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Company Information for

CELCOAT LIMITED

QUALITY WORKS, MOWBRAY STREET, SHEFFIELD, SOUTH YORKSHIRE, S3 8EN,
Company Registration Number
02526521
Private Limited Company
Active

Company Overview

About Celcoat Ltd
CELCOAT LIMITED was founded on 1990-07-30 and has its registered office in Sheffield. The organisation's status is listed as "Active". Celcoat Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CELCOAT LIMITED
 
Legal Registered Office
QUALITY WORKS
MOWBRAY STREET
SHEFFIELD
SOUTH YORKSHIRE
S3 8EN
Other companies in S3
 
Filing Information
Company Number 02526521
Company ID Number 02526521
Date formed 1990-07-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 16/07/2015
Return next due 13/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-08-05 13:47:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CELCOAT LIMITED
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Companies with same name CELCOAT LIMITED
The following companies were found which have the same name as CELCOAT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CELCOAT SHANGHAI INVESTMENT PTE. LTD. BENOI PLACE Singapore 629935 Dissolved Company formed on the 2008-09-12

Company Officers of CELCOAT LIMITED

Current Directors
Officer Role Date Appointed
JANET MARILYN COOKE
 Company Secretary 2003-04-08
KENNETH COOKE
 Director 2003-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
NATALIE JAYNE WOODCOCK
 Company Secretary 1999-10-28 2003-04-08
GEORGE GRAHAM WOODCOCK
 Director 1991-07-30 2003-04-08
GEORGE GRAHAM WOODCOCK
 Company Secretary 1991-07-30 1999-10-28
JOHN MALCOLM FLETCHER
 Director 1991-07-30 1999-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANET MARILYN COOKE SELKRIM (ENGINEERING) LIMITED Company Secretary 1991-08-24 CURRENT 1977-05-24 Active - Proposal to Strike off
KENNETH COOKE THE MASTER CUTLER LIMITED Director 2015-10-07 CURRENT 2001-09-28 Active
KENNETH COOKE CUTLERS' HALL PRESERVATION TRUST LIMITED(THE) Director 2015-10-06 CURRENT 1982-07-30 Active
KENNETH COOKE D & A ENGINEERING SERVICES LIMITED Director 1999-11-17 CURRENT 1999-10-27 Active
KENNETH COOKE QUALITY CUTTING SERVICES LIMITED Director 1991-08-24 CURRENT 1984-05-23 Active - Proposal to Strike off
KENNETH COOKE SELKRIM (ENGINEERING) LIMITED Director 1991-08-24 CURRENT 1977-05-24 Active - Proposal to Strike off
KENNETH COOKE C.T.W. (HOLDINGS) LIMITED Director 1991-08-24 CURRENT 1985-11-15 Active
KENNETH COOKE C.T.W. HARDFACING LIMITED Director 1991-08-24 CURRENT 1972-11-21 Active
KENNETH COOKE COMPACTOR WHEEL TECHNOLOGY LIMITED Director 1991-07-20 CURRENT 1988-01-26 Active

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
2024-07-25CONFIRMATION STATEMENT MADE ON 16/07/24, WITH NO UPDATES
2023-07-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-17CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES
2022-07-25CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES
2022-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-16CS01CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES
2020-11-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-30CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES
2019-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-27AP01DIRECTOR APPOINTED MR GRAHAM MARK HILL
2018-12-27TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH COOKE
2018-12-27TM02Termination of appointment of Janet Marilyn Cooke on 2018-12-17
2018-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES
2017-09-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 16/07/17, WITH NO UPDATES
2016-10-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2015-09-11AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-04AR0116/07/15 ANNUAL RETURN FULL LIST
2014-09-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-29AR0116/07/14 ANNUAL RETURN FULL LIST
2013-07-31CH01Director's details changed for Mr Kenneth Cooke on 2013-07-31
2013-07-31CH03SECRETARY'S DETAILS CHNAGED FOR MRS JANET MARILYN COOKE on 2013-07-31
2013-07-24AR0116/07/13 ANNUAL RETURN FULL LIST
2013-06-27AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-25AR0116/07/12 ANNUAL RETURN FULL LIST
2011-09-29AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-26AR0116/07/11 ANNUAL RETURN FULL LIST
2010-09-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-07-20AR0116/07/10 ANNUAL RETURN FULL LIST
2009-08-26AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-28363aRETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
2008-08-04AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-23363aRETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
2007-08-09363aRETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
2007-08-09288cDIRECTOR'S PARTICULARS CHANGED
2007-08-09288cSECRETARY'S PARTICULARS CHANGED
2007-07-19AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-08-02363aRETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
2006-06-30AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-08-03363aRETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
2004-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-07-23363sRETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
2003-08-07363sRETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
2003-04-16AUDAUDITOR'S RESIGNATION
2003-04-16288aNEW DIRECTOR APPOINTED
2003-04-16287REGISTERED OFFICE CHANGED ON 16/04/03 FROM: UNIT 3 CROWN WORKS ROTHERHAM ROAD BEIGHTON SHEFFIELD S20 1AH
2003-04-16288aNEW SECRETARY APPOINTED
2003-04-16288bSECRETARY RESIGNED
2003-04-16288bDIRECTOR RESIGNED
2003-03-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-07-24363sRETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS
2002-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-08-02363sRETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
2001-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-08-04363sRETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS
2000-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-04169£ IC 1500/1000 28/10/99 £ SR 500@1=500
1999-11-12288aNEW SECRETARY APPOINTED
1999-11-12288bDIRECTOR RESIGNED
1999-11-12288bSECRETARY RESIGNED
1999-08-06363sRETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS
1999-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-03-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-03-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-07-25363sRETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS
1998-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-08-01363(287)REGISTERED OFFICE CHANGED ON 01/08/97
1997-08-01363sRETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS
1997-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-07-22363sRETURN MADE UP TO 30/07/96; NO CHANGE OF MEMBERS
1996-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-07-17363sRETURN MADE UP TO 30/07/95; NO CHANGE OF MEMBERS
1995-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-01-26AUDAUDITOR'S RESIGNATION
1994-07-25363sRETURN MADE UP TO 30/07/94; FULL LIST OF MEMBERS
1994-03-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-07-20363sRETURN MADE UP TO 30/07/93; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CELCOAT 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 CELCOAT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1992-10-16 Satisfied LEIGH INTERESTS PLC
DEBENTURE 1990-11-01 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
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
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31

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 CELCOAT LIMITED

Intangible Assets
Patents
We have not found any records of CELCOAT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CELCOAT LIMITED
Trademarks
We have not found any records of CELCOAT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CELCOAT 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 (74990 - Non-trading company) as CELCOAT LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
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BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CELCOAT 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 CELCOAT 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 CELCOAT 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.
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    Other companies at postcode S3 8EN