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CELTIC OFFICE SUPPLIES LIMITED

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

Company details

UNIT 6 TY VERLON INDUSTRIAL EST, CARDIFF ROAD, BARRY, SOUTH GLAMORGAN, CF63 2BE

CELTIC OFFICE SUPPLIES LIMITED on the map

Company type: Private Limited Company
Company number: 01017683
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.07.14
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47990 - Other retail sale not in stores, stalls or markets

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.14
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1989.08.09

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
Form type: AA
Date: 2016.05.19
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.12.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.01
Form type: LATEST SOC
Document description: 01/12/15 STATEMENT OF CAPITAL;GBP 20000
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.30
£2.95
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.12.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.17
£2.95
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31/10/13 FULL LIST
Form type: AR01
Date: 2014.01.13
£2.95
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DIRECTOR APPOINTED MR DAVID ROBERT EMERY
Form type: AP01
Date: 2013.10.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.21
£2.95
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31/10/12 FULL LIST
Form type: AR01
Date: 2013.01.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA EMERY
Form type: TM01
Date: 2013.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.25
£2.95
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.12.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER EMERY
Form type: TM01
Date: 2011.12.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.11
£2.95
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.09
£2.95
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN EDWARD JONES / 01/10/2009
Form type: CH01
Date: 2009.11.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES EMERY / 01/10/2009
Form type: CH01
Date: 2009.11.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN EMERY / 01/10/2009
Form type: CH01
Date: 2009.11.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.04
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
£2.95
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APPOINTMENT TERMINATED SECRETARY JONATHAN JONES
Form type: 288b
Date: 2008.09.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.25
£2.95
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.06
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.05
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.11
Child documents:
Document type: ANNOTATION
Date: 2006.11.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.04
Child documents:
Document type: ANNOTATION
Date: 2006.01.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/03/06
Form type: 225
Date: 2005.05.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.18
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.27
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.25
Child documents:
Document type: ANNOTATION
Date: 2003.10.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.03
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.28
Child documents:
Document type: ANNOTATION
Date: 2002.10.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.12
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.19
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
Child documents:
Document type: ANNOTATION
Date: 2001.01.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.26
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.26
Child documents:
Document type: ANNOTATION
Date: 1999.11.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/11/99
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.09
£2.95
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.07
£2.95
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RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.02
£2.95
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RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.03
Child documents:
Document type: ANNOTATION
Date: 1996.12.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.01
£2.95
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RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.03

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Company directors and board members:

DAVID ROBERT EMERY (current)
Director, 2013.10.01
UNIT 6 TY VERLON INDUSTRIAL EST CARDIFF ROAD , BARRY
CF63 2BE, SOUTH GLAMORGAN
JAMES STUART EMERY (current)
Director, TECHNICAL DIRECTOR, 1997.07.01
77 BOVERTON ROAD , LLANTWIT MAJOR
CF61 1YA, VALE OF GLAMORGAN
JONATHAN EDWARD JONES (current)
Director, FINANCIAL DIRECTOR, 2007.02.22
THE OLD FORGE BROAD OAK , CARMARTHEN
SA32 8QJ
PATRICIA ANN EMERY (resigned)
Secretary, COMPANY DIRECTOR, 1991.10.31 - 2007.02.22
77 BOVERTON ROAD , LLANTWIT MAJOR
CF61 1YA, VALE OF GLAMORGAN
JONATHAN EDWARD JONES (resigned)
Secretary, FINANCIAL DIRECTOR, 2007.02.22 - 2008.08.31
THE OLD FORGE BROAD OAK , CARMARTHEN
SA32 8QJ
RAYMOND DAVIES (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 1997.01.31
14 PECKHAM CLOSE , CARDIFF
CF5 2SL, SOUTH GLAMORGAN
PATRICIA ANN EMERY (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 2012.03.31
LLANMAES HOUSE LLANMAES , LLANTWIT MAJOR
CF61 2XR, VALE OF GLAMORGAN
PETER JAMES EMERY (resigned)
Director, 1993.10.31 - 2011.10.31
LLANMAES HOUSE LLANMAES , LLANTWIT MAJOR
CF61 2XR, VALE OF GLAMORGAN

Companies near to CELTIC OFFICE SUPPLIES ltd.

Information about the Private Limited Company CELTIC OFFICE SUPPLIES 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: 2016.07.19. Reload the data