CELTIC TRAILERS LIMITED
Active - Accounts Filed
General Information
NAME
CELTIC TRAILERS LIMITED
COMPANY NUMBER
01679030
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77390 -
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
INCORPORATION DATE
17/11/1982
(42 years and 1 months old)
WEBSITE
www.celtichire.com
CONFIRMATION STATEMENT MADE UP TO
11/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NEATH
SA10 8HH
Telephone: 01639641333
TPS: No
Ynysygerwn Avenue
Aberdulais
Neath
West Glamorgan
SA10 8HH
Telephone: 641333
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 27/08/2024 | Annual Accounts. (AA) | accounts | |
| 14/03/2024 | Confirmation Statement (CS01) | other | |
| 08/01/2024 | Change of director’s details (CH01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 31/08/2024 | New Confirmation Statement filed |
| 27/10/2023 | Gordon Wood Ratcliffe (900590655) has left the board |
Credit Risk Overview
Want to learn more about CELTIC TRAILERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CELTIC TRAILERS LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about CELTIC TRAILERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 31/03/1991 - Present (33 years and 8 months) Secretary: 31/03/2000 - Present (24 years and 8 months) Born in Jun 1959 (age: 65) |
Active | Director&Secretary |
Current: 5 Past: 1 |
View Report |
|
01/01/1992 - Present (32 years and 11 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/01/1992 - Present (32 years and 11 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/03/1991 - Present (33 years and 8 months) Born in Apr 1933 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 31/03/1991 - 28/02/2015 (23 years and 10 months) Secretary: 31/03/1991 - 31/03/2000 (9years) Born in May 1923 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 27/08/2024 | Annual Accounts. (AA) | accounts | |
| 14/03/2024 | Confirmation Statement (CS01) | other | |
| 08/01/2024 | Change of director’s details (CH01) | officers | |
| 25/10/2023 | Termination of appointment of director (TM01) | officers | |
| 21/09/2023 | Annual Accounts. (AA) | accounts | |
| 13/03/2023 | Confirmation Statement (CS01) | other | |
| 30/09/2022 | Annual Accounts. (AA) | accounts | |
| 16/03/2022 | Confirmation Statement (CS01) | other | |
| 30/09/2021 | Annual Accounts. (AA) | accounts | |
| 24/03/2021 | Confirmation Statement (CS01) | other | |
| 30/09/2020 | Annual Accounts. (AA) | accounts | |
| 17/03/2020 | Confirmation Statement (CS01) | other | |
| 16/09/2019 | Annual Accounts. (AA) | accounts | |
| 11/03/2019 | Confirmation Statement (CS01) | other | |
| 27/09/2018 | Annual Accounts. (AA) | accounts | |
| 26/03/2018 | Confirmation Statement (CS01) | other | |
| 28/09/2017 | Annual Accounts. (AA) | accounts | |
| 28/03/2017 | Confirmation Statement (CS01) | other | |
| 13/10/2016 | Annual Accounts. (AA) | accounts | |
| 01/04/2016 | Annual Return (AR01) | returns | |
| 18/06/2015 | Annual Accounts. (AA) | accounts | |
| 20/03/2015 | Annual Return (AR01) | returns | |
| 17/03/2015 | Termination of appointment of director (TM01) | officers | |
| 17/11/2014 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 17/11/2014 | No description (RESOLUTIONS) | other | |
| 07/11/2014 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 21/10/2014 | Statement of Companys Objects (CC04) | miscellaneous | |
| 21/10/2014 | No description (RESOLUTIONS) | other | |
| 29/05/2014 | Annual Accounts. (AA) | accounts | |
| 13/03/2014 | Annual Return (AR01) | returns | |
| 27/09/2013 | Annual Accounts. (AA) | accounts | |
| 25/04/2013 | Annual Return (AR01) | returns | |
| 26/09/2012 | Annual Accounts. (AA) | accounts | |
| 23/07/2012 | No description (RESOLUTIONS) | other | |
| 23/07/2012 | Notice of cancellation of shares (SH06) | capitals | |
| 23/07/2012 | No description (RESOLUTIONS) | other | |
