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Home > England & Wales Companies > CELICA MARKETING LIMITED
Company Information for

CELICA MARKETING LIMITED

PEARTREE HOUSE, BOLHAM LANE, RETFORD, NOTTS, DN22 6SU,
Company Registration Number
05211310
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Celica Marketing Ltd
CELICA MARKETING LIMITED was founded on 2004-08-20 and has its registered office in Retford. The organisation's status is listed as "Active - Proposal to Strike off". Celica Marketing Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
CELICA MARKETING LIMITED
 
Legal Registered Office
PEARTREE HOUSE
BOLHAM LANE
RETFORD
NOTTS
DN22 6SU
Other companies in DN22
 
Filing Information
Company Number 05211310
Company ID Number 05211310
Date formed 2004-08-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 20/08/2015
Return next due 17/09/2016
Type of accounts 
VAT Number /Sales tax ID GB889073178  
Last Datalog update: 2018-09-07 15:43:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CELICA MARKETING LIMITED
The accountancy firm based at this address is PEARTREE ASSOCIATES LIMITED
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Company Officers of CELICA MARKETING LIMITED

Current Directors
Officer Role Date Appointed
ALISON FLYNN
Director 2011-04-06
NICOLAS JASON FLYNN
Director 2004-08-20
Previous Officers
Officer Role Date Appointed Date Resigned
RDA CO SECS LIMITED
Company Secretary 2004-08-20 2013-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISON FLYNN WE LOVE SALES LIMITED Director 2017-05-19 CURRENT 2017-05-19 Active
NICOLAS JASON FLYNN WE LOVE SALES LIMITED Director 2017-05-19 CURRENT 2017-05-19 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Face to face salesGlasgowExcellent paid job just before Christmas. No experience required training provided....2015-12-13

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
2018-07-11SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2018-06-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-06-11DS01APPLICATION FOR STRIKING-OFF
2017-08-19AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-17LATEST SOC17/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES
2017-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS JASON FLYNN / 17/08/2017
2017-08-17PSC04PSC'S CHANGE OF PARTICULARS / NICOLAS JASON FLYNN / 17/08/2017
2017-08-17PSC04PSC'S CHANGE OF PARTICULARS / ALISON FLYNN / 17/08/2017
2017-08-14PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/08/2017
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLAS JASON FLYNN
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON FLYNN
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-07-13AA31/12/15 TOTAL EXEMPTION SMALL
2015-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2015 FROM PEARTREE HOUSE BOLHAM LANE RETFORD NOTTS DN22 6SU
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-14AR0120/08/15 FULL LIST
2015-07-22AA31/12/14 TOTAL EXEMPTION SMALL
2014-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ALISON NIMMO / 18/09/2014
2014-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS JASON FLYNN / 18/09/2014
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-12AR0120/08/14 FULL LIST
2014-08-12AA31/12/13 TOTAL EXEMPTION SMALL
2013-08-29AR0120/08/13 FULL LIST
2013-08-22AA31/12/12 TOTAL EXEMPTION SMALL
2013-05-21TM02APPOINTMENT TERMINATED, SECRETARY RDA CO SECS LIMITED
2012-09-25AR0120/08/12 FULL LIST
2012-04-11AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RDA CO SECS LIMITED / 11/11/2011
2011-09-23AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-20AR0120/08/11 FULL LIST
2011-09-20AP01DIRECTOR APPOINTED MISS ALISON NIMMO
2011-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS JASON FLYNN / 19/09/2011
2010-09-22AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-13AR0120/08/10 FULL LIST
2009-11-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RDA CO SECS LIMITED / 13/11/2009
2009-10-24AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-30363aRETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
2009-01-12288cDIRECTOR'S CHANGE OF PARTICULARS / NICOLAS FLYNN / 09/01/2009
2008-12-08288cSECRETARY'S CHANGE OF PARTICULARS / RDA CO SECS LIMITED / 31/10/2008
2008-10-31287REGISTERED OFFICE CHANGED ON 31/10/2008 FROM C/O RICHARD DAVISON ASSOCIATES YORKSHIRE BANK CHAMBERS, MARKET SQ, RETFORD NOTTINGHAMSHIRE DN22 6DQ
2008-10-29AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-10363aRETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
2007-09-03363aRETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
2007-02-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-30363aRETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
2006-05-10288cSECRETARY'S PARTICULARS CHANGED
2005-09-06363aRETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
2005-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-09-03225ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/12/04
2004-08-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CELICA MARKETING 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 CELICA MARKETING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CELICA MARKETING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2016-12-31

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 CELICA MARKETING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 100
Called Up Share Capital 2011-12-31 £ 100
Cash Bank In Hand 2012-12-31 £ 238,611
Cash Bank In Hand 2011-12-31 £ 183,235
Current Assets 2012-12-31 £ 301,201
Current Assets 2011-12-31 £ 233,103
Debtors 2012-12-31 £ 62,590
Debtors 2011-12-31 £ 49,868
Shareholder Funds 2012-12-31 £ 101,062
Shareholder Funds 2011-12-31 £ 33,865

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CELICA MARKETING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CELICA MARKETING LIMITED
Trademarks
We have not found any records of CELICA MARKETING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CELICA MARKETING 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 (82990 - Other business support service activities n.e.c.) as CELICA MARKETING LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
Business rates information was found for CELICA MARKETING LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Allerdale SHOP AND PREMISES 6 CITADEL PARADE VIADUCT ESTATE ROAD CARLISLE CA2 5BN 8,400

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CELICA MARKETING 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 CELICA MARKETING 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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