CETA (PRECISION ENGINEERING) LIMITED - Other engineering activities - A business based in SCOTLAND registered with Companies House

Company Overview

About Ceta (precision Engineering) Ltd

CETA (PRECISION ENGINEERING) LIMITED was founded on 1983-01-11 and has its registered office in Galashiels. The organisation's status is listed as "Active". Ceta (precision Engineering) Limited is a Private Limited Company registered in SCOTLAND 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

Legal Registered Office
Company Name
CETA (PRECISION ENGINEERING) LIMITED

UNIT 4, BLOCK 1 TWEEDBANK INDUSTRIAL ESTATE GALASHIELS SELKIRKSHIRE TD1 3RS Other companies in TD1

Filing Information

Company Number		SC081414
Company ID Number		SC081414
Date formed		1983-01-11
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2024
Account next due		31/10/2025
Latest return		04/06/2016
Return next due		02/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB380013493

Last Datalog update:	2024-07-05 23:50:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CETA (PRECISION ENGINEERING) LIMITED

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Company Officers of CETA (PRECISION ENGINEERING) LIMITED

Current Directors

Officer	Role	Date Appointed
STUART WALTER STEPHEN KERR	Company Secretary	2014-05-28
STUART WALTER STEPHEN KERR	Director	2013-12-19
DAVID LAW	Director	2013-12-19
KEVIN ROBERT TAIT	Director	2013-12-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW MCHARG	Director	1989-10-17	2014-05-29
JAMES EDWARD MURRAY	Director	1989-10-17	2014-05-29
JAMES EDWARD MURRAY	Company Secretary	1989-10-17	2014-05-28
JOHN HOLT	Director	1989-10-17	2013-04-30
HARTMUT HOFFMAN	Director	1989-10-17	1994-01-31
WILLIAM ROBERT STEEL	Director	1989-10-17	1991-09-27
WILLIAM SWANSTON	Director	1989-10-17	1991-07-08

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.

