"A" Ceramics Limited

Active04494986 Private limited company
Incorporated
25 July 2002 (24 years)
Industry
Dental practice activities (86230)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Unit 3
Manchester Road
Bolton
BL2 1HQ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 July 2026
British
Born April 1962 (64)
Mcgillivray, Roy Herbert
Secretary · Appointed 25 October 2024
Director · Appointed 25 October 2024
British
Born August 1963 (63)
Officer history (5 former)
19 July 2026
Appointed Stevenson, Mark Henry as Director
25 October 2024
Appointed Mcgillivray, Roy Herbert as Secretary
25 October 2024
Appointed Mcgillivray, Roy Herbert as Director
25 October 2024
Resigned Bamford, Alan as Director
25 October 2024
Resigned Bamford, Adele as Secretary
15 March 2007
Resigned Millington, Brian as Secretary
15 March 2007
Appointed Bamford, Adele as Secretary
30 July 2002
Appointed Millington, Brian as Secretary
30 July 2002
Appointed Bamford, Alan as Director
30 July 2002
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
30 July 2002
Resigned Hanover Directors Limited as Corporate Nominee Director
25 July 2002
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
25 July 2002
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 October 2024
Owns 50–75% of shares
Limited Company
Reg. no. 2878530
Former controllers (2)
25 October 2024
Ceased Adele Bamford — Owns 25–50% of shares
25 October 2024
Ceased Alan Bamford — Owns 25–50% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Swift Dental Laboratory Limited Owns 50–75% of shares
"A" Ceramics Limited This company Owns 50–75% of shares
Rossford Dental Laboratory Limited Owns 75–100% of shares
Tooth Laboratory 2 Limited Owns 75–100% of shares
Tooth Laboratory 3 Limited Owns 75–100% of shares
Tooth Laboratory 6 Limited Owns 75–100% of shares

Financials

Cash
£468,220
Employees
6
Current Ratio
5.0x

Trend

Shareholder Funds
£0 £200k £400k £600k 2019 2020 2023 2024 £269,253 £308,561 £421,324 £431,698
Balance sheet detail
2024202320202019
Fixed Assets£19,293£25,724£11,204£12,477
Current Assets£514,646£547,574£332,196£282,655
Debtors£44,426£44,790£54,043£53,317
Cash£468,220£500,884£276,153£227,338
Creditors (< 1 year)£102,241£151,974£34,839£25,879
Net Current Assets£412,405£395,600£297,357£256,776
Net Assets£308,561£269,253
Shareholder Funds£431,698£421,324£308,561£269,253

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Other filing
7 August 2026Other filing
7 August 2026Accounts filing
7 August 2026Audit exemption subsidiary accounts31 July 2025
28 July 2026Appointment of a director
Show all recent filings

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