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ADVANCED CERAMICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Advanced Ceramics Limited. The company was founded 22 years ago and was given the registration number 04267090. The firm's registered office is in STAFFORD. You can find them at Unit 2 Brindley Close, Tollgate Industrial Estate, Stafford, . This company's SIC code is 23440 - Manufacture of other technical ceramic products.

Company Information

Name:ADVANCED CERAMICS LIMITED
Company Number:04267090
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2001
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 23440 - Manufacture of other technical ceramic products

Office Address & Contact

Registered Address:Unit 2 Brindley Close, Tollgate Industrial Estate, Stafford, England, ST16 3SU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Brindley Close, Tollgate Industrial Estate, Stafford, England, ST16 3SU

Secretary06 September 2021Active
Unit 2, Brindley Close, Tollgate Industrial Estate, Stafford, England, ST16 3SU

Director06 September 2021Active
Unit 2, Brindley Close, Tollgate Industrial Estate, Stafford, England, ST16 3SU

Secretary19 December 2001Active
The Brampton, Newcastle-Under-Lyme, ST5 0QW

Corporate Nominee Secretary08 August 2001Active
Unit 2, Brindley Close, Tollgate Industrial Estate, Stafford, England, ST16 3SU

Director19 December 2001Active
Unit 2, Brindley Close, Tollgate Industrial Estate, Stafford, England, ST16 3SU

Director19 December 2001Active
The Brampton, Newcastle-Under-Lyme, ST5 0QW

Corporate Nominee Director08 August 2001Active

People with Significant Control

Mr Mark Anthony Steele Henson
Notified on:29 September 2021
Status:Active
Date of birth:February 1977
Nationality:British
Country of residence:England
Address:Unit 2, Brindley Close, Stafford, England, ST16 3SU
Nature of control:
  • Ownership of shares 75 to 100 percent
Henson Holdings Limited
Notified on:01 June 2016
Status:Active
Country of residence:England
Address:Unit 1, Brindley Close, Stafford, England, ST16 3SU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-18Accounts

Accounts with accounts type dormant.

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2023-09-06Confirmation statement

Confirmation statement with no updates.

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2023-03-08Address

Move registers to registered office company with new address.

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2023-03-07Accounts

Accounts with accounts type dormant.

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2022-08-16Confirmation statement

Confirmation statement with updates.

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2022-08-16Persons with significant control

Cessation of a person with significant control.

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2022-01-07Persons with significant control

Notification of a person with significant control.

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2022-01-07Officers

Change person director company with change date.

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2021-09-06Officers

Termination director company with name termination date.

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2021-09-06Officers

Appoint person secretary company with name date.

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2021-09-06Officers

Appoint person director company with name date.

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2021-09-06Officers

Termination director company with name termination date.

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2021-09-06Officers

Termination secretary company with name termination date.

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2021-09-06Mortgage

Mortgage satisfy charge full.

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2021-09-06Mortgage

Mortgage satisfy charge full.

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2021-09-06Mortgage

Mortgage satisfy charge full.

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2021-08-11Confirmation statement

Confirmation statement with no updates.

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2021-07-22Accounts

Accounts with accounts type dormant.

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2020-08-16Confirmation statement

Confirmation statement with no updates.

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2020-08-04Accounts

Accounts with accounts type dormant.

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2019-08-15Accounts

Accounts with accounts type dormant.

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2019-08-08Confirmation statement

Confirmation statement with no updates.

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2019-03-07Accounts

Accounts with accounts type dormant.

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2018-08-08Confirmation statement

Confirmation statement with no updates.

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2018-03-08Accounts

Accounts with accounts type dormant.

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