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

CELTIC FOODS LIMITED

UNIT 1 MAES GLAS RETAIL PARK, NEWPORT, GWENT, NP20 2NS,
Company Registration Number
03251126
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Celtic Foods Ltd
CELTIC FOODS LIMITED was founded on 1996-09-18 and has its registered office in Gwent. The organisation's status is listed as "Active - Proposal to Strike off". Celtic Foods 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
CELTIC FOODS LIMITED
 
Legal Registered Office
UNIT 1 MAES GLAS RETAIL PARK
NEWPORT
GWENT
NP20 2NS
Other companies in NP20
 
Previous Names
IT'S LEATHER LIMITED03/11/2017
Filing Information
Company Number 03251126
Company ID Number 03251126
Date formed 1996-09-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 18/09/2015
Return next due 16/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-04-06 19:41:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CELTIC FOODS LIMITED
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Companies with same name CELTIC FOODS LIMITED
The following companies were found which have the same name as CELTIC FOODS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CELTIC FOODSERVICES LTD UNIT 4 LONDON ROAD INDUSTRIAL ESTATE PEMBROKE DOCK SA72 4RZ Active Company formed on the 2009-03-11
CELTIC FOODS PTY LTD WA 6164 Strike-off action in progress Company formed on the 2015-10-26
Celtic Foods, Inc. Delaware Unknown
CELTIC FOODS INCORPORATED Michigan UNKNOWN
CELTIC FOODS LIMITED 6 NEWLANDS BUSINESS PARK NEWLANDS CROSS DUBLIN 22. DUBLIN 22, DUBLIN, D22A8N0, IRELAND D22A8N0 Active Company formed on the 1999-01-29
CELTIC FOODS (HACKETSTOWN) LIMITED FIRST FLOOR FITZWILTON HOUSE WILTON PLACE DUBLIN 2. DUBLIN 2, DUBLIN Dissolved Company formed on the 1997-05-15
CELTIC FOODS TRADING HOUSE LIMITED 6 NEWLANDS BUSINESS PARK NEWLANDS CROSS DUBLIN 22. DUBLIN 22, DUBLIN, D22A8N0 D22A8N0 Active Company formed on the 1991-11-21

Company Officers of CELTIC FOODS LIMITED

Current Directors
Officer Role Date Appointed
KARL DAVID SMITH
 Company Secretary 1996-09-18
ROBERT DAVID SMITH
 Director 1996-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1996-09-18 1996-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT DAVID SMITH PILE IT HIGH LIMITED Director 2014-02-13 CURRENT 2014-02-13 Active
ROBERT DAVID SMITH ALUMINIUM LAMPS LIMITED Director 2011-03-22 CURRENT 2011-03-22 Dissolved 2016-07-12
ROBERT DAVID SMITH SASSY HOME LIMITED Director 2011-03-21 CURRENT 2011-03-21 Active
ROBERT DAVID SMITH COMFORTZONE HOME FURNISHERS LIMITED Director 2008-12-23 CURRENT 2008-12-23 Active
ROBERT DAVID SMITH SPIFFING LIMITED Director 2002-05-31 CURRENT 2002-05-31 Active
ROBERT DAVID SMITH GOODLUCK NAMES LIMITED Director 1998-06-16 CURRENT 1998-06-16 Dissolved 2014-05-06
ROBERT DAVID SMITH THE LEATHER WAREHOUSE LIMITED Director 1996-09-04 CURRENT 1996-09-04 Active
ROBERT DAVID SMITH LEATHER DIRECT LIMITED Director 1996-03-25 CURRENT 1996-03-25 Active
ROBERT DAVID SMITH THE LEATHER LEADERS LIMITED Director 1991-10-31 CURRENT 1989-05-17 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
2023-10-17FIRST GAZETTE notice for voluntary strike-off
2023-10-04Application to strike the company off the register
2022-09-29CONFIRMATION STATEMENT MADE ON 18/09/22, WITH UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 18/09/22, WITH UPDATES
2022-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2021-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 18/09/21, WITH UPDATES
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES
2020-09-21CH03SECRETARY'S DETAILS CHNAGED FOR KARL DAVID SMITH on 2020-08-21
2020-09-21CH01Director's details changed for Mr Robert David Smith on 2020-08-21
2020-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2019-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-10-08CH01Director's details changed for Mr Robert David Smith on 2019-10-08
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES
2018-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES
2017-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-11-03RES15CHANGE OF COMPANY NAME 20/10/22
2017-11-03CERTNMCOMPANY NAME CHANGED IT'S LEATHER LIMITED CERTIFICATE ISSUED ON 03/11/17
2017-11-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES
2016-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2015-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-18AR0118/09/15 ANNUAL RETURN FULL LIST
2014-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-18AR0118/09/14 ANNUAL RETURN FULL LIST
2013-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-09-23AR0118/09/13 ANNUAL RETURN FULL LIST
2012-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-11-13AR0118/09/12 ANNUAL RETURN FULL LIST
2011-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-09-27AR0118/09/11 ANNUAL RETURN FULL LIST
2010-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-09-22AR0118/09/10 ANNUAL RETURN FULL LIST
2009-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-09-28363aReturn made up to 18/09/09; full list of members
2009-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08
2008-11-13363aReturn made up to 18/09/08; full list of members
2007-11-05AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-09-19363aRETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
2007-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-28363aRETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
2005-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-05363aRETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
2005-10-05288cSECRETARY'S PARTICULARS CHANGED
2004-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-07363sRETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
2003-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-12-12363(288)SECRETARY'S PARTICULARS CHANGED
2003-12-12363sRETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
2002-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-09-25363sRETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
2001-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-09-21363sRETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
2000-10-11363sRETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS
2000-07-28AAFULL ACCOUNTS MADE UP TO 31/03/00
1999-10-12AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-09-28363sRETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS
1998-12-24395PARTICULARS OF MORTGAGE/CHARGE
1998-10-20363sRETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS
1998-10-16287REGISTERED OFFICE CHANGED ON 16/10/98 FROM: MAESGLAS RETAIL PARK NEWPORT GWENT NP9 2NS
1998-10-16AAFULL ACCOUNTS MADE UP TO 31/03/98
1997-09-25363sRETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS
1997-06-25AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-04-30287REGISTERED OFFICE CHANGED ON 30/04/97 FROM: SANDRIDGE DUFFRYN ROAD ABERTILLERY GWENT NP3 1HJ
1996-10-14225ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/03/97
1996-09-23ELRESS386 DISP APP AUDS 18/09/96
1996-09-23ELRESS252 DISP LAYING ACC 18/09/96
1996-09-23ELRESS366A DISP HOLDING AGM 18/09/96
1996-09-23288SECRETARY RESIGNED
1996-09-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CELTIC FOODS 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 FOODS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1998-12-24 Outstanding LLOYDS BANK PLC
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
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 CELTIC FOODS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CELTIC FOODS LIMITED registering or being granted any patents
Domain Names

CELTIC FOODS LIMITED owns 1 domain names.

leatherleaders.co.uk  

Trademarks
We have not found any records of CELTIC FOODS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CELTIC FOODS 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 (99999 - Dormant Company) as CELTIC FOODS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CELTIC FOODS 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 FOODS 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 FOODS 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 NP20 2NS