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CERAMISYS LIMITED

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CERAMISYS LIMITED

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Key Data

Status

Active

Company No.

04333637

Incorporation date

04/12/2001

Size

Total Exemption Full

Classification

Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007);

Contacts

Registered address

Registered address

914 Herries Road, Sheffield S6 1QWCopy
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Latest events (Record since 04/12/2001)
dot icon06/11/2025
Total exemption full accounts made up to 2025-03-31
View PDF (12 pages)
dot icon23/09/2025
Confirmation statement made on 2025-09-23 with no updates
View PDF (3 pages)
dot icon08/12/2024
Confirmation statement made on 2024-12-04 with updates
View PDF (4 pages)
dot icon25/10/2024
Cessation of Wayne Austin as a person with significant control on 2024-10-24
View PDF (1 pages)
dot icon25/10/2024
Notification of Ceramisys Eot Limited as a person with significant control on 2024-10-24
View PDF (2 pages)
dot icon15/08/2024
Total exemption full accounts made up to 2024-03-31
View PDF (11 pages)
dot icon22/07/2024
Termination of appointment of Linda Ann Austin as a director on 2024-06-30
View PDF (1 pages)
dot icon06/03/2024
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon04/12/2023
Confirmation statement made on 2023-12-04 with no updates
View PDF (3 pages)
dot icon08/09/2023
Total exemption full accounts made up to 2023-03-31
View PDF (11 pages)
dot icon08/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (11 pages)
dot icon05/12/2022
Confirmation statement made on 2022-12-04 with no updates
View PDF (3 pages)
dot icon06/12/2021
Confirmation statement made on 2021-12-04 with no updates
View PDF (3 pages)
dot icon08/11/2021
Total exemption full accounts made up to 2021-03-31
View PDF (11 pages)
dot icon02/11/2021
Director's details changed for Patrick Sercomanens on 2021-11-02
View PDF (2 pages)
dot icon02/11/2021
Director's details changed for Linda Ann Austin on 2021-11-02
View PDF (2 pages)
dot icon02/11/2021
Director's details changed for Patrick Sercomanens on 2021-11-02
View PDF (2 pages)
dot icon02/11/2021
Director's details changed for Mr Wayne Austin on 2021-11-02
View PDF (2 pages)
dot icon02/11/2021
Secretary's details changed for Mr Wayne Austin on 2021-11-02
View PDF (1 pages)
dot icon22/06/2021
Registered office address changed from Alison Business Centre Alison Crescent Sheffield South Yorkshire S2 1AS to 914 Herries Road Sheffield S6 1QW on 2021-06-22
View PDF (1 pages)
dot icon07/12/2020
Confirmation statement made on 2020-12-04 with no updates
View PDF (3 pages)
dot icon01/10/2020
Total exemption full accounts made up to 2020-03-31
View PDF (10 pages)
dot icon04/12/2019
Confirmation statement made on 2019-12-04 with no updates
View PDF (3 pages)
dot icon27/08/2019
Total exemption full accounts made up to 2019-03-31
View PDF (9 pages)
dot icon04/12/2018
Confirmation statement made on 2018-12-04 with no updates
View PDF (3 pages)
dot icon14/09/2018
Total exemption full accounts made up to 2018-03-31
View PDF (11 pages)
dot icon04/12/2017
Confirmation statement made on 2017-12-04 with no updates
View PDF (3 pages)
dot icon26/07/2017
Total exemption full accounts made up to 2017-03-31
View PDF (11 pages)
dot icon19/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon09/12/2016
Confirmation statement made on 2016-12-04 with updates
View PDF (5 pages)
dot icon07/01/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon07/12/2015
Annual return made up to 2015-12-04 with full list of shareholders
View PDF (7 pages)
dot icon07/12/2015
Director's details changed for Wayne Austin on 2015-07-31
View PDF (2 pages)
dot icon07/12/2015
Director's details changed for Linda Ann Austin on 2015-12-04
View PDF (2 pages)
dot icon07/12/2015
Secretary's details changed for Wayne Austin on 2015-07-31
View PDF (1 pages)
dot icon05/01/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon04/12/2014
Annual return made up to 2014-12-04 with full list of shareholders
View PDF (7 pages)
dot icon04/12/2013
Annual return made up to 2013-12-04 with full list of shareholders
View PDF (7 pages)
dot icon04/12/2013
Register inspection address has been changed from 101 Leigh Street Sheffield South Yorkshire S9 2PR United Kingdom
View PDF (1 pages)
dot icon04/12/2013
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon28/10/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon05/12/2012
Annual return made up to 2012-12-04 with full list of shareholders
