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Company Information for

CEETEK LIMITED

1 THE GREEN, RICHMOND, TW9 1PL,
Company Registration Number
04104973
Private Limited Company
Active

Company Overview

About Ceetek Ltd
CEETEK LIMITED was founded on 2000-11-09 and has its registered office in Richmond. The organisation's status is listed as "Active". Ceetek Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
CEETEK LIMITED
 
Legal Registered Office
1 THE GREEN
RICHMOND
TW9 1PL
Other companies in KT6
 
Filing Information
Company Number 04104973
Company ID Number 04104973
Date formed 2000-11-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts 
VAT Number /Sales tax ID GB742594515  
Last Datalog update: 2018-10-05 05:40:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CEETEK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FELTONS LIMITED   LW FELTONS LIMITED   PUMPHREY DASALO LIMITED

Company Officers of CEETEK LIMITED

Current Directors
Officer Role Date Appointed
PAUL STEPHEN KING
Company Secretary 2006-03-31
EMMA JANE KING
Director 2006-11-13
PAUL STEPHEN KING
Director 2006-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON RICHARD HAMILTON LAWRENCE
Director 2000-11-09 2006-11-13
JUDITH ELIZABETH LAWRENCE
Company Secretary 2003-06-02 2006-03-31
SHIRLEY ANNE KERBY
Company Secretary 2000-11-09 2003-05-30
PETER KERBY
Director 2000-11-09 2003-05-30
SHIRLEY ANNE KERBY
Director 2000-11-09 2003-05-30
SAME-DAY COMPANY SERVICES LIMITED
Nominated Secretary 2000-11-09 2000-11-09
WILDMAN & BATTELL LIMITED
Nominated Director 2000-11-09 2000-11-09

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
2018-06-04AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2017-10-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL STEPHEN KING
2017-10-04LATEST SOC04/10/17 STATEMENT OF CAPITAL;GBP 200
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES
2017-07-27AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-05-16AA01PREVEXT FROM 31/12/2016 TO 31/03/2017
2017-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2017 FROM C/O NJHCO SUITE 1 THE SANCTUARY 23 OAKHILL GROVE SURBITON KT6 6DU
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 200
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-09-28AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 200
2015-11-02AR0131/10/15 FULL LIST
2015-11-02AR0131/10/15 FULL LIST
2015-10-05AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA JANE GALLOWAY / 09/10/2014
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 200
2014-11-05AR0131/10/14 FULL LIST
2014-09-22AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/2013 FROM NJHCO 8TH FLOOR TOLWORTH TOWER EWELL ROAD SURBITON SURREY KT6 7EL
2013-11-01LATEST SOC01/11/13 STATEMENT OF CAPITAL;GBP 200
2013-11-01AR0131/10/13 FULL LIST
2013-09-14AA31/12/12 TOTAL EXEMPTION SMALL
2012-10-31AR0131/10/12 FULL LIST
2012-07-20AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-09AR0131/10/11 FULL LIST
2011-09-25AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-02AR0131/10/10 FULL LIST
2010-09-25AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-04AR0131/10/09 FULL LIST
2009-10-09AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-31AA31/12/07 TOTAL EXEMPTION SMALL
2008-12-05363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2007-11-16363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-17287REGISTERED OFFICE CHANGED ON 17/06/07 FROM: SUITE 1-43 TOLWORTH TOWER EWELL ROAD SURBITON SURREY KT6 7EL
2007-02-12363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-11-17288aNEW DIRECTOR APPOINTED
2006-11-17288bDIRECTOR RESIGNED
2006-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-05288aNEW SECRETARY APPOINTED
2006-04-05288aNEW DIRECTOR APPOINTED
2006-04-05288bSECRETARY RESIGNED
2006-04-0588(2)RAD 31/03/06-31/03/06 £ SI 100@1.00=100 £ IC 100/200
2006-03-03363aRETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
2006-01-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-12-07287REGISTERED OFFICE CHANGED ON 07/12/04 FROM: UNIT 19 LITTLETON HOUSE LITTLETON ROAD ASHFORD MIDDLESEX TW15 1UU
2004-11-29363sRETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
2003-12-12363sRETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
2003-07-01288aNEW SECRETARY APPOINTED
2003-06-11288bDIRECTOR RESIGNED
2003-06-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-06-11287REGISTERED OFFICE CHANGED ON 11/06/03 FROM: THE CENTRE READING ROAD EVERSLEY HAMPSHIRE RG27 0NB
2003-06-11288aNEW SECRETARY APPOINTED
2003-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-16363(287)REGISTERED OFFICE CHANGED ON 16/11/02
2002-11-16363sRETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
2002-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-11-23363sRETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
2000-12-1388(2)RAD 01/12/00--------- £ SI 98@1=98 £ IC 2/100
2000-11-16225ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01
2000-11-15288bSECRETARY RESIGNED
2000-11-15288aNEW DIRECTOR APPOINTED
2000-11-15287REGISTERED OFFICE CHANGED ON 15/11/00 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ
2000-11-15288bDIRECTOR RESIGNED
2000-11-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-11-15288aNEW DIRECTOR APPOINTED
2000-11-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




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

  Average Max
MortgagesNumMortCharges1.419
MortgagesNumMortOutstanding0.768
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.658

This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation

Creditors
Creditors Due Within One Year 2012-01-01 £ 9,700

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-03-31

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 CEETEK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 200
Cash Bank In Hand 2012-01-01 £ 37,263
Current Assets 2012-01-01 £ 49,293
Debtors 2012-01-01 £ 12,030
Fixed Assets 2012-01-01 £ 18,907
Shareholder Funds 2012-01-01 £ 58,500
Tangible Fixed Assets 2012-01-01 £ 18,907

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CEETEK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CEETEK LIMITED
Trademarks
We have not found any records of CEETEK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CEETEK 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 (43220 - Plumbing, heat and air-conditioning installation) as CEETEK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CEETEK 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.
Import/Export of Goods
Goods imported/exported by CEETEK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-10-0185168080Electric heating resistors (excl. electric heating resistors assembled with an insulated former of agglomerated carbon or graphite)
2012-07-0185168080Electric heating resistors (excl. electric heating resistors assembled with an insulated former of agglomerated carbon or graphite)
2011-02-0185162999Electric space-heating and soil-heating apparatus, without built-in fan (excl. convection heaters and liquid-filled radiators)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CEETEK 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 CEETEK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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