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S & M CERAMIC TILING LTD

S & M CERAMIC TILING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameS & M CERAMIC TILING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03907711
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of S & M CERAMIC TILING LTD?

    • Floor and wall covering (43330) / Construction

    Where is S & M CERAMIC TILING LTD located?

    Registered Office Address
    16 Huntingdon Close
    EN10 6DR Wormley
    Herts
    Undeliverable Registered Office AddressNo

    What are the latest accounts for S & M CERAMIC TILING LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2021

    What are the latest filings for S & M CERAMIC TILING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Unaudited abridged accounts made up to Aug 31, 2021

    		7 pagesAA

    Confirmation statement made on Jan 17, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2020

    		7 pagesAA

    Confirmation statement made on Jan 17, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2019

    		7 pagesAA

    Confirmation statement made on Jan 17, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2018

    		8 pagesAA

    Confirmation statement made on Jan 17, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		8 pagesAA

    Confirmation statement made on Jan 17, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		7 pagesAA

    Confirmation statement made on Jan 17, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		7 pagesAA

    Annual return made up to Jan 17, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2016

    Statement of capital on Jan 29, 2016

    • Capital: GBP 100
    		SH01

    Termination of appointment of Martin Gurnett as a director on Oct 09, 2015

    		1 pagesTM01

    Total exemption small company accounts made up to Aug 31, 2014

    		6 pagesAA

    Annual return made up to Jan 17, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2015

    Statement of capital on Jan 29, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Aug 31, 2013

    		6 pagesAA

    Annual return made up to Jan 17, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2014

    Statement of capital on Mar 07, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Aug 31, 2012

    		7 pagesAA

    Annual return made up to Jan 17, 2013 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Stephen Morris on Jan 17, 2013

    		2 pagesCH03
    View All Filings

    Who are the officers of S & M CERAMIC TILING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRIS, Stephen
    Huntingdon Close
    EN10 6DR Wormley
    16
    Herts
    		Secretary
    Huntingdon Close
    EN10 6DR Wormley
    16
    Herts
    		British68069060002
    MORRIS, Stephen
    Huntingdon Close
    EN10 6DR Wormley
    16
    Herts
    		Director
    Huntingdon Close
    EN10 6DR Wormley
    16
    Herts
    		EnglandBritish68069060002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    GURNETT, Martin
    7 Ruskin Avenue
    EN9 3BW Waltham Abbey
    Essex
    		Director
    7 Ruskin Avenue
    EN9 3BW Waltham Abbey
    Essex
    		United KingdomBritish68069090001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of S & M CERAMIC TILING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Morris
    Huntingdon Close
    EN10 6DR Wormley
    16
    Herts
    		Jun 30, 2016
    Huntingdon Close
    EN10 6DR Wormley
    16
    Herts
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0