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Home > England & Wales Companies > C E L LEADWORK CONTRACTS LIMITED
Company Information for

C E L LEADWORK CONTRACTS LIMITED

PROGRESS HOUSE 256 STATION ROAD, WHITTLESEY, PETERBOROUGH, CAMBS, PE7 2HA,
Company Registration Number
02648073
Private Limited Company
Active

Company Overview

About C E L Leadwork Contracts Ltd
C E L LEADWORK CONTRACTS LIMITED was founded on 1991-09-23 and has its registered office in Peterborough. The organisation's status is listed as "Active". C E L Leadwork Contracts Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C E L LEADWORK CONTRACTS LIMITED
 
Legal Registered Office
PROGRESS HOUSE 256 STATION ROAD
WHITTLESEY
PETERBOROUGH
CAMBS
PE7 2HA
Other companies in PE7
 
Filing Information
Company Number 02648073
Company ID Number 02648073
Date formed 1991-09-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-08-07
Return next due 2018-08-21
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-17 23:39:29
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C E L LEADWORK CONTRACTS LIMITED

Company Officers of C E L LEADWORK CONTRACTS LIMITED

Current Directors
Officer Role Date Appointed
CARLTON JAMES EDWARDS
Director 1991-09-23
ANN EDWARDS
Company Secretary 1991-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ANDREW WHITWORTH
Company Secretary 2013-10-22 2016-10-14
JAMES ROBERT CARTER
Director 2008-11-01 2012-06-14
ANTHONY JAMES REEDMAN
Director 2000-01-01 2004-04-30
DAMIAN JOSEPH LEYDON
Director 2000-01-01 2002-04-26
MBC NOMINEES LIMITED
Nominated Director 1991-09-23 1991-09-23
MBC SECRETARIES LIMITED
Nominated Secretary 1991-09-23 1991-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARLTON JAMES EDWARDS PROGRESS ROOFING LIMITED Director 2002-08-07 CURRENT 2002-08-07 Active
CARLTON JAMES EDWARDS ANGLIA LEAD LIMITED Director 1997-10-01 CURRENT 1997-10-01 Dissolved 2017-08-15
ANN EDWARDS ANGLIA LEAD LIMITED Company Secretary 1997-10-01 CURRENT 1997-10-01 Dissolved 2017-08-15

