Active
Company Information for CELYN HOUSE LIMITED
THE CHOCOLATE FACTORY, KEYNSHAM, BRISTOL, BS31 2AU,
|
Company Registration Number
06369481
Private Limited Company
Active |
Company Name | |
---|---|
CELYN HOUSE LIMITED | |
Legal Registered Office | |
THE CHOCOLATE FACTORY KEYNSHAM BRISTOL BS31 2AU Other companies in BA1 | |
Company Number | 06369481 | |
---|---|---|
Company ID Number | 06369481 | |
Date formed | 2007-09-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 03/01/2016 | |
Return next due | 31/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 11:50:56 |
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Officer | Role | Date Appointed |
---|---|---|
AMANDA JANE DAVIS |
||
DAVID ROBERT GEOFFREY HILLIER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KATHRYN WILLIAMS |
Company Secretary | ||
STEVEN ROBERT GITTINS |
Director | ||
MAUREEN HELEN KEMP |
Director | ||
RICHARD KEMP |
Director | ||
SEAMUS MARTIN KIRBY |
Director | ||
KATHRYN WILLIAMS |
Director | ||
YWAIN PEREDUR HIRAETHOG WILLIAMS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WATERLOO HOUSE VETERINARY SERVICES LIMITED | Director | 2017-12-21 | CURRENT | 2002-06-10 | Active | |
NEVC LTD | Director | 2017-12-21 | CURRENT | 2012-03-12 | Active | |
THE VETERINARY CLINIC LIMITED | Director | 2017-12-21 | CURRENT | 2005-03-22 | Active | |
GLENBURN VETERINARY CENTRE LIMITED | Director | 2017-12-07 | CURRENT | 2007-09-28 | Active | |
MBM VETS LIMITED | Director | 2017-11-23 | CURRENT | 2014-02-13 | Active | |
WALPOLE & BINGHAM LIMITED | Director | 2017-10-20 | CURRENT | 2006-07-11 | Active | |
BOYCE & HOUSTON LIMITED | Director | 2015-07-31 | CURRENT | 2003-07-02 | Active | |
RHYD BROUGHTON VETERINARY GROUP LIMITED | Director | 2015-04-13 | CURRENT | 2010-07-22 | Active | |
ALEXANDER VETERINARY CENTRE LIMITED | Director | 2015-03-31 | CURRENT | 2002-09-19 | Active | |
J. DINSDALE LIMITED | Director | 2015-03-10 | CURRENT | 2000-07-25 | Active | |
SHORE VETERINARY CENTRE LIMITED | Director | 2015-01-22 | CURRENT | 2004-04-29 | Active | |
CLIFTON VETERINARY PRACTICE LIMITED | Director | 2014-11-24 | CURRENT | 2008-10-03 | Active | |
WELL HOUSE VETS LIMITED | Director | 2014-11-20 | CURRENT | 2011-11-02 | Active | |
CROFT VETS LIMITED | Director | 2014-09-26 | CURRENT | 1999-05-20 | Active | |
LOWESMOOR HOUSE VETERINARY CENTRE LIMITED | Director | 2014-09-18 | CURRENT | 2011-07-01 | Active | |
NORTHDALE VETERINARY PRACTICE LIMITED | Director | 2014-09-15 | CURRENT | 2002-03-11 | Active | |
GATEHOUSE VETERINARY CENTRE LIMITED | Director | 2014-08-21 | CURRENT | 2013-01-02 | Active | |
THE ISLAND VETERINARY ASSOCIATES LTD | Director | 2014-07-31 | CURRENT | 2009-09-08 | Active | |
K AND M DONALD LIMITED | Director | 2014-07-28 | CURRENT | 2011-10-05 | Active | |
WESTWOOD VETERINARY PRACTICE LIMITED | Director | 2014-07-23 | CURRENT | 2003-06-10 | Active | |
IVC MIDCO LIMITED | Director | 2014-07-16 | CURRENT | 2014-06-25 | Dissolved 2018-05-22 | |
IVC FINCO LIMITED | Director | 2014-07-16 | CURRENT | 2014-06-25 | Dissolved 2018-05-22 | |
IVC BIDCO LIMITED | Director | 2014-07-16 | CURRENT | 2014-06-25 | Active - Proposal to Strike off | |
IVC MANCO LIMITED | Director | 2014-07-16 | CURRENT | 2014-07-09 | Liquidation | |
THE CAMBUSHINNIE SERVICE COMPANY LIMITED | Director | 2014-06-13 | CURRENT | 2000-03-01 | Active | |
ST. MARY'S VETERINARY CLINIC LIMITED | Director | 2014-04-30 | CURRENT | 2005-12-15 | Active | |
RICHARD HILLMAN VETERINARY CENTRE LIMITED | Director | 2014-04-01 | CURRENT | 2005-04-06 | Active | |
THE VETERINARY HOSPITAL LIMITED | Director | 2014-01-31 | CURRENT | 2003-05-01 | Active | |
KINGSTON VETERINARY GROUP LIMITED | Director | 2013-12-20 | CURRENT | 2006-11-20 | Active | |
KVG LIMITED | Director | 2013-12-20 | CURRENT | 2006-11-20 | Active | |
KVG (HULL) LIMITED | Director | 2013-12-20 | CURRENT | 2006-11-20 | Active | |
CROWN VETERINARY SERVICES LIMITED | Director | 2013-03-08 | CURRENT | 2008-02-15 | Active | |
PDOL LIMITED | Director | 2012-08-03 | CURRENT | 2012-08-03 | Active | |
PURTON VETS LTD | Director | 2012-08-03 | CURRENT | 2007-07-18 | Active | |
RHODES VETERINARY PRACTICE LIMITED | Director | 2012-07-04 | CURRENT | 2009-08-20 | Active | |
ABINGTON PARK VETERINARY REFERRALS LTD | Director | 2012-06-01 | CURRENT | 2006-03-22 | Dissolved 2014-09-23 | |
