CELLULAR SOLUTIONS (NORTH EAST) LTD.

Key Data

Status

Active

Company No.

03800076

Incorporation date

02/07/1999

Size

Small

Classification

Wireless telecommunications activities (61.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/07/1999)

31/03/2026

Accounts for a small company made up to 2025-05-31

View PDF (9 pages)

16/03/2026

Confirmation statement made on 2026-03-14 with no updates

View PDF (3 pages)

18/02/2026

Change of details for Cellular Solutions Holdings Limited as a person with significant control on 2026-02-17

View PDF (2 pages)

17/02/2026

Registered office address changed from Ferryboat House Ferryboat Lane Sunderland SR5 3JN to Unit 1 Millbrook Business Park Mill Lane Rainford St Helens WA11 8LZ on 2026-02-17

View PDF (1 pages)

13/06/2025

Termination of appointment of Nicholas John Burke as a secretary on 2025-05-31

View PDF (1 pages)

12/06/2025

Termination of appointment of Nicholas Burke as a director on 2025-05-31

View PDF (1 pages)

14/03/2025

Accounts for a small company made up to 2024-05-31

View PDF (9 pages)

14/03/2025

Confirmation statement made on 2025-03-14 with no updates

View PDF (3 pages)

07/02/2025

Director's details changed for Mrs Liza Marie Roberts on 2025-02-06

View PDF (2 pages)

07/02/2025

Secretary's details changed for Mr Nicholas John Burke on 2025-02-06

View PDF (1 pages)

07/02/2025

Director's details changed for Mr Stephen Michael Roberts on 2025-02-06

View PDF (2 pages)

06/02/2025

Director's details changed for Mr Nicholas Burke on 2025-02-06

View PDF (2 pages)

03/06/2024

Previous accounting period extended from 2023-11-30 to 2024-05-31

View PDF (1 pages)

16/04/2024

Confirmation statement made on 2024-04-12 with no updates

View PDF (3 pages)

06/06/2023

Accounts for a small company made up to 2022-11-30

View PDF (9 pages)

10/05/2023

Confirmation statement made on 2023-04-28 with no updates

View PDF (3 pages)

12/04/2023

Appointment of Mr Nicholas Burke as a director on 2023-04-12

View PDF (2 pages)

25/08/2022

Accounts for a small company made up to 2021-11-30

View PDF (9 pages)

17/06/2022

Confirmation statement made on 2022-06-16 with no updates

View PDF (3 pages)

27/05/2022

Registration of charge 038000760005, created on 2022-05-27

View PDF (20 pages)

19/05/2022

Satisfaction of charge 4 in full

View PDF (1 pages)

16/12/2021

Previous accounting period shortened from 2021-12-31 to 2021-11-30

View PDF (1 pages)

05/08/2021

Notification of Cellular Solutions Holdings Limited as a person with significant control on 2021-08-02

View PDF (2 pages)

03/08/2021

Termination of appointment of Michael Angus Bowers as a director on 2021-08-02

View PDF (1 pages)

03/08/2021

Termination of appointment of Eileen Marie Bowers as a secretary on 2021-08-02

View PDF (1 pages)

03/08/2021

Cessation of Michael Angus Bowers as a person with significant control on 2021-08-02

View PDF (1 pages)

03/08/2021

Cessation of Eileen Marie Bowers as a person with significant control on 2021-08-02

View PDF (1 pages)

03/08/2021

Appointment of Mr Nicholas John Burke as a secretary on 2021-08-02

View PDF (2 pages)

03/08/2021

Appointment of Mrs Liza Marie Roberts as a director on 2021-08-02

View PDF (2 pages)

03/08/2021

Appointment of Mr Stephen Michael Roberts as a director on 2021-08-02

View PDF (2 pages)

28/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

05/07/2021

Confirmation statement made on 2021-07-02 with no updates

View PDF (3 pages)

26/08/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

03/07/2020

Confirmation statement made on 2020-07-02 with no updates

View PDF (3 pages)

02/07/2019

Confirmation statement made on 2019-07-02 with no updates

View PDF (3 pages)

09/05/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

02/07/2018

Confirmation statement made on 2018-07-02 with no updates

View PDF (3 pages)

11/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

19/02/2018

Previous accounting period extended from 2017-07-31 to 2017-12-31

View PDF (1 pages)

03/07/2017

Confirmation statement made on 2017-07-02 with no updates

View PDF (3 pages)

05/05/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (7 pages)

05/07/2016

Confirmation statement made on 2016-07-02 with updates

View PDF (6 pages)

09/05/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (8 pages)

07/07/2015

Annual return made up to 2015-07-02 with full list of shareholders

View PDF (3 pages)

07/07/2015

Secretary's details changed for Eileen Marie Bowers on 2015-07-07

View PDF (1 pages)

07/07/2015

Director's details changed for Mr Michael Angus Bowers on 2015-07-07

View PDF (2 pages)

28/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (9 pages)

29/07/2014

Annual return made up to 2014-07-02 with full list of shareholders

View PDF (4 pages)

28/03/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (8 pages)

03/07/2013

Annual return made up to 2013-07-02 with full list of shareholders

View PDF (4 pages)

20/02/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (8 pages)

03/07/2012

Annual return made up to 2012-07-02 with full list of shareholders

View PDF (4 pages)

