Civil Ceremonies Limited in Burton Latimer KETTERING

Civil Ceremonies Limited KETTERING

Founded in 2002, Civil Ceremonies, classified under reg no. 04393760 is an active company. Currently registered at 186a Station Road NN15 5NT, Kettering the company has been in the business for twenty two years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 30th April 2023.

The firm has one director. Anne B., appointed on 13 March 2002. There are currently no secretaries appointed. As of 21 May 2024, there were 3 ex secretaries - Marilyn W., Gemma B. and others listed below. There were no ex directors.

Civil Ceremonies Limited Address / Contact

Office Address	186a Station Road
Office Address2	Burton Latimer
Town	Kettering
Post code	NN15 5NT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04393760
Date of Incorporation	Wed, 13th Mar 2002
Industry	Other service activities not elsewhere classified
End of financial Year	30th April
Company age	22 years old
Account next due date	Fri, 31st Jan 2025 (255 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated	Tue, 25th Apr 2023

Company staff

Anne B.

Position: Director

Appointed: 13 March 2002

Marilyn W.

Position: Secretary

Appointed: 01 May 2007

Resigned: 28 September 2012

Gemma B.

Position: Secretary

Appointed: 04 July 2002

Resigned: 01 May 2007

Company Names Uk Limited

Position: Nominee Director

Appointed: 13 March 2002

Resigned: 13 March 2002

Solihull Business Services Limited

Position: Nominee Secretary

Appointed: 13 March 2002

Resigned: 13 March 2002

Hannah M.

Position: Secretary

Appointed: 13 March 2002

Resigned: 04 July 2002

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats found, there is Anne B. This PSC has significiant influence or control over this company,.

Anne B.

Notified on	1 May 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30
Net Worth	65 512	78 172	95 987	123 950	147 504

Balance Sheet
Cash Bank In Hand	61 780	75 526	82 180	100 805	95 042
Current Assets	114 598	136 648	125 532	150 423	178 332	196 155	177 506	159 939
Debtors	21 650	21 879	17 136	24 729	60 963
Stocks Inventory	31 168	39 243	26 216	24 889	22 327
Tangible Fixed Assets	41 630	32 028	27 224	23 141	19 670

Reserves/Capital
Called Up Share Capital	1	1	1	1	1
Profit Loss Account Reserve	65 511	78 171	95 986	123 949	147 503
Shareholder Funds	65 512	78 172	95 987	123 950	147 504

Other
Average Number Employees During Period						5	5
Creditors					50 498	79 074	61 231	48 154
Creditors Due Within One Year	90 716	90 504	56 769	49 614	50 498
Fixed Assets	41 630	32 028	27 224	23 141	19 670	20 247	16 910	14 148
Intangible Fixed Assets Aggregate Amortisation Impairment	29 385	29 385	29 385	29 385
Intangible Fixed Assets Cost Or Valuation	29 385	29 385	29 385	29 385
Net Current Assets Liabilities	23 882	46 144	68 763	100 809	127 834	117 081	116 275	111 785
Number Shares Allotted		1	1	1	1
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1
Tangible Fixed Assets Cost Or Valuation	83 104	76 835	76 835	76 835
Tangible Fixed Assets Depreciation	41 474	44 807	49 611	53 694	57 165
Tangible Fixed Assets Depreciation Charged In Period		5 850	4 804	4 083	3 471
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		2 517
Tangible Fixed Assets Disposals		6 269
Total Assets Less Current Liabilities	65 512	78 172	95 987	123 950	147 504	137 328	133 185	125 933

