Company number 07756764
Status Active
Incorporation Date 30 August 2011
Company Type Private Limited Company
Address 69 WELL HOUSE DRIVE, PENYMYNYDD, CHESTER, FLINTSHIRE, CH4 0LB
Home Country United Kingdom
Nature of Business 10390 - Other processing and preserving of fruit and vegetables, 10890 - Manufacture of other food products n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 1 September 2016; Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 1 September 2015. The most likely internet sites of CELTIC HONEYSMITH LIMITED are www.celtichoneysmith.co.uk, and www.celtic-honeysmith.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Celtic Honeysmith Limited is a Private Limited Company.
The company registration number is 07756764. Celtic Honeysmith Limited has been working since 30 August 2011.
The present status of the company is Active. The registered address of Celtic Honeysmith Limited is 69 Well House Drive Penymynydd Chester Flintshire Ch4 0lb. The company`s financial liabilities are £7.95k. It is £-0.01k against last year. The cash in hand is £0.22k. It is £-0.18k against last year. And the total assets are £5.67k, which is £-1.22k against last year. DACRE, Vivienne Jonquil is a Secretary of the company. DACRE, Brian Mark is a Director of the company. The company operates in "Other processing and preserving of fruit and vegetables".
celtic honeysmith Key Finiance
LIABILITIES
£7.95k
-1%
CASH
£0.22k
-46%
TOTAL ASSETS
£5.67k
-18%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Brian Mark Dacre
Notified on: 25 August 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mrs Vivienne Jonquill Dacre
Notified on: 25 August 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CELTIC HONEYSMITH LIMITED Events
23 May 2017
Total exemption small company accounts made up to 1 September 2016
12 Sep 2016
Confirmation statement made on 30 August 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 1 September 2015
09 Sep 2015
Company name changed celtic woodsmith LIMITED\certificate issued on 09/09/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-09-01
08 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
...
... and 9 more events
17 Jan 2013
Register(s) moved to registered inspection location
14 Jan 2013
Register inspection address has been changed
21 Nov 2012
Previous accounting period shortened from 31 August 2013 to 19 October 2012
21 Nov 2012
Registered office address changed from 6 Wood Croft Guilden Sutton Chester CH3 7SS United Kingdom on 21 November 2012
30 Aug 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted