Company Information for CERAMIC DRYING SYSTEMS LIMITED
C/O CDS LTD CINDERHILL TRADING ESTATE, WESTON COYNEY ROAD, LONGTON STOKE-ON-TRENT, STAFFS, ST3 5JU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CERAMIC DRYING SYSTEMS LIMITED | |
Legal Registered Office | |
C/O CDS LTD CINDERHILL TRADING ESTATE WESTON COYNEY ROAD LONGTON STOKE-ON-TRENT STAFFS ST3 5JU Other companies in ST3 | |
Company Number | 01732809 | |
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Company ID Number | 01732809 | |
Date formed | 1983-06-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB368227237 |
Last Datalog update: | 2024-03-06 11:43:35 |
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Registered address | Last known status | Formation date | ||
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CERAMIC DRYING SYSTEMS, INC. | FOWLER WHITE BOGGS P.A. TAMPA FL 33602 | Inactive | Company formed on the 2004-12-22 | |
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CERAMIC DRYING SYSTEMS INCORPORATED | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
GILLIAN NORA DUNNE |
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STEPHEN BIRCH |
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CHRISTOPHER STEPHEN JOSEPH BUCKLEY |
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LUCAS GREGORY DUNNE |
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TERENCE PATRICK DUNNE |
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ANDREW JAMES HALL |
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NEIL RUSSELL HARRISON |
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CHRISTOPHER THOMAS JOHNSON |
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DAVID TAYLOR |
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DAVID GORDON WALTERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DARREN PETER MCQUADE |
Director | ||
GRAHAM BIRD |
Director | ||
ALAN JONES |
Director | ||
KENNETH WAINWRIGHT |
Director | ||
TERRY VICKERS |
Director | ||
SAMUEL FARRINGTON |
Director | ||
EDWARD BURSTON |
Director | ||
GRAHAM BIRD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DUNNE - VICKERS LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1985-02-21 | Active | |
AEROTHERM ENGINEERING LIMITED | Director | 2010-11-04 | CURRENT | 2010-11-04 | Dissolved 2015-11-28 | |
AEROTHERM ENVIRONMENTAL LIMITED | Director | 2009-11-04 | CURRENT | 2009-11-04 | Dissolved 2016-02-27 | |
AEROTHERM SERVICES LIMITED | Director | 2008-11-19 | CURRENT | 2008-11-19 | Dissolved 2015-11-28 | |
AEROTHERM GROUP LIMITED | Director | 2008-08-21 | CURRENT | 2008-06-24 | Dissolved 2016-09-24 | |
AEROTHERM LIMITED | Director | 2008-04-28 | CURRENT | 2008-04-28 | Dissolved 2016-11-11 | |
HERITAGE EQUINE SOLUTIONS LIMITED | Director | 2013-05-14 | CURRENT | 2013-05-14 | Active - Proposal to Strike off | |
DUNNE - VICKERS LIMITED | Director | 2010-02-01 | CURRENT | 1985-02-21 | Active | |
CDS INTEX LIMITED | Director | 2009-12-10 | CURRENT | 1990-01-15 | Active | |
BETAHAV LIMITED | Director | 2017-06-27 | CURRENT | 2015-05-13 | Active | |
BAMBINO'S PRIVATE DAY NURSERY LTD | Director | 2016-07-13 | CURRENT | 2014-05-16 | Active | |
UK EQUESTRIAN ARENAS LIMITED | Director | 2014-07-21 | CURRENT | 2014-07-14 | Dissolved 2017-09-19 | |
HERITAGE EQUINE SOLUTIONS LIMITED | Director | 2013-05-14 | CURRENT | 2013-05-14 | Active - Proposal to Strike off | |
WISE OWL NURSERY LIMITED | Director | 2012-12-18 | CURRENT | 1999-04-28 | Active | |
FOX HOLLOW INVESTMENTS LIMITED | Director | 2012-08-20 | CURRENT | 2012-08-20 | Active | |
KS 615 LIMITED | Director | 2011-11-22 | CURRENT | 2006-09-22 | Active - Proposal to Strike off | |
BIODRI TECHNOLOGIES LIMITED | Director | 2008-11-06 | CURRENT | 2008-11-06 | Dissolved 2016-12-20 | |
