CELICA MARKETING LIMITED

Company Name
CELICA MARKETING LIMITED

Legal Registered Office
PEARTREE HOUSE BOLHAM LANE RETFORD NOTTS DN22 6SU Other companies in DN22

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~~

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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 Status	Incorporation date	Company 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 Title	Location	Job description	Date posted
Face to face sales	Glasgow	Excellent paid job just before Christmas. No experience required training provided....	2015-12-13

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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.

Date	Document Type	Document Description
2018-07-11	SOAS(A)	VOLUNTARY STRIKE OFF SUSPENDED
2018-06-19	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-06-11	DS01	APPLICATION FOR STRIKING-OFF
2017-08-19	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-17	LATEST SOC	17/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-17	CS01	CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES
2017-08-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS JASON FLYNN / 17/08/2017
2017-08-17	PSC04	PSC'S CHANGE OF PARTICULARS / NICOLAS JASON FLYNN / 17/08/2017
2017-08-17	PSC04	PSC'S CHANGE OF PARTICULARS / ALISON FLYNN / 17/08/2017
2017-08-14	PSC09	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/08/2017
2017-07-07	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLAS JASON FLYNN
2017-07-07	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON FLYNN
2016-08-12	LATEST SOC	12/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-12	CS01	CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-07-13	AA	31/12/15 TOTAL EXEMPTION SMALL
2015-11-26	AD01	REGISTERED OFFICE CHANGED ON 26/11/2015 FROM PEARTREE HOUSE BOLHAM LANE RETFORD NOTTS DN22 6SU
2015-09-14	LATEST SOC	14/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-14	AR01	20/08/15 FULL LIST
2015-07-22	AA	31/12/14 TOTAL EXEMPTION SMALL
2014-09-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS ALISON NIMMO / 18/09/2014
2014-09-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS JASON FLYNN / 18/09/2014
2014-09-12	LATEST SOC	12/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-12	AR01	20/08/14 FULL LIST
2014-08-12	AA	31/12/13 TOTAL EXEMPTION SMALL
2013-08-29	AR01	20/08/13 FULL LIST
2013-08-22	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-05-21	TM02	APPOINTMENT TERMINATED, SECRETARY RDA CO SECS LIMITED
2012-09-25	AR01	20/08/12 FULL LIST
2012-04-11	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-11-11	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RDA CO SECS LIMITED / 11/11/2011
2011-09-23	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-09-20	AR01	20/08/11 FULL LIST
2011-09-20	AP01	DIRECTOR APPOINTED MISS ALISON NIMMO
2011-09-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS JASON FLYNN / 19/09/2011
2010-09-22	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-09-13	AR01	20/08/10 FULL LIST
2009-11-14	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RDA CO SECS LIMITED / 13/11/2009
2009-10-24	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-09-30	363a	RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
2009-01-12	288c	DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS FLYNN / 09/01/2009
2008-12-08	288c	SECRETARY'S CHANGE OF PARTICULARS / RDA CO SECS LIMITED / 31/10/2008
2008-10-31	287	REGISTERED OFFICE CHANGED ON 31/10/2008 FROM C/O RICHARD DAVISON ASSOCIATES YORKSHIRE BANK CHAMBERS, MARKET SQ, RETFORD NOTTINGHAMSHIRE DN22 6DQ
2008-10-29	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-09-10	363a	RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
2007-09-03	363a	RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
2007-02-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-09-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-30	363a	RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
2006-05-10	288c	SECRETARY'S PARTICULARS CHANGED
2005-09-06	363a	RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
2005-03-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-09-03	225	ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/12/04
2004-08-20	NEWINC	INCORPORATION 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
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

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
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

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 Amount	Location 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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Last Datalog update:	2018-09-07 15:43:30
Primary Source:	Companies House

Company Overview

Company Officers of CELICA MARKETING LIMITED

Related Directorships