BERRY HOUSE LIMITED | Director | 2011-09-28 | CURRENT | 2002-05-13 | Active | |
ADVANCED VETCARE LTD | Director | 2011-09-09 | CURRENT | 2007-03-05 | Active | |
INDEPENDENT VETCARE FINANCE LIMITED | Director | 2011-09-09 | CURRENT | 2011-07-13 | Active | |
INDEPENDENT VETCARE LIMITED | Director | 2011-09-09 | CURRENT | 2011-08-19 | Active | |
WATERLOO HOUSE VETERINARY SERVICES LIMITED | Director | 2017-12-21 | CURRENT | 2002-06-10 | Active | |
NEVC LTD | Director | 2017-12-21 | CURRENT | 2012-03-12 | Active | |
THE VETERINARY CLINIC LIMITED | Director | 2017-12-21 | CURRENT | 2005-03-22 | Active | |
GLENBURN VETERINARY CENTRE LIMITED | Director | 2017-12-07 | CURRENT | 2007-09-28 | Active | |
MBM VETS LIMITED | Director | 2017-11-23 | CURRENT | 2014-02-13 | Active | |
WALPOLE & BINGHAM LIMITED | Director | 2017-10-20 | CURRENT | 2006-07-11 | Active | |
BOYCE & HOUSTON LIMITED | Director | 2015-07-31 | CURRENT | 2003-07-02 | Active | |
RHYD BROUGHTON VETERINARY GROUP LIMITED | Director | 2015-04-13 | CURRENT | 2010-07-22 | Active | |
ALEXANDER VETERINARY CENTRE LIMITED | Director | 2015-03-31 | CURRENT | 2002-09-19 | Active | |
J. DINSDALE LIMITED | Director | 2015-03-10 | CURRENT | 2000-07-25 | Active | |
SHORE VETERINARY CENTRE LIMITED | Director | 2015-01-22 | CURRENT | 2004-04-29 | Active | |
CLIFTON VETERINARY PRACTICE LIMITED | Director | 2014-11-24 | CURRENT | 2008-10-03 | Active | |
WELL HOUSE VETS LIMITED | Director | 2014-11-20 | CURRENT | 2011-11-02 | Active | |
CROFT VETS LIMITED | Director | 2014-09-26 | CURRENT | 1999-05-20 | Active | |
LOWESMOOR HOUSE VETERINARY CENTRE LIMITED | Director | 2014-09-18 | CURRENT | 2011-07-01 | Active | |
NORTHDALE VETERINARY PRACTICE LIMITED | Director | 2014-09-15 | CURRENT | 2002-03-11 | Active | |
GATEHOUSE VETERINARY CENTRE LIMITED | Director | 2014-08-21 | CURRENT | 2013-01-02 | Active | |
THE ISLAND VETERINARY ASSOCIATES LTD | Director | 2014-07-31 | CURRENT | 2009-09-08 | Active | |
K AND M DONALD LIMITED | Director | 2014-07-28 | CURRENT | 2011-10-05 | Active | |
WESTWOOD VETERINARY PRACTICE LIMITED | Director | 2014-07-23 | CURRENT | 2003-06-10 | Active | |
IVC MIDCO LIMITED | Director | 2014-07-16 | CURRENT | 2014-06-25 | Dissolved 2018-05-22 | |
IVC FINCO LIMITED | Director | 2014-07-16 | CURRENT | 2014-06-25 | Dissolved 2018-05-22 | |
IVC BIDCO LIMITED | Director | 2014-07-16 | CURRENT | 2014-06-25 | Active - Proposal to Strike off | |
IVC MANCO LIMITED | Director | 2014-07-16 | CURRENT | 2014-07-09 | Liquidation | |
THE CAMBUSHINNIE SERVICE COMPANY LIMITED | Director | 2014-06-13 | CURRENT | 2000-03-01 | Active | |
ST. MARY'S VETERINARY CLINIC LIMITED | Director | 2014-04-30 | CURRENT | 2005-12-15 | Active | |
RICHARD HILLMAN VETERINARY CENTRE LIMITED | Director | 2014-04-01 | CURRENT | 2005-04-06 | Active | |
THE VETERINARY HOSPITAL LIMITED | Director | 2014-01-31 | CURRENT | 2003-05-01 | Active | |
KINGSTON VETERINARY GROUP LIMITED | Director | 2013-12-20 | CURRENT | 2006-11-20 | Active | |
KVG LIMITED | Director | 2013-12-20 | CURRENT | 2006-11-20 | Active | |
KVG (HULL) LIMITED | Director | 2013-12-20 | CURRENT | 2006-11-20 | Active | |
CROWN VETERINARY SERVICES LIMITED | Director | 2013-03-08 | CURRENT | 2008-02-15 | Active | |
PDOL LIMITED | Director | 2012-08-03 | CURRENT | 2012-08-03 | Active | |
PURTON VETS LTD | Director | 2012-08-03 | CURRENT | 2007-07-18 | Active | |
RHODES VETERINARY PRACTICE LIMITED | Director | 2012-07-04 | CURRENT | 2009-08-20 | Active | |
ABINGTON PARK VETERINARY REFERRALS LTD | Director | 2012-06-01 | CURRENT | 2006-03-22 | Dissolved 2014-09-23 | |
HILLIER CONSULTING LIMITED | Director | 2011-09-21 | CURRENT | 2011-09-21 | Dissolved 2017-01-17 |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES | |
CH01 | Director's details changed for Miss Donna Louise Chapman on 2021-07-01 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MISS DONNA LOUISE CHAPMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARK KENYON | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT GEOFFREY HILLIER | |
AP01 | DIRECTOR APPOINTED MR PAUL MARK KENYON | |
AP01 | DIRECTOR APPOINTED MR PAUL MARK KENYON | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA JANE DAVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA JANE DAVIS | |
AP01 | DIRECTOR APPOINTED MR MARK ANDREW GILLINGS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
