CELTIC INDUSTRIAL ESTATES (WREXHAM) LIMITED

Key Data

Status

Active

Company No.

00912356

Incorporation date

03/08/1967

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/12/1973)

01/05/2026

Micro company accounts made up to 2025-12-31

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03/09/2025

Micro company accounts made up to 2024-12-31

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31/07/2025

Confirmation statement made on 2025-06-28 with no updates

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11/09/2024

Micro company accounts made up to 2023-12-31

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05/07/2024

Confirmation statement made on 2024-06-28 with no updates

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04/07/2023

Confirmation statement made on 2023-06-28 with no updates

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17/03/2023

Micro company accounts made up to 2022-12-31

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07/07/2022

Confirmation statement made on 2022-06-28 with no updates

View PDF (3 pages)

18/03/2022

Micro company accounts made up to 2021-12-31

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28/06/2021

Confirmation statement made on 2021-06-28 with no updates

View PDF (3 pages)

14/05/2021

Micro company accounts made up to 2020-12-31

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03/07/2020

Confirmation statement made on 2020-06-28 with no updates

View PDF (3 pages)

03/07/2020

Change of details for Mr Henry Ernest Gould as a person with significant control on 2019-06-15

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12/02/2020

Micro company accounts made up to 2019-12-31

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12/11/2019

Director's details changed for Mr Henry Ernest Gould on 2019-11-11

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12/11/2019

Director's details changed for Mrs Frances Elizabeth Gould on 2019-11-11

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12/11/2019

Director's details changed for Mrs Francis Elizabeth Gould on 2019-11-11

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12/11/2019

Secretary's details changed for Sarah Francis Warburton on 2019-11-12

View PDF (1 pages)

27/09/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

01/07/2019

Confirmation statement made on 2019-06-28 with no updates

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28/06/2018

Confirmation statement made on 2018-06-28 with no updates

View PDF (3 pages)

15/06/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

07/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

25/07/2017

Notification of Henry Ernest Gould as a person with significant control on 2016-04-06

View PDF (2 pages)

18/07/2017

Confirmation statement made on 2017-06-28 with updates

View PDF (12 pages)

19/07/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (19 pages)

15/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

07/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

24/08/2015

Annual return made up to 2015-06-16 with full list of shareholders

View PDF (17 pages)

14/07/2014

Annual return made up to 2014-06-16 with full list of shareholders

View PDF (17 pages)

10/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

12/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

12/07/2013

Annual return made up to 2013-06-16 with full list of shareholders

View PDF (16 pages)

11/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

06/09/2012

Annual return made up to 2012-06-14 with full list of shareholders

View PDF (17 pages)

06/09/2012

Annual return made up to 2011-06-14

View PDF (16 pages)

19/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

04/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

04/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

09/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

12/08/2010

Annual return made up to 2010-06-16

View PDF (16 pages)

19/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

15/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

20/07/2009

Return made up to 14/06/09; full list of members

View PDF (12 pages)

16/02/2009

Director and secretary's change of particulars / sarah gould / 05/07/2008

View PDF (1 pages)

30/12/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (4 pages)

02/12/2008

Return made up to 14/06/08; no change of members

View PDF (8 pages)

19/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

27/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

06/07/2007

Return made up to 14/06/07; no change of members

View PDF (8 pages)

09/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

17/07/2006

Return made up to 14/06/06; full list of members

View PDF (9 pages)

19/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

24/06/2005

Return made up to 14/06/05; no change of members

View PDF (8 pages)

18/08/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

22/06/2004

Return made up to 14/06/04; no change of members

View PDF (8 pages)

19/02/2004

New director appointed

View PDF (2 pages)

19/02/2004

New director appointed

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02/07/2003

Return made up to 14/06/03; full list of members

View PDF (8 pages)

15/06/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

23/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

04/07/2002

Return made up to 14/06/02; full list of members

View PDF (8 pages)

20/12/2001

Resolutions

View PDF (1 pages)

20/12/2001

Ad 17/12/01--------- £ si 25000@1=25000 £ ic 25000/50000

View PDF (2 pages)

20/12/2001

Nc inc already adjusted 14/12/01

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03/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

19/06/2001

Return made up to 14/05/01; full list of members

View PDF (8 pages)

18/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

12/07/2000

Return made up to 14/06/00; full list of members

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01/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

16/07/1999

Return made up to 14/06/99; no change of members

View PDF (4 pages)

15/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/03/1999

Particulars of mortgage/charge

View PDF (4 pages)

