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Ceramisys Limited
Ceramisys Limited is an active company incorporated on 4 December 2001 with the registered office located in Sheffield, South Yorkshire. Ceramisys Limited was registered 23 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04333637
Private limited company
Age
23 years
Incorporated
4 December 2001
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
4 December 2024
(9 months ago)
Next confirmation dated
4 December 2025
Due by
18 December 2025
(3 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Ceramisys Limited
Contact
Address
914 Herries Road
Sheffield
S6 1QW
United Kingdom
Same address for the past
4 years
Companies in S6 1QW
Telephone
01142327070
Email
Available in Endole App
Website
Ceramisys.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Wayne Austin
Director • Secretary • Chemist • British • Lives in England • Born in Sep 1974
Linda ANN Austin
Director • Admin • British • Lives in England • Born in Nov 1948
Patrick Sercomanens
Director • Swiss • Lives in Switzerland • Born in Sep 1963
Ceramisys Eot Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Novamed Ceramisys Limited
Mr Wayne Austin is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£1.18M
Increased by £208.37K (+21%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£2.76M
Increased by £375.43K (+16%)
Total Liabilities
-£323.57K
Increased by £69.09K (+27%)
Net Assets
£2.43M
Increased by £306.34K (+14%)
Debt Ratio (%)
12%
Increased by 1.05% (+10%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 8 Dec 2024
Ceramisys Eot Limited (PSC) Appointed
10 Months Ago on 24 Oct 2024
Wayne Austin (PSC) Resigned
10 Months Ago on 24 Oct 2024
Full Accounts Submitted
1 Year Ago on 15 Aug 2024
Linda Ann Austin Resigned
1 Year 2 Months Ago on 30 Jun 2024
Charge Satisfied
1 Year 6 Months Ago on 6 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
Full Accounts Submitted
2 Years Ago on 8 Sep 2023
Full Accounts Submitted
2 Years 9 Months Ago on 8 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 5 Dec 2022
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Documents
Confirmation statement made on 4 December 2024 with updates
Submitted on 8 Dec 2024
Notification of Ceramisys Eot Limited as a person with significant control on 24 October 2024
Submitted on 25 Oct 2024
Cessation of Wayne Austin as a person with significant control on 24 October 2024
Submitted on 25 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 15 Aug 2024
Termination of appointment of Linda Ann Austin as a director on 30 June 2024
Submitted on 22 Jul 2024
Satisfaction of charge 1 in full
Submitted on 6 Mar 2024
Confirmation statement made on 4 December 2023 with no updates
Submitted on 4 Dec 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 8 Sep 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 8 Dec 2022
Confirmation statement made on 4 December 2022 with no updates
Submitted on 5 Dec 2022
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Repayment History
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