Company information:
Celta Distribution Limited (No: 06610072)
Address: THE GRAIN STORE GLINTON ROAD, HELPSTON, PETERBOROUGH, PE6 7DG, UNITED KINGDOM
Status: Active
Incorporated: 06-Mar-2008
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 17-Jun-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: GEORGE RAYMOND ERNEST HEYS ( DOB: Aug-1940 From: Aug-2008 )
Current Director: JULIA CAROLINE HEYS ( DOB: Sep-1952 From: Dec-2016 )
Current Director: RAYMOND GEORGE SMITH ( DOB: Mar-1949 From: Oct-2014 )
Resigned Director: BARBARA ROSE HEYS ( DOB: Aug-1941 From: Aug-2008 To: Jan-2011 )
Resigned Director: ROBERT EDWARD GEORGE HEYS ( DOB: Oct-1966 From: Aug-2008 To: Jun-2016 )
Resigned Director: NEIL LARGE ( DOB: Jun-1972 From: Jun-2008 To: Aug-2008 )
Resigned Secretary: HELEN ANNE MARIE HEYS ( DOB: Sep-1968 From: Jun-2009 To: Jun-2016 )
Resigned Secretary: CHERYL LARGE ( From: Jun-2008 To: Aug-2008 )
Persons of Significant Control:
Mr George Raymond Ernest Heys, Ruthlyn House 90lincoln Road, Peterborough, PE1 2SP, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06)
Trustees Of The Gre Heys Settlement, Ruthlyn House 90lincoln Road, Peterborough, PE1 2SP, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 52,725 | 52,725 | 52,725 | 52,725 | 52,725 | 52725.0,52725.0,52725.0,52725.0,52725.0 |
| Current assets | 500,000 | 500,000 | 500,000 | 500,000 | 500,000 | 500000.0,500000.0,500000.0,500000.0,500000.0 |
| Net current assets (liabilities) | 455,394 | 455,394 | 455,394 | 455394.0,455394.0,455394.0,0.0,0.0 | ||
| Total assets less current liabilities | 508,119 | 508,119 | 508,119 | 508119.0,508119.0,508119.0,0.0,0.0 | ||
| Net assets (liabilities) | 508,119 | 508,119 | 508,119 | 508119.0,508119.0,508119.0,0.0,0.0 | ||
| Equity / share capital and reserves | 508,119 | 508,119 | 508,119 | 508,119 | 508,119 | 508119.0,508119.0,508119.0,508119.0,508119.0 |