All Tile Ceramics Limited

Active04722510 Private limited company
Incorporated
3 April 2003 (23 years)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Directors
Celia Constance Challen
Anthony Postlethwaite
Controlled by
Celia Constance Challen
Accounts type
Dormant
Region
South East
Address
Beeches Lodge Beeches Close
Kingswood
Tadworth
KT20 6QA

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Challen, Celia Constance
Secretary · Appointed 30 January 2018
Challen, Celia Constance
Director · Appointed 30 January 2018
English
Born April 1993 (33)
Postlethwaite, Anthony
Director · Appointed 30 January 2018
English
Born May 1986 (40)
Officer history (5 former)
30 January 2018
Appointed Challen, Celia Constance as Secretary
30 January 2018
Appointed Challen, Celia Constance as Director
30 January 2018
Appointed Postlethwaite, Anthony as Director
30 January 2018
Resigned Forsdick, William James as Director
30 January 2018
Resigned Forsdick, Janet Rosemary as Director
30 January 2018
Resigned Forsdick, Janet Rosemary as Secretary
3 April 2003
Resigned Sdg Registrars Limited as Corporate Nominee Director
3 April 2003
Appointed Forsdick, Janet Rosemary as Secretary
3 April 2003
Appointed Sdg Registrars Limited as Corporate Nominee Director
3 April 2003
Appointed Forsdick, Janet Rosemary as Director
3 April 2003
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
3 April 2003
Appointed Forsdick, William James as Director
3 April 2003
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Celia Constance Challen
Individual · Notified 10 April 2018
Has significant influence or control
English
Born April 1993 (33)
Former controllers (2)
30 January 2018
Ceased Janet Rosemary Forsdick — Owns 25–50% of shares
30 January 2018
Ceased William James Forsdick — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Cash£100£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Confirmation statement with no updates31 March 2026
17 April 2026Accounts for a dormant company31 August 2025
14 April 2025Accounts for a dormant company31 August 2024
31 March 2025Confirmation statement with no updates31 March 2025
14 April 2024Confirmation statement with no updates1 April 2024
Show all recent filings

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