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Home > England & Wales Companies > CELTIC MACHINES LTD
Company Information for

CELTIC MACHINES LTD

UNIT 68 VALE BUSINESS PARK, LLANDOW, COWBRIDGE, CF71 7PF,
Company Registration Number
06500700
Private Limited Company
Active

Company Overview

About Celtic Machines Ltd
CELTIC MACHINES LTD was founded on 2008-02-12 and has its registered office in Cowbridge. The organisation's status is listed as "Active". Celtic Machines Ltd is a Private Limited Company registered in WALES 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 MACHINES LTD
 
Legal Registered Office
UNIT 68 VALE BUSINESS PARK
LLANDOW
COWBRIDGE
CF71 7PF
Other companies in CF71
 
Previous Names
CYMRU COAL LIMITED09/09/2020
Filing Information
Company Number 06500700
Company ID Number 06500700
Date formed 2008-02-12
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 11:50:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CELTIC MACHINES LTD
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Company Officers of CELTIC MACHINES LTD

Current Directors
Officer Role Date Appointed
GARETH JOHN THOMAS
 Director 2008-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
MOIRA PETA THOMAS
 Company Secretary 2014-12-15 2015-03-01
MOIRA PETA THOMAS
 Company Secretary 2008-02-12 2010-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARETH JOHN THOMAS RED VEIN MINING LIMITED Director 2014-07-30 CURRENT 2014-07-30 Liquidation
GARETH JOHN THOMAS MINE ENTERPRISES LIMITED Director 2012-09-13 CURRENT 2012-09-13 Active - Proposal to Strike off
GARETH JOHN THOMAS METAL INNOVATIONS HOLDINGS PLC Director 2006-07-05 CURRENT 2006-06-29 Active - Proposal to Strike off
GARETH JOHN THOMAS METALLIC MINING LIMITED Director 2006-01-26 CURRENT 2006-01-26 Active - Proposal to Strike off
GARETH JOHN THOMAS DABCD LTD Director 2005-04-13 CURRENT 2005-04-13 Active - Proposal to Strike off

