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Company Information for CELSIUS SYSTEMS UK LTD
WESSEX HOUSE, TEIGN ROAD, NEWTON ABBOT, TQ12 4AA,
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Company Registration Number
 05988042 Private Limited Company
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Company Overview
About Celsius Systems Uk Ltd
CELSIUS SYSTEMS UK LTD was founded on 2006-11-03 and has its registered office in Newton Abbot. The organisation's status is listed as "Active". Celsius Systems Uk Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| CELSIUS SYSTEMS UK LTD | |
| Legal Registered Office | |
| WESSEX HOUSE TEIGN ROAD NEWTON ABBOT TQ12 4AA Other companies in EX4 | |
Filing Information
| Company Number | 05988042 | |
|---|---|---|
| Company ID Number | 05988042 | |
| Date formed | 2006-11-03 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/11/2022 | |
| Account next due | 31/08/2024 | |
| Latest return | 03/11/2015 | |
| Return next due | 01/12/2016 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB921756911 |
| Last Datalog update: | 2023-10-08 07:46:00 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CELSIUS SYSTEMS UK LTD
The accountancy firm based at this address is DIRECT PATH LTD
The accountancy firm based at this address is DIRECT PATH LTD
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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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22 | ||
| CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES | |
| CH01 | Director's details changed for Mrs Lynn Potter on 2022-09-20 | |
| TM02 | Termination of appointment of Gemma Potter on 2022-09-20 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR GEMMA POTTER on 2019-11-03 | |
| CH01 | Director's details changed for Mrs Lynn Potter on 2017-12-21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/11/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18 | |
| AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AD04 | Register(s) moved to registered office address Wessex House Teign Road Newton Abbot TQ12 4AA | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH NO UPDATES | |
| AD03 | Registers moved to registered inspection location of 3rd Floor, the Forum Barnfield Road Exeter EX1 1QR | |
| AD02 | Register inspection address changed to 3rd Floor, the Forum Barnfield Road Exeter EX1 1QR | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM POTTER / 02/02/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNN POTTER / 02/02/2017 | |
| AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/02/17 FROM 48 Queen Street Exeter Devon EX4 3SR | |
| LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 10 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | |
| CH01 | Director's details changed for Malcolm Potter on 2016-10-27 | |
| AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Ms Lynn Underhill on 2016-06-09 | |
| LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 03/11/15 ANNUAL RETURN FULL LIST | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 03/11/14 ANNUAL RETURN FULL LIST | |
| AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/11/13 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 03/11/13 ANNUAL RETURN FULL LIST | |
| AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/11/12 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MS LYNN UNDERHILL | |
| AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/11/11 FULL LIST | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AR01 | 03/11/10 FULL LIST | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AR01 | 03/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM POTTER / 01/10/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 27/02/2009 FROM 98 GRAS LAWN EXETER DEVON EX2 4SZ | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to CELSIUS SYSTEMS UK LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CELSIUS SYSTEMS UK LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CELSIUS SYSTEMS UK LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Creditors
| Creditors Due Within One Year | 2013-11-30 | £ 20,499 |
|---|---|---|
| Creditors Due Within One Year | 2012-11-30 | £ 8,175 |
| Creditors Due Within One Year | 2012-11-30 | £ 8,175 |
| Creditors Due Within One Year | 2011-11-30 | £ 14,567 |
Creditors and other liabilities
Filed Financial Reports
