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Company Information for CELTIC COURIERS LIMITED
OWENS GROUP HEAD OFFICE YSPITTY ROAD, BYNEA, LLANELLI, CARMARTHENSHIRE, SA14 9TG,
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Company Registration Number
 05588432 Private Limited Company
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Company Overview
About Celtic Couriers Ltd
CELTIC COURIERS LIMITED was founded on 2005-10-11 and has its registered office in Llanelli. The organisation's status is listed as "Active". Celtic Couriers Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| CELTIC COURIERS LIMITED | |
| Legal Registered Office | |
| OWENS GROUP HEAD OFFICE YSPITTY ROAD BYNEA LLANELLI CARMARTHENSHIRE SA14 9TG Other companies in SA16 | |
Filing Information
| Company Number | 05588432 | |
|---|---|---|
| Company ID Number | 05588432 | |
| Date formed | 2005-10-11 | |
| Country | WALES | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | 11/10/2015 | |
| Return next due | 08/11/2016 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB485219623 |
| Last Datalog update: | 2024-01-09 10:15:32 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CELTIC COURIERS LIMITED
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Companies with same name CELTIC COURIERS LIMITED
The following companies were found which have the same name as CELTIC COURIERS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CELTIC COURIERS HOLDINGS LIMITED | OWENS GROUP HEAD OFFICE YSPITTY ROAD BYNEA LLANELLI CARMARTHENSHIRE SA14 9TG | Active | Company formed on the 2015-04-20 |
Company Officers of CELTIC COURIERS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CINDY DAWN JENKINS |
||
GARETH BARRY JENKINS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IVOR GEORGE SKINNER |
Company Secretary | ||
IVOR GEORGE SKINNER |
Director | ||
YVONNE GAIL SKINNER |
Director | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Advertised Job Vacancies
| Job Title | Location | Job description | Date posted |
|---|---|---|---|
| Sales Executive | Burry Port | Cold call and Networking within Sales area. Field Sales experience within a service or parcel delivery organisation.... |
Jobs results powered by Indeed
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 11/10/23, WITH NO UPDATES | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES | |
| TM02 | Termination of appointment of Robert John Williams on 2022-09-30 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/07/22 FROM Dafen Industrial Estate Dafen Llanelli SA14 8QE Wales | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/21 | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/21 | |
| Audit exemption statement of guarantee by parent company for period ending 30/06/21 | ||
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/21 | |
| PSC07 | CESSATION OF OWENS (ROAD SERVICES) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR ROBERT IAN OWEN | |
| AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Current accounting period shortened from 30/11/21 TO 30/06/21 | |
| AP03 | Appointment of Mr Robert John Williams as company secretary on 2021-05-28 | |
| PSC07 | CESSATION OF GARETH BARRY JENKINS AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Owens (Road Services) Limited as a person with significant control on 2021-05-28 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/06/21 FROM Unit 1 Burry Port Industrial Estate Burry Port Carmarthenshire SA16 0NN | |
| AP01 | DIRECTOR APPOINTED MRS CAROL LINDA OWEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CINDY DAWN JENKINS | |
| PSC02 | Notification of Celtic Couriers Holdings Limited as a person with significant control on 2016-04-06 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES | |
| AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES | |
| AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES | |
| AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055884320001 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055884320001 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MRS CINDY DAWN JENKINS / 26/07/2017 | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MR GARETH BARRY JENKINS / 27/07/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH BARRY JENKINS / 26/07/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CINDY DAWN JENKINS / 26/07/2017 | |
| AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/10/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | |
| RP04 | SECOND FILING WITH MUD 11/10/15 FOR FORM AR01 | |
| RP04 | SECOND FILING WITH MUD 11/10/15 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 11/10/15 FULL LIST | |
| AR01 | 11/10/15 FULL LIST | |
| AR01 | 11/10/15 FULL LIST | |
| RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2014-10-11 | |
| ANNOTATION | Clarification | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR YVONNE SKINNER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IVOR SKINNER | |
