Anglo-celtic Administration Ltd. Head office in Newport. Check Director.

Anglo-celtic Administration Ltd, Newport

Anglo-Celtic Administration Ltd is a private limited company. Situated at Unit 11 Waterside Court, Albany Street, Newport NP20 5NT, the above-mentioned 21 years old business was incorporated on 2002-08-29 and is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (SIC code: 68100), "management of real estate on a fee or contract basis" (SIC code: 68320).
2 directors can be found in this firm: Lisa C. (appointed on 01 April 2016), Matthew C. (appointed on 06 September 2002). Moving on to the secretaries (1 in total), we can name: Lisa C. (appointed on 06 September 2002).

About
Name: Anglo-celtic Administration Ltd
Number: 04521400
Incorporation date: 2002-08-29
End of financial year: 31 August


Address:	Unit 11 Waterside Court Albany Street Newport NP20 5NT
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate 68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Lisa C.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Matthew C.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	-	-	-	-	1,808	3,563	3,696	3,888	4,092	2,322	-	-
Number Shares Allotted	-	1	1	1	1	1	-	-	-	-	-	-
Shareholder Funds	3	38	362	2,949	4,598	12,420	-	-	-	-	-	-
Tangible Fixed Assets	89,817	88,625	88,625	87,875	170,810	170,060	-	-	-	-	-	-
Total Assets Less Current Liabilities	74,238	70,087	66,101	64,280	149,828	150,628	270,914	270,685	264,197	431,980	-	-
Fixed Assets	-	-	-	-	-	-	-	-	-	-	528,876	525,387

The due date for Anglo-Celtic Administration Ltd confirmation statement filing is 2024-06-23. The most current confirmation statement was submitted on 2023-06-09. The deadline for a subsequent annual accounts filing is 31 May 2024. Previous accounts filing was sent for the time period up until 31 August 2022.

2 persons of significant control are indexed in the Companies House, namely: Lisa C. that has 1/2 or less of shares, 1/2 or less of voting rights. Matthew C. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to August 31, 2022 filed on: 10th, May 2023 \| accounts	Free Download (7 pages)

