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Home > England & Wales Companies > ADVANCED CERAMICS LIMITED
Company Information for

ADVANCED CERAMICS LIMITED

UNIT 2 BRINDLEY CLOSE, TOLLGATE INDUSTRIAL ESTATE, STAFFORD, ST16 3SU,
Company Registration Number
04267090
Private Limited Company
Active

Company Overview

About Advanced Ceramics Ltd
ADVANCED CERAMICS LIMITED was founded on 2001-08-08 and has its registered office in Stafford. The organisation's status is listed as "Active". Advanced Ceramics Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ADVANCED CERAMICS LIMITED
 
Legal Registered Office
UNIT 2 BRINDLEY CLOSE
TOLLGATE INDUSTRIAL ESTATE
STAFFORD
ST16 3SU
Other companies in ST16
 
Telephone01785 241000
 
Previous Names
CASTLE PROPERTIES (STAFFORDSHIRE) LIMITED20/08/2008
Filing Information
Company Number 04267090
Company ID Number 04267090
Date formed 2001-08-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 08/08/2015
Return next due 05/09/2016
Type of accounts DORMANT
Last Datalog update: 2023-11-06 16:20:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED CERAMICS LIMITED
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Companies with same name ADVANCED CERAMICS LIMITED
The following companies were found which have the same name as ADVANCED CERAMICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADVANCED CERAMICS LIMITED 6 LOWER HATCH STREET, DUBLIN 2 Dissolved Company formed on the 1989-11-15
ADVANCED CERAMICS, LLC 32123 LINDERO CANYON ROAD STE 204 WESTLAKE VILLAGE CA 91361 SOS/FTB SUSPENDED Company formed on the 1999-09-21
ADVANCED CERAMICS, LTD., A CALIFORNIA LIMITED PARTNERSHIP 180 HARBOR DR., SUITE 225 SAUSALITO CA 94965 ACTIVE Company formed on the 1985-12-31
ADVANCED CERAMICS, INC. 8893 S. CHRISTINE BRIGHTON Michigan 48116 UNKNOWN Company formed on the 0000-00-00
ADVANCED CERAMICS CONSORTIUM, INC. 170 SKYLANE DR BLDG 4 ANIMAS AIR PARK Durango CO 81301 Administratively Dissolved Company formed on the 1997-03-14
ADVANCED CERAMICS DENTAL LABORATORY LTD. C/O 102 10160 116 ST NW EDMONTON ALBERTA T5K 1V9 Dissolved Company formed on the 2006-03-24
ADVANCED CERAMICS PRIVATE LIMITED 1258 MATRU CHHYAJANGALI MAHARAJ ROAD PUNE Maharashtra 411004 STRIKE OFF Company formed on the 1990-09-07
ADVANCED CERAMICS PRIVATE LIMITED PLOT NO. 121/1 I.D.A. CHELAPALLY PHASE-II HYDERABAD Telangana 500051 ACTIVE Company formed on the 1999-01-04
ADVANCED CERAMICS PTY LTD TAS 7250 Active Company formed on the 2013-08-13
ADVANCED CERAMICS ENGINEERING PTE. LTD. KAKI BUKIT ROAD 3 Singapore 415978 Active Company formed on the 2008-09-13
ADVANCED CERAMICS TECHNOLOGY (M) SDN. BHD. Active
ADVANCED CERAMICS COATING INC Delaware Unknown
ADVANCED CERAMICS MANUFACTURING LLC Delaware Unknown
ADVANCED CERAMICS CARBON INC Delaware Unknown
ADVANCED CERAMICS INC Georgia Unknown
ADVANCED CERAMICS AND CRUCIBLE California Unknown
ADVANCED CERAMICS DENTAL STUDIO INCORPORATED California Unknown
ADVANCED CERAMICS COATING INCORPORATED Michigan UNKNOWN
ADVANCED CERAMICS INC Georgia Unknown
ADVANCED CERAMICS ENTERPRISES INC Pennsylvannia Unknown