R-O2 TECHNOLOGIES LIMITED | Director | 2008-11-06 | CURRENT | 2008-11-06 | Dissolved 2016-11-29 | |
SMPA INVESTMENTS LIMITED | Director | 2008-08-21 | CURRENT | 2006-05-25 | Active | |
KILNS AND FURNACES LIMITED | Director | 2001-10-03 | CURRENT | 2001-10-03 | Active | |
DUNNE - VICKERS LIMITED | Director | 1991-12-31 | CURRENT | 1985-02-21 | Active | |
CDS INTEX LIMITED | Director | 1991-12-31 | CURRENT | 1990-01-15 | Active | |
CDS INTEX LIMITED | Director | 2009-12-10 | CURRENT | 1990-01-15 | Active | |
AEROTHERM LIMITED | Director | 2008-10-13 | CURRENT | 2008-04-28 | Dissolved 2016-11-11 |
Date | Document Type | Document Description |
---|---|---|
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 23/09/23, WITH UPDATES | ||
Change of details for Fox Hollow Investments Limited as a person with significant control on 2023-04-21 | ||
Particulars of variation of rights attached to shares | ||
Change of share class name or designation | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Purchase of own shares | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMAS JOHNSON | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMAS JOHNSON | ||
Director's details changed for Sales Director Andrew James Hall on 2023-03-17 | ||
Director's details changed for Mr Lucas Gregory Dunne on 2023-03-17 | ||
Director's details changed for Mr Christopher Stephen Joseph Buckley on 2023-03-17 | ||
SECRETARY'S DETAILS CHNAGED FOR GILLIAN NORA DUNNE on 2023-03-17 | ||
Director's details changed for Mr Terence Patrick Dunne on 2023-03-17 | ||
Director's details changed for Neil Russell Harrison on 2023-03-17 | ||
Director's details changed for Christopher Thomas Johnson on 2023-03-17 | ||
Director's details changed for Mr David Gordon Walters on 2023-03-17 | ||
Director's details changed for Mr David Taylor on 2023-03-17 | ||
REGISTERED OFFICE CHANGED ON 17/03/23 FROM Cinderhill Trading Estate Weston Coyney Road Longton Stoke-on-Trent Staffs ST3 5JU | ||
Cancellation of shares. Statement of capital on 2023-02-27 GBP 27,300 | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BIRCH | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Director's details changed for Mr Lucas Gregory Dunne on 2021-12-17 | ||
CH01 | Director's details changed for Mr Lucas Gregory Dunne on 2021-12-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAGAN DEEP SINGH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017328090005 | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GAGAN DEEP SINGH | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
CH01 | Director's details changed for Christopher Stephen Joseph Buckley on 2019-08-31 | |
CH01 | Director's details changed for Christopher Stephen Joseph Buckley on 2019-01-25 | |
CH01 | Director's details changed for Christopher Stephen Joseph Buckley on 2019-01-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04AP01 | Second filing of director appointment of Christopher Buckley | |
ANNOTATION | Clarification | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 29700 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Chris Buckley on 2016-11-29 | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 29700 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017328090004 | |
AP01 | DIRECTOR APPOINTED MR DAVID GORDON WALTERS | |
AP01 | DIRECTOR APPOINTED MR DAVID TAYLOR | |
AP01 | DIRECTOR APPOINTED MR CHRIS BUCKLEY | |
AP01 | DIRECTOR APPOINTED MR CHRIS BUCKLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN PETER MCQUADE | |
LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 29700 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 29700 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 20/05/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AR01 | 31/12/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BIRD | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