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th April 2021 filed on: 15th, July 2021	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th April 2021 filed on: 15th, July 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 30th April 2020 filed on: 23rd, June 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 30th April 2019 filed on: 11th, July 2019	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th April 2018 filed on: 28th, June 2018	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th April 2017 filed on: 31st, July 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 5th, July 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 25th April 2016 with full list of members filed on: 8th, June 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 8th June 2016: 1.00 GBP	capital
AD01	Address change date: 2nd March 2016. New Address: C/O Unit 1, Shield Office Centre 186a Station Road Burton Latimer Kettering Northamptonshire NN15 5NT. Previous address: 6 Nene Road, Bicton Industrial Park Kimbolton Huntingdon Cambridgeshire PE28 0LF filed on: 2nd, March 2016	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 23rd, July 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 25th April 2015 with full list of members filed on: 29th, April 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 29th April 2015: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 23rd, July 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 25th April 2014 with full list of members filed on: 13th, May 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 13th May 2014: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 8th, July 2013	accounts	Free Download (7 pages)
AD01	Registered office address changed from Unit 6 Nene Road Bickton Ind Park Kimbolton Cambs PE28 0LF on 26th April 2013 filed on: 26th, April 2013	address	Free Download (1 page)
AR01	Annual return drawn up to 25th April 2013 with full list of members filed on: 26th, April 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 23rd, August 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 25th April 2012 with full list of members filed on: 26th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 25th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 25th April 2011 with full list of members filed on: 23rd, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 2nd, August 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 25th April 2010 with full list of members filed on: 7th, May 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 31st, July 2009	accounts	Free Download (6 pages)
363a	Annual return up to 4th May 2009 with shareholders record filed on: 4th, May 2009	annual return	Free Download (3 pages)
287	Registered office changed on 24/10/2008 from unit 3 dairy coiurt 97 huntingdon street st neots cambridgeshire PE19 1DU filed on: 24th, October 2008	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th April 2008 filed on: 2nd, July 2008	accounts	Free Download (6 pages)
363a	Annual return up to 27th May 2008 with shareholders record filed on: 27th, May 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 20th, July 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 20th, July 2007	accounts	Free Download (6 pages)
363s	Annual return up to 4th May 2007 with shareholders record filed on: 4th, May 2007	annual return	Free Download (6 pages)
363s	Annual return up to 4th May 2007 with shareholders record filed on: 4th, May 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 23rd, August 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 23rd, August 2006	accounts	Free Download (6 pages)
363s	Annual return up to 16th March 2006 with shareholders record filed on: 16th, March 2006	annual return	Free Download (6 pages)
363s	Annual return up to 16th March 2006 with shareholders record filed on: 16th, March 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 1st, March 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 1st, March 2006	accounts	Free Download (7 pages)
287	Registered office changed on 30/06/05 from: 26 school lane buckden huntingdon cambridgeshire PE19 5TT filed on: 30th, June 2005	address	Free Download (1 page)
287	Registered office changed on 30/06/05 from: 26 school lane buckden huntingdon cambridgeshire PE19 5TT filed on: 30th, June 2005	address	Free Download (1 page)
363s	Annual return up to 23rd March 2005 with shareholders record filed on: 23rd, March 2005	annual return	Free Download (2 pages)
363(288)	23rd March 2005 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 23rd March 2005 with shareholders record filed on: 23rd, March 2005	annual return	Free Download (2 pages)
363(288)	23rd March 2005 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 30th April 2004 filed on: 30th, November 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2004 filed on: 30th, November 2004	accounts	Free Download (7 pages)
363s	Annual return up to 18th March 2004 with shareholders record filed on: 18th, March 2004	annual return	Free Download (6 pages)
363s	Annual return up to 18th March 2004 with shareholders record filed on: 18th, March 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th April 2003 filed on: 11th, August 2003	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 30th April 2003 filed on: 11th, August 2003	accounts	Free Download (12 pages)
363s	Annual return up to 21st March 2003 with shareholders record filed on: 21st, March 2003	annual return	Free Download (6 pages)
363s	Annual return up to 21st March 2003 with shareholders record filed on: 21st, March 2003	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/03 to 30/04/03 filed on: 3rd, January 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/03 to 30/04/03 filed on: 3rd, January 2003	accounts	Free Download (1 page)
287	Registered office changed on 22/03/02 from: charlbury house 186 charlbury crescent yardley birmingham B26 2LG filed on: 22nd, March 2002	address	Free Download (1 page)
287	Registered office changed on 22/03/02 from: charlbury house 186 charlbury crescent yardley birmingham B26 2LG filed on: 22nd, March 2002	address	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, March 2002	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 13th, March 2002	incorporation	Free Download (12 pages)

Civil Ceremonies Limited KETTERING

Civil Ceremonies Limited Address / Contact

Company Information / Profile

Company staff

Anne B.

Marilyn W.

Gemma B.

Company Names Uk Limited

Solihull Business Services Limited

Hannah M.

People with significant control

Annual reports financial information

Company filings

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