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
2017-09-06LATEST SOC06/09/17 STATEMENT OF CAPITAL;GBP 45001
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES
2017-03-31AA30/06/16 TOTAL EXEMPTION SMALL
2017-03-14TM02APPOINTMENT TERMINATED, SECRETARY PAUL WHITWORTH
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 45001
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2016-03-29AA30/06/15 TOTAL EXEMPTION SMALL
2016-02-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-08-07LATEST SOC07/08/15 STATEMENT OF CAPITAL;GBP 45001
2015-08-07AR0107/08/15 FULL LIST
2015-02-04AA30/06/14 TOTAL EXEMPTION SMALL
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 45001
2014-08-21AR0107/08/14 FULL LIST
2013-10-24AA30/06/13 TOTAL EXEMPTION SMALL
2013-10-23AP03SECRETARY APPOINTED MR PAUL ANDREW WHITWORTH
2013-08-07AR0107/08/13 FULL LIST
2013-07-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-07-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-03-26AA30/06/12 TOTAL EXEMPTION SMALL
2012-10-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-08-22AR0107/08/12 FULL LIST
2012-06-26TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CARTER
2012-03-22AA30/06/11 TOTAL EXEMPTION SMALL
2011-08-16AR0107/08/11 FULL LIST
2011-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CARLTON JAMES EDWARDS / 01/01/2011
2010-12-22AA30/06/10 TOTAL EXEMPTION SMALL
2010-12-14AR0123/09/10 FULL LIST
2010-12-13RES01ADOPT ARTICLES 01/10/2010
2010-12-13RES12VARYING SHARE RIGHTS AND NAMES
2010-12-13SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-05-06AA01CURREXT FROM 31/12/2009 TO 30/06/2010
2010-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/2010 FROM RUTLAND HOUSE MINERVA BUSINESS PARK LYNCH WOOD PETERBOROUGH CAMBRIDGESHIRE PE2 6PZ
2009-12-17AR0123/09/09 FULL LIST
2009-10-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-16169GBP IC 70000/45001 22/05/09 GBP SR 24999@1=24999
2008-11-11363aRETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
2008-11-06288aDIRECTOR APPOINTED JAMES CARTER
2008-11-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-23287REGISTERED OFFICE CHANGED ON 23/09/2008 FROM PROGRESS HOUSE 256 STATION ROAD WHITTLESEY PETERBOROUGH CAMBRIDGESHIRE PE7 2HA
2008-08-05288cDIRECTOR'S CHANGE OF PARTICULARS / CARLTON EDWARDS LEARY / 01/01/2008
2008-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-28287REGISTERED OFFICE CHANGED ON 28/10/07 FROM: 76-80 HIGH STREET OLD FLETTON PETERBOROUGH PE2 8ST
2007-09-27363aRETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS
2006-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-12363aRETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
2005-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-13363sRETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
2004-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-10-11363sRETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS
2004-04-30288bDIRECTOR RESIGNED
2004-03-13288cDIRECTOR'S PARTICULARS CHANGED
2003-12-03363sRETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS
2003-11-18123NC INC ALREADY ADJUSTED 30/09/02
2003-11-18RES14BONUS CAP 30/09/02
2003-11-18RES04£ NC 250000/300000 30/09
2003-11-1888(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2003-11-18RES12VARYING SHARE RIGHTS AND NAMES
2003-11-1888(2)RAD 30/09/02--------- £ SI 20000@1=20000 £ IC 50000/70000
2003-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-10-16363sRETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS
2002-06-27288bDIRECTOR RESIGNED
2002-04-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-04395PARTICULARS OF MORTGAGE/CHARGE
2001-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-12-11363sRETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS
2001-12-11288cDIRECTOR'S PARTICULARS CHANGED
2001-10-08244DELIVERY EXT'D 3 MTH 31/12/00
2000-11-09363(287)REGISTERED OFFICE CHANGED ON 09/11/00
2000-11-09363sRETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS
2000-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-13288aNEW DIRECTOR APPOINTED
2000-03-13288aNEW DIRECTOR APPOINTED
1999-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-11-01363sRETURN MADE UP TO 23/09/99; NO CHANGE OF MEMBERS
1999-03-30363(288)DIRECTOR'S PARTICULARS CHANGED
1999-03-30363sRETURN MADE UP TO 23/09/98; FULL LIST OF MEMBERS
1999-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-12-02287REGISTERED OFFICE CHANGED ON 02/12/98 FROM: 11 ULDALE WAY GUNTHORPE PETERBOROUGH CAMBS PE4 6GE
1998-10-06395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing not elsewhere classified

43 - Specialised construction activities
439 - Other specialised construction activities
43910 - Roofing activities



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF1022225 Active Licenced property: 256 STATION ROAD PROGRESS HOUSE WHITTLESEY PETERBOROUGH WHITTLESEY GB PE7 2HA.

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 C E L LEADWORK CONTRACTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2012-10-18 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2002-02-22 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1998-09-30 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1997-11-20 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2011-07-01 £ 15,397
Creditors Due Within One Year 2011-07-01 £ 794,952
Provisions For Liabilities Charges 2011-07-01 £ 4,388

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 C E L LEADWORK CONTRACTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 45,001
Cash Bank In Hand 2011-07-01 £ 128,338
Current Assets 2011-07-01 £ 1,094,843
Debtors 2011-07-01 £ 915,108
Fixed Assets 2011-07-01 £ 113,138
Shareholder Funds 2011-07-01 £ 393,244
Stocks Inventory 2011-07-01 £ 51,397
Tangible Fixed Assets 2011-07-01 £ 113,138

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C E L LEADWORK CONTRACTS LIMITED registering or being granted any patents
Domain Names

C E L LEADWORK CONTRACTS LIMITED owns 1 domain names.

celroofing.co.uk  

Trademarks
We have not found any records of C E L LEADWORK CONTRACTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C E L LEADWORK CONTRACTS 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 (32990 - Other manufacturing not elsewhere classified) as C E L LEADWORK CONTRACTS LIMITED are:

ELLIOTT GROUP LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE SERVICES LTD £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
Outgoings
Business Rates/Property Tax
No properties were found where C E L LEADWORK CONTRACTS 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 C E L LEADWORK CONTRACTS 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 C E L LEADWORK CONTRACTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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