CEETEK LIMITED - Plumbing, heat and air-conditioning installation - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Ceetek Ltd

CEETEK LIMITED was founded on 2000-11-09 and has its registered office in Richmond. The organisation's status is listed as "Active". Ceetek Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
CEETEK LIMITED

1 THE GREEN RICHMOND TW9 1PL Other companies in KT6

Filing Information

Company Number		04104973
Company ID Number		04104973
Date formed		2000-11-09
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		31/10/2015
Return next due		28/11/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB742594515

Last Datalog update:	2023-11-06 14:36:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CEETEK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: HARCOURT RICHMOND LIMITED LW FELTONS LIMITED PUMPHREY DASALO LIMITED

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Companies with same name CEETEK LIMITED

The following companies were found which have the same name as CEETEK LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CEETEK CHEMICALS LIMITED	UNIT E11 WEM INDUSTRIAL ESTATE WEM SHREWSBURY SY4 5SD	Active	Company formed on the 1998-06-25
CEETEK CONSULTING INC	Delaware	Unknown
CEETEK THERMAL IMAGING PTY LTD	NSW 2767	Active	Company formed on the 2012-08-20

Company Officers of CEETEK LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL STEPHEN KING	Company Secretary	2006-03-31
EMMA JANE KING	Director	2006-11-13
PAUL STEPHEN KING	Director	2006-03-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SIMON RICHARD HAMILTON LAWRENCE	Director	2000-11-09	2006-11-13
JUDITH ELIZABETH LAWRENCE	Company Secretary	2003-06-02	2006-03-31
SHIRLEY ANNE KERBY	Company Secretary	2000-11-09	2003-05-30
PETER KERBY	Director	2000-11-09	2003-05-30
SHIRLEY ANNE KERBY	Director	2000-11-09	2003-05-30
SAME-DAY COMPANY SERVICES LIMITED	Nominated Secretary	2000-11-09	2000-11-09
WILDMAN & BATTELL LIMITED	Nominated Director	2000-11-09	2000-11-09

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.

