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

ANGLO CELTIC LIMITED

CHESTNUT HILL, MARCHAMLEY, SHREWSBURY, SY4 5LE,
Company Registration Number
04408819
Private Limited Company
Active

Company Overview

About Anglo Celtic Ltd
ANGLO CELTIC LIMITED was founded on 2002-04-04 and has its registered office in Shrewsbury. The organisation's status is listed as "Active". Anglo Celtic 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 LIMITED
 
Legal Registered Office
CHESTNUT HILL
MARCHAMLEY
SHREWSBURY
SY4 5LE
Other companies in SY4
 
Filing Information
Company Number 04408819
Company ID Number 04408819
Date formed 2002-04-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB815855508  
Last Datalog update: 2024-03-07 03:22:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANGLO CELTIC LIMITED
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Companies with same name ANGLO CELTIC LIMITED
The following companies were found which have the same name as ANGLO CELTIC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANGLO CELTIC DEVELOPMENTS LIMITED C/O Clarke Bell Limited 3rd Floor, The Pinnacle 73 King Street Manchester M2 4NG Liquidation Company formed on the 1982-06-18
ANGLO CELTIC INSURANCE CONSULTANTS LIMITED OFFICE 35, DEVONSHIRE HOUSE 582 HONEYPOT LANE STANMORE MIDDLESEX HA7 1JS Active Company formed on the 1996-06-11
ANGLO CELTIC STONE LIMITED 1 Windhover Close St. Mellons Cardiff CF3 0PG Active - Proposal to Strike off Company formed on the 2009-02-23
ANGLO CELTIC EXPLORATION LTD. 1200 - 1075 WEST GEORGIA STREET #1700 VANCOUVER British Columbia V6E 3C9 Active Company formed on the 1967-11-08
ANGLO CELTIC ESTATES LTD 66 CECIL ROAD PLAISTOW PLAISTOW LONDON E13 0LR Dissolved Company formed on the 2015-09-16
ANGLO CELTIC HOMES LTD 20-22 WENLOCK ROAD LONDON N1 7GU Active Company formed on the 2019-11-22
ANGLO CELTIC DEVELOPMENTS LIMITED 38 DOWNS ROAD EPSOM KT18 5JD Active Company formed on the 2020-05-28
ANGLO CELTIC LEASING LTD British Columbia Voluntary dissolved

Company Officers of ANGLO CELTIC LIMITED

Current Directors
Officer Role Date Appointed
IAN ROBERT WILLICOMBE
Company Secretary 2002-04-04
IAN ROBERT WILLICOMBE
Director 2002-04-04
NICOLA CAROLINE WILLICOMBE
Director 2002-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2002-04-04 2002-04-04
COMPANY DIRECTORS LIMITED
Nominated Director 2002-04-04 2002-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN ROBERT WILLICOMBE PEELCROFT BURTON LIMITED Company Secretary 2008-12-17 CURRENT 2008-09-15 Active
IAN ROBERT WILLICOMBE DEVELOPMENT PLANNING AND MANAGEMENT LIMITED Company Secretary 2007-01-22 CURRENT 2007-01-22 Liquidation
IAN ROBERT WILLICOMBE PEELCROFT LTD Director 2016-03-23 CURRENT 2016-03-23 Active
IAN ROBERT WILLICOMBE CASTLE STREET JEWELLERY LIMITED Director 2015-10-12 CURRENT 2015-10-12 Dissolved 2017-09-26
IAN ROBERT WILLICOMBE DPM (CAR PARKING) LTD Director 2012-10-15 CURRENT 2012-10-15 Active
IAN ROBERT WILLICOMBE BLACKOAK FINANCE LTD Director 2012-05-03 CURRENT 2012-05-03 Active
IAN ROBERT WILLICOMBE PEELCROFT BURTON LIMITED Director 2008-12-17 CURRENT 2008-09-15 Active
IAN ROBERT WILLICOMBE DRAYTON LAND LTD Director 2008-02-27 CURRENT 2008-02-27 Active - Proposal to Strike off
IAN ROBERT WILLICOMBE DEVELOPMENT PLANNING AND MANAGEMENT LIMITED Director 2007-01-22 CURRENT 2007-01-22 Liquidation
IAN ROBERT WILLICOMBE DEVELOPMENT PORTFOLIO MANAGEMENT LIMITED Director 2005-05-27 CURRENT 2004-11-10 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
2024-01-3130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-12CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES
2023-01-3130/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES
2022-01-1230/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-12AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES
2021-01-21AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 13/04/20, WITH UPDATES
2020-01-31AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-10RES12Resolution of varying share rights or name
2019-11-08SH10Particulars of variation of rights attached to shares
2019-11-08SH08Change of share class name or designation
2019-10-18SH0105/08/19 STATEMENT OF CAPITAL GBP 4
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES
2019-01-16AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES
2018-01-26AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2016-11-11AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-25AR0104/04/16 ANNUAL RETURN FULL LIST
2016-01-26AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-20AR0104/04/15 ANNUAL RETURN FULL LIST
2015-01-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-28AR0104/04/14 ANNUAL RETURN FULL LIST
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-07AR0104/04/13 ANNUAL RETURN FULL LIST
2013-01-08AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-10AR0104/04/12 ANNUAL RETURN FULL LIST
2012-01-30AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-04AR0104/04/11 ANNUAL RETURN FULL LIST
2010-10-13AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-04AR0104/04/10 ANNUAL RETURN FULL LIST
2010-05-04CH01Director's details changed for Nicola Caroline Willicombe on 2010-01-01
2009-09-13AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-19363aReturn made up to 04/04/09; full list of members
2008-12-08AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-29363aReturn made up to 04/04/08; full list of members
2008-04-29287REGISTERED OFFICE CHANGED ON 29/04/2008 FROM BACHE BROWN & CO SWINFORD HOUSE ALBION STREET BRIERLEY HILL WEST MIDLANDS DY5 3EL
2008-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-24363aRETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
2007-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-03363aRETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
2006-02-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-06-09363sRETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
2005-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-05-0388(2)RAD 28/04/03--------- £ SI 1@1
2004-05-20363sRETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
2004-02-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-05-15363(287)REGISTERED OFFICE CHANGED ON 15/05/03
2003-05-15363sRETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
2003-04-29287REGISTERED OFFICE CHANGED ON 29/04/03 FROM: 180 HIGH STREET CRADLEY HEATH WEST MIDLANDS B64 5HN
2002-09-17288bSECRETARY RESIGNED
2002-07-06288aNEW SECRETARY APPOINTED
2002-05-20288aNEW DIRECTOR APPOINTED
2002-05-20288aNEW DIRECTOR APPOINTED
2002-05-20288bDIRECTOR RESIGNED
2002-04-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




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

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due Within One Year 2013-04-30 £ 58,822
Creditors Due Within One Year 2012-04-30 £ 58,554
Creditors Due Within One Year 2012-04-30 £ 58,554
Creditors Due Within One Year 2011-04-30 £ 52,469

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 1,802
Cash Bank In Hand 2012-04-30 £ 7,446
Cash Bank In Hand 2012-04-30 £ 7,446
Cash Bank In Hand 2011-04-30 £ 4,292
Current Assets 2013-04-30 £ 12,758
Current Assets 2012-04-30 £ 17,871
Current Assets 2012-04-30 £ 17,871
Current Assets 2011-04-30 £ 22,163
Debtors 2013-04-30 £ 10,956
Debtors 2012-04-30 £ 10,425
Debtors 2012-04-30 £ 10,425
Debtors 2011-04-30 £ 13,238
Stocks Inventory 2011-04-30 £ 4,633
Tangible Fixed Assets 2013-04-30 £ 2,519
Tangible Fixed Assets 2012-04-30 £ 3,358
Tangible Fixed Assets 2012-04-30 £ 3,358
Tangible Fixed Assets 2011-04-30 £ 4,477

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANGLO CELTIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANGLO CELTIC LIMITED
Trademarks
We have not found any records of ANGLO CELTIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANGLO CELTIC 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 (41100 - Development of building projects) as ANGLO CELTIC LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where ANGLO CELTIC 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 ANGLO CELTIC 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 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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