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"A" Ceramics Limited

"A" Ceramics Limited is an active company incorporated on 25 July 2002 with the registered office located in Bolton, Greater Manchester. "A" Ceramics Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04494986
Private limited company
Age
23 years
Incorporated 25 July 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 July 2025 (2 months ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
Unit 3 Manchester Road
Bolton
BL2 1HQ
England
Address changed on 17 Sep 2025 (1 month ago)
Previous address was Lakeside House Smiths Road Bolton BL3 2QJ England
Telephone
01706880668
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Aug 1963
Director • Dental Technician • British • Lives in England • Born in Dec 1962
Secretary • British
Swift Dental Laboratory Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
R.C. Hayes Crown And Bridge Dental Laboratories Limited
Roy Herbert McGillivray is a mutual person.
Active
Alphadent Limited
Roy Herbert McGillivray is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£468.22K
Decreased by £32.66K (-7%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£533.94K
Decreased by £39.36K (-7%)
Total Liabilities
-£102.24K
Decreased by £49.73K (-33%)
Net Assets
£431.7K
Increased by £10.37K (+2%)
Debt Ratio (%)
19%
Decreased by 7.36% (-28%)
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Sep 2025
Registered Address Changed
1 Month Ago on 17 Sep 2025
Charge Satisfied
11 Months Ago on 21 Nov 2024
Registered Address Changed
11 Months Ago on 30 Oct 2024
Swift Dental Laboratory Limited (PSC) Appointed
12 Months Ago on 25 Oct 2024
Adele Bamford Resigned
12 Months Ago on 25 Oct 2024
Alan Bamford Resigned
12 Months Ago on 25 Oct 2024
Alan Bamford (PSC) Resigned
12 Months Ago on 25 Oct 2024
Adele Bamford (PSC) Resigned
12 Months Ago on 25 Oct 2024
Mr Roy Herbert Mcgillivray Appointed
12 Months Ago on 25 Oct 2024
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Documents
Registered office address changed from Lakeside House Smiths Road Bolton BL3 2QJ England to Unit 3 Manchester Road Bolton BL2 1HQ on 17 September 2025
Submitted on 17 Sep 2025
Confirmation statement made on 25 July 2025 with updates
Submitted on 17 Sep 2025
Satisfaction of charge 1 in full
Submitted on 21 Nov 2024
Cessation of Adele Bamford as a person with significant control on 25 October 2024
Submitted on 30 Oct 2024
Cessation of Alan Bamford as a person with significant control on 25 October 2024
Submitted on 30 Oct 2024
Notification of Swift Dental Laboratory Limited as a person with significant control on 25 October 2024
Submitted on 30 Oct 2024
Termination of appointment of Alan Bamford as a director on 25 October 2024
Submitted on 30 Oct 2024
Appointment of Mr Roy Herbert Mcgillivray as a director on 25 October 2024
Submitted on 30 Oct 2024
Termination of appointment of Adele Bamford as a secretary on 25 October 2024
Submitted on 30 Oct 2024
Registered office address changed from 132 Manchester Road Shaw Oldham Lancashire OL2 7DD to Lakeside House Smiths Road Bolton BL3 2QJ on 30 October 2024
Submitted on 30 Oct 2024
Repayment History
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