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Dato Capital United Kingdom

Celtic Smr LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Aug 31, 2023)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2023-08-31
Trade Debtors£1,284,028 +40.71%
Employees£32 -6.25%
Total assets£2,477,746 +19.10%

S.M.R. LIMITED

Details

Company type Private Limited Company, Active
Company Number 01795571
Record last updated Sunday, February 4, 2024 11:47:44 AM UTC
Official Address 3 u Sovereign Court Wyrefields Poulton Industrial Estate Breck
There are 2 companies registered at this street
Postal Code FY68JX
Sector Other professional, scientific and technical activities n.e.c.

Charts

Visits

CELTIC SMR LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 1, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 24, 2022 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Mar 24, 2022 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 24, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 24, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Financials Jun 20, 2014 Annual accounts Annual accounts
Registry Nov 28, 2013 Annual return Annual return
Financials Jun 17, 2013 Annual accounts Annual accounts
Registry Dec 5, 2012 Annual return Annual return
Registry Dec 5, 2012 Change of particulars for director Change of particulars for director
Financials Aug 25, 2012 Annual accounts Annual accounts
Registry Dec 8, 2011 Annual return Annual return
Registry Dec 8, 2011 Change of registered office address Change of registered office address
Financials Sep 16, 2011 Annual accounts Annual accounts
Registry Nov 30, 2010 Annual return Annual return
Financials Sep 28, 2010 Annual accounts Annual accounts
Registry Mar 3, 2010 Annual return Annual return
Registry Feb 23, 2010 Change of registered office address Change of registered office address
Registry Nov 26, 2009 Annual return Annual return
Registry Nov 26, 2009 Change of particulars for director Change of particulars for director
Registry Nov 26, 2009 Change of particulars for director 1795... Change of particulars for director 1795...
Financials Oct 12, 2009 Annual accounts Annual accounts
Registry Dec 2, 2008 Annual return Annual return
Registry Dec 2, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 8, 2008 Annual accounts Annual accounts
Registry Apr 17, 2008 Annual return Annual return
Registry Apr 17, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 17, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Apr 17, 2008 Register of members Register of members
Financials May 16, 2007 Annual accounts Annual accounts
Registry Dec 11, 2006 Annual return Annual return
Financials Sep 13, 2006 Annual accounts Annual accounts
Registry Dec 2, 2005 Annual return Annual return
Financials Oct 13, 2005 Annual accounts Annual accounts
Registry Mar 21, 2005 Annual return Annual return
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Jan 23, 2004 Annual return Annual return
Registry Jan 23, 2004 Appointment of a secretary Appointment of a secretary
Registry Nov 6, 2003 Resignation of a director Resignation of a director
Registry Nov 6, 2003 Resignation of a secretary Resignation of a secretary
Registry Nov 6, 2003 Resignation of a director Resignation of a director
Registry Oct 14, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Aug 5, 2003 Annual accounts Annual accounts
Registry Jul 25, 2003 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 6, 2002 Annual return Annual return
Registry Nov 13, 2002 Change of accounting reference date Change of accounting reference date
Financials Sep 4, 2002 Annual accounts Annual accounts
Registry Jan 10, 2002 Annual return Annual return
Registry Jan 8, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 3, 2001 Company name change Company name change
Registry Dec 3, 2001 Change of name certificate Change of name certificate
Registry Nov 29, 2001 Appointment of a director Appointment of a director
Registry Nov 27, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 21, 2001 Appointment of a director Appointment of a director
Registry Nov 21, 2001 Appointment of a director 1795... Appointment of a director 1795...
Registry Nov 21, 2001 Change of accounting reference date Change of accounting reference date
Registry Nov 15, 2001 Appointment of a director Appointment of a director
Registry Nov 15, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 15, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 15, 2001 Resignation of a director Resignation of a director
Registry Nov 15, 2001 Resignation of a director 1795... Resignation of a director 1795...
Registry Nov 15, 2001 Appointment of a secretary Appointment of a secretary
Registry Nov 15, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 15, 2001 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 15, 2001 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 15, 2001 Miscellaneous document Miscellaneous document
Registry Oct 31, 2001 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Financials Aug 1, 2001 Annual accounts Annual accounts
Registry Dec 27, 2000 Annual return Annual return
Financials Jun 21, 2000 Annual accounts Annual accounts
Registry Dec 24, 1999 Annual return Annual return
Financials Mar 22, 1999 Annual accounts Annual accounts
Registry Dec 1, 1998 Annual return Annual return
Financials Apr 6, 1998 Annual accounts Annual accounts
Registry Apr 2, 1998 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Apr 2, 1998 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 2, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 2, 1998 £ nc 25000/6000000 £ nc 25000/6000000
Registry Dec 19, 1997 Annual return Annual return
Financials Apr 21, 1997 Annual accounts Annual accounts
Registry Nov 15, 1996 Annual return Annual return
Financials Dec 28, 1995 Annual accounts Annual accounts
Registry Dec 28, 1995 Annual return Annual return
Financials Jun 28, 1995 Annual accounts Annual accounts
Registry Dec 9, 1994 Annual return Annual return
Financials Jul 21, 1994 Annual accounts Annual accounts
Registry Dec 17, 1993 Annual return Annual return
Financials Jul 19, 1993 Annual accounts Annual accounts
Registry Jan 10, 1993 Annual return Annual return
Financials Mar 30, 1992 Annual accounts Annual accounts
Registry Dec 20, 1991 Annual return Annual return
Registry Nov 22, 1991 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Mar 22, 1991 Annual accounts Annual accounts
Registry Mar 22, 1991 Annual return Annual return
Registry Nov 29, 1989 Annual return 1795... Annual return 1795...
Financials Nov 29, 1989 Annual accounts Annual accounts
Registry Oct 27, 1988 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Oct 27, 1988 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves

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