Date	Document Type	Document Description
2023-06-26		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-10-12		CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-10-12	CS01	CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-08-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-10-06	CS01	CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES
2021-07-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-09-29	CS01	CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES
2020-06-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-09-30	CS01	CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES
2019-06-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-10-01	CS01	CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES
2018-06-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-10-04	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL STEPHEN KING
2017-10-04	LATEST SOC	04/10/17 STATEMENT OF CAPITAL;GBP 200
2017-10-04	CS01	CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES
2017-07-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-16	AA01	Previous accounting period extended from 31/12/16 TO 31/03/17
2017-03-23	AD01	REGISTERED OFFICE CHANGED ON 23/03/17 FROM C/O Njhco Suite 1 the Sanctuary 23 Oakhill Grove Surbiton KT6 6DU
2016-09-29	LATEST SOC	29/09/16 STATEMENT OF CAPITAL;GBP 200
2016-09-29	CS01	CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-09-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2015-11-02	LATEST SOC	02/11/15 STATEMENT OF CAPITAL;GBP 200
2015-11-02	AR01	31/10/15 FULL LIST
2015-11-02	AR01	31/10/15 FULL LIST
2015-10-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2015-01-26	CH01	Director's details changed for Emma Jane Galloway on 2014-10-09
2014-11-05	LATEST SOC	05/11/14 STATEMENT OF CAPITAL;GBP 200
2014-11-05	AR01	31/10/14 ANNUAL RETURN FULL LIST
2014-09-22	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-20	AD01	REGISTERED OFFICE CHANGED ON 20/12/13 FROM Njhco 8Th Floor Tolworth Tower Ewell Road Surbiton Surrey KT6 7EL
2013-11-01	LATEST SOC	01/11/13 STATEMENT OF CAPITAL;GBP 200
2013-11-01	AR01	31/10/13 ANNUAL RETURN FULL LIST
2013-09-14	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-31	AR01	31/10/12 ANNUAL RETURN FULL LIST
2012-07-20	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-09	AR01	31/10/11 ANNUAL RETURN FULL LIST
2011-09-25	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-02	AR01	31/10/10 ANNUAL RETURN FULL LIST
2010-09-25	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-04	AR01	31/10/09 ANNUAL RETURN FULL LIST
2009-10-09	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-03-31	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-12-05	363a	RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2007-11-16	363a	RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-10-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-17	287	REGISTERED OFFICE CHANGED ON 17/06/07 FROM: SUITE 1-43 TOLWORTH TOWER EWELL ROAD SURBITON SURREY KT6 7EL
2007-02-12	363a	RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-11-17	288a	NEW DIRECTOR APPOINTED
2006-11-17	288b	DIRECTOR RESIGNED
2006-10-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-05	288a	NEW SECRETARY APPOINTED
2006-04-05	288a	NEW DIRECTOR APPOINTED
2006-04-05	288b	SECRETARY RESIGNED
2006-04-05	88(2)R	AD 31/03/06-31/03/06 £ SI 100@1.00=100 £ IC 100/200
2006-03-03	363a	RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
2006-01-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-12-07	287	REGISTERED OFFICE CHANGED ON 07/12/04 FROM: UNIT 19 LITTLETON HOUSE LITTLETON ROAD ASHFORD MIDDLESEX TW15 1UU
2004-11-29	363s	RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
2003-12-12	363s	RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
2003-07-01	288a	NEW SECRETARY APPOINTED
2003-06-11	288b	DIRECTOR RESIGNED
2003-06-11	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-06-11	287	REGISTERED OFFICE CHANGED ON 11/06/03 FROM: THE CENTRE READING ROAD EVERSLEY HAMPSHIRE RG27 0NB
2003-06-11	288a	NEW SECRETARY APPOINTED
2003-05-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-16	363(287)	REGISTERED OFFICE CHANGED ON 16/11/02
2002-11-16	363s	RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
2002-08-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-11-23	363s	RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
2000-12-13	88(2)R	AD 01/12/00--------- £ SI 98@1=98 £ IC 2/100
2000-11-16	225	ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01
2000-11-15	288b	SECRETARY RESIGNED
2000-11-15	288a	NEW DIRECTOR APPOINTED
2000-11-15	287	REGISTERED OFFICE CHANGED ON 15/11/00 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ
2000-11-15	288b	DIRECTOR RESIGNED
2000-11-15	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-11-15	288a	NEW DIRECTOR APPOINTED
2000-11-09	NEWINC	INCORPORATION 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

432 - Electrical, plumbing and other construction installation activities

43220 - Plumbing, heat and air-conditioning installation

Licences & Regulatory approval

We could not find any licences issued to CEETEK 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 CEETEK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CEETEK LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.41	9
MortgagesNumMortOutstanding	0.76	8
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.65	8

This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation

Creditors

Creditors Due Within One Year	2012-01-01	£ 9,700

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

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 CEETEK LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 200
Cash Bank In Hand	2012-01-01	£ 37,263
Current Assets	2012-01-01	£ 49,293
Debtors	2012-01-01	£ 12,030
Fixed Assets	2012-01-01	£ 18,907
Shareholder Funds	2012-01-01	£ 58,500
Tangible Fixed Assets	2012-01-01	£ 18,907

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CEETEK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CEETEK LIMITED

Trademarks

We have not found any records of CEETEK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CEETEK 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 (43220 - Plumbing, heat and air-conditioning installation) as CEETEK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CEETEK 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.

Import/Export of Goods

Goods imported/exported by CEETEK LIMITED

Date	Import Code	Imported Goods classification description
2014-10-01	85168080	Electric heating resistors (excl. electric heating resistors assembled with an insulated former of agglomerated carbon or graphite)
2012-07-01	85168080	Electric heating resistors (excl. electric heating resistors assembled with an insulated former of agglomerated carbon or graphite)
2011-02-01	85162999	Electric space-heating and soil-heating apparatus, without built-in fan (excl. convection heaters and liquid-filled radiators)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CEETEK 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 CEETEK 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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