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Company Information for

CELT BUSINESS SOLUTIONS LTD

ANGLO DAL HOUSE 5 SPRING VILLA PARK, SPRING VILLA ROAD, EDGWARE, MIDDLESEX, HA8 7EB,
Company Registration Number
07116478
Private Limited Company
Active

Company Overview

About Celt Business Solutions Ltd
CELT BUSINESS SOLUTIONS LTD was founded on 2010-01-05 and has its registered office in Edgware. The organisation's status is listed as "Active". Celt Business Solutions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
CELT BUSINESS SOLUTIONS LTD
 
Legal Registered Office
ANGLO DAL HOUSE 5 SPRING VILLA PARK
SPRING VILLA ROAD
EDGWARE
MIDDLESEX
HA8 7EB
Other companies in HA8
 
Filing Information
Company Number 07116478
Company ID Number 07116478
Date formed 2010-01-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2018-01-05
Return next due 2019-01-19
Type of accounts MICRO
Last Datalog update: 2018-02-17 20:47:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CELT BUSINESS SOLUTIONS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTANCY ADVISORY SERVICES LTD   AMM ACCOUNTING CONSULTANTS LIMITED

Company Officers of CELT BUSINESS SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
TREVOR NEIL JOY
Director 2010-01-05
CHITOSE JOY
Company Secretary 2012-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
SMALL FIRMS SECRETARY SERVICES LTD
Company Secretary 2010-01-05 2010-01-05

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
2018-01-05LATEST SOC05/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES
2018-01-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREVOR NEIL JOY
2018-01-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHITOSE JOY
2017-11-29AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR NEIL JOY / 28/11/2017
2017-01-08LATEST SOC08/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-08CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2017-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR NEIL JOY / 04/01/2017
2016-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR NEIL JOY / 24/11/2016
2016-11-13AA31/03/16 TOTAL EXEMPTION SMALL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-05AR0105/01/16 FULL LIST
2015-12-08CH03SECRETARY'S CHANGE OF PARTICULARS / MRS CHITOSE JOY / 08/12/2015
2015-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR NEIL JOY / 08/12/2015
2015-11-23AA31/03/15 TOTAL EXEMPTION SMALL
2015-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR NEIL JOY / 20/11/2015
2015-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR NEIL JOY / 04/03/2015
2015-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR NEIL JOY / 20/01/2015
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-07AR0105/01/15 FULL LIST
2014-11-20AA31/03/14 TOTAL EXEMPTION SMALL
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-06AR0105/01/14 FULL LIST
2013-12-03AA31/03/13 TOTAL EXEMPTION SMALL
2013-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR NEIL JOY / 29/01/2013
2013-01-06AR0105/01/13 FULL LIST
2012-12-12AA31/03/12 TOTAL EXEMPTION SMALL
2012-12-07CH03SECRETARY'S CHANGE OF PARTICULARS / MRS CHITOSE JOY / 07/12/2012
2012-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR NEIL JOY / 07/12/2012
2012-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR NEIL JOY / 11/10/2012
2012-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR NEIL JOY / 03/09/2012
2012-08-08RES12VARYING SHARE RIGHTS AND NAMES
2012-08-08RES01ADOPT ARTICLES 31/07/2012
2012-08-08SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-08-08SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-08-03AP03SECRETARY APPOINTED MRS CHITOSE JOY
2012-08-03SH0131/07/12 STATEMENT OF CAPITAL GBP 2
2012-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR NEIL JOY / 20/07/2012
2012-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR NEIL JOY / 26/04/2012
2012-01-11AR0105/01/12 FULL LIST
2011-09-13AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-11AR0105/01/11 FULL LIST
2010-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2010 FROM THE MERIDIAN 4 COPTHALL HOUSE STATION SQUARE COVENTRY WEST MIDLANDS CV1 2FL ENGLAND
2010-11-03AA01CURREXT FROM 31/01/2011 TO 31/03/2011
2010-11-03TM02APPOINTMENT TERMINATED, SECRETARY SMALL FIRMS SECRETARY SERVICES LTD
2010-01-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-01-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified




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

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified

Creditors
Creditors Due Within One Year 2013-03-31 £ 11,709

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 CELT BUSINESS SOLUTIONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 1
Current Assets 2013-03-31 £ 14,301
Current Assets 2012-04-01 £ 1,019
Debtors 2013-03-31 £ 14,221
Debtors 2012-04-01 £ 1,018

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CELT BUSINESS SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CELT BUSINESS SOLUTIONS LTD
Trademarks
We have not found any records of CELT BUSINESS SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CELT BUSINESS SOLUTIONS 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 (74909 - Other professional, scientific and technical activities not elsewhere classified) as CELT BUSINESS SOLUTIONS LTD are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
Outgoings
Business Rates/Property Tax
No properties were found where CELT BUSINESS SOLUTIONS 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 CELT BUSINESS SOLUTIONS 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 CELT BUSINESS SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
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