Company Information for CELTIC TIMBER LIMITED
The Causeway, Camrose, Haverfordwest, PEMBROKESHIRE, SA62 6HG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CELTIC TIMBER LIMITED | |
Legal Registered Office | |
The Causeway Camrose Haverfordwest PEMBROKESHIRE SA62 6HG Other companies in SA65 | |
Company Number | 07776738 | |
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Company ID Number | 07776738 | |
Date formed | 2011-09-16 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2023-09-16 | |
Return next due | 2024-09-30 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-25 16:04:38 |
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Registered address | Last known status | Formation date | ||
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CELTIC TIMBER TRADING LLC | New Jersey | Unknown |
Officer | Role | Date Appointed |
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THOMAS GRANT GODDARD |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PLUMSTONE TRADING LIMITED | Director | 2016-01-18 | CURRENT | 2016-01-18 | Active | |
TOM GODDARD AND SONS RECYCLING LTD | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAYLI ANNA GODDARD | ||
Director's details changed for Mrs Kayli Anna Goddard on 2023-09-29 | ||
CONFIRMATION STATEMENT MADE ON 16/09/23, WITH UPDATES | ||
DIRECTOR APPOINTED MRS KAYLI ANNA GODDARD | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mr Thomas Grant Goddard as a person with significant control on 2023-05-31 | ||
Director's details changed for Mr Thomas Grant Goddard on 2023-05-31 | ||
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/18 FROM 74 High Street Fishguard Pembrokeshire SA65 9AU | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/09/16 STATEMENT OF CAPITAL;GBP 200010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | |
AA | 31/10/15 TOTAL EXEMPTION SMALL | |
AA | 31/10/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 200010 | |
AR01 | 16/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 200010 | |
AR01 | 16/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 21/10/2013 | |
RES10 | Resolutions passed:
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SH01 | 21/10/13 STATEMENT OF CAPITAL GBP 200010 | |
SH08 | Change of share class name or designation | |
AR01 | 16/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 25/04/13 | |
SH01 | 12/03/13 STATEMENT OF CAPITAL GBP 100010 | |
AA01 | Previous accounting period extended from 30/09/12 TO 31/10/12 | |
AR01 | 16/09/12 ANNUAL RETURN FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.72 | 9 |
MortgagesNumMortOutstanding | 1.42 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 1.30 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 16100 - Sawmilling and planing of wood
Creditors Due After One Year | 2012-11-01 | £ 5,028 |
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Creditors Due Within One Year | 2012-11-01 | £ 309,266 |
Creditors Due Within One Year | 2011-09-16 | £ 212,079 |
Creditors and other liabilities
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 TIMBER LIMITED
Called Up Share Capital | 2012-11-01 | £ 2,010 |
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Called Up Share Capital | 2011-09-16 | £ 10 |
Cash Bank In Hand | 2012-11-01 | £ 128,188 |
Cash Bank In Hand | 2011-09-16 | £ 45,895 |
Current Assets | 2012-11-01 | £ 201,774 |
Current Assets | 2011-09-16 | £ 93,421 |
Debtors | 2012-11-01 | £ 34,835 |
Debtors | 2011-09-16 | £ 27,692 |
Fixed Assets | 2012-11-01 | £ 146,421 |
Fixed Assets | 2011-09-16 | £ 125,873 |
Shareholder Funds | 2012-11-01 | £ 33,901 |
Shareholder Funds | 2011-09-16 | £ 7,215 |
Stocks Inventory | 2012-11-01 | £ 38,751 |
Stocks Inventory | 2011-09-16 | £ 19,834 |
Tangible Fixed Assets | 2012-11-01 | £ 139,087 |
Tangible Fixed Assets | 2011-09-16 | £ 117,206 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (16100 - Sawmilling and planing of wood) as CELTIC TIMBER LIMITED are:
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. |