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 CELSIUS SYSTEMS UK LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-11-30 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-11-30 | £ 0 |
| Cash Bank In Hand | 2013-11-30 | £ 0 |
| Cash Bank In Hand | 2012-11-30 | £ 1,696 |
| Cash Bank In Hand | 2012-11-30 | £ 1,696 |
| Current Assets | 2013-11-30 | £ 20,358 |
| Current Assets | 2012-11-30 | £ 8,396 |
| Current Assets | 2012-11-30 | £ 8,396 |
| Current Assets | 2011-11-30 | £ 3,868 |
| Debtors | 2013-11-30 | £ 17,353 |
| Debtors | 2012-11-30 | £ 4,543 |
| Debtors | 2012-11-30 | £ 4,543 |
| Debtors | 2011-11-30 | £ 2,322 |
| Shareholder Funds | 2013-11-30 | £ 0 |
| Shareholder Funds | 2012-11-30 | £ 0 |
| Stocks Inventory | 2013-11-30 | £ 3,000 |
| Stocks Inventory | 2012-11-30 | £ 2,157 |
| Stocks Inventory | 2012-11-30 | £ 2,157 |
| Stocks Inventory | 2011-11-30 | £ 1,240 |
| Tangible Fixed Assets | 2013-11-30 | £ 0 |
| Tangible Fixed Assets | 2012-11-30 | £ 0 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CELSIUS SYSTEMS UK LTD registering or being granted any patents Domain Names
We do not have the domain name information for CELSIUS SYSTEMS UK LTD
Income
Government Income
We have not found government income sources for CELSIUS SYSTEMS UK LTD. 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 (74909 - Other professional, scientific and technical activities n.e.c.) as CELSIUS SYSTEMS UK LTD are:
| MOUCHEL LIMITED | £ 3,548,350 |
| SMITH AND BYFORD LIMITED | £ 1,907,312 |
| GREENFIELDS (SPORTS SURFACES) UK LTD | £ 580,992 |
| AVM EDUCATION LIMITED | £ 572,586 |
| IHS GLOBAL LIMITED | £ 541,393 |
| OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED | £ 431,987 |
| G. BURLEY & SONS LIMITED | £ 414,326 |
| HADLEIGH TECHNICAL SUPPORT LIMITED | £ 404,501 |
| EDEN MCCALLUM CONSULTING LIMITED | £ 285,947 |
| VITAL REGENERATION | £ 267,675 |
| MOUCHEL LIMITED | £ 167,667,386 |
| HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
| ULTRAMAR LIMITED | £ 58,660,088 |
| SUSTRANS | £ 21,489,677 |
| CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
| CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
| WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
| ENTRUST LIMITED | £ 11,740,052 |
| TEMP RECRUITMENT LTD | £ 11,597,991 |
| IHS GLOBAL LIMITED | £ 9,460,031 |
| MOUCHEL LIMITED | £ 167,667,386 |
| HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
| ULTRAMAR LIMITED | £ 58,660,088 |
| SUSTRANS | £ 21,489,677 |
| CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
| CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
| WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
| ENTRUST LIMITED | £ 11,740,052 |
| TEMP RECRUITMENT LTD | £ 11,597,991 |
| IHS GLOBAL LIMITED | £ 9,460,031 |
| MOUCHEL LIMITED | £ 167,667,386 |
| HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
| ULTRAMAR LIMITED | £ 58,660,088 |
| SUSTRANS | £ 21,489,677 |
| CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
| CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
| WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
| ENTRUST LIMITED | £ 11,740,052 |
| TEMP RECRUITMENT LTD | £ 11,597,991 |
| IHS GLOBAL LIMITED | £ 9,460,031 |
Outgoings
Business Rates/Property Tax
No properties were found where CELSIUS SYSTEMS UK LTD 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 CELSIUS SYSTEMS UK LTD
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 34049000 | Artificial waxes and prepared waxes (excl. poly"oxyethylene" [polyethylene glycol] waxes) | ||
| 34049000 | Artificial waxes and prepared waxes (excl. poly"oxyethylene" [polyethylene glycol] waxes) | ||
| 34049000 | Artificial waxes and prepared waxes (excl. poly"oxyethylene" [polyethylene glycol] waxes) | ||
| 34049000 | Artificial waxes and prepared waxes (excl. poly"oxyethylene" [polyethylene glycol] waxes) | ||
| 34049000 | Artificial waxes and prepared waxes (excl. poly"oxyethylene" [polyethylene glycol] waxes) | ||
| 90319000 | |||
| 34049000 | Artificial waxes and prepared waxes (excl. poly"oxyethylene" [polyethylene glycol] waxes) | ||
| 34049000 | Artificial waxes and prepared waxes (excl. poly"oxyethylene" [polyethylene glycol] waxes) |
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 CELSIUS SYSTEMS UK LTD 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 CELSIUS SYSTEMS UK LTD 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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