Cellular Solutions (north East) Ltd.. Head office in Sunderland. Check Director.

Cellular Solutions (north East) Ltd., Sunderland

Cellular Solutions (North East) Ltd. is a private limited company. Registered at Ferryboat House, Ferryboat Lane, Sunderland SR5 3JN, the above-mentioned 24 years old firm was incorporated on 1999-07-02 and is categorised as "wireless telecommunications activities" (Standard Industrial Classification code: 61200).
3 directors can be found in this company: Nicholas B. (appointed on 12 April 2023), Stephen R. (appointed on 02 August 2021), Liza R. (appointed on 02 August 2021). As for the secretaries (1 in total), we can name: Nicholas B. (appointed on 02 August 2021).

About
Name: Cellular Solutions (north East) Ltd.
Number: 03800076
Incorporation date: 1999-07-02
End of financial year: 30 November


Address:	Ferryboat House Ferryboat Lane Sunderland SR5 3JN
SIC code:	61200 - Wireless telecommunications activities

Company staff

People with significant control

Cellular Solutions Holdings Limited

2 August 2021

Address	Ferryboat House Ferryboat Lane, Sunderland, SR5 3JN, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	03800076
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Eileen B.

6 April 2016 - 2 August 2021

Nature of control:	25-50% shares

Michael B.

6 April 2016 - 2 August 2021

Nature of control:	25-50% shares

Financial data

Date of Accounts	2020-12-31	2021-11-30	2022-11-30
Current Assets	2,224,207	2,176,695	2,323,039
Fixed Assets	122,409	67,217	39,112
Total Assets Less Current Liabilities	792,272	751,501	361,991

The target date for Cellular Solutions (North East) Ltd. confirmation statement filing is 2024-05-12. The most recent one was filed on 2023-04-28. The due date for a subsequent accounts filing is 31 August 2024. Latest accounts filing was sent for the time up to 30 November 2022.

3 persons of significant control are reported in the official register, namely: Cellular Solutions Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Ferryboat Lane, SR5 3JN Sunderland. Eileen B. that owns 1/2 or less of shares. Michael B. that owns 1/2 or less of shares.

Company filing

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AA	Small company accounts made up to Wed, 30th Nov 2022 filed on: 6th, June 2023 \| accounts	Free Download (9 pages)

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AA	Small company accounts made up to Wed, 30th Nov 2022 filed on: 6th, June 2023 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to Tue, 30th Nov 2021 filed on: 25th, August 2022 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to Tue, 30th Nov 2021 filed on: 16th, December 2021 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 28th, July 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 26th, August 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 9th, May 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 11th, May 2018 \| accounts	Free Download (10 pages)
AA01	Extension of accounting period to Sun, 31st Dec 2017 from Mon, 31st Jul 2017 filed on: 19th, February 2018 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 5th, May 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 9th, May 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 2nd Jul 2015 filed on: 7th, July 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 7th Jul 2015: 20.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 28th, April 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 2nd Jul 2014 filed on: 29th, July 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 filed on: 28th, March 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 2nd Jul 2013 filed on: 3rd, July 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 3rd Jul 2013: 20 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012 filed on: 20th, February 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 2nd Jul 2012 filed on: 3rd, July 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011 filed on: 23rd, December 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 2nd Jul 2011 filed on: 5th, July 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010 filed on: 5th, January 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 2nd Jul 2010 filed on: 27th, July 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009 filed on: 29th, January 2010 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to Tue, 18th Aug 2009 with complete member list filed on: 18th, August 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008 filed on: 5th, April 2009 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to Thu, 3rd Jul 2008 with complete member list filed on: 3rd, July 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007 filed on: 29th, May 2008 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Fri, 27th Jul 2007 with complete member list filed on: 27th, July 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 27th Jul 2007 with complete member list filed on: 27th, July 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 29th, April 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 29th, April 2007 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Mon, 10th Jul 2006 with complete member list filed on: 10th, July 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 10th Jul 2006 with complete member list filed on: 10th, July 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 3rd, June 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 3rd, June 2006 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 3rd Aug 2005 with complete member list filed on: 3rd, August 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 3rd Aug 2005 with complete member list filed on: 3rd, August 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004 filed on: 25th, May 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004 filed on: 25th, May 2005 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 24th Jun 2004 with complete member list filed on: 24th, June 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 24th Jun 2004 with complete member list filed on: 24th, June 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2003 filed on: 11th, January 2004 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2003 filed on: 11th, January 2004 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Sun, 13th Jul 2003 with complete member list filed on: 13th, July 2003 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Sun, 13th Jul 2003 annual return
363s	Annual return drawn up to Sun, 13th Jul 2003 with complete member list filed on: 13th, July 2003 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2002 filed on: 31st, January 2003 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2002 filed on: 31st, January 2003 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 4th Jul 2002 with complete member list filed on: 4th, July 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 4th Jul 2002 with complete member list filed on: 4th, July 2002 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2001 filed on: 6th, December 2001 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2001 filed on: 6th, December 2001 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Mon, 17th Sep 2001 with complete member list filed on: 17th, September 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 17th Sep 2001 with complete member list filed on: 17th, September 2001 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2000 filed on: 10th, September 2001 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2000 filed on: 10th, September 2001 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to Wed, 2nd Aug 2000 with complete member list filed on: 2nd, August 2000 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 2nd Aug 2000 with complete member list filed on: 2nd, August 2000 \| annual return	Free Download (6 pages)

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