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CELTIC ENTERPRISES LIMITED

Learn more about CELTIC ENTERPRISES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

26 LOWER WOODSIDE, ST. AUSTELL, CORNWALL, PL25 5EQ

CELTIC ENTERPRISES LIMITED on the map

Company type: Private Limited Company
Company number: 00615040
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.11.18
last member list: 2015.09.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.17
overdue: NO
last made update: 2015.09.19
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK LIMITED
MORTGAGE - Outstanding on 1961.11.03
LLOYDS BANK PLC
SUB MORTGAGE - Outstanding on 1968.03.13
LLOYDS BANK PLC
SUB MORTGAGE - Outstanding on 1968.03.13
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2000.09.16
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2009.04.04

List of company documents:

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19/09/15 FULL LIST
Form type: AR01
Date: 2015.10.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.14
Form type: LATEST SOC
Document description: 14/10/15 STATEMENT OF CAPITAL;GBP 1000
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APPOINTMENT TERMINATED, DIRECTOR MARY HUGHES
Form type: TM01
Date: 2015.10.14
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.18
£2.95
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REGISTERED OFFICE CHANGED ON 02/04/2015 FROM, LITTLE PRIDEAUX, PAR, CORNWALL, PL24 2SS
Form type: AD01
Date: 2015.04.02
£2.95
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DIRECTOR APPOINTED MRS DEANNE MARIE CARE
Form type: AP01
Date: 2015.04.02
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DIRECTOR APPOINTED MRS AMANDA JANE EVANS
Form type: AP01
Date: 2015.04.02
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19/09/14 FULL LIST
Form type: AR01
Date: 2014.10.09
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.24
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19/09/13 FULL LIST
Form type: AR01
Date: 2013.09.24
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.08
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19/09/12 FULL LIST
Form type: AR01
Date: 2012.11.02
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.22
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19/09/11 FULL LIST
Form type: AR01
Date: 2011.09.29
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.19
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19/09/10 FULL LIST
Form type: AR01
Date: 2010.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY DIANA HUGHES / 19/09/2010
Form type: CH01
Date: 2010.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA ANN BASSETT / 19/09/2010
Form type: CH01
Date: 2010.10.21
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.13
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30/09/09 STATEMENT OF CAPITAL GBP 1900
Form type: SH01
Date: 2009.11.10
£2.95
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19/09/09 FULL LIST
Form type: AR01
Date: 2009.11.02
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2009.04.04
£2.95
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RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.25
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.30
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.28
£2.95
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RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.25
£2.95
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RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.27
£2.95
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RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.20
£2.95
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RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.29
£2.95
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RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.02
£2.95
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RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.05.22
£2.95
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RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.24
Child documents:
Document type: ANNOTATION
Date: 2001.10.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.28
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RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.30
£2.95
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RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.04
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S366A DISP HOLDING AGM 23/11/98
Form type: ELRES
Date: 1998.12.03
Child documents:
Document type: ANNOTATION
Date: 1998.12.03
Form type: ELRES
Document description: S386 DISP APP AUDS 23/11/98
Document type: ANNOTATION
Date: 1998.12.03
Form type: ELRES
Document description: S252 DISP LAYING ACC 23/11/98
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RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.11
Child documents:
Document type: ANNOTATION
Date: 1998.11.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/11/98
Document type: ANNOTATION
Date: 1998.11.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 23/10/97; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1998.02.01
Child documents:
Document type: ANNOTATION
Date: 1998.02.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/02/98
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.26
£2.95
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REGISTERED OFFICE CHANGED ON 22/01/98 FROM:, ROLLING MILLS, 130 PORTHPEAN ROAD, ST AUSTELL, CORNWALL PL26 6AU
Form type: 287
Date: 1998.01.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.11.15
£2.95
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RETURN MADE UP TO 23/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.08.07

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Company directors and board members:

DEANNE MARIE CARE (current)
Secretary, 2004.10.11
17 HARBOUR VIEW , TRURO
TR1 1XJ, CORNWALL
AMANDA JANE EVANS (current)
Secretary, 2004.10.11
26 LOWER WOODSIDE , ST. AUSTELL
PL25 5EQ, CORNWALL
SHEILA ANN BASSETT (current)
Director, COMPANY DIRECTOR, 1991.10.23
PENREAN CARNE CROSS , PAR
PL24 2SX, CORNWALL
DEANNE MARIE CARE (current)
Director, COMPANY DIRECTOR, 2015.02.24
26 LOWER WOODSIDE , ST. AUSTELL
PL25 5EQ, CORNWALL
ENGLAND
AMANDA JANE EVANS (current)
Director, COMPANY DIRECTOR, 2015.02.24
26 LOWER WOODSIDE , ST. AUSTELL
PL25 5EQ, CORNWALL
ENGLAND
FREDA MAUD HUGHES (resigned)
Secretary, COMPANY SECRETARY, 1996.11.01 - 1997.11.25
130 PORTHPEAN ROAD , ST AUSTELL
PL25 4PN, CORNWALL
MARY DIANA HUGHES (resigned)
Secretary, 1991.10.23 - 1995.01.01
LITTLE PRIDEAUX HOUSE , PAR
PL24 2SS, CORNWALL
MARY DIANA HUGHES (resigned)
Secretary, 1997.11.25 - 2004.10.11
LITTLE PRIDEAUX HOUSE , PAR
PL24 2SS, CORNWALL
AMANDA JANE WILLIAMS (resigned)
Secretary, COMPANY SECRETARY, 1995.01.01 - 1996.11.01
51 ROSLYN CLOSE BOSCOPPA , ST AUSTELL
PL25 3SI, CORNWALL
FREDA MAUD HUGHES (resigned)
Director, 1991.10.23 - 1997.11.25
130 PORTHPEAN ROAD , ST AUSTELL
PL25 4PN, CORNWALL
MARY DIANA HUGHES (resigned)
Director, COMPANY DIRECTOR, 1991.10.23 - 2015.04.19
LITTLE PRIDEAUX HOUSE , PAR
PL24 2SS, CORNWALL
Date 2014.03.31 2013.03.31
Fixed Assets £ 1,746,142 - 0.04 % £ 1,746,850
Tangible Fixed Assets £ 1,742,127 - 0.04 % £ 1,742,835
Current Assets £ 192,064 + 19.54 % £ 160,675
Tangible Fixed Assets Depreciation £ 2,130 + 49.79 % £ 1,422
Share Premium Account £ 27,385 £ 27,385
Debtors £ 1,125
Shareholder Funds £ 1,802,240 + 1.72 % £ 1,771,811
Profit Loss Account Reserve £ 404,296 + 8.14 % £ 373,867
Revaluation Reserve £ 1,369,559 £ 1,369,559
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 1,802,240 + 1.72 % £ 1,771,811
Total Assets Less Current Liabilities £ 1,838,380 + 1.43 % £ 1,812,477
Net Current Assets Liabilities £ 92,238 + 40.55 % £ 65,627
Creditors Due Within One Year £ 99,826 + 5.03 % £ 95,048
Cash Bank In Hand £ 190,939 + 18.84 % £ 160,675
Tangible Fixed Assets Cost Or Valuation £ 1,744,257 £ 1,744,257
Investments Fixed Assets £ 4,015 £ 4,015
Creditors Due After One Year £ 36,140 - 11.13 % £ 40,666

Companies near to CELTIC ENTERPRISES ltd.

Information about the Private Limited Company CELTIC ENTERPRISES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.22. Reload the data