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Home > England & Wales Companies > CELLULAR SOLUTIONS (NORTH EAST) LTD.
Company Information for

CELLULAR SOLUTIONS (NORTH EAST) LTD.

Ferryboat House, Ferryboat Lane, Sunderland, SR5 3JN,
Company Registration Number
03800076
Private Limited Company
Active

Company Overview

About Cellular Solutions (north East) Ltd.
CELLULAR SOLUTIONS (NORTH EAST) LTD. was founded on 1999-07-02 and has its registered office in Sunderland. The organisation's status is listed as "Active". Cellular Solutions (north East) Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CELLULAR SOLUTIONS (NORTH EAST) LTD.
 
Legal Registered Office
Ferryboat House
Ferryboat Lane
Sunderland
SR5 3JN
Other companies in SR5
 
Filing Information
Company Number 03800076
Company ID Number 03800076
Date formed 1999-07-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-11-30
Account next due 2024-08-31
Latest return 2024-04-12
Return next due 2025-04-26
Type of accounts SMALL
VAT Number /Sales tax ID GB733940920  
Last Datalog update: 2024-04-16 10:45:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CELLULAR SOLUTIONS (NORTH EAST) LTD.
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Company Officers of CELLULAR SOLUTIONS (NORTH EAST) LTD.

Current Directors
Officer Role Date Appointed
EILEEN MARIE BOWERS
 Company Secretary 1999-07-02
MICHAEL ANGUS BOWERS
 Director 1999-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
MARIE ELIZABETH LAWSON
 Director 2004-01-08 2004-09-23
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-07-02 1999-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EILEEN MARIE BOWERS CELLULAR SOLUTIONS HOLDINGS LIMITED Company Secretary 2007-04-05 CURRENT 2007-04-05 Active
MICHAEL ANGUS BOWERS WORKSPACE RECOVERY (NORTH EAST) LIMITED Director 2009-10-17 CURRENT 2009-10-17 Dissolved 2016-11-15
MICHAEL ANGUS BOWERS CELLULAR SOLUTIONS HOLDINGS LIMITED Director 2007-04-05 CURRENT 2007-04-05 Active

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
2023-06-06SMALL COMPANY ACCOUNTS MADE UP TO 30/11/22
2023-04-12DIRECTOR APPOINTED MR NICHOLAS BURKE
2022-08-25SMALL COMPANY ACCOUNTS MADE UP TO 30/11/21
2022-08-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/21
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2022-05-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 038000760005
2022-05-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2021-12-16Previous accounting period shortened from 31/12/21 TO 30/11/21
2021-12-16Previous accounting period shortened from 31/12/21 TO 30/11/21
2021-12-16AA01Previous accounting period shortened from 31/12/21 TO 30/11/21
2021-08-05PSC02Notification of Cellular Solutions Holdings Limited as a person with significant control on 2021-08-02
2021-08-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANGUS BOWERS
2021-08-03TM02Termination of appointment of Eileen Marie Bowers on 2021-08-02
2021-08-03PSC07CESSATION OF EILEEN MARIE BOWERS AS A PERSON OF SIGNIFICANT CONTROL
2021-08-03AP03Appointment of Mr Nicholas John Burke as company secretary on 2021-08-02
2021-08-03AP01DIRECTOR APPOINTED MR STEPHEN MICHAEL ROBERTS
2021-07-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES
2020-08-26AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES
2019-05-09AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES
2018-05-11AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-19AA01Previous accounting period extended from 31/07/17 TO 31/12/17
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 02/07/17, WITH NO UPDATES
2017-05-05AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 20
2016-07-05CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2016-05-09AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 20
2015-07-07AR0102/07/15 ANNUAL RETURN FULL LIST
2015-07-07CH03SECRETARY'S DETAILS CHNAGED FOR EILEEN MARIE BOWERS on 2015-07-07
2015-07-07CH01Director's details changed for Mr Michael Angus Bowers on 2015-07-07
2015-04-28AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 20
2014-07-29AR0102/07/14 ANNUAL RETURN FULL LIST
2014-03-28AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-03AR0102/07/13 ANNUAL RETURN FULL LIST
2013-02-20AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-03AR0102/07/12 ANNUAL RETURN FULL LIST
2011-12-23AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-05AR0102/07/11 ANNUAL RETURN FULL LIST
2011-01-05AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-27AR0102/07/10 ANNUAL RETURN FULL LIST
2010-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/2010 FROM FERRYBOAT HOUSE FERRYBOAT LANE SUNDERLAND SR5 3JN UNITED KINGDOM
2010-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/2010 FROM 7B TOWER HOUSE ST CATHERINES COURT SUNDERLAND TYNE & WEAR SR5 3XJ
2010-01-29AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-18363aReturn made up to 02/07/09; full list of members
2009-04-05AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-03363aRETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
2008-05-29AA31/07/07 TOTAL EXEMPTION SMALL
2007-09-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-27363sRETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
2007-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-10363sRETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
2006-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-11-30395PARTICULARS OF MORTGAGE/CHARGE
2005-08-03363sRETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
2005-07-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-01-21287REGISTERED OFFICE CHANGED ON 21/01/05 FROM: 25 LAURA STREET SUNDERLAND TYNE & WEAR SR1 1PT
2004-12-17395PARTICULARS OF MORTGAGE/CHARGE
2004-11-15288bDIRECTOR RESIGNED
2004-10-30288bDIRECTOR RESIGNED
2004-06-24363sRETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
2004-06-21288aNEW DIRECTOR APPOINTED
2004-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-07-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-13363sRETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
2003-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-07-04363sRETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
2001-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-09-17363sRETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS
2001-09-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/00
2001-06-01395PARTICULARS OF MORTGAGE/CHARGE
2000-08-02363sRETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS
1999-09-17395PARTICULARS OF MORTGAGE/CHARGE
1999-07-06288bSECRETARY RESIGNED
1999-07-06288bSECRETARY RESIGNED
1999-07-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
612 - Wireless telecommunications activities
61200 - Wireless telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to CELLULAR SOLUTIONS (NORTH EAST) 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 CELLULAR SOLUTIONS (NORTH EAST) LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-11-30 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
A RENT DEPOSIT DEED 2004-12-17 Outstanding CAPITA TRUST COMPANY LIMITED
DEBENTURE 2001-05-24 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1999-09-10 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2006-07-31
Annual Accounts
2005-07-31
Annual Accounts
2021-11-30

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 CELLULAR SOLUTIONS (NORTH EAST) LTD.

Intangible Assets
Patents
We have not found any records of CELLULAR SOLUTIONS (NORTH EAST) LTD. registering or being granted any patents
Domain Names

CELLULAR SOLUTIONS (NORTH EAST) LTD. owns 1 domain names.

cellular-solutions.co.uk  

Trademarks
We have not found any records of CELLULAR SOLUTIONS (NORTH EAST) LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CELLULAR SOLUTIONS (NORTH EAST) 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 (61200 - Wireless telecommunications activities) as CELLULAR SOLUTIONS (NORTH EAST) LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where CELLULAR SOLUTIONS (NORTH EAST) 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 CELLULAR SOLUTIONS (NORTH EAST) 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 CELLULAR SOLUTIONS (NORTH EAST) 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 SR5 3JN