ANGLO-CELTIC ADMINISTRATION LTD

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Company number 04521400
Status Active
Incorporation Date 29 August 2002
Company Type Private Limited Company
Address 24 MALPAS RD, NEWPORT, NP20 5PA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Appointment of Mrs Lisa Joanne Cunnell as a director on 1 April 2016; Statement of capital following an allotment of shares on 30 August 2015 GBP 2 . The most likely internet sites of ANGLO-CELTIC ADMINISTRATION LTD are www.anglocelticadministration.co.uk, and www.anglo-celtic-administration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Risca & Pontymister Rail Station is 4 miles; to Cwmbran Rail Station is 4.1 miles; to Crosskeys Rail Station is 5.7 miles; to Pontypool & New Inn Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anglo Celtic Administration Ltd is a Private Limited Company. The company registration number is 04521400. Anglo Celtic Administration Ltd has been working since 29 August 2002. The present status of the company is Active. The registered address of Anglo Celtic Administration Ltd is 24 Malpas Rd Newport Np20 5pa. The company`s financial liabilities are £19.43k. It is £-1.55k against last year. The cash in hand is £1.36k. It is £-0.44k against last year. And the total assets are £3.56k, which is £1.76k against last year. CUNNELL, Lisa Joanne is a Secretary of the company. CUNNELL, Lisa Joanne is a Director of the company. CUNNELL, Matthew James is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director THOMPSETT, Simon Paul has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


anglo-celtic administration Key Finiance

LIABILITIES £19.43k
-8%
CASH £1.36k
-25%
TOTAL ASSETS £3.56k
+97%
All Financial Figures

Current Directors

Secretary
CUNNELL, Lisa Joanne
Appointed Date: 06 September 2002

Director
CUNNELL, Lisa Joanne
Appointed Date: 01 April 2016
61 years old

Director
CUNNELL, Matthew James
Appointed Date: 06 September 2002
61 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 September 2002
Appointed Date: 29 August 2002

Director
THOMPSETT, Simon Paul
Resigned: 08 June 2015
Appointed Date: 02 February 2015
67 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 September 2002
Appointed Date: 29 August 2002

ANGLO-CELTIC ADMINISTRATION LTD Events

22 Mar 2017
Total exemption small company accounts made up to 31 August 2016
09 Mar 2017
Appointment of Mrs Lisa Joanne Cunnell as a director on 1 April 2016
26 Oct 2016
Statement of capital following an allotment of shares on 30 August 2015
  • GBP 2

16 Sep 2016
Confirmation statement made on 30 August 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 37 more events
20 Sep 2002
New director appointed
13 Sep 2002
New secretary appointed
03 Sep 2002
Secretary resigned
03 Sep 2002
Director resigned
29 Aug 2002
Incorporation

ANGLO-CELTIC ADMINISTRATION LTD Charges

17 June 2015
Charge code 0452 1400 0006
Delivered: 20 June 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
17 June 2015
Charge code 0452 1400 0005
Delivered: 20 June 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H property k/a 40 church street abertillery t/no WA390626…
17 June 2015
Charge code 0452 1400 0004
Delivered: 20 June 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H property k/a 24 malpas road newport t/no WA74143…
9 June 2006
Legal charge
Delivered: 17 June 2006
Status: Satisfied on 10 August 2015
Persons entitled: National Westminster Bank PLC
Description: 24 malpas road newport. By way of fixed charge the benefit…
20 April 2006
Debenture
Delivered: 25 April 2006
Status: Satisfied on 13 February 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 November 2003
Legal charge
Delivered: 26 November 2003
Status: Satisfied on 28 November 2006
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 24/24A malpas road, newport.