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Home > England & Wales Companies > ANGELO CERAMIC TILING LIMITED
Company Information for

ANGELO CERAMIC TILING LIMITED

260 - 270 BUTTERFIELD, GREAT MARLINGS, LUTON, BEDFORDSHIRE, LU2 8DL,
Company Registration Number
04305467
Private Limited Company
Active

Company Overview

About Angelo Ceramic Tiling Ltd
ANGELO CERAMIC TILING LIMITED was founded on 2001-10-16 and has its registered office in Luton. The organisation's status is listed as "Active". Angelo Ceramic Tiling Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ANGELO CERAMIC TILING LIMITED
 
Legal Registered Office
260 - 270 BUTTERFIELD
GREAT MARLINGS
LUTON
BEDFORDSHIRE
LU2 8DL
Other companies in LU1
 
Filing Information
Company Number 04305467
Company ID Number 04305467
Date formed 2001-10-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 16/10/2015
Return next due 13/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB780007649  
Last Datalog update: 2024-11-05 20:41:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANGELO CERAMIC TILING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FKCA LIMITED   FOXLEY KINGHAM LIMITED   SJ MALES & CO LIMITED
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Company Officers of ANGELO CERAMIC TILING LIMITED

Current Directors
Officer Role Date Appointed
TANYA LYNN PANEPINTO
 Company Secretary 2001-10-16
ANGELO MARIO PANEPINTO
 Director 2001-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
 Nominated Secretary 2001-10-16 2001-10-16
KEY LEGAL SERVICES (NOMINEES) LIMITED
 Nominated Director 2001-10-16 2001-10-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGELO MARIO PANEPINTO ACT (LUTON) LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-21CONFIRMATION STATEMENT MADE ON 16/10/24, WITH NO UPDATES
2024-06-2531/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-1831/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-13AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES
2021-04-28AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES
2020-05-20AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-20AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES
2019-06-25AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES
2018-10-08PSC07CESSATION OF ACT (LUTON) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-07-10AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-02LATEST SOC02/11/17 STATEMENT OF CAPITAL;GBP 1.499
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES
2017-10-18PSC04PSC'S CHANGE OF PARTICULARS / MRS TANYA LYNN PANEPINTO / 17/10/2017
2017-10-18CH03SECRETARY'S DETAILS CHNAGED FOR TANYA LYNN PANEPINTO on 2017-10-17
2017-10-18PSC04PSC'S CHANGE OF PARTICULARS / MR ANGELO MARIO PANEPINTO / 17/10/2017
2017-10-18CH01Director's details changed for Mr Angelo Mario Panepinto on 2017-10-17
2017-06-13RES09Resolution of authority to purchase a number of shares
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 1.499
2017-06-13SH06Cancellation of shares. Statement of capital on 2017-03-31 GBP 1.499
2017-06-13SH03Purchase of own shares
2017-01-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-30AA01Previous accounting period shortened from 30/04/17 TO 31/10/16
2017-01-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-18SH02Sub-division of shares on 2016-03-31
2016-04-18SH08Change of share class name or designation
2016-04-18CC04Statement of company's objects
2016-04-18RES13Resolutions passed:
  • Dividends/share activity 31/03/2016
  • ADOPT ARTICLES
  • Resolution of varying share rights or name
2016-04-18RES01ADOPT ARTICLES 31/03/2016
2016-04-13AA01Current accounting period extended from 31/10/15 TO 30/04/16
2016-02-02CH01Director's details changed for Angelo Mario Panepinto on 2012-10-16
2016-02-02CH03SECRETARY'S DETAILS CHNAGED FOR TANYA LYNN PANEPINTO on 2012-10-16
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-02AR0116/10/15 ANNUAL RETURN FULL LIST
2015-05-14AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-05AR0116/10/14 ANNUAL RETURN FULL LIST
2014-03-12AA31/10/13 TOTAL EXEMPTION SMALL
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-21AR0116/10/13 FULL LIST
2013-07-26AA31/10/12 TOTAL EXEMPTION SMALL
2012-10-29AR0116/10/12 FULL LIST
2012-08-06AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-14AR0116/10/11 FULL LIST
2011-04-05AA31/10/10 TOTAL EXEMPTION SMALL
2010-10-21AR0116/10/10 FULL LIST
2010-08-05AA31/10/09 TOTAL EXEMPTION SMALL
2009-10-19AR0116/10/09 FULL LIST
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELO MARIO PANEPINTO / 16/10/2009
2009-06-29AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-20363aRETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2008-04-28AA31/10/07 TOTAL EXEMPTION SMALL
2007-10-23363sRETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS
2007-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-27363sRETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
2006-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-14363sRETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
2005-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-25363sRETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
2004-03-08AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-03-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-10-18363sRETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
2003-01-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2003-01-0888(2)RAD 06/04/02--------- £ SI 1@1
2002-11-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-11-25363sRETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
2001-10-26288bSECRETARY RESIGNED
2001-10-26288bDIRECTOR RESIGNED
2001-10-24288aNEW DIRECTOR APPOINTED
2001-10-24288aNEW SECRETARY APPOINTED
2001-10-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43330 - Floor and wall covering




Licences & Regulatory approval
We could not find any licences issued to ANGELO CERAMIC TILING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANGELO CERAMIC TILING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANGELO CERAMIC TILING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.419
MortgagesNumMortOutstanding0.307
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43330 - Floor and wall covering

Creditors
Creditors Due After One Year 2013-10-31 £ 7,190
Creditors Due After One Year 2012-10-31 £ 4,672
Creditors Due After One Year 2012-10-31 £ 4,672
Creditors Due After One Year 2011-10-31 £ 7,966
Creditors Due Within One Year 2013-10-31 £ 185,418
Creditors Due Within One Year 2012-10-31 £ 122,808
Creditors Due Within One Year 2012-10-31 £ 122,808
Creditors Due Within One Year 2011-10-31 £ 153,761

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2016-04-30
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANGELO CERAMIC TILING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-31 £ 0
Called Up Share Capital 2012-10-31 £ 0
Cash Bank In Hand 2013-10-31 £ 260,611
Cash Bank In Hand 2012-10-31 £ 277,694
Cash Bank In Hand 2012-10-31 £ 277,694
Cash Bank In Hand 2011-10-31 £ 388,606
Current Assets 2013-10-31 £ 520,506
Current Assets 2012-10-31 £ 566,205
Current Assets 2012-10-31 £ 566,205
Current Assets 2011-10-31 £ 898,757
Debtors 2013-10-31 £ 258,120
Debtors 2012-10-31 £ 286,736
Debtors 2012-10-31 £ 286,736
Debtors 2011-10-31 £ 508,376
Fixed Assets 2013-10-31 £ 611,256
Fixed Assets 2012-10-31 £ 348,935
Fixed Assets 2012-10-31 £ 348,935
Fixed Assets 2011-10-31 £ 21,858
Secured Debts 2013-10-31 £ 12,326
Secured Debts 2012-10-31 £ 7,966
Secured Debts 2012-10-31 £ 7,966
Secured Debts 2011-10-31 £ 12,014
Shareholder Funds 2013-10-31 £ 939,154
Shareholder Funds 2012-10-31 £ 787,660
Shareholder Funds 2012-10-31 £ 787,660
Shareholder Funds 2011-10-31 £ 758,888
Stocks Inventory 2013-10-31 £ 1,775
Stocks Inventory 2012-10-31 £ 1,775
Stocks Inventory 2012-10-31 £ 1,775
Stocks Inventory 2011-10-31 £ 1,775
Tangible Fixed Assets 2013-10-31 £ 19,974
Tangible Fixed Assets 2012-10-31 £ 21,868
Tangible Fixed Assets 2012-10-31 £ 21,868
Tangible Fixed Assets 2011-10-31 £ 21,858

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANGELO CERAMIC TILING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANGELO CERAMIC TILING LIMITED
Trademarks
We have not found any records of ANGELO CERAMIC TILING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANGELO CERAMIC TILING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43330 - Floor and wall covering) as ANGELO CERAMIC TILING LIMITED are:

TIDYPLAN LIMITED £ 54,816
LIVING FLOORS (SOUTHERN) LTD £ 52,498
MULTIFLOOR (WALSALL) LIMITED £ 46,597
STATUS FLOORING LIMITED £ 38,713
BEVERIDGE FLOORING LIMITED £ 33,757
GDG CLADDING & CONSTRUCTION LTD £ 32,521
PETER NEWMAN FLOORING LIMITED £ 25,963
FLOOR DESIGN (IW) LIMITED £ 21,480
JBS FLOORING LIMITED £ 19,399
WILSON & WYLIE CONTRACTS LIMITED £ 16,750
CIC LIMITED £ 16,569,751
NORTHERN FLOORCRAFT (GATESHEAD) LIMITED £ 3,472,493
LEE SULLIVAN CONTRACT FLOORING LTD £ 3,034,339
N & S FLOORING (BRISTOL) LIMITED £ 1,621,360
FAITHDEAN PLC £ 1,558,336
SLACK & CO FLOORCOVERINGS LIMITED £ 1,041,172
CLONSHALL LIMITED £ 913,365
COOPER & WILLIAMS LIMITED £ 910,819
DENT & PARTNERS LIMITED £ 806,694
ADVANCE CARPET TILES LIMITED £ 783,879
CIC LIMITED £ 16,569,751
NORTHERN FLOORCRAFT (GATESHEAD) LIMITED £ 3,472,493
LEE SULLIVAN CONTRACT FLOORING LTD £ 3,034,339
N & S FLOORING (BRISTOL) LIMITED £ 1,621,360
FAITHDEAN PLC £ 1,558,336
SLACK & CO FLOORCOVERINGS LIMITED £ 1,041,172
CLONSHALL LIMITED £ 913,365
COOPER & WILLIAMS LIMITED £ 910,819
DENT & PARTNERS LIMITED £ 806,694
ADVANCE CARPET TILES LIMITED £ 783,879
CIC LIMITED £ 16,569,751
NORTHERN FLOORCRAFT (GATESHEAD) LIMITED £ 3,472,493
LEE SULLIVAN CONTRACT FLOORING LTD £ 3,034,339
N & S FLOORING (BRISTOL) LIMITED £ 1,621,360
FAITHDEAN PLC £ 1,558,336
SLACK & CO FLOORCOVERINGS LIMITED £ 1,041,172
CLONSHALL LIMITED £ 913,365
COOPER & WILLIAMS LIMITED £ 910,819
DENT & PARTNERS LIMITED £ 806,694
ADVANCE CARPET TILES LIMITED £ 783,879
Outgoings
Business Rates/Property Tax
No properties were found where ANGELO CERAMIC TILING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANGELO CERAMIC TILING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANGELO CERAMIC TILING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LU2 8DL