04/08/1998

Return made up to 14/06/98; no change of members

View PDF (4 pages)

31/05/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

27/08/1997

New secretary appointed;new director appointed

View PDF (2 pages)

27/08/1997

Secretary resigned

View PDF (1 pages)

25/07/1997

Return made up to 14/06/97; full list of members

View PDF (6 pages)

07/07/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

16/12/1996

Ad 30/10/96--------- £ si 12500@1=12500 £ ic 12500/25000

View PDF (2 pages)

16/12/1996

Resolutions

View PDF (1 pages)

16/12/1996

Nc inc already adjusted 30/10/96

View PDF (1 pages)

16/12/1996

Resolutions

View PDF (1 pages)

02/07/1996

Return made up to 14/06/96; full list of members

View PDF (6 pages)

06/06/1996

Accounts for a small company made up to 1995-12-31

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23/06/1995

Return made up to 14/06/95; no change of members

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05/05/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

14/06/1994

Return made up to 14/06/94; no change of members

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10/05/1994

Accounts for a small company made up to 1993-12-31

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28/06/1993

Return made up to 14/06/93; full list of members

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10/06/1993

Accounts for a small company made up to 1992-12-31

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15/07/1992

Particulars of mortgage/charge

View PDF (3 pages)

14/07/1992

Return made up to 14/06/92; full list of members

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10/04/1992

Accounts for a small company made up to 1991-12-31

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10/04/1992

Resolutions

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10/04/1992

Resolutions

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10/04/1992

Resolutions

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17/07/1991

Resolutions

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15/07/1991

Certificate of change of name

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04/07/1991

Return made up to 14/06/91; change of members

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12/06/1991

Accounts for a small company made up to 1990-12-31

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16/01/1991

Particulars of mortgage/charge

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16/10/1990

Return made up to 20/06/90; no change of members

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12/06/1990

Accounts for a small company made up to 1989-12-31

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06/12/1989

Return made up to 14/06/89; full list of members

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18/07/1989

Accounts for a small company made up to 1988-12-31

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10/08/1988

Return made up to 13/05/88; full list of members

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25/07/1988

Accounts for a small company made up to 1987-12-31

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27/01/1988

Return made up to 31/12/87; full list of members

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25/10/1987

Accounts for a small company made up to 1986-12-31

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11/08/1987

Secretary resigned;new secretary appointed

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08/07/1987

Return made up to 31/12/86; full list of members

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29/01/1987

Secretary resigned;new secretary appointed

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06/06/1986

Accounts for a small company made up to 1985-12-31

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10/12/1973

Certificate of change of name

View PDF (2 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/06/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
3
52.77K
-
0.00
-
-

2022
3
50.15K
-
0.00
-
-

2022
3
50.15K
-
0.00
-
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

50.15K £-4.95 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gould, Stephen Arthur	Director	30/09/2003 - Present	2
Gould, Paul Henry	Director	30/09/2003 - Present	3
Warburton, Sarah Frances	Director	01/08/1997 - Present	1
Warburton, Sarah Frances	Secretary	01/08/1997 - Present	-

Persons with Significant Control

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

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Description

About CELTIC INDUSTRIAL ESTATES (WREXHAM) LIMITED

CELTIC INDUSTRIAL ESTATES (WREXHAM) LIMITED is an(a) Active company incorporated on 03/08/1967 with the registered office located at Mold Road, Gwersyllt, Wrexham, Clwyd LL11 4AA. There are currently 4 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CELTIC INDUSTRIAL ESTATES (WREXHAM) LIMITED?

CELTIC INDUSTRIAL ESTATES (WREXHAM) LIMITED is currently Active. It was registered on 03/08/1967 .

Where is CELTIC INDUSTRIAL ESTATES (WREXHAM) LIMITED located?

CELTIC INDUSTRIAL ESTATES (WREXHAM) LIMITED is registered at Mold Road, Gwersyllt, Wrexham, Clwyd LL11 4AA.

What does CELTIC INDUSTRIAL ESTATES (WREXHAM) LIMITED do?

CELTIC INDUSTRIAL ESTATES (WREXHAM) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does CELTIC INDUSTRIAL ESTATES (WREXHAM) LIMITED have?

CELTIC INDUSTRIAL ESTATES (WREXHAM) LIMITED had 3 employees in 2022.

What is the latest filing for CELTIC INDUSTRIAL ESTATES (WREXHAM) LIMITED?

The latest filing was on 01/05/2026: Micro company accounts made up to 2025-12-31.