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

CELTIC TIMBER LIMITED

THE CAUSEWAY, CAMROSE, HAVERFORDWEST, PEMBROKESHIRE, SA62 6HG,
Company Registration Number
07776738
Private Limited Company
Active

Company Overview

About Celtic Timber Ltd
CELTIC TIMBER LIMITED was founded on 2011-09-16 and has its registered office in Haverfordwest. The organisation's status is listed as "Active". Celtic Timber 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 TIMBER LIMITED
 
Legal Registered Office
THE CAUSEWAY
CAMROSE
HAVERFORDWEST
PEMBROKESHIRE
SA62 6HG
Other companies in SA65
 
Filing Information
Company Number 07776738
Company ID Number 07776738
Date formed 2011-09-16
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 16/09/2015
Return next due 14/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 07:46:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CELTIC TIMBER LIMITED
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Companies with same name CELTIC TIMBER LIMITED
The following companies were found which have the same name as CELTIC TIMBER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CELTIC TIMBER TRADING LLC New Jersey Unknown

Company Officers of CELTIC TIMBER LIMITED

Current Directors
Officer Role Date Appointed
THOMAS GRANT GODDARD
Director 2011-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS GRANT GODDARD PLUMSTONE TRADING LIMITED Director 2016-01-18 CURRENT 2016-01-18 Active
THOMAS GRANT GODDARD TOM GODDARD AND SONS RECYCLING LTD Director 2015-11-26 CURRENT 2015-11-26 Active - Proposal to Strike off

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
2023-09-29NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAYLI ANNA GODDARD
2023-09-29Director's details changed for Mrs Kayli Anna Goddard on 2023-09-29
2023-09-29CONFIRMATION STATEMENT MADE ON 16/09/23, WITH UPDATES
2023-09-27DIRECTOR APPOINTED MRS KAYLI ANNA GODDARD
2023-07-3131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-07Change of details for Mr Thomas Grant Goddard as a person with significant control on 2023-05-31
2023-06-07Director's details changed for Mr Thomas Grant Goddard on 2023-05-31
2022-12-23Compulsory strike-off action has been discontinued
2022-12-23DISS40Compulsory strike-off action has been discontinued
2022-12-2231/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES
2021-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES
2020-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES
2019-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 16/09/18, WITH NO UPDATES
2018-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/18 FROM 74 High Street Fishguard Pembrokeshire SA65 9AU
2018-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 16/09/17, WITH NO UPDATES
2017-07-25AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 200010
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-07-29AA31/10/15 TOTAL EXEMPTION SMALL
2016-07-29AA31/10/15 TOTAL EXEMPTION SMALL
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 200010
2015-09-29AR0116/09/15 ANNUAL RETURN FULL LIST
2015-04-23AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 200010
2014-09-29AR0116/09/14 ANNUAL RETURN FULL LIST
2014-02-11AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-12RES01ADOPT ARTICLES 21/10/2013
2013-11-12RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of Memorandum and/or Articles of Association
2013-11-12SH0121/10/13 STATEMENT OF CAPITAL GBP 200010
2013-11-12SH08Change of share class name or designation
2013-09-17AR0116/09/13 ANNUAL RETURN FULL LIST
2013-06-15AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-25RES12VARYING SHARE RIGHTS AND NAMES
2013-04-25RES01ADOPT ARTICLES 25/04/13
2013-04-25SH0112/03/13 STATEMENT OF CAPITAL GBP 100010
2012-11-21AA01Previous accounting period extended from 30/09/12 TO 31/10/12
2012-09-17AR0116/09/12 ANNUAL RETURN FULL LIST
2011-09-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-09-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
161 - Sawmilling and planing of wood
16100 - Sawmilling and planing of wood

16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
162 - Manufacture of products of wood, cork, straw and plaiting materials
16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials



Licences & Regulatory approval
We could not find any licences issued to CELTIC TIMBER 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 CELTIC TIMBER 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 TIMBER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.729
MortgagesNumMortOutstanding1.429
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied1.309

This shows the max and average number of mortgages for companies with the same SIC code of 16100 - Sawmilling and planing of wood

Creditors
Creditors Due After One Year 2012-11-01 £ 5,028
Creditors Due Within One Year 2012-11-01 £ 309,266
Creditors Due Within One Year 2011-09-16 £ 212,079

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31

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 TIMBER LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-01 £ 2,010
Called Up Share Capital 2011-09-16 £ 10
Cash Bank In Hand 2012-11-01 £ 128,188
Cash Bank In Hand 2011-09-16 £ 45,895
Current Assets 2012-11-01 £ 201,774
Current Assets 2011-09-16 £ 93,421
Debtors 2012-11-01 £ 34,835
Debtors 2011-09-16 £ 27,692
Fixed Assets 2012-11-01 £ 146,421
Fixed Assets 2011-09-16 £ 125,873
Shareholder Funds 2012-11-01 £ 33,901
Shareholder Funds 2011-09-16 £ 7,215
Stocks Inventory 2012-11-01 £ 38,751
Stocks Inventory 2011-09-16 £ 19,834
Tangible Fixed Assets 2012-11-01 £ 139,087
Tangible Fixed Assets 2011-09-16 £ 117,206

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CELTIC TIMBER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CELTIC TIMBER LIMITED
Trademarks
We have not found any records of CELTIC TIMBER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CELTIC TIMBER 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 (16100 - Sawmilling and planing of wood) as CELTIC TIMBER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CELTIC TIMBER 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CELTIC TIMBER 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 TIMBER 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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