Cellular Solutions (North East) Ltd.

Company Registration Number: 03800076

Company registered in England and Wales

Approximate Location Map

Registered Address

FERRYBOAT HOUSE
FERRYBOAT LANE
SUNDERLAND
SR5 3JN

There are 46 companies currently registered at this postcode, including this one.

All companies at SR5 3JN

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Cellular Solutions (North East) Ltd. is a Private Company Limited by Shares first registered on 2 July 1999. Its current registered address is in Sunderland.

Registration Data

Company Number

03800076

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 July 1999

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA186408

Registration Start Date

28 July 2016

Registration Expiry Date

27 July 2017

Standard Industrial Classification (SIC) Codes and Categories

61200 - Wireless telecommunications activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2018

Accounts Next Due

30 September 2020

Returns Last Made Up

2 July 2015

Returns Next Due

30 July 2016

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,644,995£1,194,895£1,210,034£1,163,942£752,656£734,004£518,232
of which Cash £218£304£0£226£393,881£296,307£52,109
Total Assets £1,644,995£1,194,895£1,210,034£1,163,942£752,656£734,004£518,232
Current Liabilities £1,167,104£1,311,576£1,204,511£1,311,743£913,263£673,822£1,006,277
Net Current Assets £477,891£-116,681£5,523£-147,801£-160,607£60,182£-488,045
Total Net Worth £117,311£69,669£58,359£59,628£55,749£51,605£51,399

Previous Names

No previous names

Company Officers

  • BOWERS, Eileen Marie

    Secretary

    Appointed on 2 July 1999

     

    Nationality: British

    Ferryboat House
    Ferryboat Lane
    Sunderland
    SR5 3JN

  • BOWERS, Michael Angus

    Director

    Appointed on 2 July 1999

     

    Nationality: British

    Occupation: Retail Manager

    Month of birth: January 1970

    Ferryboat House
    Ferryboat Lane
    Sunderland
    SR5 3JN

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 July 1999

    Resigned on 2 July 1999

    26
    Church Street
    London
    NW8 8EP

  • LAWSON, Marie Elizabeth

    Director

    Appointed on 8 January 2004

    Resigned on 23 September 2004

    Nationality: British

    Occupation: Sales And Marketing

    Month of birth: December 1964

    2 The Retreat
    Sunderland
    Tyne And Wear
    SR2 7PW

This information was most recently updated 26/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 2 July 2018 [View PDF]

    Action Date: 2 July 2018. Category: Confirmation statement. Type: CS01. Barcode: X79CVEJU. Transaction: MzIwODc5MTgzMWFkaXF6a2N4.

  2. 11 May 2018 Total exemption full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A75C4D6A. Transaction: MzIwNDcxOTkyNWFkaXF6a2N4.

  3. 19 February 2018 Previous accounting period extended from 31 July 2017 to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA01. Barcode: X7041LA3. Transaction: MzE5ODAzNTg5NWFkaXF6a2N4.

  4. 3 July 2017 [View PDF]

    Action Date: 2 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X69VT5OP. Transaction: MzE3OTU1NTE5MWFkaXF6a2N4.

  5. 5 May 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A65BZBIW. Transaction: MzE3NTE0OTMwM2FkaXF6a2N4.

  6. 5 July 2016 [View PDF]

    Action Date: 2 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AKLQ8H. Transaction: MzE1MjI3OTc4NmFkaXF6a2N4.

  7. 9 May 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A55XPP2O. Transaction: MzE0Nzk5MDY4NmFkaXF6a2N4.

  8. 7 July 2015 Annual return made up to 2 July 2015 with full list of shareholders [View PDF]

    Action Date: 2 July 2015. Category: Annual return. Type: AR01. Barcode: X4B3PIC9. Transaction: MzEyNjU5MzQ2MWFkaXF6a2N4.

  9. 7 July 2015 Secretary's details changed for Eileen Marie Bowers on 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Officers. Type: CH03. Barcode: X4B3PI6Y. Transaction: MzEyNjU5MzM3N2FkaXF6a2N4.

  10. 7 July 2015 Director's details changed for Mr Michael Angus Bowers on 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Officers. Type: CH01. Barcode: X4B3PI5E. Transaction: MzEyNjU5MzM3MGFkaXF6a2N4.

  11. 28 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A45UENGY. Transaction: MzEyMjAxODkyOWFkaXF6a2N4.

  12. 29 July 2014 Annual return made up to 2 July 2014 with full list of shareholders [View PDF]

    Action Date: 2 July 2014. Category: Annual return. Type: AR01. Barcode: X3D493H4. Transaction: MzEwNDYxOTQ5MmFkaXF6a2N4.

  13. 28 March 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A34E0PYY. Transaction: MzA5NzE5MjAwN2FkaXF6a2N4.

  14. 3 July 2013 Annual return made up to 2 July 2013 with full list of shareholders [View PDF]

    Action Date: 2 July 2013. Category: Annual return. Type: AR01. Barcode: X2BU5ZNM. Transaction: MzA4MDkxOTE2NmFkaXF6a2N4.

  15. 20 February 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A22H4HGP. Transaction: MzA3MzE1NDE0MmFkaXF6a2N4.

  16. 3 July 2012 Annual return made up to 2 July 2012 with full list of shareholders [View PDF]

    Action Date: 2 July 2012. Category: Annual return. Type: AR01. Barcode: X1CDWH1M. Transaction: MzA2MDE5NTEzN2FkaXF6a2N4.

  17. 23 December 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A0OKQZZN. Transaction: MzA0OTYwMTUxOWFkaXF6a2N4.

  18. 5 July 2011 Annual return made up to 2 July 2011 with full list of shareholders [View PDF]

    Action Date: 2 July 2011. Category: Annual return. Type: AR01. Barcode: X3PRAVK5. Transaction: MzAzOTkxMzA2NmFkaXF6a2N4.

  19. 5 January 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AW5PSQ7P. Transaction: MzAyOTgxNTI5M2FkaXF6a2N4.

  20. 27 July 2010 Annual return made up to 2 July 2010 with full list of shareholders [View PDF]

    Action Date: 2 July 2010. Category: Annual return. Type: AR01. Barcode: XPJQEM1W. Transaction: MzAyMDMwNzg5NGFkaXF6a2N4.

  21. 27 July 2010 Registered office address changed from Ferryboat House Ferryboat Lane Sunderland SR5 3JN United Kingdom on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Address. Type: AD01. Barcode: XPJQCM1U. Transaction: MzAyMDMwNzgwMWFkaXF6a2N4.

  22. 27 July 2010 Registered office address changed from 7B Tower House St Catherines Court Sunderland Tyne & Wear SR5 3XJ on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Address. Type: AD01. Barcode: XPJBRM1U. Transaction: MzAyMDMwNjk0MmFkaXF6a2N4.

  23. 29 January 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AFTOGH03. Transaction: MzAwODE5MTU5N2FkaXF6a2N4.

  24. 18 August 2009 Return made up to 02/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X46U6CI1. Transaction: MjAzOTQyMTc2OGFkaXF6a2N4.

  25. 5 April 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A9DZX8NN. Transaction: MjAyOTkxMjQyNmFkaXF6a2N4.

  26. 3 July 2008 Return made up to 02/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBIVA13Z. Transaction: MjAwODM5OTc2NWFkaXF6a2N4.

  27. 29 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A5T2903M. Transaction: MjAwNjI3ODIyMGFkaXF6a2N4.

  28. 28 September 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NjEwNzgyNWFkaXF6a2N4.

  29. 27 July 2007 Return made up to 02/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjUzNDUyMWFkaXF6a2N4.

  30. 29 April 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3OTUxMDUzMWFkaXF6a2N4.

  31. 10 July 2006 Return made up to 02/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzgwNzMxNmFkaXF6a2N4.

  32. 3 June 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTg2NTk3OWFkaXF6a2N4.

  33. 30 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNDYxNTE1NmFkaXF6a2N4.

  34. 3 August 2005 Return made up to 02/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjQ4Mzc1NmFkaXF6a2N4.

  35. 1 July 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3MDAwNjMwNmFkaXF6a2N4.

  36. 25 May 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA3MDY0NTg5NGFkaXF6a2N4.

  37. 21 January 2005 Registered office changed on 21/01/05 from: 25 laura street sunderland tyne & wear SR1 1PT [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTk3MjcyMWFkaXF6a2N4.

  38. 17 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NjE3NjIxMmFkaXF6a2N4.

  39. 15 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDQ2NzU4MmFkaXF6a2N4.

  40. 30 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTk5ODQxNmFkaXF6a2N4.

  41. 24 June 2004 Return made up to 02/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTQxOTAxNGFkaXF6a2N4.

  42. 21 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODg1MjM0MmFkaXF6a2N4.

  43. 11 January 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAxNjc0MDEzNWFkaXF6a2N4.

  44. 13 July 2003 Return made up to 02/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTQ5NDYyNmFkaXF6a2N4.

  45. 31 January 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDE0Mzc5ODgxM2FkaXF6a2N4.

  46. 4 July 2002 Return made up to 02/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODk5NzI2MWFkaXF6a2N4.

  47. 6 December 2001 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDEwMTU2MTA3N2FkaXF6a2N4.

  48. 17 September 2001 Return made up to 02/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzIwNjM1MWFkaXF6a2N4.

  49. 10 September 2001 Total exemption full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDAyOTgxNzcxNWFkaXF6a2N4.

  50. 1 June 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyOTY1NTgxN2FkaXF6a2N4.

  51. 2 August 2000 Return made up to 02/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjYwNjI1M2FkaXF6a2N4.

  52. 17 September 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNjA4NTczOGFkaXF6a2N4.

  53. 6 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzc4MTExMmFkaXF6a2N4.

  54. 6 July 1999 Secretary resigned

    Category: Officers. Type: 288b. Barcode: X06WFHOJ. Transaction: MDE0NTU2NzY3MGFkaXF6a2N4.

  55. 2 July 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTkwOTQ5N2FkaXF6a2N4.

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34.204.194.190 Fri, 20 Sep 2019 08:23:58 +0100