ADVANCE TERRAZZO & TILE SYSTEMS LIMITED

Register to unlock more data on OkredoRegister

ADVANCE TERRAZZO & TILE SYSTEMS LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

02799871

Incorporation date

16/03/1993

Size

Micro Entity

Contacts

Registered address

Registered address

Sanderlings, Becketts Farm Alcester Road, Wythall, Birmingham B47 6AJCopy
copy info iconCopy
See on map
Latest events (Record since 16/03/1993)
dot icon21/01/2025
Final Gazette dissolved following liquidation
dot icon21/10/2024
Return of final meeting in a creditors' voluntary winding up
dot icon12/08/2023
Notice to Registrar of Companies of Notice of disclaimer
dot icon11/07/2023
Resolutions
dot icon11/07/2023
Registered office address changed from Unit 1 Welby Road Hall Green Birmingham B28 8HP to Sanderlings, Becketts Farm Alcester Road Wythall Birmingham B47 6AJ on 2023-07-11
dot icon27/06/2023
Statement of affairs
dot icon27/06/2023
Appointment of a voluntary liquidator
dot icon30/05/2023
Micro company accounts made up to 2022-08-31
dot icon23/02/2023
Confirmation statement made on 2023-02-11 with no updates
dot icon23/03/2022
Micro company accounts made up to 2021-08-31
dot icon17/02/2022
Confirmation statement made on 2022-02-11 with no updates
dot icon05/04/2021
Confirmation statement made on 2021-02-11 with no updates
dot icon11/12/2020
Micro company accounts made up to 2020-08-31
dot icon19/02/2020
Confirmation statement made on 2020-02-11 with no updates
dot icon11/12/2019
Micro company accounts made up to 2019-08-31
dot icon14/02/2019
Confirmation statement made on 2019-02-11 with no updates
dot icon13/02/2019
Micro company accounts made up to 2018-08-31
dot icon15/02/2018
Confirmation statement made on 2018-02-11 with no updates
dot icon29/01/2018
Micro company accounts made up to 2017-08-31
dot icon27/02/2017
Micro company accounts made up to 2016-08-31
dot icon16/02/2017
Confirmation statement made on 2017-02-11 with updates
dot icon17/02/2016
Annual return made up to 2016-02-11 with full list of shareholders
dot icon03/02/2016
Total exemption small company accounts made up to 2015-08-31
dot icon16/04/2015
Annual return made up to 2015-02-11 with full list of shareholders
dot icon15/04/2015
Total exemption small company accounts made up to 2014-08-31
dot icon13/02/2014
Annual return made up to 2014-02-11 with full list of shareholders
dot icon13/02/2014
Director's details changed for Adrian Costante Pellarin on 2014-02-13
dot icon13/02/2014
Director's details changed for Marc Mino Pellarin on 2014-02-13
dot icon13/02/2014
Secretary's details changed for Adrian Costante Pellarin on 2014-02-13
dot icon04/01/2014
Total exemption small company accounts made up to 2013-08-31
dot icon14/02/2013
Annual return made up to 2013-02-11 with full list of shareholders
dot icon28/11/2012
Total exemption small company accounts made up to 2012-08-31
dot icon20/02/2012
Annual return made up to 2012-02-11 with full list of shareholders
dot icon30/12/2011
Total exemption small company accounts made up to 2011-08-31
dot icon11/02/2011
Annual return made up to 2011-02-11 with full list of shareholders
dot icon03/11/2010
Total exemption small company accounts made up to 2010-08-31
dot icon15/02/2010
Annual return made up to 2010-02-11 with full list of shareholders
dot icon15/02/2010
Director's details changed for Adrian Costante Pellarin on 2009-10-01
dot icon15/02/2010
Director's details changed for Marc Mino Pellarin on 2009-10-01
dot icon28/10/2009
Total exemption full accounts made up to 2009-08-31
dot icon23/02/2009
Return made up to 11/02/09; full list of members
dot icon23/12/2008
Total exemption full accounts made up to 2008-08-31
dot icon05/03/2008
Return made up to 11/02/08; no change of members
dot icon21/11/2007
Total exemption full accounts made up to 2007-08-31
dot icon23/02/2007
Return made up to 11/02/07; full list of members
dot icon01/12/2006
Total exemption full accounts made up to 2006-08-31
dot icon15/02/2006
Return made up to 11/02/06; full list of members
dot icon21/11/2005
Total exemption full accounts made up to 2005-08-31
dot icon02/03/2005
Total exemption full accounts made up to 2004-08-31
dot icon25/02/2005
Ad 14/02/05--------- £ si 1@1=1 £ ic 99/100
dot icon17/02/2005
Return made up to 11/02/05; full list of members
dot icon02/04/2004
Total exemption full accounts made up to 2003-08-31
dot icon09/03/2004
Return made up to 27/02/04; full list of members
dot icon29/05/2003
Total exemption full accounts made up to 2002-08-31
dot icon03/04/2003
Return made up to 27/02/03; full list of members
dot icon10/06/2002
Total exemption full accounts made up to 2001-08-31
dot icon20/03/2002
Return made up to 27/02/02; full list of members
dot icon09/03/2001
Return made up to 27/02/01; full list of members
dot icon10/01/2001
Accounts for a small company made up to 2000-08-31
dot icon10/01/2001
Director resigned
dot icon03/01/2001
Accounting reference date extended from 30/06/00 to 31/08/00
dot icon02/05/2000
Full accounts made up to 1999-06-30
dot icon25/02/2000
Return made up to 27/02/00; full list of members
dot icon10/04/1999
Return made up to 27/02/99; full list of members
dot icon24/02/1999
Full accounts made up to 1998-06-30
dot icon30/04/1998
Full accounts made up to 1997-06-30
dot icon20/02/1998
Return made up to 27/02/98; full list of members
dot icon14/04/1997
Accounts for a small company made up to 1996-06-30
dot icon05/03/1997
Return made up to 27/02/97; full list of members
dot icon28/02/1996
Return made up to 27/02/96; no change of members
dot icon15/11/1995
Accounts for a small company made up to 1995-06-30
dot icon14/03/1995
Return made up to 27/02/95; no change of members
dot icon08/01/1995
Accounts for a small company made up to 1994-06-30
dot icon07/05/1994
Return made up to 16/03/94; full list of members
dot icon09/09/1993
Ad 02/06/93--------- £ si 97@1=97 £ ic 2/99
dot icon09/09/1993
Accounting reference date notified as 30/06
dot icon07/04/1993
Registered office changed on 07/04/93 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon07/04/1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon07/04/1993
New director appointed
dot icon16/03/1993
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

5
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/08/2022
dot iconNext confirmation date
11/02/2024
dot iconLast change occurred
31/08/2022

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/08/2022
dot iconNext account date
31/08/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
522.00
-
0.00
-
-
2022
5
232.00
-
0.00
-
-
2022
5
232.00
-
0.00
-
-

Employees

2022

Employees

5 Ascended0 % *

Net Assets(GBP)

232.00 £Descended-55.56 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
15/03/1993 - 15/03/1993
16011
London Law Services Limited
Nominee Director
15/03/1993 - 15/03/1993
15403
Mr Adrian Costante Pellarin
Director
19/03/1993 - Present
2
Pellarin, Adrian Costante
Secretary
19/03/1993 - Present
-
Cimarosti, Loris
Director
18/03/1993 - 13/12/2000
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

27,151
AGU TREECRAFT LIMITEDThe Old Rectory, Main Street, Glenfield, Leicester LE3 8DG
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

09240553

Reg. date:

30/09/2014

Turnover:

-

No. of employees:

7
B. WHITE & SONS (TEVERSHAM) LIMITEDThe Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield S9 1XU
Dissolved

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00560062

Reg. date:

16/01/1956

Turnover:

-

No. of employees:

6
BALWYLLO ESTATES LIMITEDItek House, 1 Newark Road South, Glenrothes, Fife KY7 4NS
Dissolved

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

SC248410

Reg. date:

28/04/2003

Turnover:

-

No. of employees:

5
BC FIRST EQUESTRIAN LTD101 Jail Lane, Biggin Hill, Westerham TN16 3SD
Dissolved

Category:

Farm animal boarding and care

Comp. code:

08792515

Reg. date:

27/11/2013

Turnover:

-

No. of employees:

6
BEAVER PLANT LIMITEDC/O Frp Advisory Trading Limited Ist Floor 34 Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, Cleveland TS18 3TX
Dissolved

Category:

Support services to forestry

Comp. code:

04923428

Reg. date:

07/10/2003

Turnover:

-

No. of employees:

5

Description

copy info iconCopy

About ADVANCE TERRAZZO & TILE SYSTEMS LIMITED

ADVANCE TERRAZZO & TILE SYSTEMS LIMITED is an(a) Dissolved company incorporated on 16/03/1993 with the registered office located at Sanderlings, Becketts Farm Alcester Road, Wythall, Birmingham B47 6AJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCE TERRAZZO & TILE SYSTEMS LIMITED?

toggle

ADVANCE TERRAZZO & TILE SYSTEMS LIMITED is currently Dissolved. It was registered on 16/03/1993 and dissolved on 21/01/2025.

Where is ADVANCE TERRAZZO & TILE SYSTEMS LIMITED located?

toggle

ADVANCE TERRAZZO & TILE SYSTEMS LIMITED is registered at Sanderlings, Becketts Farm Alcester Road, Wythall, Birmingham B47 6AJ.

What does ADVANCE TERRAZZO & TILE SYSTEMS LIMITED do?

toggle

ADVANCE TERRAZZO & TILE SYSTEMS LIMITED operates in the Floor and wall covering (43.33 - SIC 2007) sector.

How many employees does ADVANCE TERRAZZO & TILE SYSTEMS LIMITED have?

toggle

ADVANCE TERRAZZO & TILE SYSTEMS LIMITED had 5 employees in 2022.

What is the latest filing for ADVANCE TERRAZZO & TILE SYSTEMS LIMITED?

toggle

The latest filing was on 21/01/2025: Final Gazette dissolved following liquidation.