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Home > England & Wales Companies > CELTIC SOLUTIONS WALES LIMITED
Company Information for

CELTIC SOLUTIONS WALES LIMITED

THE VERLANDS, REDWICK, NEWPORT, SOUTH WALES, NP26 3DX,
Company Registration Number
04519712
Private Limited Company
Active

Company Overview

About Celtic Solutions Wales Ltd
CELTIC SOLUTIONS WALES LIMITED was founded on 2002-08-27 and has its registered office in Newport. The organisation's status is listed as "Active". Celtic Solutions Wales 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
CELTIC SOLUTIONS WALES LIMITED
 
Legal Registered Office
THE VERLANDS
REDWICK
NEWPORT
SOUTH WALES
NP26 3DX
Other companies in NP26
 
Filing Information
Company Number 04519712
Company ID Number 04519712
Date formed 2002-08-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2024
Account next due 30/06/2026
Latest return 27/08/2015
Return next due 24/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-09-04 06:39:17
Primary Source:Companies House
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Company Officers of CELTIC SOLUTIONS WALES LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN ANN SHEDDICK
 Company Secretary 2002-08-27
GILLIAN ANN SHEDDICK
 Director 2002-08-27
ROGER LEONARD JAMES SHEDDICK
 Director 2002-08-27
Previous Officers
Officer Role Date Appointed Date Resigned
JANE LINDSAY SMITH
 Director 2002-08-27 2004-05-27
CFL SECRETARIES LIMITED
 Nominated Secretary 2002-08-27 2002-08-27
CFL DIRECTORS LIMITED
 Nominated Director 2002-08-27 2002-08-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILLIAN ANN SHEDDICK COMMERCIAL MOTORS (WALES) LIMITED Director 2008-12-03 CURRENT 2008-12-03 Active
ROGER LEONARD JAMES SHEDDICK COMMERCIAL MOTORS (WALES) LIMITED Director 2008-12-03 CURRENT 2008-12-03 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
2025-08-12CONFIRMATION STATEMENT MADE ON 12/08/25, WITH NO UPDATES
2025-05-1930/09/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-16CONFIRMATION STATEMENT MADE ON 16/08/24, WITH NO UPDATES
2023-09-12CONFIRMATION STATEMENT MADE ON 27/08/23, WITH NO UPDATES
2023-05-3130/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-06CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES
2022-09-06CS01CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES
2022-06-10AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-23CS01CONFIRMATION STATEMENT MADE ON 27/08/21, WITH NO UPDATES
2021-06-25AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 27/08/20, WITH NO UPDATES
2020-09-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER LEONARD JAMES SHEDDICK
2020-09-21CH01Director's details changed for Mrs Gillian Ann Sheddick on 2020-09-21
2020-09-21CH03SECRETARY'S DETAILS CHNAGED FOR MRS GILLIAN ANN SHEDDICK on 2020-09-21
2020-09-18PSC04Change of details for Mrs Gillian Ann Sheddick as a person with significant control on 2020-09-18
2020-06-29AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 27/08/19, WITH NO UPDATES
2019-06-20AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 27/08/18, WITH NO UPDATES
2018-07-24AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 27/08/17, WITH NO UPDATES
2017-07-06AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2016-05-05AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-09AR0127/08/15 ANNUAL RETURN FULL LIST
2015-05-20AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-23AR0127/08/14 ANNUAL RETURN FULL LIST
2014-07-08AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-27AR0127/08/13 ANNUAL RETURN FULL LIST
2013-07-05AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-21AR0127/08/12 ANNUAL RETURN FULL LIST
2012-07-03AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-12AR0127/08/11 ANNUAL RETURN FULL LIST
2011-07-05AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-21AR0127/08/10 ANNUAL RETURN FULL LIST
2010-07-02AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-15363aReturn made up to 27/08/09; full list of members
2009-03-16AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-08363aReturn made up to 27/08/08; full list of members
2008-03-17AA30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-09-26363sReturn made up to 27/08/07; no change of members
2007-03-14AA30/09/06 ACCOUNTS TOTAL EXEMPTION SMALL
2006-11-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-08363sReturn made up to 27/08/06; full list of members
2006-02-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-26363sRETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS
2005-05-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-08-16363sRETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS
2004-06-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-06-10288bDIRECTOR RESIGNED
2003-09-19363sRETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS
2003-06-11225ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/09/03
2002-09-08288aNEW DIRECTOR APPOINTED
2002-09-08287REGISTERED OFFICE CHANGED ON 08/09/02 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD CARDIFF CF14 3LX
2002-09-08288aNEW DIRECTOR APPOINTED
2002-09-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-09-08288bSECRETARY RESIGNED
2002-09-08288bDIRECTOR RESIGNED
2002-08-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




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

  Average Max
MortgagesNumMortCharges0.949
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.389

This shows the max and average number of mortgages for companies with the same SIC code of 52290 - Other transportation support activities

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2004-09-30
Annual Accounts
2003-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 CELTIC SOLUTIONS WALES LIMITED

Intangible Assets
Patents
We have not found any records of CELTIC SOLUTIONS WALES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CELTIC SOLUTIONS WALES LIMITED
Trademarks
We have not found any records of CELTIC SOLUTIONS WALES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CELTIC SOLUTIONS WALES 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 (52290 - Other transportation support activities) as CELTIC SOLUTIONS WALES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CELTIC SOLUTIONS WALES 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 SOLUTIONS WALES 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 SOLUTIONS WALES 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NP26 3DX