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
2024-02-12CONFIRMATION STATEMENT MADE ON 12/02/24, WITH UPDATES
2024-01-3130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-21CONFIRMATION STATEMENT MADE ON 12/02/23, WITH UPDATES
2023-01-3130/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-31AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-12CONFIRMATION STATEMENT MADE ON 12/02/22, WITH UPDATES
2022-02-12CONFIRMATION STATEMENT MADE ON 12/02/22, WITH UPDATES
2022-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/22, WITH UPDATES
2022-01-3030/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-30AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-05PSC07CESSATION OF METAL INNOVATIONS HOLDINGS PLC AS A PERSON OF SIGNIFICANT CONTROL
2021-11-05PSC02Notification of Cmmi Holdings Limited as a person with significant control on 2021-11-01
2021-07-20AAFULL ACCOUNTS MADE UP TO 30/04/20
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH UPDATES
2021-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/21 FROM 68 Unit 68 Vale Business Park Llandow Cowbridge CF71 7PF Wales
2020-11-20PSC02Notification of Metal Innovations Holdings Plc as a person with significant control on 2019-02-21
2020-09-09RES15CHANGE OF COMPANY NAME 09/09/20
2020-08-21PSC03Notification of Gareth John Thomas as a person with significant control on 2020-08-21
2020-08-14PSC07CESSATION OF METALLIC MINING LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/20 FROM 68 Vale Business Park Llandow Cowbridge CF71 7PF Wales
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES
2020-02-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065007000002
2020-02-07CH01Director's details changed for Mr Gareth John Thomas on 2020-02-07
2020-01-28AAFULL ACCOUNTS MADE UP TO 30/04/19
2019-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/19 FROM Unit 47 Vale Business Park Llandow Cowbridge Vale of Glamorgan CF71 7PF
2019-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/19 FROM Unit 47 Vale Business Park Llandow Cowbridge Vale of Glamorgan CF71 7PF
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES
2018-10-31AAFULL ACCOUNTS MADE UP TO 30/04/18
2018-03-26AA01Current accounting period extended from 31/10/17 TO 30/04/18
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES
2017-07-28AAFULL ACCOUNTS MADE UP TO 31/10/16
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2017-01-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-01-08AAFULL ACCOUNTS MADE UP TO 31/10/15
2017-01-08RT01Administrative restoration application
2016-12-20GAZ2Final Gazette dissolved via compulsory strike-off
2016-10-04GAZ1FIRST GAZETTE
2016-10-04GAZ1FIRST GAZETTE
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-30AR0112/02/16 ANNUAL RETURN FULL LIST
2015-05-12AAFULL ACCOUNTS MADE UP TO 31/10/14
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-09AR0112/02/15 ANNUAL RETURN FULL LIST
2015-03-09TM02Termination of appointment of Moira Peta Thomas on 2015-03-01
2015-01-05AP03Appointment of Mrs Moira Peta Thomas as company secretary on 2014-12-15
2014-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 065007000002
2014-05-02AAFULL ACCOUNTS MADE UP TO 31/10/13
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-20AR0112/02/14 ANNUAL RETURN FULL LIST
2013-05-08AAFULL ACCOUNTS MADE UP TO 31/10/12
2013-02-18AR0112/02/13 ANNUAL RETURN FULL LIST
2012-04-26AAFULL ACCOUNTS MADE UP TO 31/10/11
2012-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/12 FROM Unit 54 Vale Business Park Llandow Cowbridge Vale of Glamorgan CF71 7PF
2012-03-08AR0112/02/12 ANNUAL RETURN FULL LIST
2012-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN THOMAS / 01/03/2012
2011-11-01AAFULL ACCOUNTS MADE UP TO 31/10/10
2011-02-15AR0112/02/11 FULL LIST
2011-01-24AAFULL ACCOUNTS MADE UP TO 31/10/09
2010-08-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-07-27TM02APPOINTMENT TERMINATED, SECRETARY MOIRA THOMAS
2010-05-04AR0112/02/10 FULL LIST
2009-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2009 FROM UNIT 5, VALE BUSINESS PARK LLANDOW COWBRIDGE CF71 7PF
2009-08-02AAFULL ACCOUNTS MADE UP TO 31/10/08
2009-05-22225PREVSHO FROM 28/02/2009 TO 31/10/2008
2009-05-18363aRETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2008-02-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.

28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28921 - Manufacture of machinery for mining



Licences & Regulatory approval
We could not find any licences issued to CELTIC MACHINES LTD 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 MACHINES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-11-20 Outstanding BARCLAYS BANK PLC
DEBENTURE 2010-08-19 Satisfied BIBBY FINANCIAL SERVICES LIMITED
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2021-04-30

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 MACHINES LTD

Intangible Assets
Patents
We have not found any records of CELTIC MACHINES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CELTIC MACHINES LTD
Trademarks
We have not found any records of CELTIC MACHINES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CELTIC MACHINES LTD. 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 (25990 - Manufacture of other fabricated metal products n.e.c.) as CELTIC MACHINES LTD are:

WICKSTEED LEISURE LIMITED £ 599,131
DRIVE DEVILBISS SIDHIL LIMITED £ 116,822
QUEENSBURY SHELTERS LIMITED £ 102,114
SUTCLIFFE PLAY LIMITED £ 96,292
STEELPLAN LTD £ 86,885
POWDERHALL BRONZE LTD. £ 66,689
SABLON FABRICATIONS LTD £ 55,362
BEMCO LIMITED £ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD. £ 49,528
ABL REALISATIONS LIMITED £ 43,676
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
Outgoings
Business Rates/Property Tax
No properties were found where CELTIC MACHINES LTD 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 MACHINES LTD 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 MACHINES LTD 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 CF71 7PF