| TM02 | Termination of appointment of Ivor George Skinner on 2015-05-29 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055884320001 | |
| AP01 | DIRECTOR APPOINTED MRS CINDY DAWN JENKINS | |
| AP01 | DIRECTOR APPOINTED MR GARETH BARRY JENKINS | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/10/14 FULL LIST | |
| LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 11/10/14 FULL LIST | |
| AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/11/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/10/13 ANNUAL RETURN FULL LIST | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| AR01 | 11/10/12 FULL LIST | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AR01 | 11/10/11 FULL LIST | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AR01 | 11/10/10 FULL LIST | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AR01 | 11/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE GAIL SKINNER / 18/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IVOR GEORGE SKINNER / 18/10/2009 | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 22/01/07 FROM: CAPEL BACH ALLT LLANGENNECH LLANELLI SA14 8YU | |
| 287 | REGISTERED OFFICE CHANGED ON 22/01/07 FROM: CAPEL BACH, ALLT LLANGENNECH, LLANELLI, SA14 8YU | |
| 363(287) | REGISTERED OFFICE CHANGED ON 31/10/06 | |
| 363s | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 30/11/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 29/11/05 FROM: Y FELIN FFOREST PONTARDULAIS SWANSEA SA4 0YJ | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 29/11/05 FROM: Y FELIN FFOREST, PONTARDULAIS, SWANSEA, SA4 0YJ | |
| 287 | REGISTERED OFFICE CHANGED ON 18/10/05 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/10/05 FROM: 44 UPPER BELGRAVE ROAD, CLIFTON, BRISTOL, BS8 2XN | |
| 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
53 - Postal and courier activities
532 - Other postal and courier activities
53202 - Unlicensed carrier
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OG1057827 | Active | Licenced property: BURRY PORT INDUSTRIAL ESTATE UNIT 1 BURRY PORT GB SA16 0NN. Correspondance address: LLANDDAROG BRYNCERDD CARMARTHEN GB SA32 8NS |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 COURIERS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE) |
Creditors
| Creditors Due After One Year | 2013-11-30 | £ 132,815 |
|---|---|---|
| Creditors Due After One Year | 2012-11-30 | £ 94,129 |
| Creditors Due After One Year | 2012-11-30 | £ 94,129 |
| Creditors Due After One Year | 2011-11-30 | £ 72,175 |
| Creditors Due Within One Year | 2013-11-30 | £ 386,141 |
| Creditors Due Within One Year | 2012-11-30 | £ 335,778 |
| Creditors Due Within One Year | 2012-11-30 | £ 335,778 |
| Creditors Due Within One Year | 2011-11-30 | £ 287,250 |
| Provisions For Liabilities Charges | 2013-11-30 | £ 46,808 |
| Provisions For Liabilities Charges | 2012-11-30 | £ 28,244 |
| Provisions For Liabilities Charges | 2012-11-30 | £ 28,244 |
| Provisions For Liabilities Charges | 2011-11-30 | £ 27,168 |
Creditors and other liabilities
Filed Financial Reports
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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 COURIERS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-11-30 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-11-30 | £ 0 |
| Cash Bank In Hand | 2013-11-30 | £ 170,170 |
| Cash Bank In Hand | 2012-11-30 | £ 142,482 |
| Cash Bank In Hand | 2012-11-30 | £ 142,482 |
| Cash Bank In Hand | 2011-11-30 | £ 91,694 |
| Current Assets | 2013-11-30 | £ 625,042 |
| Current Assets | 2012-11-30 | £ 544,389 |
| Current Assets | 2012-11-30 | £ 544,389 |
| Current Assets | 2011-11-30 | £ 444,710 |
| Debtors | 2013-11-30 | £ 452,809 |
| Debtors | 2012-11-30 | £ 393,657 |
| Debtors | 2012-11-30 | £ 393,657 |
| Debtors | 2011-11-30 | £ 344,766 |
| Fixed Assets | 2013-11-30 | £ 295,689 |
| Fixed Assets | 2012-11-30 | £ 220,322 |
| Fixed Assets | 2012-11-30 | £ 220,322 |
| Fixed Assets | 2011-11-30 | £ 171,934 |
| Shareholder Funds | 2013-11-30 | £ 354,967 |
| Shareholder Funds | 2012-11-30 | £ 306,560 |
| Shareholder Funds | 2012-11-30 | £ 306,560 |
| Shareholder Funds | 2011-11-30 | £ 230,051 |
| Tangible Fixed Assets | 2013-11-30 | £ 295,689 |
| Tangible Fixed Assets | 2012-11-30 | £ 220,322 |
| Tangible Fixed Assets | 2012-11-30 | £ 220,322 |
| Tangible Fixed Assets | 2011-11-30 | £ 171,934 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CELTIC COURIERS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CELTIC COURIERS LIMITED
Income
Government Income
We have not found government income sources for CELTIC COURIERS 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 (53202 - Unlicensed carrier) as CELTIC COURIERS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CELTIC COURIERS 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 COURIERS 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 COURIERS 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 SA14 9TG