All Ceramic Solutions Limited

Active06328012 Private limited company
Incorporated
30 July 2007 (19 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Sandra Ann Hamilton-Smith
Philip Michael Smith
Owned by
Sandra Ann Hamilton-Smith
Philip Michael Smith
Accounts type
Micro entity
Region
North West
Address
12 Lindeth Road
Carnforth
LA5 0TX

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Hamilton-Smith, Sandra Ann
Secretary · Appointed 30 July 2007
British
Hamilton-Smith, Sandra Ann
Director · Appointed 30 July 2007
British
Born February 1963 (63)
Smith, Philip Michael
Director · Appointed 30 July 2007
British
Born October 1959 (67)
Officer history (5 former)
6 May 2026
Resigned Greenwood, Andrew Richard as Director
10 July 2014
Resigned Green, Bernard Gerrard as Director
20 August 2013
Resigned Mallinson, Stephen William as Director
23 July 2013
Resigned Mcdougall, Ian Charles as Director
6 April 2013
Appointed Mcdougall, Ian Charles as Director
6 April 2013
Appointed Mallinson, Stephen William as Director
6 April 2013
Appointed Greenwood, Andrew Richard as Director
28 January 2011
Resigned Palmer, Matthew as Director
1 April 2009
Appointed Green, Bernard Gerrard as Director
30 July 2007
Appointed Hamilton-Smith, Sandra Ann as Secretary
30 July 2007
Appointed Smith, Philip Michael as Director
30 July 2007
Appointed Hamilton-Smith, Sandra Ann as Director
30 July 2007
Appointed Palmer, Matthew as Director

Ownership 2 active

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

Sandra Ann Hamilton-Smith
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1963 (63)
Philip Michael Smith
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1959 (67)
Former controllers (1)
26 January 2017
Ceased Bernard Gerrard Green — Owns 25–50% of shares

Financials

Net Assets
£7,794
Employees
3
Debt Ratio
83%
Current Ratio
0.6x

Trend

Net Assets
(£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 (£16,493) £68,566 £28,180 £10,493 £5,530 £7,794
Balance sheet detail
202520242023202220212020
Fixed Assets£21,932£33,142£44,189£58,667£100,899(£87,140)
Current Assets£24,785£44,462£59,816£100,473£99,120(£80,559)
Creditors (< 1 year)£38,923£62,934£72,564£88,607£81,624£59,983
Creditors (> 1 year)£0£9,140£19,148£29,153£46,229£84,009
Net Current Assets(£14,138)(£18,472)(£12,748)£11,866£17,496(£20,576)
Net Assets£7,794£5,530£10,493£28,180£68,566(£16,493)
Shareholder Funds£7,794£5,530£10,493£28,180£68,566(£16,493)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Micro company accounts31 July 2026
3 August 2026Confirmation statement with updates26 July 2026
12 May 2026Termination of appointment of a director
25 March 2026Director's details changed
25 March 2026Secretary's details changed
Show all recent filings

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