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Ceratech Holdings Limited

Ceratech Holdings Limited is a dissolved company incorporated on 2 December 1981 with the registered office located in Fareham, Hampshire. Ceratech Holdings Limited was registered 43 years ago.
Status
Dissolved
Dissolved on 29 August 2017 (8 years ago)
Was 35 years old at the time of dissolution
Company No
01601526
Private limited company
Age
43 years
Incorporated 2 December 1981
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
6a The Gardens
Broadcut
Fareham
Hampshire
PO16 8SS
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Secretary • Office Manager • British • Lives in UK • Born in Jul 1965
Director • Electronic Engineer • British • Lives in UK • Born in Aug 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Accuratus Manufacturing Limited
Mrs Jacqueline Anne Hodge is a mutual person.
Active
Ceratech Accuratus Limited
Mrs Jacqueline Anne Hodge is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2015)
Period Ended
30 Jun 2015
For period 30 Dec30 Jun 2015
Traded for 18 months
Cash in Bank
£118.51K
Increased by £117.56K (+12258%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.38M
Decreased by £296.54K (-18%)
Total Liabilities
-£77.66K
Increased by £64.54K (+492%)
Net Assets
£1.31M
Decreased by £361.07K (-22%)
Debt Ratio (%)
6%
Increased by 4.83% (+618%)
Latest Activity
Declaration of Solvency
8 Years Ago on 29 May 2017
Declaration of Solvency
8 Years Ago on 20 Oct 2016
Voluntary Liquidator Appointed
8 Years Ago on 20 Oct 2016
Registered Address Changed
8 Years Ago on 17 Oct 2016
Confirmation Submitted
9 Years Ago on 4 May 2016
Small Accounts Submitted
9 Years Ago on 29 Sep 2015
Confirmation Submitted
10 Years Ago on 7 May 2015
Accounting Period Extended
10 Years Ago on 2 Dec 2014
Charge Satisfied
10 Years Ago on 3 Nov 2014
Charge Satisfied
10 Years Ago on 3 Nov 2014
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Documents
Submitted on 29 Aug 2017
Return of final meeting in a members' voluntary winding up
Submitted on 29 May 2017
Resolutions
Submitted on 29 May 2017
Declaration of solvency
Submitted on 29 May 2017
Appointment of a voluntary liquidator
Submitted on 20 Oct 2016
Declaration of solvency
Submitted on 20 Oct 2016
Registered office address changed from Ceratech House Omega Park Wilsom Road Alton, Hampshire GU34 2QE to 6a the Gardens Broadcut Fareham Hampshire PO16 8SS on 17 October 2016
Submitted on 17 Oct 2016
Annual return made up to 30 April 2016 with full list of shareholders
Submitted on 4 May 2016
Total exemption small company accounts made up to 30 June 2015
Submitted on 29 Sep 2015
Annual return made up to 30 April 2015 with full list of shareholders
Submitted on 7 May 2015
Repayment History
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