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ALL Ceramics Limited
ALL Ceramics Limited is an active company incorporated on 22 April 1968 with the registered office located in New Malden, Greater London. ALL Ceramics Limited was registered 57 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00930870
Private limited company
Age
57 years
Incorporated
22 April 1968
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
1 October 2025
(28 days ago)
Next confirmation dated
1 October 2026
Due by
15 October 2026
(11 months remaining)
Last change occurred
28 days ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2025
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
30 April 2026
Due by
31 January 2027
(1 year 3 months remaining)
Learn more about ALL Ceramics Limited
Contact
Update Details
Address
94 Elm Road
New Malden
Surrey
KT3 3HW
Same address since
incorporation
Companies in KT3 3HW
Telephone
02089490261
Email
Available in Endole App
Website
Hotamil.com
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People
Officers
7
Shareholders
6
Controllers (PSC)
1
Alan Jackie Besant
Director • Secretary • Dental Laboratory • British • Lives in England • Born in Apr 1957
Derek John Nightingale
Director • Dental Technician • British • Lives in England • Born in Nov 1952
George Gerald Grove
Director • Student • British • Lives in England • Born in Feb 2007
Linda Gaffney
Secretary
Jane Nightingale
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Surrey Milling Centre Limited
Alan Jackie Besant and are mutual people.
Active
Advance Ceramics Limited
Alan Jackie Besant and are mutual people.
Active
ADG Dental Laboratory Ltd
Alan Jackie Besant is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period
30 Apr
⟶
30 Apr 2025
Traded for
12 months
Cash in Bank
£3.13K
Increased by £2.27K (+263%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.12M
Decreased by £5.52K (-0%)
Total Liabilities
-£107.84K
Decreased by £4.57K (-4%)
Net Assets
£1.01M
Decreased by £947 (-0%)
Debt Ratio (%)
10%
Decreased by 0.36% (-4%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
13 Days Ago on 16 Oct 2025
Charge Satisfied
13 Days Ago on 16 Oct 2025
Charge Satisfied
13 Days Ago on 16 Oct 2025
Full Accounts Submitted
14 Days Ago on 15 Oct 2025
Mr George Gerald Grove Appointed
15 Days Ago on 14 Oct 2025
Confirmation Submitted
28 Days Ago on 1 Oct 2025
George Gerald Grove (PSC) Appointed
7 Months Ago on 31 Mar 2025
Linda Gaffney (PSC) Resigned
7 Months Ago on 31 Mar 2025
David John Gaffney (PSC) Resigned
7 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year Ago on 4 Oct 2024
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Documents
Satisfaction of charge 4 in full
Submitted on 16 Oct 2025
Satisfaction of charge 5 in full
Submitted on 16 Oct 2025
Appointment of Mr George Gerald Grove as a director on 14 October 2025
Submitted on 16 Oct 2025
Satisfaction of charge 6 in full
Submitted on 16 Oct 2025
Total exemption full accounts made up to 30 April 2025
Submitted on 15 Oct 2025
Confirmation statement made on 1 October 2025 with updates
Submitted on 1 Oct 2025
Notification of George Gerald Grove as a person with significant control on 31 March 2025
Submitted on 11 Apr 2025
Cessation of David John Gaffney as a person with significant control on 31 March 2025
Submitted on 11 Apr 2025
Cessation of Linda Gaffney as a person with significant control on 31 March 2025
Submitted on 11 Apr 2025
Confirmation statement made on 1 October 2024 with no updates
Submitted on 4 Oct 2024
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Repayment History
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