View PDF (7 pages)
dot icon05/12/2012
Register(s) moved to registered office address
View PDF (1 pages)
dot icon09/10/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon29/06/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon12/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon10/12/2011
Annual return made up to 2011-12-04 with full list of shareholders
View PDF (7 pages)
dot icon08/12/2010
Annual return made up to 2010-12-04 with full list of shareholders
View PDF (7 pages)
dot icon12/10/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon10/01/2010
Annual return made up to 2009-12-04 with full list of shareholders
View PDF (6 pages)
dot icon09/01/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon09/01/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon09/01/2010
Director's details changed for Wayne Austin on 2010-01-08
View PDF (2 pages)
dot icon09/01/2010
Director's details changed for Patrick Sercomanens on 2010-01-08
View PDF (2 pages)
dot icon09/01/2010
Director's details changed for Linda Ann Austin on 2010-01-08
View PDF (2 pages)
dot icon27/11/2009
Statement of capital following an allotment of shares on 2008-07-01
View PDF (2 pages)
dot icon12/11/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon18/02/2009
Capitals not rolled up
View PDF (2 pages)
dot icon22/01/2009
Capitals not rolled up
View PDF (2 pages)
dot icon02/01/2009
Return made up to 04/12/08; full list of members
View PDF (4 pages)
dot icon11/11/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon29/07/2008
Director appointed patrick sercomanens
View PDF (2 pages)
dot icon27/12/2007
Return made up to 04/12/07; full list of members
View PDF (2 pages)
dot icon01/11/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon18/12/2006
Return made up to 04/12/06; full list of members
View PDF (2 pages)
dot icon12/10/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (7 pages)
dot icon30/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (7 pages)
dot icon09/12/2005
Return made up to 04/12/05; full list of members
View PDF (2 pages)
dot icon09/12/2005
Location of register of members
View PDF (1 pages)
dot icon02/12/2005
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon02/12/2005
Registered office changed on 02/12/05 from: 41 clementson road, sheffield, yorkshire S10 1GS
View PDF (1 pages)
dot icon17/01/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (7 pages)
dot icon20/12/2004
Return made up to 04/12/04; full list of members
View PDF (7 pages)
dot icon30/12/2003
Return made up to 04/12/03; full list of members
View PDF (7 pages)
dot icon14/09/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (5 pages)
dot icon15/01/2003
Return made up to 04/12/02; full list of members
View PDF (7 pages)
dot icon14/10/2002
Accounting reference date extended from 31/12/02 to 31/03/03
View PDF (1 pages)
dot icon31/12/2001
Director resigned
View PDF (1 pages)
dot icon31/12/2001
Secretary resigned
View PDF (1 pages)
dot icon31/12/2001
Registered office changed on 31/12/01 from: 12-14 saint marys street, newport, shropshire TF10 7AB
View PDF (1 pages)
dot icon31/12/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon31/12/2001
New director appointed
View PDF (2 pages)
dot icon04/12/2001
Incorporation
View PDF (10 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
23/09/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
1.88M
-
0.00
953.07K
-
2022
9
1.78M
-
0.00
887.32K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Austin, Wayne
Director
04/12/2001 - Present
6
Austin, Linda Ann
Director
04/12/2001 - 30/06/2024
-
Sercomanens, Patrick
Director
01/07/2008 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About CERAMISYS LIMITED

CERAMISYS LIMITED is an(a) Active company incorporated on 04/12/2001 with the registered office located at 914 Herries Road, Sheffield S6 1QW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CERAMISYS LIMITED?

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CERAMISYS LIMITED is currently Active. It was registered on 04/12/2001 .

Where is CERAMISYS LIMITED located?

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CERAMISYS LIMITED is registered at 914 Herries Road, Sheffield S6 1QW.

What does CERAMISYS LIMITED do?

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CERAMISYS LIMITED operates in the Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007) sector.

What is the latest filing for CERAMISYS LIMITED?

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The latest filing was on 06/11/2025: Total exemption full accounts made up to 2025-03-31.