Company Information for CEAG LIMITED
UNIT 34, CANNON WAY CLAYCLIFFE BUSINESS PARK, CLAYCLIFFE ROAD, BARNSLEY, SOUTH YORKSHIRE, S75 1JU,
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Company Registration Number
01597911
Private Limited Company
Active |
Company Name | |
---|---|
CEAG LIMITED | |
Legal Registered Office | |
UNIT 34, CANNON WAY CLAYCLIFFE BUSINESS PARK CLAYCLIFFE ROAD BARNSLEY SOUTH YORKSHIRE S75 1JU Other companies in S75 | |
Company Number | 01597911 | |
---|---|---|
Company ID Number | 01597911 | |
Date formed | 1981-11-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 29/10/2015 | |
Return next due | 26/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB404861365 |
Last Datalog update: | 2024-07-05 15:51:29 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CEAG ELECTRIC CORP | 2711 Centerville Rd Suite 400 Wilmington DE 19808 | Unknown | Company formed on the 1978-06-06 | |
CEAG INC. | 600 STEWART ST STE 300 SEATTLE WA 981011257 | Dissolved | Company formed on the 2016-08-25 | |
CEAG LIGHTING & SAFETY LIMITED | 291 BRIGHTON ROAD SOUTH CROYDON CR2 6EQ | Active | Company formed on the 2016-10-01 | |
CEAG LIMITED | 7E NUTGROVE OFFICE PARK DUBLIN 14 RATHFARNHAM, DUBLIN, IRELAND | Dissolved | Company formed on the 2017-09-13 | |
CEAG MANAGEMENT CO., LLC | 2 STONEWALL CIRCLE WESTCHESTER WEST HARRISON NEW YORK 10604-1117 | Active | Company formed on the 2008-03-26 | |
CEAG MANAGEMENT LLC | Delaware | Unknown | ||
CEAG, LLC | 1035 SUGAR LAKES DR SUGAR LAND TX 77478 | Active | Company formed on the 2011-08-24 | |
CEAG, LLC | 35008 EMERALD COAST PARKWAY, SUITE 500 DESTIN FL 32541 | Active | Company formed on the 2019-08-22 | |
CEAGA LIMITED | 59 NOTTINGHAM ROAD RAVENSHEAD NOTTINGHAM NOTTS NG15 9HG | Active | Company formed on the 2024-09-18 | |
CEAGA MARKETING INTERNATIONAL INC. | 306 12E AVENUE SUD SHERBROOKE Quebec J1G2V6 | Dissolved | Company formed on the 1984-01-26 | |
CEAGAO CARE LIMITED | 6 BENEDON ROAD BIRMINGHAM B26 2NJ | Active | Company formed on the 2024-06-17 | |
CEAGLE ENTERPRISES, INC. | 121 GOHR LANE BAY CITY Michigan 48708 | UNKNOWN | Company formed on the 0000-00-00 | |
CEAGLE LLC | Delaware | Unknown | ||
CEAGLES INVESTMENTS PTY LTD | Active | Company formed on the 2004-11-19 | ||
CEAGMA PTY. LTD. | VIC 3081 | Active | Company formed on the 2011-02-07 | |
CEAGO ABS CDO 2007 1 LLC | Delaware | Unknown | ||
CEAGO DEL LAGO LLC | California | Unknown | ||
CEAGO HOME RANCH LLC | California | Unknown | ||
Ceago Vinegarden, Inc. | 5115 East Hwy 20 Nice CA 95464 | Dissolved | Company formed on the 2006-12-28 | |
Ceagoo Co., Limited | Unknown | Company formed on the 2018-03-12 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW AINSWORTH |
||
ANDREW AINSWORTH |
||
MICHAEL DENNIS KILROY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CATHERINE MARGARET WRAITH |
Company Secretary | ||
MALCOLM WILLIAM CALDCLEUGH |
Director | ||
MICHAEL ALWYN WRAITH |
Director | ||
ELIZABETH ANN CRITCHLEY |
Company Secretary | ||
ELIZABETH ANN CRITCHLEY |
Director | ||
ARTHUR JAMES CRITCHLEY |
Director | ||
JULIA BREWIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TR3A ESTATES LIMITED | Director | 2018-04-20 | CURRENT | 2013-10-17 | Active | |
ZENITH PARK DEVELOPMENTS LIMITED | Director | 2018-04-20 | CURRENT | 2014-07-18 | Active | |
ZENITH PARK ESTATES LIMITED | Director | 2018-03-16 | CURRENT | 2018-03-16 | Active | |
BARNSLEY PREMIER LEISURE | Director | 2017-02-24 | CURRENT | 1999-06-10 | Active | |
BRASS BANDS ENGLAND | Director | 2013-07-21 | CURRENT | 2012-04-26 | Active | |
INNOVATE CONNECT LTD | Director | 2012-03-29 | CURRENT | 2012-03-29 | Active - Proposal to Strike off | |
INNOVATE NOW LTD | Director | 2010-10-15 | CURRENT | 2010-10-15 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Michael Dennis Kilroy on 2022-01-19 | |
PSC04 | Change of details for Mr Robert Ian Watson as a person with significant control on 2022-01-19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ANDREW AINSWORTH on 2022-01-19 | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTERED OFFICE CHANGED ON 19/01/22 FROM Zenith Park Whaley Road Barnsley South Yorkshire S75 1HT | ||
