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Home > England & Wales Companies > CELT ROWLANDS & CO LIMITED
Company Information for

CELT ROWLANDS & CO LIMITED

3 HALKYN STREET, HOLYWELL, FLINTSHIRE, CH8 7TX,
Company Registration Number
04944687
Private Limited Company
Active

Company Overview

About Celt Rowlands & Co Ltd
CELT ROWLANDS & CO LIMITED was founded on 2003-10-27 and has its registered office in Holywell. The organisation's status is listed as "Active". Celt Rowlands & Co Limited is a Private Limited Company registered in UNITED KINGDOM 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
CELT ROWLANDS & CO LIMITED
 
Legal Registered Office
3 HALKYN STREET
HOLYWELL
FLINTSHIRE
CH8 7TX
Other companies in CH8
 
Filing Information
Company Number 04944687
Company ID Number 04944687
Date formed 2003-10-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2024
Account next due 30/04/2026
Latest return 27/10/2015
Return next due 24/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB625310573  
Last Datalog update: 2025-03-05 10:48:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CELT ROWLANDS & CO LIMITED
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Company Officers of CELT ROWLANDS & CO LIMITED

Current Directors
Officer Role Date Appointed
INEZ ROWLANDS
 Company Secretary 2003-10-27
CELT ROWLANDS
 Director 2003-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2003-10-27 2003-10-27
WATERLOW NOMINEES LIMITED
 Nominated Director 2003-10-27 2003-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
INEZ ROWLANDS BILT LIMITED Company Secretary 2005-08-18 CURRENT 2004-08-11 Active
CELT ROWLANDS BILT LIMITED Director 2005-08-18 CURRENT 2004-08-11 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
2025-02-0431/07/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-30REGISTERED OFFICE CHANGED ON 30/01/24 FROM Brynford House 21 Brynford Street Holywell Flintshire CH8 7rd United Kingdom
2024-01-30Director's details changed for Gwilym Celt Rowlands on 2024-01-30
2024-01-30SECRETARY'S DETAILS CHNAGED FOR INEZ ROWLANDS on 2024-01-29
2024-01-30Change of details for Mr Gwilym Celt Rowlands as a person with significant control on 2024-01-29
2023-12-1431/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-02CONFIRMATION STATEMENT MADE ON 01/05/23, WITH UPDATES
2023-04-0531/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-29REGISTERED OFFICE CHANGED ON 29/03/23 FROM C/O Gardner & Co, Brynford House 21 Brynford Street Holywell Flintshire CH8 7rd
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH UPDATES
2022-01-1731/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-1731/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-17AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES
2021-03-01AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES
2020-04-16AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES
2019-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2019-07-23AA01Previous accounting period shortened from 31/10/18 TO 31/07/18
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES
2018-09-04CH01Director's details changed for Celt Rowlands on 2018-09-04
2018-08-07CH03SECRETARY'S DETAILS CHNAGED FOR INEZ ROWLANDS on 2018-07-11
2018-08-07CH01Director's details changed for Celt Rowlands on 2018-07-11
2018-08-07PSC04Change of details for Mr Gwilym Celt Rowlands as a person with significant control on 2018-07-11
2018-07-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-10-30LATEST SOC30/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES
2017-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / CELT ROWLANDS / 03/10/2016
2016-11-30CH03Secretary's details changed
2016-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / CELT ROWLANDS / 01/10/2016
2016-10-14CH01Director's details changed for on
2016-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-12AR0127/10/15 ANNUAL RETURN FULL LIST
2015-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-18AR0127/10/14 ANNUAL RETURN FULL LIST
2014-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-03AR0127/10/13 ANNUAL RETURN FULL LIST
2013-02-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-12-12AR0127/10/12 ANNUAL RETURN FULL LIST
2012-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2011-11-22AR0127/10/11 ANNUAL RETURN FULL LIST
2011-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2010-11-24AR0127/10/10 ANNUAL RETURN FULL LIST
2010-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-11-18AR0127/10/09 FULL LIST
2009-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-12-02363aRETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
2008-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-11-22363aRETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
2007-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2007-02-15363aRETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
2006-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-11-16363aRETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
2005-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2005-01-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-26363sRETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS
2004-01-06288aNEW DIRECTOR APPOINTED
2004-01-06288bSECRETARY RESIGNED
2004-01-06288bDIRECTOR RESIGNED
2004-01-06288aNEW SECRETARY APPOINTED
2003-10-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




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

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2005-10-31
Annual Accounts
2004-10-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 CELT ROWLANDS & CO LIMITED

Intangible Assets
Patents
We have not found any records of CELT ROWLANDS & CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CELT ROWLANDS & CO LIMITED
Trademarks
We have not found any records of CELT ROWLANDS & CO LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CELT ROWLANDS & CO LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Shropshire Council 2013-12-17 GBP £470 Financing Accounts-Capital Receipts In Hand
Shropshire Council 2013-12-05 GBP £2,150 Contingency/Other Capital-Capital - Construction/Conver

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 68310 - Real estate agencies - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where CELT ROWLANDS & CO 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 CELT ROWLANDS & CO 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 CELT ROWLANDS & CO 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 CH8 7TX