Company Officers of ADVANCED CERAMICS LIMITED

Current Directors
Officer Role Date Appointed
ADRIENNE DENISE HENSON
 Company Secretary 2001-12-19
ADRIENNE DENISE HENSON
 Director 2001-12-19
RONALD MICHAEL HENSON
 Director 2001-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
K & S SECRETARIES LIMITED
 Nominated Secretary 2001-08-08 2001-12-19
K & S DIRECTORS LIMITED
 Nominated Director 2001-08-08 2001-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIENNE DENISE HENSON HENSON HOLDINGS LIMITED Company Secretary 2001-12-19 CURRENT 2001-08-03 Active - Proposal to Strike off
ADRIENNE DENISE HENSON HENSON HOLDINGS LIMITED Director 2001-12-19 CURRENT 2001-08-03 Active - Proposal to Strike off
RONALD MICHAEL HENSON DAVRON ENERGY LIMITED Director 2010-03-19 CURRENT 2010-03-19 Active - Proposal to Strike off
RONALD MICHAEL HENSON EMC HYCAL LIMITED Director 2007-03-08 CURRENT 2007-03-08 Active
RONALD MICHAEL HENSON HENSON HOLDINGS LIMITED Director 2001-12-19 CURRENT 2001-08-03 Active - Proposal to Strike off
RONALD MICHAEL HENSON IONIC POWER LIMITED Director 2001-01-10 CURRENT 2000-12-27 Active
RONALD MICHAEL HENSON AQUEOUS CHEMICAL PRODUCTS LIMITED Director 1996-06-10 CURRENT 1996-06-10 Active - Proposal to Strike off
RONALD MICHAEL HENSON HENSON CERAMICS LIMITED Director 1996-01-11 CURRENT 1990-04-10 Active
RONALD MICHAEL HENSON ENVIRONMENTAL MONITORING AND CONTROL LIMITED Director 1993-06-11 CURRENT 1993-03-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-09-06CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES
2023-03-08Register(s) moved to registered office address Unit 2 Brindley Close Tollgate Industrial Estate Stafford ST16 3SU
2023-03-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 08/08/22, WITH UPDATES
2022-08-16PSC07CESSATION OF HENSON HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-01-07Director's details changed for Mr Mark Anthony Steele Henson on 2022-01-01
2022-01-07NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANTHONY STEELE HENSON
2022-01-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANTHONY STEELE HENSON
2022-01-07CH01Director's details changed for Mr Mark Anthony Steele Henson on 2022-01-01
2021-09-06TM01APPOINTMENT TERMINATED, DIRECTOR ADRIENNE DENISE HENSON
2021-09-06AP03Appointment of Mrs Claire Veale as company secretary on 2021-09-06
2021-09-06AP01DIRECTOR APPOINTED MR MARK ANTHONY STEELE HENSON
2021-09-06TM02Termination of appointment of Adrienne Denise Henson on 2021-09-06
2021-09-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-08-11CS01CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES
2021-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2020-08-16CS01CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES
2020-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2019-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES
2019-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES
2018-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2018-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/18 FROM Unit 1 Brindley Close Tollgate Industrial Estate Stafford Staffordshire ST16 3SU
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES
2017-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-10AR0108/08/15 ANNUAL RETURN FULL LIST
2015-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-13AR0108/08/14 ANNUAL RETURN FULL LIST
2014-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-08-27AR0108/08/13 ANNUAL RETURN FULL LIST
2013-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-08-28AR0108/08/12 ANNUAL RETURN FULL LIST
2012-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-08-15AR0108/08/11 ANNUAL RETURN FULL LIST
2011-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-08-31AR0108/08/10 ANNUAL RETURN FULL LIST
2010-08-31AD03Register(s) moved to registered inspection location
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ADRIENNE DENISE HENSON / 08/08/2010
2010-08-31AD02Register inspection address has been changed
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / DR RONALD MICHAEL HENSON / 08/08/2010
2010-08-31CH03SECRETARY'S DETAILS CHNAGED FOR MRS ADRIENNE DENISE HENSON on 2010-08-08
2010-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09
2009-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2009 FROM CASTLE WORKS CASTLE TRADING ESTATE STAFFORD STAFFORDSHIRE ST16 2ET
2009-09-02363aRETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
2008-11-04AA30/06/08 TOTAL EXEMPTION SMALL
2008-08-18363aRETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
2008-08-16CERTNMCOMPANY NAME CHANGED CASTLE PROPERTIES (STAFFORDSHIRE) LIMITED CERTIFICATE ISSUED ON 20/08/08
2008-07-18AA30/06/07 TOTAL EXEMPTION FULL
2007-09-07363sRETURN MADE UP TO 08/08/07; NO CHANGE OF MEMBERS
2007-05-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-08-25363sRETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
2006-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-08-19363sRETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
2005-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-11-11225ACC. REF. DATE SHORTENED FROM 31/08/04 TO 30/06/04
2004-08-17363sRETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
2004-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2003-11-14225ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/08/03
2003-08-22363sRETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
2002-12-24AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-09-13363sRETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
2002-07-19287REGISTERED OFFICE CHANGED ON 19/07/02 FROM: KNIGHT & SONS THE BRAMPTON NEWCASTLE-UNDER-LYME STAFFORDSHIRE ST5 0QW
2002-06-14395PARTICULARS OF MORTGAGE/CHARGE
2002-06-12395PARTICULARS OF MORTGAGE/CHARGE
2002-06-11395PARTICULARS OF MORTGAGE/CHARGE
2002-04-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-04-15225ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02
2002-04-15288aNEW DIRECTOR APPOINTED
2002-04-15288bSECRETARY RESIGNED
2002-04-15288bDIRECTOR RESIGNED
2001-09-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-09-21CERTNMCOMPANY NAME CHANGED K & S (433) LIMITED CERTIFICATE ISSUED ON 21/09/01
2001-08-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
23 - Manufacture of other non-metallic mineral products
234 - Manufacture of other porcelain and ceramic products
23440 - Manufacture of other technical ceramic products




Licences & Regulatory approval
We could not find any licences issued to ADVANCED CERAMICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADVANCED CERAMICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2002-06-14 Outstanding HSBC BANK PLC
MORTGAGE OF LIFE POLICY 2002-06-12 Outstanding HSBC BANK PLC
DEBENTURE 2002-06-11 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30

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 ADVANCED CERAMICS LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by ADVANCED CERAMICS LIMITED

ADVANCED CERAMICS LIMITED has registered 1 patents

GB2405584 ,

Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of ADVANCED CERAMICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANCED CERAMICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (23440 - Manufacture of other technical ceramic products) as ADVANCED CERAMICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED CERAMICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANCED CERAMICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADVANCED CERAMICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode ST16 3SU