AD01 | REGISTERED OFFICE CHANGED ON 19/01/22 FROM Zenith Park Whaley Road Barnsley South Yorkshire S75 1HT | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/21, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Andrew Ainsworth on 2018-07-26 | |
AP01 | DIRECTOR APPOINTED MR ANDREW AINSWORTH | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANUJ JOSHI | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW AINSWORTH | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL DENNIS KILROY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT IAN WATSON | |
PSC07 | CESSATION OF CATHERINE MARGARET WRAITH AS A PSC | |
PSC07 | CESSATION OF MICHAEL ALWYN WRAITH AS A PSC | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DENNIS KILROY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM CALDCLEUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WRAITH | |
AP03 | Appointment of Mr Andrew Ainsworth as company secretary on 2018-05-22 | |
TM02 | Termination of appointment of Catherine Margaret Wraith on 2018-05-22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 76000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 76000 | |
AR01 | 29/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 76000 | |
AR01 | 29/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MRS CATHERINE MARGARET WRAITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CRITCHLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH CRITCHLEY | |
LATEST SOC | 19/11/13 STATEMENT OF CAPITAL;GBP 76000 | |
AR01 | 29/10/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR CRITCHLEY | |
RES01 | ADOPT ARTICLES 15/07/2013 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 29/10/12 FULL LIST | |
SH01 | 22/05/12 STATEMENT OF CAPITAL GBP 76000 | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 29/10/11 FULL LIST | |
SH01 | 04/08/11 STATEMENT OF CAPITAL GBP 60616 | |
AR01 | 29/10/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR JAMES CRITCHLEY / 17/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALWYN WRAITH / 17/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN CRITCHLEY / 17/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM WILLIAM CALDCLEUGH / 17/11/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 22/03/06 FROM: CEAG CENTRE PONTEFRACT ROAD BARNSLEY S YORKS S71 1AX | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES04 | £ NC 105000/124000 08/11 | |
123 | NC INC ALREADY ADJUSTED 08/11/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363s | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS | |
AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 06/11/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 06/11/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 06/11/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 06/11/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/11/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
363s | RETURN MADE UP TO 06/11/92; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
CHARGE | Outstanding | MIDLAND BANK PLC |
Creditors Due Within One Year | 2013-03-31 | £ 31,511 |
---|---|---|
Creditors Due Within One Year | 2012-03-31 | £ 106,201 |
Provisions For Liabilities Charges | 2013-03-31 | £ 11,617 |
Provisions For Liabilities Charges | 2012-03-31 | £ 7,151 |
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 CEAG LIMITED
Called Up Share Capital | 2013-03-31 | £ 76,000 |
---|---|---|
Called Up Share Capital | 2012-03-31 | £ 60,616 |
Cash Bank In Hand | 2013-03-31 | £ 415,096 |
Cash Bank In Hand | 2012-03-31 | £ 335,584 |
Current Assets | 2013-03-31 | £ 529,962 |
Current Assets | 2012-03-31 | £ 659,237 |
Debtors | 2013-03-31 | £ 30,965 |
Debtors | 2012-03-31 | £ 214,626 |
Shareholder Funds | 2013-03-31 | £ 1,085,701 |
Shareholder Funds | 2012-03-31 | £ 1,161,963 |
Stocks Inventory | 2013-03-31 | £ 83,901 |
Stocks Inventory | 2012-03-31 | £ 109,027 |
Tangible Fixed Assets | 2013-03-31 | £ 598,867 |
Tangible Fixed Assets | 2012-03-31 | £ 616,078 |
Debtors and other cash assets
CEAG LIMITED owns 4 domain names.
