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Home > England & Wales Companies > CENTRAL LOGISTICS T/A THE CELLAR LTD
Company Information for

CENTRAL LOGISTICS T/A THE CELLAR LTD

36 HILL ROAD, CLEVEDON, SOMERSET, BS21 7PJ,
Company Registration Number
04889347
Private Limited Company
Active

Company Overview

About Central Logistics T/a The Cellar Ltd
CENTRAL LOGISTICS T/A THE CELLAR LTD was founded on 2003-09-05 and has its registered office in Somerset. The organisation's status is listed as "Active". Central Logistics T/a The Cellar Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CENTRAL LOGISTICS T/A THE CELLAR LTD
 
Legal Registered Office
36 HILL ROAD
CLEVEDON
SOMERSET
BS21 7PJ
Other companies in BS21
 
Filing Information
Company Number 04889347
Company ID Number 04889347
Date formed 2003-09-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB215882889  
Last Datalog update: 2024-03-06 11:49:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTRAL LOGISTICS T/A THE CELLAR LTD
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Company Officers of CENTRAL LOGISTICS T/A THE CELLAR LTD

Current Directors
Officer Role Date Appointed
CHRISTIAN THORNE
Company Secretary 2004-08-01
CARLY JO HADLOW
Director 2017-05-18
MARY HADLOW
Director 2003-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
MARY HADLOW
Company Secretary 2003-09-05 2004-08-01
CARLY JO HADLOW
Director 2003-09-05 2003-11-26
PETER FRANK SCOTT HADLOW
Director 2003-09-05 2003-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARLY JO HADLOW ROOMS @ THE CELLAR LTD Director 2017-05-18 CURRENT 2015-04-28 Active - Proposal to Strike off
MARY HADLOW ROOMS @ THE CELLAR LTD Director 2015-04-28 CURRENT 2015-04-28 Active - Proposal to Strike off
MARY HADLOW COUNTRY LIVING SOMERSET LIMITED Director 2010-09-15 CURRENT 2010-09-15 Dissolved 2015-01-20
MARY HADLOW 36/38 HILL ROAD MANAGEMENT COMPANY LIMITED Director 2004-04-19 CURRENT 1992-04-14 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
2024-01-29MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-09-12CONFIRMATION STATEMENT MADE ON 22/08/23, WITH NO UPDATES
2022-10-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-08-22CONFIRMATION STATEMENT MADE ON 22/08/22, WITH UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 22/08/22, WITH UPDATES
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES
2022-03-16TM01APPOINTMENT TERMINATED, DIRECTOR MARY HADLOW
2022-03-16PSC07CESSATION OF MARY HADLOW AS A PERSON OF SIGNIFICANT CONTROL
2022-03-06CS01CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2022-01-04MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-05-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-05-25CH01Director's details changed for Miss. Carly Jo Hadlow on 2021-05-21
2021-05-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARLY JO HADLOW
2021-05-24TM02Termination of appointment of Christian Thorne on 2021-05-22
2021-03-18AA01Current accounting period shortened from 31/08/21 TO 30/04/21
2021-03-18AA01Current accounting period shortened from 31/08/21 TO 30/04/21
2021-02-21CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES
2020-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES
2019-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-03-09CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES
2018-04-29LATEST SOC29/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-29SH0129/04/18 STATEMENT OF CAPITAL GBP 2
2018-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES
2017-12-02DISS40Compulsory strike-off action has been discontinued
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES
2017-11-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-05-19AP01DIRECTOR APPOINTED MISS. CARLY JO HADLOW
2017-03-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/15
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-10AR0105/09/15 ANNUAL RETURN FULL LIST
2015-05-30AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-06LATEST SOC06/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-06AR0105/09/14 ANNUAL RETURN FULL LIST
2014-05-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-05AR0105/09/13 ANNUAL RETURN FULL LIST
2013-05-29AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-13AR0105/09/12 ANNUAL RETURN FULL LIST
2012-05-07AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-21AR0105/09/11 ANNUAL RETURN FULL LIST
2011-03-25AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-06AR0105/09/10 ANNUAL RETURN FULL LIST
2010-02-09AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-25AR0105/09/09 ANNUAL RETURN FULL LIST
2009-07-27AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-11363aRETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
2008-06-26AA31/08/07 TOTAL EXEMPTION SMALL
2007-10-25363aRETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
2007-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-11-14363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-14363sRETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
2006-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-11-29225ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/08/05
2005-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-11-03363sRETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
2005-01-21363(288)SECRETARY RESIGNED
2005-01-21363sRETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
2004-10-28288aNEW SECRETARY APPOINTED
2004-06-25288bDIRECTOR RESIGNED
2003-12-11288bDIRECTOR RESIGNED
2003-12-11288aNEW DIRECTOR APPOINTED
2003-09-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47250 - Retail sale of beverages in specialised stores




Licences & Regulatory approval
We could not find any licences issued to CENTRAL LOGISTICS T/A THE CELLAR 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 CENTRAL LOGISTICS T/A THE CELLAR LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CENTRAL LOGISTICS T/A THE CELLAR LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.919
MortgagesNumMortOutstanding0.619
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 47250 - Retail sale of beverages in specialised stores

Creditors
Creditors Due Within One Year 2011-09-01 £ 246,147

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 CENTRAL LOGISTICS T/A THE CELLAR LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 1
Cash Bank In Hand 2011-09-01 £ 925
Current Assets 2011-09-01 £ 46,220
Debtors 2011-09-01 £ 10,000
Fixed Assets 2011-09-01 £ 3,590
Shareholder Funds 2011-09-01 £ 196,337
Stocks Inventory 2011-09-01 £ 35,295
Tangible Fixed Assets 2011-09-01 £ 3,590

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CENTRAL LOGISTICS T/A THE CELLAR LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CENTRAL LOGISTICS T/A THE CELLAR LTD
Trademarks
We have not found any records of CENTRAL LOGISTICS T/A THE CELLAR LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTRAL LOGISTICS T/A THE CELLAR 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 (47250 - Retail sale of beverages in specialised stores) as CENTRAL LOGISTICS T/A THE CELLAR LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CENTRAL LOGISTICS T/A THE CELLAR 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 CENTRAL LOGISTICS T/A THE CELLAR 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 CENTRAL LOGISTICS T/A THE CELLAR 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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