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Home > England & Wales Companies > ANGLO CELTIC DEVELOPMENTS LIMITED
Company Information for

ANGLO CELTIC DEVELOPMENTS LIMITED

C/O Clarke Bell Limited 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG,
Company Registration Number
01644860
Private Limited Company
Liquidation

Company Overview

About Anglo Celtic Developments Ltd
ANGLO CELTIC DEVELOPMENTS LIMITED was founded on 1982-06-18 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Anglo Celtic Developments Limited 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
ANGLO CELTIC DEVELOPMENTS LIMITED
 
Legal Registered Office
C/O Clarke Bell Limited 3rd Floor, The Pinnacle
73 King Street
Manchester
M2 4NG
Other companies in KT18
 
Filing Information
Company Number 01644860
Company ID Number 01644860
Date formed 1982-06-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-06-30
Account next due 31/03/2022
Latest return 02/12/2015
Return next due 30/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-08-23 12:01:50
Primary Source:Companies House
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Companies with same name ANGLO CELTIC DEVELOPMENTS LIMITED
The following companies were found which have the same name as ANGLO CELTIC DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANGLO CELTIC DEVELOPMENTS LIMITED 38 DOWNS ROAD EPSOM KT18 5JD Active Company formed on the 2020-05-28

Company Officers of ANGLO CELTIC DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
BRENDA JOAN LINNEY
 Company Secretary 1990-12-08
BRENDA JOAN LINNEY
 Director 1990-12-08
MICHAEL WILLIAM JAMES LINNEY
 Director 1990-12-08

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
2022-08-23Final Gazette dissolved via compulsory strike-off
2022-05-23Voluntary liquidation. Notice of members return of final meeting
2021-11-15LIQ03Voluntary liquidation Statement of receipts and payments to 2021-09-29
2020-10-26600Appointment of a voluntary liquidator
2020-10-26LRESSPResolutions passed:
  • Special resolution to wind up on 2020-09-30
2020-10-26LIQ01Voluntary liquidation declaration of solvency
2020-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/20 FROM 38 Downs Road Epsom Surrey KT18 5JD
2020-09-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2020-08-17AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-06AA01Previous accounting period extended from 31/03/20 TO 30/06/20
2020-07-06AA01Previous accounting period extended from 31/03/20 TO 30/06/20
2020-07-06AA01Previous accounting period extended from 31/03/20 TO 30/06/20
2019-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-04-29AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-05-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES
2017-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-10-28AA31/03/16 TOTAL EXEMPTION SMALL
2016-10-28AA31/03/16 TOTAL EXEMPTION SMALL
2015-12-05LATEST SOC05/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-05AR0102/12/15 ANNUAL RETURN FULL LIST
2015-07-31SH08Change of share class name or designation
2015-05-05AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-04AR0102/12/14 ANNUAL RETURN FULL LIST
2014-05-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-02AR0102/12/13 ANNUAL RETURN FULL LIST
2013-04-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-04AR0102/12/12 ANNUAL RETURN FULL LIST
2012-06-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-08AR0102/12/11 ANNUAL RETURN FULL LIST
2011-07-12AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-02AR0102/12/10 ANNUAL RETURN FULL LIST
2010-07-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-02AR0102/12/09 ANNUAL RETURN FULL LIST
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM JAMES LINNEY / 02/12/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA JOAN LINNEY / 02/12/2009
2009-11-08AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/09 FROM 17 Church Street Epsom Surrey KT17 4PF
2008-12-03363aRETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
2008-07-03AA31/03/08 TOTAL EXEMPTION SMALL
2007-12-17363aRETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
2007-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-12-11363aRETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2006-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-05363aRETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
2004-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-10363sRETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
2004-07-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-12-09363sRETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS
2003-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-12-06363sRETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS
2001-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-12-06363sRETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS
2001-01-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-12-05363sRETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS
2000-11-28395PARTICULARS OF MORTGAGE/CHARGE
1999-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-12-07363sRETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS
1999-05-11395PARTICULARS OF MORTGAGE/CHARGE
1999-04-02395PARTICULARS OF MORTGAGE/CHARGE
1999-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-12-10363sRETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS
1998-04-24395PARTICULARS OF MORTGAGE/CHARGE
1998-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-12-05363sRETURN MADE UP TO 02/12/97; NO CHANGE OF MEMBERS
1997-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-12-05363sRETURN MADE UP TO 02/12/96; NO CHANGE OF MEMBERS
1996-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-12-06363sRETURN MADE UP TO 02/12/95; FULL LIST OF MEMBERS
1995-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-07363sRETURN MADE UP TO 02/12/94; CHANGE OF MEMBERS
1994-10-12287REGISTERED OFFICE CHANGED ON 12/10/94 FROM: 38 DOWNS ROAD EPSOM SURREY KT185JD
1994-02-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-12-14363sRETURN MADE UP TO 02/12/93; NO CHANGE OF MEMBERS
1993-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-01-19288DIRECTOR'S PARTICULARS CHANGED
1993-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-12-14363sRETURN MADE UP TO 02/12/92; FULL LIST OF MEMBERS
1992-12-14363(288)DIRECTOR'S PARTICULARS CHANGED
1991-12-04363sRETURN MADE UP TO 02/12/91; NO CHANGE OF MEMBERS
1991-12-04AAFULL ACCOUNTS MADE UP TO 31/03/91
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to ANGLO CELTIC DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-10-14
Appointmen2020-10-14
Notices to2020-10-14
Fines / Sanctions
No fines or sanctions have been issued against ANGLO CELTIC DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-11-28 Outstanding MRS BRENDA JOAN LINNEY AND MR MICHAEL WILLIAM JAMES LINNEY
LEGAL CHARGE 1999-04-22 Satisfied NORTHERN ROCK PLC
MORTGAGE DEBENTURE 1999-03-18 Satisfied NORTHERN ROCK PLC
MORTGAGE DEBENTURE 1998-04-09 Satisfied NORTHERN ROCK PLC
LETTER OF CHARGE 1983-06-20 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31

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 ANGLO CELTIC DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of ANGLO CELTIC DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANGLO CELTIC DEVELOPMENTS LIMITED
Trademarks
We have not found any records of ANGLO CELTIC DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANGLO CELTIC DEVELOPMENTS 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 (69201 - Accounting and auditing activities) as ANGLO CELTIC DEVELOPMENTS LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where ANGLO CELTIC DEVELOPMENTS 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyANGLO CELTIC DEVELOPMENTS LIMITEDEvent Date2020-10-14
 
Initiating party Event TypeAppointmen
Defending partyANGLO CELTIC DEVELOPMENTS LIMITEDEvent Date2020-10-14
Name of Company: ANGLO CELTIC DEVELOPMENTS LIMITED Company Number: 01644860 Nature of Business: Accountancy services and rental income (property now sold) Registered office: 38 Downs Road, Epsom, KT18…
 
Initiating party Event TypeNotices to
Defending partyANGLO CELTIC DEVELOPMENTS LIMITEDEvent Date2020-10-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANGLO CELTIC DEVELOPMENTS 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 ANGLO CELTIC DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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