Company information:
Ceetech Limited (No: 04242024)
Address: SPRING LODGE 172, CHESTER ROAD, HELSBY, CHESHIRE, WA6 0AR, UNITED KINGDOM
Status: Active
Incorporated: 27-Jun-2001
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 07-Nov-2024
Industry Class: 43210 - Electrical installation
Current Director: LUKE ASHTON ( DOB: May-1969 From: Feb-2024 )
Current Director: STEPHEN PETER ATTLE ( DOB: Mar-1966 From: Jan-2016 )
Current Director: ADRIAN PETER BAKER ( DOB: Jan-1965 From: Jan-2008 )
Current Director: ADRIAN PETER BAKER ( DOB: Jan-1965 From: Jan-2008 )
Current Director: ADRIAN PETER BAKER ( DOB: Jan-1965 From: Jan-2008 )
Current Director: ABIGAIL SARAH DRAPER ( DOB: Nov-1970 From: Mar-2022 )
Current Director: CARL MATTHEW ENGLAND ( DOB: May-1977 From: Mar-2022 )
Current Director: CARL MATTHEW ENGLAND ( DOB: May-1977 From: Mar-2022 )
Current Director: CHRISTOPHER JAMES ROBERDS ( DOB: Jun-1989 From: Feb-2024 )
Current Director: MARTYN ALEXANDER ROTHWELL ( DOB: Apr-1987 From: Mar-2022 )
Current Director: ALASDAIR ALAN RYDER ( DOB: Sep-1961 From: Mar-2022 )
Current Director: ALASDAIR ALAN RYDER ( DOB: Sep-1961 From: Mar-2022 )
Current Director: GEORGE WILLIAM TUCKWELL ( DOB: Oct-1973 From: Mar-2022 )
Current Secretary: SALLY EVANS ( From: Mar-2022 )
Resigned Director: KERRY NEIL BRIGGS ( DOB: Feb-1965 From: Jun-2001 To: Feb-2024 )
Resigned Director: JONATHAN KINGHAM BROOME ( DOB: Aug-1952 From: Jan-2008 To: Mar-2022 )
Resigned Director: PAUL ANDREW LAWRENCE ( DOB: Sep-1974 From: Jan-2015 To: Mar-2022 )
Resigned Secretary: ROY STEVENS ( DOB: Apr-1952 From: Jun-2001 To: Nov-2015 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jun-2001 To: Jun-2001 )
Persons of Significant Control:
Rsk Environment Limited, 65 Sussex Street, Glasgow, G41 1DX, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-03-11)
Mr Kerry Neil Briggs, 8 The Courtyard Wyncolls Road, Severalls Industrial Park, Colchester, Essex, CO4 9PE, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-03-11)
Mr Jonathan Kingham Broome, 8 The Courtyard Wyncolls Road, Severalls Industrial Park, Colchester, Essex, CO4 9PE, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2022-03-11)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 73,678 | 75,028 | 74,669 | 53,297 | 53,241 | 50,830 | 73678.0,75028.0,74669.0,53297.0,53241.0,50830.0 |
| Fixed assets / Intangible assets | 4,920 | 3,664 | 2,408 | 1,152 | 1,375 | 4920.0,3664.0,2408.0,1152.0,0.0,1375.0 | |
| Fixed assets / Property, plant and equipment | 68,758 | 71,364 | 72,261 | 52,145 | 53,241 | 49,455 | 68758.0,71364.0,72261.0,52145.0,53241.0,49455.0 |
| Current assets | 1,510,554 | 2,502,110 | 3,104,051 | 2,691,861 | 3,051,010 | 4,818,314 | 1510554.0,2502110.0,3104051.0,2691861.0,3051010.0,4818314.0 |
| Current assets / Total inventories | 21,082 | 168,145 | 26,958 | 72,693 | 103,029 | 0.0,21082.0,168145.0,26958.0,72693.0,103029.0 | |
| Current assets / Cash at bank and on hand | 382,502 | 210,024 | 814,398 | 1,152,661 | 1,508,254 | 2,223,400 | 382502.0,210024.0,814398.0,1152661.0,1508254.0,2223400.0 |
| Net current assets (liabilities) | 212,659 | 406,522 | 701,967 | 938,809 | 1,056,464 | 1,592,959 | 212659.0,406522.0,701967.0,938809.0,1056464.0,1592959.0 |
| Total assets less current liabilities | 286,337 | 481,550 | 776,636 | 992,106 | 1,109,705 | 1,643,789 | 286337.0,481550.0,776636.0,992106.0,1109705.0,1643789.0 |
| Provisions for liabilities, balance sheet subtotal | -882 | -461 | -882.0,-461.0,0.0,0.0,0.0,0.0 | ||||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 882 | 461 | 882.0,461.0,0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 285,455 | 481,089 | 776,636 | 992,106 | 1,109,705 | 1,643,789 | 285455.0,481089.0,776636.0,992106.0,1109705.0,1643789.0 |
| Equity / share capital and reserves | 285,455 | 481,089 | 776,636 | 992,106 | 1,109,705 | 1,643,789 | 285455.0,481089.0,776636.0,992106.0,1109705.0,1643789.0 |