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Ceramex Ltd

Ceramex Ltd is an active company incorporated on 10 August 2004 with the registered office located in Gainsborough, Lincolnshire. Ceramex Ltd was registered 21 years ago.
Status
Active
Active since 14 years ago
Company No
05202141
Private limited company
Age
21 years
Incorporated 10 August 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 10 August 2024 (1 year ago)
Next confirmation dated 10 August 2025
Was due on 24 August 2025 (14 days ago)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
The Old Court House
24 Market Street
Gainsborough
Lincolnshire
DN21 2BE
Same address for the past 20 years
Telephone
01753501970
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in Nov 1981
Director • Project Director • British,australian • Lives in England • Born in Jan 1975
Director • British • Lives in England • Born in Sep 1981
Director • British • Lives in England • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Eminox Limited
Mr Alan Gary Lyons and Jonathan David Griffith are mutual people.
Active
Connectors Limited
Mr Alan Gary Lyons is a mutual person.
Active
Teconnex Limited
Mr Alan Gary Lyons is a mutual person.
Active
Hexadex Limited
Mr Alan Gary Lyons is a mutual person.
Active
Smith & Johnson (Keighley) Limited
Mr Alan Gary Lyons is a mutual person.
Active
Eminox New Ventures Limited
Mr Alan Gary Lyons is a mutual person.
Active
CWM Automation Limited
Mr Alan Gary Lyons is a mutual person.
Active
Milles Charitable Foundation Limited
Barnaby Arthur Jennings Milles is a mutual person.
Active
Brands
Ceramex
Ceramex is a company that specializes in diesel particulate filter remanufacturing, offering cleaning and inspection technologies.
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.11M
Decreased by £764K (-27%)
Turnover
£7.53M
Decreased by £1.64M (-18%)
Employees
64
Increased by 1 (+2%)
Total Assets
£6.23M
Decreased by £2.49M (-29%)
Total Liabilities
-£1.88M
Decreased by £183K (-9%)
Net Assets
£4.35M
Decreased by £2.31M (-35%)
Debt Ratio (%)
30%
Increased by 6.53% (+28%)
Latest Activity
Barnaby Arthur Jennings Milles Resigned
2 Months Ago on 2 Jul 2025
Mr Ravinder Henry Saib Appointed
9 Months Ago on 21 Nov 2024
Saeeda Banu Damani Resigned
10 Months Ago on 31 Oct 2024
Saeeda Banu Damani Resigned
10 Months Ago on 31 Oct 2024
Mr Jonathan David Griffith Appointed
11 Months Ago on 7 Oct 2024
Full Accounts Submitted
1 Year Ago on 25 Aug 2024
Confirmation Submitted
1 Year Ago on 12 Aug 2024
New Charge Registered
1 Year 1 Month Ago on 5 Aug 2024
Charge Satisfied
1 Year 1 Month Ago on 17 Jul 2024
Charge Satisfied
1 Year 1 Month Ago on 17 Jul 2024
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Documents
Termination of appointment of Barnaby Arthur Jennings Milles as a director on 2 July 2025
Submitted on 4 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 25 Jun 2025
Resolutions
Submitted on 18 Dec 2024
Solvency Statement dated 11/12/24
Submitted on 18 Dec 2024
Statement of capital on 18 December 2024
Submitted on 18 Dec 2024
Statement by Directors
Submitted on 18 Dec 2024
Appointment of Mr Ravinder Henry Saib as a secretary on 21 November 2024
Submitted on 26 Nov 2024
Termination of appointment of Saeeda Banu Damani as a secretary on 31 October 2024
Submitted on 6 Nov 2024
Termination of appointment of Saeeda Banu Damani as a director on 31 October 2024
Submitted on 6 Nov 2024
Appointment of Mr Jonathan David Griffith as a director on 7 October 2024
Submitted on 7 Oct 2024
Repayment History
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