Ceramic Transformations Limited. net worth, address, company information. Free

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Ceramic Transformations Limited (registration number 04648057) is a private limited company legally formed on 2003-01-27. The business was registered at 16C Sandown Road, Lake, Sandown PO36 9JP. Having undergone a change in 2003-10-07, the previous name this business used was Brisar 103 Ltd. Ceramic Transformations Limited is operating under SIC code: 43390 which means "other building completion and finishing".

Company details

Name	Ceramic Transformations Limited
Number	04648057
Date of Incorporation:	January 27, 2003
End of financial year:	31 January
Address:	16c Sandown Road, Lake, Sandown, PO36 9JP
SIC code:	43390 - Other building completion and finishing

When it comes to the 1 managing director that can be found in this particular firm, we can name: Stephen K. (in the company from 21 October 2003). 1 secretary is also present: Sarah K. (appointed on 21 October 2003). The official register lists 2 persons of significant control, namely: Stephen K. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Sarah K. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	3,700	9,045	5,097	16,070	11,234	19,262	22,648	14,259	43,326	51,846	6,188	3,928	22,902
Number Shares Allotted	-	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	522	720	2,740	6,038	7,280	371	-	-	-	-	-	-	-
Tangible Fixed Assets	3,125	2,890	2,324	2,045	2,479	2,743	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	522	720	2,740	6,038	7,280	371	1,736	2,356	15,348	44,358	12,952	7,775	15,607
Fixed Assets	3,125	2,890	-	-	-	-	-	-	-	-	-	-	-

People with significant control

Stephen K.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Sarah K.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AA) Total exemption full accounts data made up to 31st January 2023 filed on: 21st, April 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts data made up to 31st January 2023 filed on: 21st, April 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st January 2022 filed on: 21st, April 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st January 2021 filed on: 21st, May 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st January 2020 filed on: 12th, June 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st January 2019 filed on: 8th, April 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st January 2018 filed on: 11th, May 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st January 2017 filed on: 12th, September 2017 \| accounts	Free Download (7 pages)
(SH01) Statement of Capital on 1st February 2016: 3.00 GBP filed on: 29th, November 2016 \| capital	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st January 2016 filed on: 20th, June 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 27th January 2016 with full list of members filed on: 29th, January 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 29th January 2016: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st January 2015 filed on: 29th, June 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 27th January 2015 with full list of members filed on: 19th, February 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 19th February 2015: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st January 2014 filed on: 17th, April 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 27th January 2014 with full list of members filed on: 28th, January 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 28th January 2014: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st January 2013 filed on: 12th, April 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 27th January 2013 with full list of members filed on: 29th, January 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st January 2012 filed on: 4th, October 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 27th January 2012 with full list of members filed on: 30th, January 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st January 2011 filed on: 27th, June 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 27th January 2011 with full list of members filed on: 27th, January 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st January 2010 filed on: 26th, April 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 27th January 2010 with full list of members filed on: 10th, March 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st January 2009 filed on: 24th, March 2009 \| accounts	Free Download (6 pages)
(363a) Annual return up to 27th January 2009 with shareholders record filed on: 27th, January 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st January 2008 filed on: 21st, July 2008 \| accounts	Free Download (7 pages)
(363a) Annual return up to 6th February 2008 with shareholders record filed on: 6th, February 2008 \| annual return	Free Download (2 pages)
(363a) Annual return up to 6th February 2008 with shareholders record filed on: 6th, February 2008 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st January 2007 filed on: 10th, May 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st January 2007 filed on: 10th, May 2007 \| accounts	Free Download (7 pages)
(363a) Annual return up to 20th February 2007 with shareholders record filed on: 20th, February 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 20th February 2007 with shareholders record filed on: 20th, February 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st January 2006 filed on: 28th, March 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st January 2006 filed on: 28th, March 2006 \| accounts	Free Download (7 pages)
(363a) Annual return up to 22nd February 2006 with shareholders record filed on: 22nd, February 2006 \| annual return	Free Download (5 pages)
(363a) Annual return up to 22nd February 2006 with shareholders record filed on: 22nd, February 2006 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st January 2005 filed on: 4th, May 2005 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st January 2005 filed on: 4th, May 2005 \| accounts	Free Download (7 pages)
(363a) Annual return up to 22nd February 2005 with shareholders record filed on: 22nd, February 2005 \| annual return	Free Download (5 pages)
(363a) Annual return up to 22nd February 2005 with shareholders record filed on: 22nd, February 2005 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st January 2004 filed on: 7th, September 2004 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st January 2004 filed on: 7th, September 2004 \| accounts	Free Download (6 pages)
(363s) Annual return up to 27th February 2004 with shareholders record filed on: 27th, February 2004 \| annual return	Free Download (6 pages)
(363s) Annual return up to 27th February 2004 with shareholders record filed on: 27th, February 2004 \| annual return	Free Download (6 pages)
(288b) On 11th November 2003 Director resigned filed on: 11th, November 2003 \| officers	Free Download (1 page)
(288b) On 11th November 2003 Director resigned filed on: 11th, November 2003 \| officers	Free Download (1 page)
(288a) On 25th October 2003 New secretary appointed filed on: 25th, October 2003 \| officers	Free Download (2 pages)
(288a) On 25th October 2003 New director appointed filed on: 25th, October 2003 \| officers	Free Download (2 pages)
(288a) On 25th October 2003 New secretary appointed filed on: 25th, October 2003 \| officers	Free Download (2 pages)
(288b) On 25th October 2003 Secretary resigned filed on: 25th, October 2003 \| officers	Free Download (1 page)
(288b) On 25th October 2003 Secretary resigned filed on: 25th, October 2003 \| officers	Free Download (1 page)
(288b) On 25th October 2003 Secretary resigned filed on: 25th, October 2003 \| officers	Free Download (1 page)
(288a) On 25th October 2003 New director appointed filed on: 25th, October 2003 \| officers	Free Download (2 pages)
(288b) On 25th October 2003 Secretary resigned filed on: 25th, October 2003 \| officers	Free Download (1 page)
(CERTNM) Company name changed brisar 103 LTDcertificate issued on 07/10/03 filed on: 7th, October 2003 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed brisar 103 LTDcertificate issued on 07/10/03 filed on: 7th, October 2003 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 27th, January 2003 \| incorporation	Free Download (13 pages)
(NEWINC) Incorporation filed on: 27th, January 2003 \| incorporation	Free Download (13 pages)

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