SH06 | 29/08/12 STATEMENT OF CAPITAL GBP 29700 | |
SH06 | 17/07/12 STATEMENT OF CAPITAL GBP 32700 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN BIRCH | |
AR01 | 31/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR LUCAS GREGORY DUNNE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WAINWRIGHT | |
AA01 | PREVSHO FROM 31/07/2010 TO 30/04/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WAINWRIGHT / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN PETER MCQUADE / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JONES / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THOMAS JOHNSON / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES HALL / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE PATRICK DUNNE / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BIRD / 01/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN NORA DUNNE / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL RUSSELL HARRISON / 01/12/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07 | |
169 | GBP IC 35100/34142 28/02/08 GBP SR 958@1=958 | |
169 | GBP IC 37016/36058 31/12/07 GBP SR 958@1=958 | |
169 | GBP IC 36058/35100 31/01/08 GBP SR 958@1=958 | |
169 | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
169 | £ IC 39890/38932 31/08/07 £ SR 958@1=958 | |
169 | £ IC 40848/39890 30/09/07 £ SR 958@1=958 | |
169 | £ IC 41806/40848 31/10/07 £ SR 958@1=958 | |
169 | £ IC 42764/41806 31/07/07 £ SR 958@1=958 | |
169 | £ IC 43722/42764 30/06/07 £ SR 958@1=958 | |
169 | £ IC 44680/43722 31/05/07 £ SR 958@1=958 | |
169 | £ IC 45638/44680 30/04/07 £ SR 958@1=958 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06 | |
169 | £ IC 48512/47554 31/01/07 £ SR 958@1=958 | |
169 | £ IC 46596/45638 31/03/07 £ SR 958@1=958 | |
169 | £ IC 47554/46596 28/02/07 £ SR 958@1=958 | |
169 | £ SR 958@1 30/11/06 | |
169 | £ SR 958@1 31/10/06 | |
169 | £ SR 958@1 31/12/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
169 | £ IC 52344/51386 30/09/06 £ SR 958@1=958 | |
169 | £ IC 53302/52344 31/08/06 £ SR 958@1=958 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-04-30 | £ 2,671 |
---|---|---|
Creditors Due Within One Year | 2013-04-30 | £ 824,195 |
Creditors Due Within One Year | 2012-04-30 | £ 1,968,446 |
Provisions For Liabilities Charges | 2013-04-30 | £ 18,795 |
Provisions For Liabilities Charges | 2012-04-30 | £ 9,318 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CERAMIC DRYING SYSTEMS LIMITED
Called Up Share Capital | 2013-04-30 | £ 29,700 |
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Called Up Share Capital | 2012-04-30 | £ 32,700 |
Cash Bank In Hand | 2013-04-30 | £ 340,377 |
Cash Bank In Hand | 2012-04-30 | £ 1,186,494 |
Current Assets | 2013-04-30 | £ 1,379,791 |
Current Assets | 2012-04-30 | £ 2,390,193 |
Debtors | 2013-04-30 | £ 912,354 |
Debtors | 2012-04-30 | £ 730,353 |
Fixed Assets | 2013-04-30 | £ 63,784 |
Fixed Assets | 2012-04-30 | £ 93,957 |
Secured Debts | 2013-04-30 | £ 26,958 |
Secured Debts | 2012-04-30 | £ 57,607 |
Shareholder Funds | 2013-04-30 | £ 600,585 |
Shareholder Funds | 2012-04-30 | £ 503,715 |
Stocks Inventory | 2013-04-30 | £ 127,060 |
Stocks Inventory | 2012-04-30 | £ 473,346 |
Tangible Fixed Assets | 2013-04-30 | £ 53,739 |
Tangible Fixed Assets | 2012-04-30 | £ 83,912 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (28990 - Manufacture of other special-purpose machinery n.e.c.) as CERAMIC DRYING SYSTEMS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 84219900 | Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s. | ||
![]() | 49119900 | Printed matter, n.e.s. | ||
![]() | 85372099 | Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage > 72,5 kV |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |