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CELTIC INDUSTRIAL ESTATES (WREXHAM) LIMITED

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

Company details

MOLD ROAD, GWERSYLLT, WREXHAM, CLWYD, LL11 4AA

CELTIC INDUSTRIAL ESTATES (WREXHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 00912356
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.08.03
last member list: 2015.06.16
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: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.14
overdue: NO
last made update: 2015.06.16
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.15
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.07
£2.95
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16/06/15 FULL LIST
Form type: AR01
Date: 2015.08.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.24
Form type: LATEST SOC
Document description: 31/05/16 STATEMENT OF CAPITAL;GBP 50000
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16/06/14 FULL LIST
Form type: AR01
Date: 2014.07.14
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.10
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.12
£2.95
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16/06/13 FULL LIST
Form type: AR01
Date: 2013.07.12
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.11
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14/06/12 FULL LIST
Form type: AR01
Date: 2012.09.06
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14/06/11 NO CHANGES
Form type: AR01
Date: 2012.09.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.04.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.04.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.04.04
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.09
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16/06/10 NO CHANGES
Form type: AR01
Date: 2010.08.12
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.19
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.15
£2.95
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.20
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SARAH GOULD / 05/07/2008
Form type: 288c
Date: 2009.02.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.12.30
£2.95
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RETURN MADE UP TO 14/06/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.12.02
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.27
£2.95
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RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.09
£2.95
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.17
Child documents:
Document type: ANNOTATION
Date: 2006.07.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.19
£2.95
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RETURN MADE UP TO 14/06/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.06.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.18
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RETURN MADE UP TO 14/06/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.06.22
Child documents:
Document type: ANNOTATION
Date: 2004.06.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.19
£2.95
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.02
Child documents:
Document type: ANNOTATION
Date: 2003.07.02
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 31/12/02
Form type: AA
Date: 2003.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.23
£2.95
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RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.04
£2.95
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NC INC ALREADY ADJUSTED, 14/12/01
Form type: 123
Date: 2001.12.20
£2.95
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£ NC 25000/50000, 14/12/
Form type: RES04
Date: 2001.12.20
£2.95
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AD 17/12/01---------, £ SI [email protected]=25000, £ IC 25000/50000
Form type: 88(2)R
Date: 2001.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.03
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RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.18
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RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.12
Child documents:
Document type: ANNOTATION
Date: 2000.07.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.01
£2.95
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RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.18
£2.95
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RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.08.27
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.27
£2.95
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RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.07
£2.95
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AD 30/10/96---------, £ SI [email protected]=12500, £ IC 12500/25000
Form type: 88(2)R
Date: 1996.12.16
£2.95
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NC INC ALREADY ADJUSTED, 30/10/96
Form type: 123
Date: 1996.12.16
£2.95
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£ NC 12500/25000, 30/10/
Form type: ORES04
Date: 1996.12.16
£2.95
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12500 CAP OF PROFITS 30/10/96
Form type: ORES14
Date: 1996.12.16
£2.95
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RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.06

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Company directors and board members:

SARAH FRANCIS WARBURTON (current)
Secretary, CLERK/TYPIST, 1997.08.01
TY PERLLAN OAK ALYN COURT, CEFN Y BEDD , WREXHAM
LL12 9YT
FRANCIS ELIZABETH GOULD (current)
Director, 1991.06.14
FFRITH HALL FFRITH , WREXHAM
LL11 5LG, CLWYD
HENRY ERNEST GOULD (current)
Director, MANAGING DIRECTOR, 1991.06.14
FFRITH HALL FFRITH , WREXHAM
LL11 5LG, CLWYD
PAUL HENRY GOULD (current)
Director, 2003.09.30
LITTLE ERLAS FARM ERLAS , WREXHAM
LL13 0PE, CLWYD
STEPHEN ARTHUR GOULD (current)
Director, 2003.09.30
THE GRANGE BANNEL LANE , BUCKLEY
CH7 3AP, CLWYD
SARAH FRANCIS WARBURTON (current)
Director, COMPANY SECRETARY, 1997.08.01
TY PERLLAN OAK ALYN COURT, CEFN Y BEDD , WREXHAM
LL12 9YT
HENRY ERNEST GOULD (resigned)
Secretary, 1991.06.14 - 1997.08.01
FFRITH HALL FFRITH , WREXHAM
LL11 5LG, CLWYD
Date 2013.12.31 2012.12.31
Fixed Assets £ 991,536 + 0.12 % £ 990,353
Tangible Fixed Assets £ 991,536 + 0.12 % £ 990,353
Current Assets £ 61,109 + 96.63 % £ 31,078
Tangible Fixed Assets Depreciation £ 12,204 + 6.26 % £ 11,485
Debtors £ 5,092 £ 5,092
Shareholder Funds £ 993,055 - 1.69 % £ 1,010,173
Profit Loss Account Reserve £ 798,305 - 2.1 % £ 815,423
Revaluation Reserve £ 144,750 £ 144,750
Called Up Share Capital £ 50,000 £ 50,000
Net Assets Liabilities Including Pension Asset Liability £ 993,055 - 1.69 % £ 1,010,173
Total Assets Less Current Liabilities £ 993,055 - 1.69 % £ 1,010,173
Net Current Assets Liabilities £ 1,519 - 92.34 % £ 19,820
Creditors Due Within One Year £ 59,590 + 429.31 % £ 11,258
Cash Bank In Hand £ 56,017 + 115.57 % £ 25,986
Share Capital Allotted Called Up Paid £ 25,000 £ 25,000
Number Shares Allotted 25000 Ordinary non-voting shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,003,740 + 0.19 % £ 1,001,838

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Information about the Private Limited Company CELTIC INDUSTRIAL ESTATES (WREXHAM) 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: 2016.06.16. Reload the data