CELTIC SMR LIMITED

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CELTIC SMR LIMITED

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Key Data

Status

Active

Company No.

01795571

Incorporation date

28/02/1984

Size

Small

Contacts

Registered address

Registered address

Frederick House Hayston View, Johnston, Haverfordwest SA62 3AQCopy
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Latest events (Record since 28/02/1984)
dot icon27/10/2025
Confirmation statement made on 2025-10-27 with updates
dot icon17/10/2025
Registration of charge 017955710004, created on 2025-10-16
dot icon26/09/2025
Current accounting period extended from 2025-08-31 to 2025-12-31
dot icon18/08/2025
Memorandum and Articles of Association
dot icon18/08/2025
Resolutions
dot icon14/08/2025
Termination of appointment of Jan Oekler as a director on 2025-08-08
dot icon14/08/2025
Termination of appointment of Alan Clarkson as a director on 2025-08-08
dot icon14/08/2025
Appointment of Mr Christoph De Artiagoitia as a director on 2025-08-08
dot icon14/08/2025
Appointment of Mr Tim Thurn as a director on 2025-08-08
dot icon01/08/2025
Satisfaction of charge 017955710003 in full
dot icon27/11/2024
Accounts for a small company made up to 2024-08-31
dot icon28/10/2024
Confirmation statement made on 2024-10-27 with no updates
dot icon22/02/2024
Accounts for a small company made up to 2023-08-31
dot icon02/02/2024
Appointment of Mr Peter James Mcgilloway as a director on 2024-01-01
dot icon02/02/2024
Termination of appointment of Michael John Headly Howe as a director on 2023-12-31
dot icon02/11/2023
Confirmation statement made on 2023-10-27 with no updates
dot icon17/05/2023
Audited abridged accounts made up to 2022-08-31
dot icon08/11/2022
Confirmation statement made on 2022-10-27 with updates
dot icon21/06/2022
Registration of charge 017955710003, created on 2022-06-17
dot icon19/04/2022
Total exemption full accounts made up to 2021-12-31
dot icon31/03/2022
Current accounting period shortened from 2022-12-31 to 2022-08-31
dot icon31/03/2022
Notification of Oehm Und Rehbein Gmbh as a person with significant control on 2022-03-24
dot icon31/03/2022
Cessation of Michael John Headly Howe as a person with significant control on 2022-03-24
dot icon31/03/2022
Termination of appointment of Joanna Howe as a secretary on 2022-03-24
dot icon31/03/2022
Appointment of Mr Jan Oekler as a director on 2022-03-24
dot icon31/03/2022
Satisfaction of charge 2 in full
dot icon25/03/2022
Second filing of Confirmation Statement dated 2016-11-22
dot icon30/11/2021
Second filing of Confirmation Statement dated 2020-11-22
dot icon27/10/2021
Confirmation statement made on 2021-10-27 with updates
dot icon13/10/2021
Change of details for Mr Michael John Headly Howe as a person with significant control on 2021-10-12
dot icon19/08/2021
Total exemption full accounts made up to 2020-12-31
dot icon23/11/2020
Confirmation statement made on 2020-11-22 with no updates
dot icon04/05/2020
Total exemption full accounts made up to 2019-12-31
dot icon12/12/2019
All of the property or undertaking has been released from charge 1
dot icon12/12/2019
Satisfaction of charge 1 in full
dot icon22/11/2019
Confirmation statement made on 2019-11-22 with no updates
dot icon12/09/2019
Unaudited abridged accounts made up to 2018-12-31
dot icon22/11/2018
Confirmation statement made on 2018-11-22 with no updates
dot icon26/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon22/11/2017
Confirmation statement made on 2017-11-22 with no updates
dot icon07/11/2017
Registered office address changed from Unit 1, Dolphin Court Brunel Quay Neyland Milford Haven Dyfed SA73 1PY Wales to Frederick House Hayston View Johnston Haverfordwest SA62 3AQ on 2017-11-07
dot icon01/08/2017
Total exemption full accounts made up to 2016-12-31
dot icon29/11/2016
Director's details changed for Mr Michael John Headley Howe on 2016-11-29
dot icon29/11/2016
Confirmation statement made on 2016-11-22 with updates
dot icon03/05/2016
Total exemption small company accounts made up to 2015-12-31
dot icon04/12/2015
Registered office address changed from Unit3 Sovereign Court Wyrefields Poulton Industrial Estate Poulton-Le-Fylde Lancashire FY6 8JX to Unit 1, Dolphin Court Brunel Quay Neyland Milford Haven Dyfed SA73 1PY on 2015-12-04
dot icon27/11/2015
Annual return made up to 2015-11-22 with full list of shareholders
dot icon24/04/2015
Total exemption small company accounts made up to 2014-12-31
dot icon26/11/2014
Annual return made up to 2014-11-22 with full list of shareholders
dot icon20/06/2014
Total exemption small company accounts made up to 2013-12-31
dot icon28/11/2013
Annual return made up to 2013-11-22 with full list of shareholders
dot icon17/06/2013
Total exemption small company accounts made up to 2012-12-31
dot icon05/12/2012
Annual return made up to 2012-11-22 with full list of shareholders
dot icon05/12/2012
Director's details changed for Mr Alan Clarkson on 2012-06-12
dot icon25/08/2012
Total exemption small company accounts made up to 2011-12-31
dot icon08/12/2011
Annual return made up to 2011-11-22 with full list of shareholders
dot icon08/12/2011
Registered office address changed from Prospect House Hill House International Business Park Thornton Cleveleys Lancashire FY5 4QD on 2011-12-08
dot icon16/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon30/11/2010
Annual return made up to 2010-11-22 with full list of shareholders
dot icon28/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon03/03/2010
Annual return made up to 2009-11-22 with full list of shareholders
dot icon23/02/2010
Registered office address changed from Prospect House Hill House International Business Park Po Box 4 Thornton Creveleys Lancashire FY5 4QD on 2010-02-23
