023	Unaudited abridged accounts made up to 30 November 2022 (7 pages)
30 November 2022	Unaudited abridged accounts made up to 30 November 2021 (7 pages)
10 October 2022	Confirmation statement made on 6 September 2022 with no updates (3 pages)
13 October 2021	Confirmation statement made on 6 September 2021 with no updates (3 pages)
27 August 2021	Unaudited abridged accounts made up to 30 November 2020 (7 pages)
30 November 2020	Unaudited abridged accounts made up to 30 November 2019 (7 pages)
25 September 2020	Confirmation statement made on 6 September 2020 with no updates (3 pages)
20 September 2019	Confirmation statement made on 6 September 2019 with no updates (3 pages)
30 August 2019	Unaudited abridged accounts made up to 30 November 2018 (7 pages)
20 September 2018	Confirmation statement made on 6 September 2018 with no updates (3 pages)
20 September 2018	Termination of appointment of Sharanjit Kaur Arhi as a director on 15 December 2017 (1 page)
27 August 2018	Unaudited abridged accounts made up to 30 November 2017 (7 pages)
18 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
23 September 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
23 September 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
1 October 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100 (5 pages)
1 October 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100 (5 pages)
31 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
31 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
3 October 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 100 (5 pages)
3 October 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 100 (5 pages)
3 October 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 100 (5 pages)
30 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
30 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
21 October 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 100 (5 pages)
21 October 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 100 (5 pages)
21 October 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 100 (5 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
19 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
19 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
19 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
2 March 2012	Amended accounts made up to 30 November 2010 (7 pages)
2 March 2012	Amended accounts made up to 30 November 2010 (7 pages)
9 November 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
9 November 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
9 November 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
3 November 2010	Director's details changed for Sharanjit Kaur Arhi on 6 September 2010 (2 pages)
3 November 2010	Director's details changed for Harjinder Singh Arhi on 6 September 2010 (2 pages)
3 November 2010	Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
3 November 2010	Director's details changed for Sharanjit Kaur Arhi on 6 September 2010 (2 pages)
3 November 2010	Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
3 November 2010	Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
3 November 2010	Director's details changed for Sharanjit Kaur Arhi on 6 September 2010 (2 pages)
3 November 2010	Director's details changed for Harjinder Singh Arhi on 6 September 2010 (2 pages)
3 November 2010	Director's details changed for Harjinder Singh Arhi on 6 September 2010 (2 pages)
6 September 2010	Total exemption full accounts made up to 30 November 2009 (10 pages)
6 September 2010	Total exemption full accounts made up to 30 November 2009 (10 pages)
27 October 2009	Annual return made up to 6 September 2009 with a full list of shareholders (4 pages)
27 October 2009	Annual return made up to 6 September 2009 with a full list of shareholders (4 pages)
27 October 2009	Annual return made up to 6 September 2009 with a full list of shareholders (4 pages)
29 September 2009	Total exemption full accounts made up to 30 November 2008 (11 pages)
29 September 2009	Total exemption full accounts made up to 30 November 2008 (11 pages)
15 January 2009	Return made up to 06/09/08; full list of members (4 pages)
15 January 2009	Return made up to 06/09/08; full list of members (4 pages)
13 October 2008	Total exemption full accounts made up to 30 November 2007 (10 pages)
13 October 2008	Total exemption full accounts made up to 30 November 2007 (10 pages)
20 November 2007	Return made up to 06/09/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 November 2007	Return made up to 06/09/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 October 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
3 October 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
22 November 2006	Return made up to 06/09/06; full list of members (8 pages)
22 November 2006	Return made up to 06/09/06; full list of members (8 pages)
5 October 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
5 October 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
7 October 2005	Return made up to 06/09/05; full list of members (8 pages)
7 October 2005	Return made up to 06/09/05; full list of members (8 pages)
4 October 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
4 October 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
5 October 2004	Return made up to 06/09/04; full list of members (8 pages)
5 October 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
5 October 2004	Return made up to 06/09/04; full list of members (8 pages)
5 October 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
16 July 2004	Return made up to 06/09/03; full list of members (7 pages)
16 July 2004	Return made up to 06/09/03; full list of members (7 pages)
12 July 2004	Accounting reference date extended from 30/09/03 to 30/11/03 (1 page)
12 July 2004	Accounting reference date extended from 30/09/03 to 30/11/03 (1 page)
9 July 2004	New director appointed (2 pages)
9 July 2004	Director resigned (1 page)
9 July 2004	New director appointed (2 pages)
9 July 2004	Director resigned (1 page)
5 December 2002	Accounts for a dormant company made up to 30 September 2002 (1 page)
5 December 2002	Return made up to 06/09/02; full list of members (6 pages)
5 December 2002	Return made up to 06/09/02; full list of members (6 pages)
5 December 2002	Accounts for a dormant company made up to 30 September 2002 (1 page)
22 November 2002	New director appointed (2 pages)
22 November 2002	New director appointed (2 pages)
22 November 2002	Director resigned (1 page)
22 November 2002	Registered office changed on 22/11/02 from: 122 high street acton london W3 6QX (1 page)
22 November 2002	New secretary appointed (2 pages)
22 November 2002	New secretary appointed (2 pages)
22 November 2002	Secretary resigned (1 page)
22 November 2002	Registered office changed on 22/11/02 from: 122 high street acton london W3 6QX (1 page)
22 November 2002	New director appointed (2 pages)
22 November 2002	Secretary resigned (1 page)
22 November 2002	New director appointed (2 pages)
22 November 2002	Director resigned (1 page)
14 November 2002	Company name changed deja consultants LIMITED\certificate issued on 14/11/02 (2 pages)
14 November 2002	Company name changed deja consultants LIMITED\certificate issued on 14/11/02 (2 pages)
6 September 2001	Incorporation (13 pages)
6 September 2001	Incorporation (13 pages)

Terrafirma Ceramica Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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