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Home > England & Wales Companies > CELTIC ARMS LIMITED
Company Information for

CELTIC ARMS LIMITED

LLANOVER HOUSE, LLANOVER ROAD, PONTYPRIDD, MID GLAMORGAN, CF37 4DY,
Company Registration Number
04442070
Private Limited Company
Active

Company Overview

About Celtic Arms Ltd
CELTIC ARMS LIMITED was founded on 2002-05-20 and has its registered office in Pontypridd. The organisation's status is listed as "Active". Celtic Arms Limited is a Private Limited Company registered in WALES 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 ARMS LIMITED
 
Legal Registered Office
LLANOVER HOUSE
LLANOVER ROAD
PONTYPRIDD
MID GLAMORGAN
CF37 4DY
Other companies in CF64
 
Filing Information
Company Number 04442070
Company ID Number 04442070
Date formed 2002-05-20
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB357351783  
Last Datalog update: 2024-03-06 08:17:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CELTIC ARMS LIMITED
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Companies with same name CELTIC ARMS LIMITED
The following companies were found which have the same name as CELTIC ARMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CELTIC ARMS INC. JOHN QUINN 50 CRANE ROAD MIDDLETOWN NY 10941 Active Company formed on the 2000-05-23
CELTIC ARMS ETC LLC Michigan UNKNOWN
CELTIC ARMS LLC California Unknown

Company Officers of CELTIC ARMS LIMITED

Current Directors
Officer Role Date Appointed
REBECCA BARNETT
Company Secretary 2002-05-20
RAYMOND ARMSTRONG
Director 2002-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
CLIVE STANLEY MATHIAS
Company Secretary 2002-05-20 2002-05-20
CLIVE MATHIAS LIMITED
Director 2002-05-20 2002-05-20

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
2024-02-2831/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-16CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES
2023-06-2931/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES
2022-02-1731/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-17AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-17AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES
2021-05-26AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES
2020-06-02PSC04Change of details for Mr Raymond Armstrong as a person with significant control on 2020-06-02
2020-05-27AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-23SH0123/03/20 STATEMENT OF CAPITAL GBP 120
2020-03-23TM02Termination of appointment of Rebecca Barnett on 2020-02-28
2020-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/20 FROM 4 Ham Lane South Llantwit Major CF61 1RP Wales
2020-02-27AA01Previous accounting period shortened from 31/05/19 TO 30/05/19
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES
2019-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/19 FROM 13 Glebeland Place St. Athan Barry South Glamorgan CF62 4PQ
2019-02-27AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES
2018-03-05AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 101
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAYMOND ARMSTRONG
2017-02-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 101
2016-05-27AR0120/05/16 ANNUAL RETURN FULL LIST
2016-02-23AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 101
2015-06-04AR0120/05/15 ANNUAL RETURN FULL LIST
2015-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/15 FROM 20 Greenfield Avenue Dinas Powys South Wales CF64 4BW
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 101
2014-06-30AR0120/05/14 ANNUAL RETURN FULL LIST
2014-06-04DISS40Compulsory strike-off action has been discontinued
2014-06-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-05-29AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-04AR0120/05/13 ANNUAL RETURN FULL LIST
2013-04-03AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-23AR0120/05/12 ANNUAL RETURN FULL LIST
2012-03-28AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-05AR0120/05/11 ANNUAL RETURN FULL LIST
2011-08-05CH01Director's details changed for Raymond Armstrong on 2010-10-01
2011-08-05CH03SECRETARY'S DETAILS CHNAGED FOR REBECCA BARNETT on 2010-10-31
2011-03-02AA31/05/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-14AR0120/05/10 ANNUAL RETURN FULL LIST
2010-03-30AA31/05/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-10-31AR0120/05/09 FULL LIST
2009-09-15DISS40DISS40 (DISS40(SOAD))
2009-09-14AA31/05/08 TOTAL EXEMPTION FULL
2009-06-30GAZ1FIRST GAZETTE
2008-08-28363sRETURN MADE UP TO 20/05/08; NO CHANGE OF MEMBERS
2008-04-03AA31/05/07 TOTAL EXEMPTION FULL
2007-09-17287REGISTERED OFFICE CHANGED ON 17/09/07 FROM: 252 COWBRIDGE ROAD EAST CANTON CARDIFF CF5 1GZ
2007-08-08363sRETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
2007-04-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-08-02363sRETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2006-04-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-08-22363sRETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
2005-04-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-06-15363sRETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
2004-03-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-06-24363sRETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS
2002-05-30288bSECRETARY RESIGNED
2002-05-30RES04NC INC ALREADY ADJUSTED 20/05/02
2002-05-30287REGISTERED OFFICE CHANGED ON 30/05/02 FROM: 29 RHODFA SWELDON BARRY VALE OF GLAMORGAN CF62 5AD
2002-05-30288aNEW DIRECTOR APPOINTED
2002-05-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-05-30123£ NC 100/101 20/05/02
2002-05-30288bDIRECTOR RESIGNED
2002-05-30288aNEW SECRETARY APPOINTED
2002-05-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-05-3088(2)RAD 20/05/02--------- £ SI 100@1=100 £ IC 1/101
2002-05-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to CELTIC ARMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-06-03
Proposal to Strike Off2009-06-30
Fines / Sanctions
No fines or sanctions have been issued against CELTIC ARMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CELTIC ARMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.4499
MortgagesNumMortOutstanding1.2498
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied1.2098

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Creditors
Creditors Due Within One Year 2011-06-01 £ 8,883

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
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
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 ARMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-06-01 £ 101
Cash Bank In Hand 2011-06-01 £ 745
Current Assets 2011-06-01 £ 10,839
Debtors 2011-06-01 £ 10,094
Fixed Assets 2011-06-01 £ 652
Shareholder Funds 2011-06-01 £ 2,608
Tangible Fixed Assets 2011-06-01 £ 652

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CELTIC ARMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CELTIC ARMS LIMITED
Trademarks
We have not found any records of CELTIC ARMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CELTIC ARMS 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 (41202 - Construction of domestic buildings) as CELTIC ARMS LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where CELTIC ARMS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCELTIC ARMS LIMITEDEvent Date2014-06-03
 
Initiating party Event TypeProposal to Strike Off
Defending partyCELTIC ARMS LIMITEDEvent Date2009-06-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CELTIC ARMS 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 ARMS LIMITED 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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