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AA	Total exemption full company accounts data drawn up to August 31, 2022 filed on: 10th, May 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2021 filed on: 12th, November 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2020 filed on: 24th, May 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2019 filed on: 18th, October 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2018 filed on: 8th, January 2019 \| accounts	Free Download (8 pages)
CH01	On August 22, 2017 director's details were changed filed on: 6th, June 2018 \| officers	Free Download (2 pages)
CH01	On August 22, 2017 director's details were changed filed on: 6th, June 2018 \| officers	Free Download (2 pages)
CH01	On June 6, 2018 director's details were changed filed on: 6th, June 2018 \| officers	Free Download (2 pages)
CH01	On June 6, 2018 director's details were changed filed on: 6th, June 2018 \| officers	Free Download (2 pages)
CH01	On June 6, 2018 director's details were changed filed on: 6th, June 2018 \| officers	Free Download (2 pages)
CH03	On August 22, 2017 secretary's details were changed filed on: 6th, June 2018 \| officers	Free Download (1 page)
CH01	On August 22, 2017 director's details were changed filed on: 6th, June 2018 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2017 filed on: 24th, May 2018 \| accounts	Free Download (8 pages)
AD01	New registered office address Unit 11 Waterside Court Albany Street Newport NP20 5NT. Change occurred on November 15, 2017. Company's previous address: 11 Waterside Court Albany Street Newport South Wales NP20 5NT Wales. filed on: 15th, November 2017 \| address	Free Download (1 page)
AD01	New registered office address 11 Waterside Court Albany Street Newport South Wales NP20 5NT. Change occurred on November 14, 2017. Company's previous address: 24 Malpas Rd Newport NP20 5PA. filed on: 14th, November 2017 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 22nd, March 2017 \| accounts	Free Download (7 pages)
AP01	On April 1, 2016 new director was appointed. filed on: 9th, March 2017 \| officers	Free Download (2 pages)
SH01	Capital declared on August 30, 2015: 2.00 GBP filed on: 26th, October 2016 \| capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 23rd, May 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 30, 2015 filed on: 9th, September 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on September 9, 2015: 2.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to August 29, 2015 filed on: 2nd, September 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on September 2, 2015: 1.00 GBP capital
TM01	Director's appointment was terminated on June 8, 2015 filed on: 9th, June 2015 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 19th, May 2015 \| accounts	Free Download (6 pages)
AP01	On February 2, 2015 new director was appointed. filed on: 2nd, February 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 29, 2014 filed on: 15th, September 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 23rd, May 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 29, 2013 filed on: 4th, September 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on September 4, 2013: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 30th, May 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 29, 2012 filed on: 4th, September 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 1st, June 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to August 29, 2011 filed on: 31st, August 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 8th, June 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to August 29, 2010 filed on: 1st, September 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 20th, May 2010 \| accounts	Free Download (5 pages)
363a	Period up to September 1, 2009 - Annual return with full member list filed on: 1st, September 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2008 filed on: 1st, July 2009 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 27th, December 2008 \| accounts	Free Download (6 pages)
363a	Period up to September 5, 2008 - Annual return with full member list filed on: 5th, September 2008 \| annual return	Free Download (3 pages)
363a	Period up to August 29, 2007 - Annual return with full member list filed on: 29th, August 2007 \| annual return	Free Download (2 pages)
363a	Period up to August 29, 2007 - Annual return with full member list filed on: 29th, August 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 31st, May 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 31st, May 2007 \| accounts	Free Download (6 pages)
363a	Period up to August 31, 2006 - Annual return with full member list filed on: 31st, August 2006 \| annual return	Free Download (2 pages)
363a	Period up to August 31, 2006 - Annual return with full member list filed on: 31st, August 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 22nd, June 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 22nd, June 2006 \| accounts	Free Download (6 pages)
363a	Period up to September 14, 2005 - Annual return with full member list filed on: 14th, September 2005 \| annual return	Free Download (2 pages)
363a	Period up to September 14, 2005 - Annual return with full member list filed on: 14th, September 2005 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2004 filed on: 7th, July 2005 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2004 filed on: 7th, July 2005 \| accounts	Free Download (9 pages)
363s	Period up to October 12, 2004 - Annual return with full member list filed on: 12th, October 2004 \| annual return	Free Download (2 pages)
363s	Period up to October 12, 2004 - Annual return with full member list filed on: 12th, October 2004 \| annual return	Free Download (2 pages)
363(353)	Registered office changed on 12/10/04; Location of debenture register address changed annual return
AA	Total exemption full company accounts data drawn up to August 31, 2003 filed on: 1st, July 2004 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2003 filed on: 1st, July 2004 \| accounts	Free Download (10 pages)
363s	Period up to September 2, 2003 - Annual return with full member list filed on: 2nd, September 2003 \| annual return	Free Download (6 pages)
363s	Period up to September 2, 2003 - Annual return with full member list filed on: 2nd, September 2003 \| annual return	Free Download (6 pages)
288a	On September 20, 2002 New director appointed filed on: 20th, September 2002 \| officers	Free Download (2 pages)
288a	On September 20, 2002 New director appointed filed on: 20th, September 2002 \| officers	Free Download (2 pages)
288a	On September 13, 2002 New secretary appointed filed on: 13th, September 2002 \| officers	Free Download (2 pages)
288a	On September 13, 2002 New secretary appointed filed on: 13th, September 2002 \| officers	Free Download (2 pages)
288b	On September 3, 2002 Secretary resigned filed on: 3rd, September 2002 \| officers	Free Download (1 page)
288b	On September 3, 2002 Secretary resigned filed on: 3rd, September 2002 \| officers	Free Download (1 page)
288b	On September 3, 2002 Director resigned filed on: 3rd, September 2002 \| officers	Free Download (1 page)
288b	On September 3, 2002 Director resigned filed on: 3rd, September 2002 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, August 2002 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 29th, August 2002 \| incorporation	Free Download (9 pages)

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