ceag.co.uk minerslamps.co.uk railwaylamps.co.uk marinelamps.co.uk
The top companies supplying to UK government with the same SIC code (27400 - Manufacture of electric lighting equipment) as CEAG LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
70 | ||||
85392998 | Filament lamps for a voltage <= 100 V (excl. tungsten halogen lamps and lamps for motorcycles and other motor vehicles) | |||
85399090 | Parts of electric filament or discharge lamps, sealed beam lamp units, ultraviolet or infra-red lamps and arc lamps, n.e.s. (excl. lamp bases) | |||
85399090 | Parts of electric filament or discharge lamps, sealed beam lamp units, ultraviolet or infra-red lamps and arc lamps, n.e.s. (excl. lamp bases) | |||
85399090 | Parts of electric filament or discharge lamps, sealed beam lamp units, ultraviolet or infra-red lamps and arc lamps, n.e.s. (excl. lamp bases) | |||
85392992 | Filament lamps for a voltage > 100 V (excl. tungsten halogen lamps, lamps of a power <= 200 W, and ultraviolet or infra-red lamps) | |||
85392992 | Filament lamps for a voltage > 100 V (excl. tungsten halogen lamps, lamps of a power <= 200 W, and ultraviolet or infra-red lamps) | |||
85392992 | Filament lamps for a voltage > 100 V (excl. tungsten halogen lamps, lamps of a power <= 200 W, and ultraviolet or infra-red lamps) | |||
85444995 | Electric conductors for a voltage > 80 V but < 1.000 V, insulated, not fitted with connectors, n.e.s. (excl. winding wire, coaxial conductors, wiring sets for vehicles, aircraft or ships, and wire and cables with individual conductor wires of a diameter > 0,51 mm) | |||
85392198 | Tungsten halogen filament lamps for a voltage <= 100 V (excl. those for motorcycles or other motor vehicles) | |||
85399090 | Parts of electric filament or discharge lamps, sealed beam lamp units, ultraviolet or infra-red lamps and arc lamps, n.e.s. (excl. lamp bases) | |||
85392198 | Tungsten halogen filament lamps for a voltage <= 100 V (excl. those for motorcycles or other motor vehicles) | |||
85444995 | Electric conductors for a voltage > 80 V but < 1.000 V, insulated, not fitted with connectors, n.e.s. (excl. winding wire, coaxial conductors, wiring sets for vehicles, aircraft or ships, and wire and cables with individual conductor wires of a diameter > 0,51 mm) | |||
94051021 | Electric ceiling or wall lighting fittings, of plastics, used with filament lamps | |||
85423910 | Electronic integrated circuits in the form of multichip integrated circuits consisting of two or more interconnected monolithic integrated circuits as specified in note 8 (b) (3) to chapter 85 (excl. such as processors, controllers, memories and amplifiers) | |||
85392198 | Tungsten halogen filament lamps for a voltage <= 100 V (excl. those for motorcycles or other motor vehicles) | |||
85392930 | Filament lamps for motorcycles or other motor vehicles (excl. tungsten halogen lamps) | |||
85444995 | Electric conductors for a voltage > 80 V but < 1.000 V, insulated, not fitted with connectors, n.e.s. (excl. winding wire, coaxial conductors, wiring sets for vehicles, aircraft or ships, and wire and cables with individual conductor wires of a diameter > 0,51 mm) | |||
94059900 | Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s. | |||
70111000 | Glass envelopes, incl. bulbs and tubes, open, and glass parts thereof, without fittings, for electric lighting | |||
85392992 | Filament lamps for a voltage > 100 V (excl. tungsten halogen lamps, lamps of a power <= 200 W, and ultraviolet or infra-red lamps) | |||
70111000 | Glass envelopes, incl. bulbs and tubes, open, and glass parts thereof, without fittings, for electric lighting | |||
85399010 | Lamp bases for filament or discharge lamps and other lamps of heading 8539, n.e.s. | |||
85392290 | Filament lamps of a power <= 200 W and for a voltage > 100 V (excl. tungsten halogen lamps, reflector lamps and ultraviolet or infra-red lamps) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |