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Home > England & Wales Companies > CELTIC KILNCARE LIMITED
Company Information for

CELTIC KILNCARE LIMITED

CELTIC HOUSE, LANGLAND WAY REEVESLAND IND EST, NEWPORT, NP19 4PT,
Company Registration Number
02769522
Private Limited Company
Active

Company Overview

About Celtic Kilncare Ltd
CELTIC KILNCARE LIMITED was founded on 1992-12-01 and has its registered office in Newport. The organisation's status is listed as "Active". Celtic Kilncare Limited is a Private Limited Company registered in 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
CELTIC KILNCARE LIMITED
 
Legal Registered Office
CELTIC HOUSE
LANGLAND WAY REEVESLAND IND EST
NEWPORT
NP19 4PT
Other companies in NP19
 
Filing Information
Company Number 02769522
Company ID Number 02769522
Date formed 1992-12-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB655605820  
Last Datalog update: 2024-03-06 11:51:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CELTIC KILNCARE LIMITED
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Company Officers of CELTIC KILNCARE LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN WILLIAM RIDYARD HECTOR
 Director 2005-06-01
DAVID MORGAN
 Director 1992-12-01
SARAH JANE MORRIS
 Director 2009-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
LOUISE MORGAN
 Company Secretary 1992-12-01 2016-05-20
LOUISE MORGAN
 Director 1993-03-16 2016-05-20
KATHLEEN GEORGINA TILLEY
 Director 1993-02-01 1998-07-17
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1992-12-01 1992-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MORGAN CELTIC PROCESS CONTROL LIMITED Director 1991-10-30 CURRENT 1981-10-20 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
2024-01-0231/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-12CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-01-03CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES
2022-11-1131/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-11AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES
2021-11-01AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-04CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES
2020-09-15AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES
2019-10-10AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-09-18AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-05AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-02-01AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-07-28TM02Termination of appointment of Louise Morgan on 2016-05-20
2016-07-28TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE MORGAN
2016-05-16AD03Registers moved to registered inspection location of 11 New Street Pontnewydd Cwmbran Gwent NP44 1EE
2015-12-07AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-02AR0101/12/15 ANNUAL RETURN FULL LIST
2015-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MORGAN / 14/04/2015
2015-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE MORGAN / 26/07/2015
2015-04-16CH01Director's details changed for Mr David Morgan on 2015-04-16
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-17AR0101/12/14 ANNUAL RETURN FULL LIST
2014-10-10AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-05AR0101/12/13 ANNUAL RETURN FULL LIST
2013-12-05AD02Register inspection address has been changed
2013-09-13AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-05AR0101/12/12 ANNUAL RETURN FULL LIST
2012-10-02AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-01AR0101/12/11 ANNUAL RETURN FULL LIST
2011-09-02AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-01AR0101/12/10 ANNUAL RETURN FULL LIST
2010-08-31AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-04AA31/05/09 TOTAL EXEMPTION SMALL
2009-12-22AR0101/12/09 FULL LIST
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM RIDYARD HECTOR / 22/12/2009
2009-12-17AP01DIRECTOR APPOINTED SARAH JANE MORRIS
2009-01-14AA31/05/08 TOTAL EXEMPTION SMALL
2008-12-22363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-03-17AA31/05/07 TOTAL EXEMPTION SMALL
2007-12-21363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2006-12-20363aRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-12-22363aRETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-06-10288aNEW DIRECTOR APPOINTED
2004-12-08363sRETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2004-08-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2003-12-08363sRETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
2003-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2002-12-11363sRETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
2002-12-06AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/05/02
2002-03-22363sRETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
2002-03-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-12-20363(287)REGISTERED OFFICE CHANGED ON 20/12/00
2000-12-20363sRETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
2000-05-27395PARTICULARS OF MORTGAGE/CHARGE
2000-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
2000-01-12363sRETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
1999-02-04225ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/05/99
1999-01-21363sRETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS
1998-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-08-13288bDIRECTOR RESIGNED
1997-12-29363sRETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS
1997-08-26AAFULL ACCOUNTS MADE UP TO 31/01/97
1997-01-14363sRETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS
1996-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-01-16363sRETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS
1995-11-29AAFULL ACCOUNTS MADE UP TO 31/01/95
1994-12-14363sRETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS
1994-10-03AAFULL ACCOUNTS MADE UP TO 31/01/94
1994-02-23363(288)DIRECTOR'S PARTICULARS CHANGED
1994-02-23363sRETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS
1993-03-24288NEW DIRECTOR APPOINTED
1993-01-19288NEW DIRECTOR APPOINTED
1993-01-1788(2)RAD 05/01/93--------- £ SI 98@1=98 £ IC 2/100
1993-01-12224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01
1992-12-07288SECRETARY RESIGNED
1992-12-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-12-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
23 - Manufacture of other non-metallic mineral products
234 - Manufacture of other porcelain and ceramic products
23490 - Manufacture of other ceramic products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CELTIC KILNCARE 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 CELTIC KILNCARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE DEED 2000-05-27 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due Within One Year 2012-06-01 £ 35,666

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 CELTIC KILNCARE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 100
Cash Bank In Hand 2012-06-01 £ 13,123
Current Assets 2012-06-01 £ 71,837
Debtors 2012-06-01 £ 16,578
Fixed Assets 2012-06-01 £ 11,971
Shareholder Funds 2012-06-01 £ 48,142
Stocks Inventory 2012-06-01 £ 42,136
Tangible Fixed Assets 2012-06-01 £ 11,971

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CELTIC KILNCARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CELTIC KILNCARE LIMITED
Trademarks
We have not found any records of CELTIC KILNCARE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CELTIC KILNCARE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
South Gloucestershire Council 2016-9 GBP £2,050 Equipment Maintenance
Devon County Council 2015-10 GBP £578 Building Mtce Works - unforseen
South Gloucestershire Council 2015-6 GBP £3,832 Equipment Maintenance
Borough of Poole 2015-4 GBP £133 Repairs & Maint of Premises
Warwickshire County Council 2014-12 GBP £4,028 Health & Safety Contracts/Services
Devon County Council 2014-12 GBP £455 Training inc Travel Costs
Devon County Council 2014-9 GBP £492
Oxfordshire County Council 2014-6 GBP £455 Training Expenses
South Gloucestershire Council 2014-6 GBP £1,834 Equipment Maintenance
Devon County Council 2014-4 GBP £3,031
Borough of Poole 2014-4 GBP £93 Social Training
Devon County Council 2014-3 GBP £430
Oxfordshire County Council 2014-3 GBP £515
Oxfordshire County Council 2014-2 GBP £5,504
Bristol City Council 2013-3 GBP £2,302
South Gloucestershire Council 2013-3 GBP £2,068 Equipment Maintenance
Bath & North East Somerset Council 2013-3 GBP £1,997 Contracts
Oxfordshire County Council 2013-2 GBP £5,254
Dorset County Council 2012-10 GBP £3,920 Building Works
Bristol City Council 2012-3 GBP £4,468
South Gloucestershire Council 2012-3 GBP £2,204 Equipment Maintenance
Devon County Council 2012-1 GBP £518
Oxfordshire County Council 2012-1 GBP £3,719 Expenses
Worcestershire County Council 2011-9 GBP £948 Repairs & Maintenance Buildings General Expen
Bristol City Council 2011-7 GBP £2,420 936 ART / CRAFT EQUIPMENT
South Gloucestershire Council 2011-3 GBP £1,895 Equipment Maintenance
Bristol City Council 2011-3 GBP £621 054 ST JOHN'S PRIMARY
Bath & North East Somerset Council 2011-2 GBP £2,048 Contracts
Oxfordshire County Council 2011-1 GBP £3,512 Expenses
Worcestershire County Council 2010-11 GBP £442 Fixtures & Fittings

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CELTIC KILNCARE 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 CELTIC KILNCARE 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 CELTIC KILNCARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NP19 4PT