Date	Document Type	Document Description
2024-06-26		CONFIRMATION STATEMENT MADE ON 04/06/24, WITH UPDATES
2023-06-09		CONFIRMATION STATEMENT MADE ON 04/06/23, WITH UPDATES
2023-05-03		31/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-09		31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-09	AA	31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22		CONFIRMATION STATEMENT MADE ON 04/06/22, WITH UPDATES
2022-06-22	CS01	CONFIRMATION STATEMENT MADE ON 04/06/22, WITH UPDATES
2021-10-22	AA	31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-15	CS01	CONFIRMATION STATEMENT MADE ON 04/06/21, WITH UPDATES
2020-07-30	CS01	CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES
2020-05-29	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-14	CS01	CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES
2019-05-15	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-25	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-12	AD01	REGISTERED OFFICE CHANGED ON 12/07/18 FROM Unit B Tweedbank Ind Estate Galashiels TD1 3RS
2018-06-14	LATEST SOC	14/06/18 STATEMENT OF CAPITAL;GBP 900
2018-06-14	CS01	CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES
2017-09-26	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2017-09-26	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-09-26	CC04	STATEMENT OF COMPANY'S OBJECTS
2017-09-26	RES12	Resolution of varying share rights or name
2017-09-26	RES01	ADOPT ARTICLES 24/08/2017
2017-09-26	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2017-09-26	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-09-26	CC04	STATEMENT OF COMPANY'S OBJECTS
2017-09-26	RES01	ADOPT ARTICLES 24/08/2017
2017-06-30	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-19	LATEST SOC	19/06/17 STATEMENT OF CAPITAL;GBP 900
2017-06-19	CS01	CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES
2016-07-05	LATEST SOC	05/07/16 STATEMENT OF CAPITAL;GBP 900
2016-07-05	AR01	04/06/16 ANNUAL RETURN FULL LIST
2016-07-05	CH01	Director's details changed for Mr Stuart Walter Stephen Kerr on 2016-01-01
2016-05-12	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-27	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-08	LATEST SOC	08/06/15 STATEMENT OF CAPITAL;GBP 900
2015-06-08	AR01	04/06/15 ANNUAL RETURN FULL LIST
2014-06-24	LATEST SOC	24/06/14 STATEMENT OF CAPITAL;GBP 900
2014-06-24	AR01	04/06/14 ANNUAL RETURN FULL LIST
2014-06-24	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JAMES MURRAY
2014-06-13	SH06	Cancellation of shares. Statement of capital on 2014-05-28 GBP 900
2014-06-13	RES10	Resolutions passed: Resolution of allotment of securities
2014-06-13	AP03	Appointment of Mr Stuart Walter Stephen Kerr as company secretary
2014-06-13	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES MURRAY
2014-06-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW MCHARG
2014-05-19	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-07	AP01	DIRECTOR APPOINTED MR DAVID LAW
2014-01-07	AP01	DIRECTOR APPOINTED MR STUART WALTER STEPHEN KERR
2014-01-07	AP01	DIRECTOR APPOINTED MR KEVIN ROBERT TAIT
2013-10-15	RES13	BONUS ALLOTMENT APPROVED 28/08/2013
2013-10-15	RES12	VARYING SHARE RIGHTS AND NAMES
2013-10-15	AA	31/01/13 TOTAL EXEMPTION SMALL
2013-10-15	SH01	28/08/13 STATEMENT OF CAPITAL GBP 4002
2013-10-15	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-06-17	AR01	04/06/13 FULL LIST
2013-06-04	SH06	04/06/13 STATEMENT OF CAPITAL GBP 4000
2013-06-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN HOLT
2012-06-21	AA	31/01/12 TOTAL EXEMPTION SMALL
2012-06-05	AR01	04/06/12 FULL LIST
2011-06-06	AR01	04/06/11 FULL LIST
2011-05-26	AA	31/01/11 TOTAL EXEMPTION SMALL
2010-09-03	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-06-04	AR01	04/06/10 FULL LIST
2010-06-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD MURRAY / 04/06/2010
2010-06-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCHARG / 04/06/2010
2010-06-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOLT / 04/06/2010
2009-08-11	363a	RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS
2009-07-07	AA	31/01/09 TOTAL EXEMPTION SMALL
2008-11-19	169	GBP IC 10300/6000 29/10/08 GBP SR 4300@1=4300
2008-11-03	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-09-22	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-09-01	363s	RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS
2007-09-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-08-18	363s	RETURN MADE UP TO 08/07/07; NO CHANGE OF MEMBERS
2006-10-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-07-26	363s	RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
2005-07-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-07-13	363s	RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS
2004-10-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-07-22	363s	RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS
2003-10-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-08-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-08-04	363s	RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS
2002-11-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-08-08	363s	RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS
2001-07-30	363s	RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS
2001-07-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2000-10-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-07-13	363s	RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS
1999-08-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-08-20	363s	RETURN MADE UP TO 08/07/99; NO CHANGE OF MEMBERS
1998-10-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-09-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-09-18	363s	RETURN MADE UP TO 08/07/98; NO CHANGE OF MEMBERS
1997-11-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-08-04	363s	RETURN MADE UP TO 08/07/97; FULL LIST OF MEMBERS
1996-09-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-07-08	363s	RETURN MADE UP TO 08/07/96; NO CHANGE OF MEMBERS
1995-11-29	AA	FULL ACCOUNTS MADE UP TO 31/01/95
1995-08-21	363s	RETURN MADE UP TO 08/07/95; NO CHANGE OF MEMBERS
1995-02-27	419a(Scot)	DEC MORT/CHARGE *****
1994-07-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

Industry Information

SIC/NAIC Codes

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71129 - Other engineering activities

Licences & Regulatory approval

We could not find any licences issued to CETA (PRECISION ENGINEERING) 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 CETA (PRECISION ENGINEERING) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
BOND FOR FURTHER LOAN	1986-06-09	Outstanding	SCOTTISH DEVELOPMENT AGENCY
BOND & FLOATING CHARGE	1983-03-09	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
INSTRUMENT OF CHARGE	1983-02-21	Satisfied	SCOTTISH DEVELOPMENT AGENCY

Creditors

Creditors Due Within One Year	2014-01-31	£ 216,385
Creditors Due Within One Year	2013-01-31	£ 187,632
Creditors Due Within One Year	2013-01-31	£ 187,632
Creditors Due Within One Year	2012-01-31	£ 219,897
Provisions For Liabilities Charges	2014-01-31	£ 12,500
Provisions For Liabilities Charges	2013-01-31	£ 6,000
Provisions For Liabilities Charges	2013-01-31	£ 6,000
Provisions For Liabilities Charges	2012-01-31	£ 6,000

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

Annual Accounts
2022-01-31

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 CETA (PRECISION ENGINEERING) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2014-01-31	£ 4,002
Called Up Share Capital	2013-01-31	£ 6,000
Called Up Share Capital	2013-01-31	£ 6,000
Called Up Share Capital	2012-01-31	£ 6,000
Cash Bank In Hand	2014-01-31	£ 442,492
Cash Bank In Hand	2013-01-31	£ 510,593
Cash Bank In Hand	2013-01-31	£ 510,593
Cash Bank In Hand	2012-01-31	£ 600,508
Current Assets	2014-01-31	£ 713,926
Current Assets	2013-01-31	£ 737,365
Current Assets	2013-01-31	£ 737,365
Current Assets	2012-01-31	£ 856,524
Debtors	2014-01-31	£ 239,718
Debtors	2013-01-31	£ 180,348
Debtors	2013-01-31	£ 180,348
Debtors	2012-01-31	£ 205,768
Shareholder Funds	2014-01-31	£ 604,438
Shareholder Funds	2013-01-31	£ 622,695
Shareholder Funds	2013-01-31	£ 622,695
Shareholder Funds	2012-01-31	£ 718,920
Stocks Inventory	2014-01-31	£ 31,716
Stocks Inventory	2013-01-31	£ 46,424
Stocks Inventory	2013-01-31	£ 46,424
Stocks Inventory	2012-01-31	£ 50,248
Tangible Fixed Assets	2014-01-31	£ 119,397
Tangible Fixed Assets	2013-01-31	£ 78,962
Tangible Fixed Assets	2013-01-31	£ 78,962
Tangible Fixed Assets	2012-01-31	£ 88,293

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CETA (PRECISION ENGINEERING) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CETA (PRECISION ENGINEERING) LIMITED

Trademarks

We have not found any records of CETA (PRECISION ENGINEERING) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CETA (PRECISION ENGINEERING) 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 (71129 - Other engineering activities) as CETA (PRECISION ENGINEERING) LIMITED are:

CAPITA SYMONDS LIMITED	£ 2,316,152
HALCROW GROUP LIMITED	£ 273,209
ARCADIS CONSULTING (UK) LIMITED	£ 230,426
SWEETT (UK) LIMITED	£ 216,430
JACOBS U.K. LIMITED	£ 214,503
MICHAEL DYSON ASSOCIATES LIMITED	£ 149,626
RIDER LEVETT BUCKNALL UK LIMITED	£ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED	£ 136,619
HAMSON BARRON SMITH LIMITED	£ 132,228
PARSONS BRINCKERHOFF LTD	£ 121,156
MOTT MACDONALD LIMITED	£ 58,436,058
CAPITA SYMONDS LIMITED	£ 53,168,942
HALCROW GROUP LIMITED	£ 46,313,104
JACOBS U.K. LIMITED	£ 43,928,690
NPS HUMBER LIMITED	£ 21,186,310
KELLOGG BROWN & ROOT LIMITED	£ 16,172,816
PARSONS BRINCKERHOFF LTD	£ 13,692,129
NPS SOUTH EAST LIMITED	£ 10,758,202
2020 KNOWSLEY LIMITED	£ 9,139,792
ARCADIS CONSULTING (UK) LIMITED	£ 8,873,587
MOTT MACDONALD LIMITED	£ 58,436,058
CAPITA SYMONDS LIMITED	£ 53,168,942
HALCROW GROUP LIMITED	£ 46,313,104
JACOBS U.K. LIMITED	£ 43,928,690
NPS HUMBER LIMITED	£ 21,186,310
KELLOGG BROWN & ROOT LIMITED	£ 16,172,816
PARSONS BRINCKERHOFF LTD	£ 13,692,129
NPS SOUTH EAST LIMITED	£ 10,758,202
2020 KNOWSLEY LIMITED	£ 9,139,792
ARCADIS CONSULTING (UK) LIMITED	£ 8,873,587
MOTT MACDONALD LIMITED	£ 58,436,058
CAPITA SYMONDS LIMITED	£ 53,168,942
HALCROW GROUP LIMITED	£ 46,313,104
JACOBS U.K. LIMITED	£ 43,928,690
NPS HUMBER LIMITED	£ 21,186,310
KELLOGG BROWN & ROOT LIMITED	£ 16,172,816
PARSONS BRINCKERHOFF LTD	£ 13,692,129
NPS SOUTH EAST LIMITED	£ 10,758,202
2020 KNOWSLEY LIMITED	£ 9,139,792
ARCADIS CONSULTING (UK) LIMITED	£ 8,873,587

Outgoings

Business Rates/Property Tax

No properties were found where CETA (PRECISION ENGINEERING) 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 CETA (PRECISION ENGINEERING) 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 CETA (PRECISION ENGINEERING) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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