dot icon26/11/2009
Annual return made up to 2009-11-22 with full list of shareholders
dot icon26/11/2009
Director's details changed for Michael John Headley Howe on 2009-11-26
dot icon26/11/2009
Director's details changed for Mr Alan Clarkson on 2009-11-26
dot icon12/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon02/12/2008
Return made up to 22/11/08; full list of members
dot icon02/12/2008
Director's change of particulars / alan clarkson / 02/12/2008
dot icon08/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon17/04/2008
Return made up to 22/11/07; full list of members
dot icon17/04/2008
Registered office changed on 17/04/2008 from prospect house hill house international business park po box 4 thornton creveleys lancashire FY5 4QP
dot icon17/04/2008
Location of debenture register
dot icon17/04/2008
Location of register of members
dot icon16/05/2007
Total exemption small company accounts made up to 2006-12-31
dot icon11/12/2006
Return made up to 22/11/06; full list of members
dot icon13/09/2006
Accounts for a small company made up to 2005-12-31
dot icon02/12/2005
Return made up to 22/11/05; full list of members
dot icon13/10/2005
Accounts for a small company made up to 2004-12-31
dot icon21/03/2005
Return made up to 22/11/04; full list of members
dot icon02/11/2004
Accounts for a small company made up to 2003-12-31
dot icon23/01/2004
Return made up to 22/11/03; full list of members
dot icon23/01/2004
New secretary appointed
dot icon06/11/2003
Secretary resigned
dot icon06/11/2003
Director resigned
dot icon06/11/2003
Director resigned
dot icon14/10/2003
Auditor's resignation
dot icon05/08/2003
Accounts for a small company made up to 2002-12-31
dot icon06/12/2002
Return made up to 22/11/02; full list of members
dot icon13/11/2002
Accounting reference date extended from 31/10/02 to 31/12/02
dot icon04/09/2002
Total exemption small company accounts made up to 2001-10-31
dot icon10/01/2002
Return made up to 22/11/01; full list of members
dot icon08/01/2002
Director's particulars changed
dot icon03/12/2001
Certificate of change of name
dot icon29/11/2001
New director appointed
dot icon27/11/2001
Particulars of mortgage/charge
dot icon21/11/2001
Accounting reference date extended from 30/09/01 to 31/10/01
dot icon21/11/2001
New director appointed
dot icon21/11/2001
New director appointed
dot icon15/11/2001
New secretary appointed
dot icon15/11/2001
New director appointed
dot icon15/11/2001
Director resigned
dot icon15/11/2001
Secretary resigned;director resigned
dot icon15/11/2001
Ad 31/10/01--------- £ si 15092@1=15092 £ ic 125000/140092
dot icon15/11/2001
Nc inc already adjusted 31/10/01
dot icon15/11/2001
Resolutions
dot icon15/11/2001
Resolutions
dot icon15/11/2001
Resolutions
dot icon15/11/2001
Miscellaneous
dot icon01/08/2001
Accounts for a small company made up to 2000-09-30
dot icon27/12/2000
Return made up to 22/11/00; full list of members
dot icon21/06/2000
Accounts for a small company made up to 1999-09-30
dot icon24/12/1999
Return made up to 22/11/99; full list of members
dot icon22/03/1999
Accounts for a small company made up to 1998-09-30
dot icon01/12/1998
Return made up to 22/11/98; full list of members
dot icon06/04/1998
Accounts for a small company made up to 1997-09-30
dot icon02/04/1998
Ad 30/03/98--------- £ si 55000@1=55000 £ ic 70000/125000
dot icon02/04/1998
Nc inc already adjusted 30/03/98
dot icon02/04/1998
Resolutions
dot icon02/04/1998
Resolutions
dot icon19/12/1997
Return made up to 22/11/97; no change of members
dot icon21/04/1997
Accounts for a small company made up to 1996-09-30
dot icon15/11/1996
Return made up to 22/11/96; no change of members
dot icon28/12/1995
Accounts for a small company made up to 1995-09-30
dot icon28/12/1995
Return made up to 22/11/95; full list of members
dot icon28/06/1995
Accounts for a small company made up to 1994-09-30
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon09/12/1994
Return made up to 22/11/94; no change of members
dot icon21/07/1994
Accounts for a small company made up to 1993-09-30
dot icon17/12/1993
Return made up to 22/11/93; no change of members
dot icon19/07/1993
Accounts for a small company made up to 1992-09-30
dot icon10/01/1993
Return made up to 22/11/92; full list of members
dot icon30/03/1992
Accounts for a small company made up to 1991-09-30
dot icon30/03/1992
Accounts for a small company made up to 1990-09-30
dot icon20/12/1991
Return made up to 22/11/91; no change of members
dot icon22/03/1991
Accounts for a small company made up to 1989-09-30
dot icon22/03/1991
Return made up to 22/11/90; no change of members
dot icon29/11/1989
Accounts for a small company made up to 1988-09-30
dot icon29/11/1989
Return made up to 22/11/89; full list of members
dot icon27/10/1988
Wd 13/10/88 ad 27/09/88--------- £ si 69998@1=69998 £ ic 2/70000
dot icon27/10/1988
Nc inc already adjusted
dot icon27/10/1988
Resolutions
dot icon27/10/1988
Resolutions
dot icon29/06/1988
Accounts for a small company made up to 1987-09-30
dot icon29/06/1988
Return made up to 14/06/88; full list of members
dot icon28/03/1988
Accounts for a small company made up to 1986-09-30
dot icon11/03/1988
Accounts made up to 1985-09-30
dot icon11/03/1988
Accounting reference date shortened from 31/03 to 30/09
dot icon29/02/1988
Addendum to annual accounts
dot icon29/02/1988
Return made up to 31/12/87; full list of members
dot icon29/02/1988
Return made up to 31/12/84; full list of members
dot icon27/03/1987
Return made up to 11/09/85; full list of members
dot icon27/03/1987
Return made up to 12/12/86; full list of members
dot icon16/06/1985
Particulars of mortgage/charge
dot icon28/02/1984
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

