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Company Information for

CELSIUS WINDOWS LTD

22 ASHLEY TERRACE, EDINBURGH, MIDLOTHIAN, EH11 1RE,
Company Registration Number
SC368425
Private Limited Company
Active

Company Overview

About Celsius Windows Ltd
CELSIUS WINDOWS LTD was founded on 2009-11-12 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Celsius Windows Ltd is a Private Limited Company registered in 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
CELSIUS WINDOWS LTD
 
Legal Registered Office
22 ASHLEY TERRACE
EDINBURGH
MIDLOTHIAN
EH11 1RE
Other companies in EH11
 
Filing Information
Company Number SC368425
Company ID Number SC368425
Date formed 2009-11-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2019
Account next due 31/07/2021
Latest return 12/11/2015
Return next due 10/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB994713182  
Last Datalog update: 2020-07-05 07:24:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CELSIUS WINDOWS LTD
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Company Officers of CELSIUS WINDOWS LTD

Current Directors
Officer Role Date Appointed
ANDREW STEVENSON
Company Secretary 2011-06-27
JOHN SCLATER MCBEATH
Director 2009-11-12
MARGARET PORTEOUS
Director 2009-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
GILLIAN KEENAN
Company Secretary 2009-11-12 2011-06-27

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
2020-12-24CS01CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES
2020-06-29AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES
2019-01-31AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-08CS01CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES
2018-07-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-28CS01CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES
2017-06-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-07-15AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-29LATEST SOC29/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-29AR0112/11/15 ANNUAL RETURN FULL LIST
2015-07-29AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-26AR0112/11/14 ANNUAL RETURN FULL LIST
2014-07-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-13AR0112/11/13 ANNUAL RETURN FULL LIST
2013-07-13AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-28AR0112/11/12 ANNUAL RETURN FULL LIST
2012-07-23AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-30AR0112/11/11 ANNUAL RETURN FULL LIST
2011-12-30AD03Register(s) moved to registered inspection location
2011-12-30AD02Register inspection address has been changed
2011-12-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY GILLIAN KEENAN
2011-10-21AA01Current accounting period shortened from 30/11/11 TO 31/10/11
2011-08-01AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-29AP03Appointment of Andrew Stevenson as company secretary
2011-06-29AR0112/11/10 ANNUAL RETURN FULL LIST
2011-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/11 FROM , 5 Green Lane, Cardrona, Peebles, Peeblesshire, EH45 9LJ, Scotland
2009-11-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43342 - Glazing




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

  Average Max
MortgagesNumMortCharges0.439
MortgagesNumMortOutstanding0.318
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.129

This shows the max and average number of mortgages for companies with the same SIC code of 43342 - Glazing

Creditors
Creditors Due After One Year 2011-11-01 £ 22,515
Creditors Due Within One Year 2011-11-01 £ 5,181

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
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
2018-10-31
Annual Accounts
2019-10-31

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 CELSIUS WINDOWS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 100
Cash Bank In Hand 2011-11-01 £ 12,324
Current Assets 2011-11-01 £ 21,670
Debtors 2011-11-01 £ 9,346
Fixed Assets 2011-11-01 £ 21,851
Shareholder Funds 2011-11-01 £ 15,825
Tangible Fixed Assets 2011-11-01 £ 21,851

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CELSIUS WINDOWS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CELSIUS WINDOWS LTD
Trademarks
We have not found any records of CELSIUS WINDOWS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CELSIUS WINDOWS 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 (43342 - Glazing) as CELSIUS WINDOWS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CELSIUS WINDOWS 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 CELSIUS WINDOWS 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 CELSIUS WINDOWS 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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