| 23/07/2012 | Return of purchase of own shares (SH03) | capitals | |
| 26/04/2012 | Annual Return (AR01) | returns | |
| 24/11/2011 | No description (RESOLUTIONS) | other | |
| 24/11/2011 | Notice of cancellation of shares (SH06) | capitals | |
| 24/11/2011 | Return of purchase of own shares (SH03) | capitals | |
| 08/09/2011 | Annual Accounts. (AA) | accounts | |
| 13/04/2011 | Annual Return (AR01) | returns | |
| 13/04/2011 | Change of secretary’s details (CH03) | officers | |
| 13/04/2011 | Change of director’s details (CH01) | officers | |
| 13/04/2011 | Change of director’s details (CH01) | officers | |
| 23/09/2010 | Annual Accounts. (AA) | accounts | |
| 14/04/2010 | Annual Return (AR01) | returns | |
| 12/04/2010 | Change of director’s details (CH01) | officers | |
| 12/04/2010 | Change of director’s details (CH01) | officers | |
| 12/04/2010 | Change of director’s details (CH01) | officers | |
| 12/04/2010 | Change of director’s details (CH01) | officers | |
| 12/04/2010 | Change of director’s details (CH01) | officers | |
| 27/09/2009 | Annual Accounts. (AA) | accounts | |
| 13/09/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/04/2009 | Annual Return. (363A) | returns | |
| 16/10/2008 | Annual Accounts. (AA) | accounts | |
| 28/04/2008 | Annual Return. (363A) | returns | |
| 11/10/2007 | Annual Accounts. (AA) | accounts | |
| 11/05/2007 | Annual Return. (363S) | returns | |
| 25/10/2006 | Annual Accounts. (AA) | accounts | |
| 18/05/2006 | Annual Return. (363S) | returns | |
| 06/10/2005 | Annual Accounts. (AA) | accounts | |
| 06/04/2005 | Annual Return. (363S) | returns | |
| 02/11/2004 | Annual Accounts. (AA) | accounts | |
| 07/04/2004 | Annual Return. (363S) | returns | |
| 28/07/2003 | Annual Accounts. (AA) | accounts | |
| 09/04/2003 | Annual Return. (363S) | returns | |
| 07/10/2002 | Annual Accounts. (AA) | accounts | |
| 07/05/2002 | Annual Return. (363S) | returns | |
| 29/08/2001 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 09/07/2001 | Annual Accounts. (AA) | accounts | |
| 05/04/2001 | Annual Return. (363S) | returns | |
| 12/07/2000 | Annual Accounts. (AA) | accounts | |
| 08/06/2000 | Annual Return. (363S) | returns | |
| 22/05/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/10/1999 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 07/04/1999 | Annual Return. (363S) | returns | |
| 29/04/1998 | Annual Accounts. (AA) | accounts | |
| 11/04/1998 | Annual Return. (363S) | returns | |
| 06/06/1997 | Annual Return. (363S) | returns | |
| 21/05/1997 | Annual Accounts. (AA) | accounts | |
| 09/10/1996 | Annual Accounts. (AA) | accounts | |
| 07/05/1996 | Annual Return. (363S) | returns | |
| 20/09/1995 | Annual Accounts. (AA) | accounts | |
| 06/04/1995 | Annual Return. (363S) | returns | |
| 01/01/1995 | No description (PRE95) | other | |
| 22/03/1994 | Particulars of a mortgage or charge. (395) | mortgages |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 31/08/2024 | New Confirmation Statement filed |
| 27/10/2023 | Gordon Wood Ratcliffe (900590655) has left the board |
| 26/09/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 30/03/2021 | New Confirmation Statement filed |
| 04/10/2020 | New Accounts filed |
| 25/03/2020 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 14/03/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 01/04/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 17/10/2016 | New Confirmation Statement filed |
| 23/06/2015 | New Accounts filed |
| 25/03/2015 | New Confirmation Statement filed |
| 19/03/2015 | Ethel Mary Ratcliffe (900590653) has left the board |
| 04/06/2014 | New Accounts filed |
| 18/03/2014 | New Confirmation Statement filed |
| 03/10/2013 | New Accounts filed |
| 30/04/2013 | New Confirmation Statement filed |
| 02/10/2012 | New Accounts filed |
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