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Company Information for

CELTIC RECOVERY LIMITED

ELFED HOUSE, OAK TREE COURT MULBERRY DRIVE, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8RS,
Company Registration Number
04180005
Private Limited Company
Active

Company Overview

About Celtic Recovery Ltd
CELTIC RECOVERY LIMITED was founded on 2001-03-15 and has its registered office in Cardiff Gate Business Park. The organisation's status is listed as "Active". Celtic Recovery Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CELTIC RECOVERY LIMITED
 
Legal Registered Office
ELFED HOUSE
OAK TREE COURT MULBERRY DRIVE
CARDIFF GATE BUSINESS PARK
CARDIFF
CF23 8RS
Other companies in CF23
 
Telephone02920496502
 
Filing Information
Company Number 04180005
Company ID Number 04180005
Date formed 2001-03-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2018
Account next due 29/02/2020
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB771280923  
Last Datalog update: 2019-05-06 11:28:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CELTIC RECOVERY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HUW J EDMUND LIMITED   PECUNIARY LIMITED   TAXATION ADVICE AND CONSULTANCY SERVICES LIMITED   WG FINANCIAL OUTSOURCING SOLUTIONS LIMITED
Companies with same name CELTIC RECOVERY LIMITED
The following companies were found which have the same name as CELTIC RECOVERY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CELTIC RECOVERY SOLUTIONS LTD 95 GREENDALE ROAD WIRRAL CH62 4XE Active Company formed on the 2011-03-09

Company Officers of CELTIC RECOVERY LIMITED

Current Directors
Officer Role Date Appointed
JAMES MATTHIAS WALL
Company Secretary 2006-05-12
ANTHONY JOHN WALL
Director 2006-05-12
JAMES MATTHIAS WALL
Director 2006-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON LEWIS
Company Secretary 2001-03-15 2006-05-12
PHILLIP ANDREW DYER
Director 2001-03-15 2006-05-12
MARTYN LEWIS
Director 2001-03-15 2006-05-12
SIMON LEWIS
Director 2001-03-15 2006-05-12
KARL ANTHONY MILSOM
Director 2003-10-06 2006-05-12
SEVERNSIDE SECRETARIAL LIMITED
Nominated Secretary 2001-03-15 2001-03-15
SEVERNSIDE NOMINEES LIMITED
Nominated Director 2001-03-15 2001-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY JOHN WALL WALLS TRUCK SERVICES LIMITED Director 2002-05-28 CURRENT 2002-04-04 Active
JAMES MATTHIAS WALL WALLS TRUCK SERVICES LIMITED Director 2002-05-28 CURRENT 2002-04-04 Active
JAMES MATTHIAS WALL GWENT MANAGEMENT SERVICES LIMITED Director 2002-02-01 CURRENT 1998-11-23 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Recovery DriverCardiffCeltic Recovery Ltd are currently recruiting Class 2 recovery Operatives to work on new prestige contracts obtained....2016-01-04

