Celtic Castles Limited in Savile Park Gardens HALIFAX - HX1 2XW

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Celtic Castles Limited HALIFAX

Founded in 2003, Celtic Castles, classified under reg no. 04681220 is an active company. Currently registered at Oakfield House 2 Savile Park Villas HX1 2XW, Halifax the company has been in the business for twenty one years. Its financial year was closed on April 5 and its latest financial statement was filed on Wed, 5th Apr 2023.

At present there are 2 directors in the the firm, namely Julie B. and Roger M.. In addition one secretary - Julie B. - is with the company. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Celtic Castles Limited Address / Contact

Office Address	Oakfield House 2 Savile Park Villas
Office Address2	Savile Park Gardens
Town	Halifax
Post code	HX1 2XW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04681220
Date of Incorporation	Thu, 27th Feb 2003
Industry	Travel agency activities
End of financial Year	5th April
Company age	21 years old
Account next due date	Sun, 5th Jan 2025 (255 days left)
Account last made up date	Wed, 5th Apr 2023
Next confirmation statement due date	Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated	Thu, 30th Mar 2023

Company staff

Julie B.

Position: Director

Appointed: 27 February 2003

Julie B.

Position: Secretary

Appointed: 27 February 2003

Roger M.

Position: Director

Appointed: 27 February 2003

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 February 2003

Resigned: 27 February 2003

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 27 February 2003

Resigned: 27 February 2003

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we discovered, there is Roger M. This PSC and has 25-50% shares. Another one in the PSC register is Julie B. This PSC owns 25-50% shares.

Roger M.

Notified on	5 April 2017
Nature of control:	25-50% shares

Julie B.

Notified on	31 March 2022
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-04-05	2022-04-05	2023-04-05

Balance Sheet
Current Assets	77 785	175 703	241 954
Net Assets Liabilities	24 411	34 708	113 772

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	401	1 390	1 508
Average Number Employees During Period	8	8	12
Creditors	145 032	129 897	132 260
Fixed Assets	40 837	37 560	32 758
Net Current Assets Liabilities	64 847	48 538	112 522
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	2 400	2 732	2 828
Total Assets Less Current Liabilities	24 010	86 098	145 280

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 5th Apr 2023 filed on: 7th, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 5th Apr 2023 filed on: 7th, August 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 5th Apr 2022 filed on: 10th, October 2022	accounts	Free Download (3 pages)
AD01	Change of registered address from 2 Saville Park Villas Saville Park Gardens Halifax West Yorkshire HX1 2XW on Wed, 30th Mar 2022 to Oakfield House 2 Savile Park Villas Savile Park Gardens Halifax West Yorkshire HX1 2XW filed on: 30th, March 2022	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Mon, 5th Apr 2021 filed on: 19th, July 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sun, 5th Apr 2020 filed on: 8th, October 2020	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Fri, 5th Apr 2019 filed on: 27th, August 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Thu, 5th Apr 2018 filed on: 23rd, August 2018	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 5th Apr 2017 filed on: 8th, August 2017	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 5th Apr 2016 filed on: 4th, August 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 5th Apr 2016 filed on: 17th, May 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 17th May 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 5th Apr 2015 filed on: 24th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 5th Apr 2015 filed on: 14th, May 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 14th May 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 5th Apr 2014 filed on: 21st, August 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 5th Apr 2014 filed on: 22nd, April 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 22nd Apr 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 5th Apr 2013 filed on: 11th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 5th Apr 2013 filed on: 1st, May 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 5th Apr 2012 filed on: 17th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 5th Apr 2012 filed on: 1st, May 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 5th Apr 2011 filed on: 28th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 5th Apr 2011 filed on: 11th, April 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 5th Apr 2010 filed on: 21st, December 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 5th Apr 2010 filed on: 8th, April 2010	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 27th Feb 2010 filed on: 7th, April 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 5th Apr 2009 filed on: 21st, September 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to Thu, 16th Apr 2009 with complete member list filed on: 16th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 5th Apr 2008 filed on: 4th, December 2008	accounts	Free Download (7 pages)
287	Registered office changed on 02/12/2008 from the old bank 5 stainland road greetland halifax west yorkshire HX4 8AD filed on: 2nd, December 2008	address	Free Download (1 page)
363a	Annual return drawn up to Mon, 1st Dec 2008 with complete member list filed on: 1st, December 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 5th Apr 2007 filed on: 15th, January 2008	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 5th Apr 2007 filed on: 15th, January 2008	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 5th Apr 2006 filed on: 14th, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 5th Apr 2006 filed on: 14th, January 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to Thu, 22nd Nov 2007 with complete member list filed on: 22nd, November 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 22nd Nov 2007 with complete member list filed on: 22nd, November 2007	annual return	Free Download (3 pages)
363s	Annual return drawn up to Tue, 28th Mar 2006 with complete member list filed on: 28th, March 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 28th Mar 2006 with complete member list filed on: 28th, March 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 5th Apr 2005 filed on: 28th, October 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 5th Apr 2005 filed on: 28th, October 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 23rd Aug 2005 with complete member list filed on: 23rd, August 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 23rd Aug 2005 with complete member list filed on: 23rd, August 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 5th Apr 2004 filed on: 3rd, December 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 5th Apr 2004 filed on: 3rd, December 2004	accounts	Free Download (6 pages)
225	Accounting reference date extended from 29/02/04 to 05/04/04 filed on: 24th, February 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/04 to 05/04/04 filed on: 24th, February 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 24th Feb 2004 with complete member list filed on: 24th, February 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Tue, 24th Feb 2004	annual return
363s	Annual return drawn up to Tue, 24th Feb 2004 with complete member list filed on: 24th, February 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Tue, 24th Feb 2004	annual return
88(2)R	Alloted 99 shares on Thu, 27th Feb 2003. Value of each share 1 £, total number of shares: 100. filed on: 18th, March 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Thu, 27th Feb 2003. Value of each share 1 £, total number of shares: 100. filed on: 18th, March 2003	capital	Free Download (2 pages)
287	Registered office changed on 13/03/03 from: 12 york place leeds west yorkshire LS1 2DS filed on: 13th, March 2003	address	Free Download (2 pages)
287	Registered office changed on 13/03/03 from: 12 york place leeds west yorkshire LS1 2DS filed on: 13th, March 2003	address	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 27th, February 2003	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 27th, February 2003	incorporation	Free Download (16 pages)

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