PSC05 | Change of details for Independent Vetcare Limited as a person with significant control on 2018-04-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/18 FROM Station House East Ashley Avenue Bath BA1 3DS | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 03/01/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14 | |
AA01 | Previous accounting period shortened from 24/07/15 TO 30/09/14 | |
AA | 24/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 05/01/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 12/09/14 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 06/09/14 | |
AA01 | Previous accounting period extended from 24/04/14 TO 24/07/14 | |
AA01 | Previous accounting period shortened from 30/09/14 TO 24/04/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YWAIN WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN WILLIAMS | |
AP01 | DIRECTOR APPOINTED MRS AMANDA JANE DAVIS | |
AP01 | DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER | |
AD01 | REGISTERED OFFICE CHANGED ON 28/07/14 FROM 23 Brynford Street Holywell Flintshire CH8 7RD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAMUS KIRBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KEMP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN KEMP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GITTINS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATHRYN WILLIAMS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063694810001 | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063694810001 | |
AR01 | 12/09/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YWAIN PEREDUR HIRAETHOG WILLIAMS / 11/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAMUS MARTIN KIRBY / 12/07/2013 | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 12/09/12 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 12/09/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KATHRYN WILLIAMS / 01/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN WILLIAMS / 01/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAMUS MARTIN KIRBY / 01/01/2012 | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YWAIN PEREDUR HIRAETHOG WILLIAMS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN WILLIAMS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAMUS MARTIN KIRBY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD KEMP / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN HELEN KEMP / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROBERT GITTINS / 01/10/2009 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 12/09/09 FULL LIST | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS | |
88(2)R | AD 15/10/07-10/11/07 £ SI 49999@1=49999 £ IC 1/50000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-01-15 |
Proposal to Strike Off | 2012-01-10 |
Proposal to Strike Off | 2011-10-04 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-09-30 | £ 276,213 |
---|---|---|
Creditors Due After One Year | 2011-09-30 | £ 296,489 |
Creditors Due Within One Year | 2012-09-30 | £ 319,457 |
Creditors Due Within One Year | 2011-09-30 | £ 379,209 |
Creditors and other liabilities
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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 CELYN HOUSE LIMITED
Called Up Share Capital | 2012-09-30 | £ 50,000 |
---|---|---|
Called Up Share Capital | 2011-09-30 | £ 50,000 |
Cash Bank In Hand | 2011-09-30 | £ 99,292 |
Current Assets | 2012-09-30 | £ 131,349 |
Current Assets | 2011-09-30 | £ 257,827 |
Debtors | 2012-09-30 | £ 64,472 |
Debtors | 2011-09-30 | £ 84,227 |
Fixed Assets | 2012-09-30 | £ 514,186 |
Fixed Assets | 2011-09-30 | £ 528,434 |
Shareholder Funds | 2012-09-30 | £ 49,865 |
Shareholder Funds | 2011-09-30 | £ 110,563 |
Stocks Inventory | 2012-09-30 | £ 66,877 |
Stocks Inventory | 2011-09-30 | £ 74,308 |
Tangible Fixed Assets | 2012-09-30 | £ 53,408 |
Tangible Fixed Assets | 2011-09-30 | £ 33,940 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CELYN HOUSE LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | CELYN HOUSE LIMITED | Event Date | 2013-01-15 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | CELYN HOUSE LIMITED | Event Date | 2012-01-10 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | CELYN HOUSE LIMITED | Event Date | 2011-10-04 |
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. |