Jobs results powered by Indeed
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
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES
2019-03-22CH01Director's details changed for Mr Anthony John Wall on 2018-11-01
2019-03-22PSC04Change of details for Mr John Mathias Wall as a person with significant control on 2018-08-08
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-15LATEST SOC15/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-15AR0115/03/16 ANNUAL RETURN FULL LIST
2016-02-25AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-18AR0115/03/15 ANNUAL RETURN FULL LIST
2015-01-23AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2014-06-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-06-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-06-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-06-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-27AR0115/03/14 ANNUAL RETURN FULL LIST
2014-05-27CH01Director's details changed for Mr Anthony John Wall on 2014-03-01
2014-02-25AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03AR0115/03/13 ANNUAL RETURN FULL LIST
2013-03-04AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-01MG01Particulars of a mortgage or charge / charge no: 7
2012-05-01AR0115/03/12 ANNUAL RETURN FULL LIST
2012-03-02AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-29AR0115/03/11 ANNUAL RETURN FULL LIST
2011-02-28AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-30MG01Particulars of a mortgage or charge / charge no: 6
2010-03-23AR0115/03/10 FULL LIST
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MATTHIAS WALL / 14/03/2010
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN WALL / 14/03/2010
2010-03-23CH03SECRETARY'S CHANGE OF PARTICULARS / MR JAMES MATTHIAS WALL / 14/03/2010
2010-03-02AA31/05/09 TOTAL EXEMPTION SMALL
2009-04-15363aRETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2009-04-04AA31/05/08 TOTAL EXEMPTION SMALL
2009-03-03225PREVEXT FROM 30/04/2008 TO 31/05/2008
2008-12-10363aRETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2008-06-02AA30/04/07 TOTAL EXEMPTION SMALL
2008-01-28363sRETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS; AMEND
2007-06-30395PARTICULARS OF MORTGAGE/CHARGE
2007-05-30363aRETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2007-05-30287REGISTERED OFFICE CHANGED ON 30/05/07 FROM: ELVED HOUSE OAK TREE COURT MULBERRY DRIVE CARDIFF CF23 8RS
2007-05-29288cDIRECTOR'S PARTICULARS CHANGED
2007-05-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-07395PARTICULARS OF MORTGAGE/CHARGE
2007-03-30395PARTICULARS OF MORTGAGE/CHARGE
2006-09-11288bDIRECTOR RESIGNED
2006-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-08-16288aNEW DIRECTOR APPOINTED
2006-08-03287REGISTERED OFFICE CHANGED ON 03/08/06 FROM: IPSWICH ROAD CARDIFF CF23 9AQ
2006-08-03288aNEW SECRETARY APPOINTED
2006-08-03288aNEW DIRECTOR APPOINTED
2006-08-03288bDIRECTOR RESIGNED
2006-08-03288bSECRETARY RESIGNED
2006-08-03288bDIRECTOR RESIGNED
2006-08-03288bDIRECTOR RESIGNED
2006-03-23363aRETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2006-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-03-15363sRETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
2004-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-04-08363sRETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
2004-04-08288aNEW DIRECTOR APPOINTED
2003-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-05-22363sRETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
2003-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-04-15363sRETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
2002-01-18225ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/04/02
2001-07-09395PARTICULARS OF MORTGAGE/CHARGE
2001-03-29288bSECRETARY RESIGNED
2001-03-29288bDIRECTOR RESIGNED
2001-03-2988(2)RAD 15/03/01--------- £ SI 99@1=99 £ IC 1/100
2001-03-23287REGISTERED OFFICE CHANGED ON 23/03/01 FROM: 1ST FLOOR 14-18 CITY ROAD CARDIFF CF24 3DL
2001-03-23288aNEW DIRECTOR APPOINTED
2001-03-23288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
We could not find any licences issued to CELTIC RECOVERY LIMITED 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 CELTIC RECOVERY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-02-01 Satisfied BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
GUARANTEE & DEBENTURE 2010-11-30 Outstanding BARCLAYS BANK PLC
DEBENTURE 2007-06-29 Satisfied LLOYDS TSB BANK PLC
ALL ASSETS DEBENTURE 2007-03-29 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE 2007-03-23 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
GUARANTEE & DEBENTURE 2001-06-28 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-05-31 £ 123,983
Creditors Due After One Year 2012-05-31 £ 327,517
Creditors Due Within One Year 2013-05-31 £ 459,747
Creditors Due Within One Year 2012-05-31 £ 411,421
Provisions For Liabilities Charges 2013-05-31 £ 45,308
Provisions For Liabilities Charges 2012-05-31 £ 18,311

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31

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 RECOVERY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2012-05-31 £ 0
Current Assets 2013-05-31 £ 256,460
Current Assets 2012-05-31 £ 255,929
Debtors 2013-05-31 £ 241,460
Debtors 2012-05-31 £ 103,718
Secured Debts 2013-05-31 £ 212,792
Secured Debts 2012-05-31 £ 197,371
Shareholder Funds 2013-05-31 £ 12,269
Stocks Inventory 2013-05-31 £ 15,000
Stocks Inventory 2012-05-31 £ 13,073
Tangible Fixed Assets 2013-05-31 £ 384,847
Tangible Fixed Assets 2012-05-31 £ 403,237

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CELTIC RECOVERY LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of CELTIC RECOVERY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CELTIC RECOVERY 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 (45200 - Maintenance and repair of motor vehicles) as CELTIC RECOVERY LIMITED are:

ANDYBRIDGE LIMITED £ 232,877
BROOKSTEAD PANELCRAFT LIMITED £ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED £ 91,191
A & P SERVICES (SURREY) LIMITED £ 61,784
BICKFORD TRUCK HIRE LIMITED £ 44,630
TRAILWAYS LIMITED £ 39,752
HORTON COMMERCIALS LIMITED £ 38,194
SUNNYSIDE AUTOS LIMITED £ 29,451
CLARK & PARTNERS LIMITED £ 27,948
QUALITY BODY SHOP LIMITED £ 24,471
Outgoings
Business Rates/Property Tax
No properties were found where CELTIC RECOVERY 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 CELTIC RECOVERY 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 CELTIC RECOVERY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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