32
2023
change arrow icon+814.60 % *

* during past year

Cash in Bank

£680,462.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
27/10/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/08/2024
dot iconNext account date
31/12/2025
dot iconNext 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
28
1.67M
-
0.00
444.91K
-
2022
34
1.73M
-
0.00
74.40K
-
2023
32
2.35M
-
0.00
680.46K
-
2023
32
2.35M
-
0.00
680.46K
-

Employees

2023

Employees

32 Descended-6 % *

Net Assets(GBP)

2.35M £Ascended36.14 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

680.46K £Ascended814.60 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CELTIC SMR LIMITED

CELTIC SMR LIMITED is an(a) Active company incorporated on 28/02/1984 with the registered office located at Frederick House Hayston View, Johnston, Haverfordwest SA62 3AQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 32 according to last financial statements.

Frequently Asked Questions

What is the current status of CELTIC SMR LIMITED?

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CELTIC SMR LIMITED is currently Active. It was registered on 28/02/1984 .

Where is CELTIC SMR LIMITED located?

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CELTIC SMR LIMITED is registered at Frederick House Hayston View, Johnston, Haverfordwest SA62 3AQ.

What does CELTIC SMR LIMITED do?

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CELTIC SMR LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does CELTIC SMR LIMITED have?

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CELTIC SMR LIMITED had 32 employees in 2023.

What is the latest filing for CELTIC SMR LIMITED?

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The latest filing was on 27/10/2025: Confirmation statement made on 2025-10-27 with updates.