Company number 08636169
Status Active
Incorporation Date 2 August 2013
Company Type Private Limited Company
Address 2 CLARIDGE COURT, LOWER KINGS ROAD, BERKHAMSTED, HERTFORDSHIRE, ENGLAND, HP4 2AF
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Registered office address changed from C/O Allazo Ltd Berkhamsted House 121 High Street Berkhamsted Hertfordshire HP4 2DJ to 2 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF on 23 November 2016; Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CELL-TECH (ST ALBANS) LIMITED are www.celltechstalbans.co.uk, and www.cell-tech-st-albans.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Cell Tech St Albans Limited is a Private Limited Company.
The company registration number is 08636169. Cell Tech St Albans Limited has been working since 02 August 2013.
The present status of the company is Active. The registered address of Cell Tech St Albans Limited is 2 Claridge Court Lower Kings Road Berkhamsted Hertfordshire England Hp4 2af. The company`s financial liabilities are £0.35k. It is £-0.61k against last year. The cash in hand is £0.97k. It is £-1.9k against last year. And the total assets are £3.68k, which is £-4.77k against last year. BOYLE, Patrick Joseph is a Director of the company. HIGGINS, Patrick Joseph is a Director of the company. Director WAIN, James Tony has been resigned. The company operates in "Other specialised construction activities n.e.c.".
cell-tech (st albans) Key Finiance
LIABILITIES
£0.35k
-64%
CASH
£0.97k
-67%
TOTAL ASSETS
£3.68k
-57%
All Financial Figures
Current Directors
Resigned Directors
Director
WAIN, James Tony
Resigned: 15 July 2014
Appointed Date: 02 August 2013
67 years old
Persons With Significant Control
Mr Patrick Boyle
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
CELL-TECH (ST ALBANS) LIMITED Events
23 Nov 2016
Registered office address changed from C/O Allazo Ltd Berkhamsted House 121 High Street Berkhamsted Hertfordshire HP4 2DJ to 2 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF on 23 November 2016
16 Aug 2016
Confirmation statement made on 2 August 2016 with updates
03 May 2016
Total exemption small company accounts made up to 31 August 2015
26 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
26 Aug 2015
Director's details changed for Patrick Joseph Higgins on 26 August 2015
...
... and 1 more events
26 Aug 2015
Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR to C/O Allazo Ltd Berkhamsted House 121 High Street Berkhamsted Hertfordshire HP4 2DJ on 26 August 2015
01 May 2015
Total exemption small company accounts made up to 31 August 2014
19 Aug 2014
Termination of appointment of James Tony Wain as a director on 15 July 2014
19 Aug 2014
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
02 Aug 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted