ANGLO CELTIC STONE LIMITED

ANGLO CELTIC STONE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameANGLO CELTIC STONE LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 06826312
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ANGLO CELTIC STONE LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is ANGLO CELTIC STONE LIMITED located?

    Registered Office Address
    1 Windhover Close
    St. Mellons
    CF3 0PG Cardiff
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANGLO CELTIC STONE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnFeb 28, 2021
    Next Accounts Due OnNov 30, 2021
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2020

    What is the status of the latest confirmation statement for ANGLO CELTIC STONE LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 07, 2021
    Next Confirmation Statement DueNov 21, 2021
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 07, 2020
    OverdueYes

    What are the latest filings for ANGLO CELTIC STONE LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from The Stoneyard Atlantic Way Barry CF63 3RA Wales to 1 Windhover Close St. Mellons Cardiff CF3 0PG on Nov 30, 2020

    1 pagesAD01

    Confirmation statement made on Nov 07, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2020

    3 pagesAA

    Micro company accounts made up to Feb 28, 2019

    2 pagesAA

    Confirmation statement made on Nov 07, 2019 with updates

    4 pagesCS01

    Confirmation statement made on Feb 23, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    2 pagesAA

    Registered office address changed from Unit 1 st Mellons Enterprise Centre Crickhowell Road Cardiff South Glamorgan CF3 0EX to The Stoneyard Atlantic Way Barry CF63 3RA on Dec 05, 2018

    1 pagesAD01

    Confirmation statement made on Feb 23, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2017

    6 pagesAA

    Confirmation statement made on Feb 23, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    3 pagesAA

    Annual return made up to Feb 23, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2016

    Statement of capital on Apr 23, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    3 pagesAA

    Annual return made up to Feb 23, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2015

    Statement of capital on Apr 23, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    4 pagesAA

    Annual return made up to Feb 23, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2014

    Statement of capital on Apr 09, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2013

    4 pagesAA

    Annual return made up to Feb 23, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Feb 29, 2012

    4 pagesAA

    Annual return made up to Feb 23, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2011

    4 pagesAA

    Annual return made up to Feb 23, 2011

    15 pagesAR01

    Who are the officers of ANGLO CELTIC STONE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GADSBY, Alan Walter
    Windhover Close
    St Mellons
    CF3 0PG Cardiff
    1
    South Glamorgan
    Wales
    Secretary
    Windhover Close
    St Mellons
    CF3 0PG Cardiff
    1
    South Glamorgan
    Wales
    British136491070001
    GADSBY, Alan Walter
    Windhover Close
    St Mellons
    CF3 0PG Cardiff
    1
    South Glamorgan
    Wales
    Director
    Windhover Close
    St Mellons
    CF3 0PG Cardiff
    1
    South Glamorgan
    Wales
    WalesBritishDirector136491070001
    GRIFFITHS, Andrew
    11 St Johns Place
    Rhoose
    CF62 3EB Barry
    Vale Of Glamorgan
    Director
    11 St Johns Place
    Rhoose
    CF62 3EB Barry
    Vale Of Glamorgan
    BritishDirector121261870001

    Who are the persons with significant control of ANGLO CELTIC STONE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Walter Gadsby
    Windhover Close
    St. Mellons
    CF3 0PG Cardiff
    1
    Wales
    Apr 06, 2016
    Windhover Close
    St. Mellons
    CF3 0PG Cardiff
    1
    Wales
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0