Celtic Carveries & Alehouse Limited

Company Registration Number: 07856504

Company registered in England and Wales

Approximate Location Map

Registered Address

10 ST HELENS ROAD
SWANSEA
SA1 4AW

There are 627 companies currently registered at this postcode, including this one.

All companies at SA1 4AW

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.
Celtic Carveries & Alehouse Limited is a Private Company Limited by Shares first registered on 22 November 2011. Its current registered address is in Swansea.

Registration Data

Company Number

07856504

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

22 November 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

30 September 2014

Returns Next Due

28 October 2015

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £30,444£47,118£43,425£3,856
of which Cash £0£4,903£5,145£2,894
Total Assets £30,444£47,118£43,425£3,856
Current Liabilities £0£19,874£19,260£3,090
Net Current Assets £30,444£27,244£24,165£766
Total Net Worth £30,444£30,444£27,765£766

Previous Names

No previous names

Company Officers

  • WILLIAMS, Hannah

    Secretary

    Appointed on 17 February 2013

     

    Sunnybank
    St. Brides Wentlooge
    Newport
    Gwent
    NP10 8SQ
    Wales

  • WALL, Graham Meredith

    Director

    Appointed on 16 January 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1961

    31
    St John's Crescent
    Whitchurch
    Cardiff
    CF14 8AF
    Wales

  • WILLIAMS, Hannah

    Director

    Appointed on 17 February 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1986

    10
    St Helens Road
    Swansea
    SA1 4AW

  • MATHIAS, Clive Stanley

    Secretary

    Appointed on 22 November 2011

    Resigned on 17 February 2013

    Nationality: Welsh

    6
    Parc Yr Onnen
    Dinas Cross
    Newport
    Dyfed
    SA42 0SU
    Wales

  • HARDWICKE, Keith John

    Director

    Appointed on 22 November 2011

    Resigned on 17 February 2013

    Nationality: British

    Occupation: Director

    Month of birth: August 1941

    28
    Caedelyn Road
    Whitchurch
    Cardiff
    CF14 1BH
    United Kingdom

This information was most recently updated 03/11/2018.

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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. 13 September 2018 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzIxNDQ0MjczOWFkaXF6a2N4.

  2. 13 June 2018 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: LIQ14. Barcode: A771F8Y2. Transaction: MzIwNzMxNTY5MWFkaXF6a2N4.

  3. 13 July 2017 Liquidators statement of receipts and payments to 11 May 2017 [View PDF]

    Action Date: 11 May 2017. Category: Insolvency. Type: LIQ03. Barcode: A6A3KZ8Z. Transaction: MzE4MDUwMTE0MGFkaXF6a2N4.

  4. 27 July 2016 Liquidators statement of receipts and payments to 11 May 2016 [View PDF]

    Action Date: 11 May 2016. Category: Insolvency. Type: 4.68. Barcode: A5BMKJLC. Transaction: MzE1MzgwNDYwM2FkaXF6a2N4.

  5. 12 November 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4J3E63L. Transaction: MzEzNDU2MjI2MGFkaXF6a2N4.

  6. 11 June 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A48TFYDF. Transaction: MzEyNDk4OTU1NWFkaXF6a2N4.

  7. 1 June 2015 Registered office address changed from Sunnybank St. Brides Wentlooge Newport Gwent NP10 8SQ to 10 st Helens Road Swansea SA1 4AW on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Address. Type: AD01. Barcode: A47W953U. Transaction: MzEyNDI1NTg3OWFkaXF6a2N4.

  8. 29 May 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A47W9536. Transaction: MzEyNDE1MzYxMWFkaXF6a2N4.

  9. 29 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTQ3VjFXOEJhZGlxemtjeA.

  10. 15 January 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3NWB7IQ. Transaction: MzExNTE2NDU1NWFkaXF6a2N4.

  11. 3 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3HQGFNT. Transaction: MzEwODc1MTU2MWFkaXF6a2N4.

  12. 2 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34LPAW3. Transaction: MzA5NzQ4MDg2MWFkaXF6a2N4.

  13. 8 January 2014 Annual return made up to 22 November 2013 with full list of shareholders [View PDF]

    Action Date: 22 November 2013. Category: Annual return. Type: AR01. Barcode: X2Z4HBLM. Transaction: MzA5MjI3Njk3MmFkaXF6a2N4.

  14. 26 November 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2LN7N4Z. Transaction: MzA4OTQ3NDIzOWFkaXF6a2N4.

  15. 23 July 2013 Previous accounting period shortened from 30 November 2013 to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA01. Barcode: X2D799HV. Transaction: MzA4MTk5NTI2MWFkaXF6a2N4.

  16. 1 May 2013 Appointment of Mrs Hannah Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27GFNUO. Transaction: MzA3NzI3NTE2NGFkaXF6a2N4.

  17. 1 May 2013 Termination of appointment of Keith Hardwicke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27GFNGY. Transaction: MzA3NzI3NTAzNWFkaXF6a2N4.

  18. 1 May 2013 Termination of appointment of Clive Mathias as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X27GFNF6. Transaction: MzA3NzI3NTAxMmFkaXF6a2N4.

  19. 1 May 2013 Registered office address changed from 28 Caedelyn Road Whitchurch Cardiff CF14 1BH United Kingdom on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Address. Type: AD01. Barcode: X27GFNBL. Transaction: MzA3NzI3NDkwMmFkaXF6a2N4.

  20. 1 May 2013 Appointment of Mrs Hannah Williams as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X27GFN95. Transaction: MzA3NzI3NDg3MGFkaXF6a2N4.

  21. 17 December 2012 Annual return made up to 22 November 2012 with full list of shareholders [View PDF]

    Action Date: 22 November 2012. Category: Annual return. Type: AR01. Barcode: X1NZMD3E. Transaction: MzA2OTUyMDA5OGFkaXF6a2N4.

  22. 2 February 2012 Appointment of Mr Graham Meredith Wall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11UQ8FA. Transaction: MzA1MTgwMzkxNWFkaXF6a2N4.

  23. 16 January 2012 Statement of capital following an allotment of shares on 16 January 2012 [View PDF]

    Action Date: 16 January 2012. Category: Capital. Type: SH01. Barcode: X10MTIH7. Transaction: MzA1MDc3MzQ3NmFkaXF6a2N4.

  24. 7 December 2011 Appointment of Mr Clive Stanley Mathias as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XK1I7ZV1. Transaction: MzA0ODYxMTk2NmFkaXF6a2N4.

  25. 22 November 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XEGAMZG2. Transaction: MzA0NzU2Njg3M2FkaXF6a2N4.

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54.163.20.57 Fri, 16 Nov 2018 14:15:10 +0000