23/12/2011

Total exemption small company accounts made up to 2011-07-31

View PDF (8 pages)

05/07/2011

Annual return made up to 2011-07-02 with full list of shareholders

View PDF (4 pages)

05/01/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (8 pages)

27/07/2010

Annual return made up to 2010-07-02 with full list of shareholders

View PDF (4 pages)

27/07/2010

Registered office address changed from Ferryboat House Ferryboat Lane Sunderland SR5 3JN United Kingdom on 2010-07-27

View PDF (1 pages)

27/07/2010

Registered office address changed from 7B Tower House St Catherines Court Sunderland Tyne & Wear SR5 3XJ on 2010-07-27

View PDF (1 pages)

29/01/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (8 pages)

18/08/2009

Return made up to 02/07/09; full list of members

View PDF (3 pages)

05/04/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (8 pages)

03/07/2008

Return made up to 02/07/08; full list of members

View PDF (3 pages)

29/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (7 pages)

28/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/07/2007

Return made up to 02/07/07; full list of members

View PDF (6 pages)

29/04/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (7 pages)

10/07/2006

Return made up to 02/07/06; full list of members

View PDF (6 pages)

03/06/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

30/11/2005

Particulars of mortgage/charge

View PDF (4 pages)

03/08/2005

Return made up to 02/07/05; full list of members

View PDF (6 pages)

01/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/05/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (7 pages)

21/01/2005

Registered office changed on 21/01/05 from: 25 laura street sunderland tyne & wear SR1 1PT

View PDF (1 pages)

17/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

15/11/2004

Director resigned

View PDF (1 pages)

30/10/2004

Director resigned

View PDF (1 pages)

24/06/2004

Return made up to 02/07/04; full list of members

View PDF (6 pages)

21/06/2004

New director appointed

View PDF (2 pages)

11/01/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (7 pages)

13/07/2003

Return made up to 02/07/03; full list of members

View PDF (6 pages)

31/01/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (7 pages)

04/07/2002

Return made up to 02/07/02; full list of members

View PDF (6 pages)

06/12/2001

Total exemption small company accounts made up to 2001-07-31

View PDF (7 pages)

17/09/2001

Return made up to 02/07/01; full list of members

View PDF (6 pages)

10/09/2001

Total exemption full accounts made up to 2000-07-31

View PDF (11 pages)

01/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

02/08/2000

Return made up to 02/07/00; full list of members

View PDF (6 pages)

17/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

06/07/1999

Secretary resigned

View PDF (1 pages)

06/07/1999

Secretary resigned

View PDF (0 pages)

02/07/1999

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-5 *

* during past year

Number of employees

2022

-4.44 % *

* during past year

Cash in Bank

£401,987.00

Business linkages

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Confirmation

Last made up date

31/05/2024

Next confirmation date

14/03/2026

Last change occurred

31/05/2024

Accounts

Small

Last made up date

31/05/2024

Next account date

31/05/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
21
312.77K
-
0.00
420.66K
-

2022
16
283.59K
-
0.00
401.99K
-

2022
16
283.59K
-
0.00
401.99K
-

Employees

2022

Employees

16 -24 % *

Net Assets(GBP)

283.59K £-9.33 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

401.99K £-4.44 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Roberts, Stephen Michael	Director	02/08/2021 - Present	20
Roberts, Liza Marie	Director	02/08/2021 - Present	11
Burke, Nicholas	Director	12/04/2023 - 31/05/2025	2
Burke, Nicholas John	Secretary	02/08/2021 - 31/05/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

Category:

Marine aquaculture

Comp. code:

NI624045

Reg. date:

10/04/2014

Turnover:

No. of employees:

SHERWOOD FARMS,LIMITEDKinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR

Active

Category:

Mixed farming

Comp. code:

00361854

Reg. date:

15/06/1940

Turnover:

No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

Turnover:

No. of employees:

A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

Active

Category:

Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

Turnover:

No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About CELLULAR SOLUTIONS (NORTH EAST) LTD.

CELLULAR SOLUTIONS (NORTH EAST) LTD. is an(a) Active company incorporated on 02/07/1999 with the registered office located at Unit 1 Millbrook Business Park Mill Lane, Rainford, St Helens WA11 8LZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of CELLULAR SOLUTIONS (NORTH EAST) LTD.?

CELLULAR SOLUTIONS (NORTH EAST) LTD. is currently Active. It was registered on 02/07/1999 .

Where is CELLULAR SOLUTIONS (NORTH EAST) LTD. located?

CELLULAR SOLUTIONS (NORTH EAST) LTD. is registered at Unit 1 Millbrook Business Park Mill Lane, Rainford, St Helens WA11 8LZ.

What does CELLULAR SOLUTIONS (NORTH EAST) LTD. do?

CELLULAR SOLUTIONS (NORTH EAST) LTD. operates in the Wireless telecommunications activities (61.20 - SIC 2007) sector.

How many employees does CELLULAR SOLUTIONS (NORTH EAST) LTD. have?

CELLULAR SOLUTIONS (NORTH EAST) LTD. had 16 employees in 2022.

What is the latest filing for CELLULAR SOLUTIONS (NORTH EAST) LTD.?

The latest filing was on 31/03/2026: Accounts for a small company made up to 2025-05-31.