Cellular Solutions Holdings Limited

Company Registration Number: 06204701

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 Holdings Limited is a Private Company Limited by Shares first registered on 5 April 2007. Its current registered address is in Sunderland.

Registration Data

Company Number

06204701

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 April 2007

Dissolution Date

n/a

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

5 April 2016

Returns Next Due

3 May 2017

Mortgages

4 in total
4 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £252,488£206,089£0£0£0£0£0
Current Assets £40,839£85,610£86,610£138,036£143,676£70,166£25,127
of which Cash £973£2,798£6,308£6,052£33,362£19,558£6,127
Total Assets £293,327£291,699£86,610£138,036£143,676£70,166£25,127
Current Liabilities £197,038£205,661£179,192£185,340£171,229£102,245£75,852
Net Current Assets £-156,199£-120,051£-92,582£-47,304£-27,553£-32,079£-50,725
Total Net Worth £96,289£86,038£79,361£89,860£74,193£20,171£16,002

Previous Names

No previous names

Company Officers

  • BOWERS, Eileen Marie

    Secretary

    Appointed on 5 April 2007

     

    Ferryboat House
    Ferryboat Lane
    Sunderland
    SR5 3JN

  • BOWERS, Michael Angus

    Director

    Appointed on 5 April 2007

     

    Nationality: British

    Occupation: Retail Manager

    Month of birth: January 1970

    Ferryboat House
    Ferryboat Lane
    Sunderland
    SR5 3JN

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. 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: A75C4CP4. Transaction: MzIwNDcxOTkyOGFkaXF6a2N4.

  2. 5 April 2018 [View PDF]

    Action Date: 5 April 2018. Category: Confirmation statement. Type: CS01. Barcode: X7377YSO. Transaction: MzIwMTg0OTQ0M2FkaXF6a2N4.

  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: X70420GO. Transaction: MzE5ODAzNjMzMWFkaXF6a2N4.

  4. 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: A65BZBJ4. Transaction: MzE3NTE0OTMwMmFkaXF6a2N4.

  5. 10 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X642Y8ZU. Transaction: MzE3MzIyMjEzOGFkaXF6a2N4.

  6. 20 June 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A55XPP2G. Transaction: MzE1MTExMDQwNWFkaXF6a2N4.

  7. 9 June 2016 Annual return made up to 5 April 2016 with full list of shareholders [View PDF]

    Action Date: 5 April 2016. Category: Annual return. Type: AR01. Barcode: X58R8OEG. Transaction: MzE1MDQ2MTQwMmFkaXF6a2N4.

  8. 19 May 2015 Annual return made up to 5 April 2015 with full list of shareholders [View PDF]

    Action Date: 5 April 2015. Category: Annual return. Type: AR01. Barcode: X47RPD8I. Transaction: MzEyMzQzNzE0OWFkaXF6a2N4.

  9. 19 May 2015 Director's details changed for Mr Michael Angus Bowers on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X47RPD0P. Transaction: MzEyMzQzNjg3NGFkaXF6a2N4.

  10. 19 May 2015 Secretary's details changed for Eileen Marie Bowers on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH03. Barcode: X47RPD0H. Transaction: MzEyMzQzNjg3MWFkaXF6a2N4.

  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: A45UENGI. Transaction: MzEyMjAxODkyOGFkaXF6a2N4.

  12. 19 January 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3YLCW8I. Transaction: MzExNTU4OTI0NmFkaXF6a2N4.

  13. 19 January 2015 Sub-division of shares on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Capital. Type: SH02. Barcode: A3YLCW82. Transaction: MzExNTU4ODg1NWFkaXF6a2N4.

  14. 19 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNZTENXOEFhZGlxemtjeA.

  15. 19 January 2015 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A3YLCW7M. Transaction: MzExNTU4NjQ4MGFkaXF6a2N4.

  16. 30 April 2014 Annual return made up to 5 April 2014 with full list of shareholders [View PDF]

    Action Date: 5 April 2014. Category: Annual return. Type: AR01. Barcode: X36WXWOP. Transaction: MzA5OTE2NzI2OWFkaXF6a2N4.

  17. 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: A34E0PYQ. Transaction: MzA5NzE5MTk5M2FkaXF6a2N4.

  18. 22 May 2013 Annual return made up to 5 April 2013 with full list of shareholders [View PDF]

    Action Date: 5 April 2013. Category: Annual return. Type: AR01. Barcode: X28W3YJ5. Transaction: MzA3ODQzOTc5NmFkaXF6a2N4.

  19. 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: A22H4HGH. Transaction: MzA3MzE1NDIwM2FkaXF6a2N4.

  20. 16 April 2012 Annual return made up to 5 April 2012 with full list of shareholders [View PDF]

    Action Date: 5 April 2012. Category: Annual return. Type: AR01. Barcode: X16XXZZN. Transaction: MzA1NTg5OTA4NGFkaXF6a2N4.

  21. 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: A0OKQZW7. Transaction: MzA0OTYwMTU1OGFkaXF6a2N4.

  22. 6 April 2011 Annual return made up to 5 April 2011 with full list of shareholders [View PDF]

    Action Date: 5 April 2011. Category: Annual return. Type: AR01. Barcode: X9P8PT2N. Transaction: MzAzNTE0MzM2NGFkaXF6a2N4.

  23. 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: AW5PTQ7Q. Transaction: MzAyOTgxNTIyMmFkaXF6a2N4.

  24. 20 May 2010 Annual return made up to 5 April 2010 with full list of shareholders [View PDF]

    Action Date: 5 April 2010. Category: Annual return. Type: AR01. Barcode: XDT10K5T. Transaction: MzAxNTkyMjc2M2FkaXF6a2N4.

  25. 20 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XDT0ZK5R. Transaction: MzAxNTkyMjQ1N2FkaXF6a2N4.

  26. 20 May 2010 Registered office address changed from 7B Tower House St. Catherine's Court Sunderland Tyne & Wear SR5 3XJ on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Address. Type: AD01. Barcode: XDT0YK5Q. Transaction: MzAxNTkyMjQ1NWFkaXF6a2N4.

  27. 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: AFTOPH0C. Transaction: MzAwODE5MTUyM2FkaXF6a2N4.

  28. 31 October 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PYMIHEK6. Transaction: MzAwMjExOTk5OWFkaXF6a2N4.

  29. 3 June 2009 Return made up to 05/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI5QIAEG. Transaction: MjAzNDI5OTM0M2FkaXF6a2N4.

  30. 9 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A5XNN73W. Transaction: MjAyNTM1MDk5MGFkaXF6a2N4.

  31. 8 February 2009 Accounting reference date extended from 30/04/2009 to 31/07/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: A5YRV739. Transaction: MjAyNTMxOTQwMGFkaXF6a2N4.

  32. 12 August 2008 Return made up to 05/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK828278. Transaction: MjAxMDgwNTAwNmFkaXF6a2N4.

  33. 28 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MDM4MTAxOWFkaXF6a2N4.

  34. 28 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MDM4MTAxOGFkaXF6a2N4.

  35. 3 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4Mzc1NTE3NWFkaXF6a2N4.

  36. 12 June 2007 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE4MTcyMjYxMGFkaXF6a2N4.

  37. 12 June 2007 Ad 25/05/07--------- £ si [email protected]=18 £ ic 2/20 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTQyOTYzM2FkaXF6a2N4.

  38. 5 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3OTE3NDA3MGFkaXF6a2N4.

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3.227.233.55 Fri, 20 Sep 2019 12:40:55 +0100