About

Registered Number: 05761398
Date of Incorporation: 29/03/2006 (15 years and 8 months ago)
Company Status: Active
Registered Address: C/O Trafford Secretarial Services, Loxley House, 11 Swan Road, Lichfield, Staffordshire, WS13 6QZ,

 

Cel Sheet Metal Ltd was founded on 29 March 2006 with its registered office in Lichfield in Staffordshire, it's status is listed as "Active". The business has 5 directors listed as Fielding, Lisa Michelle, Fielding, Nigel Mark, Painter, Lee, Peter, David, Cartwright, Simon James in the Companies House registry. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FIELDING, Nigel Mark 29 March 2006 - 1
PAINTER, Lee 01 July 2006 - 1
PETER, David 01 July 2006 - 1
CARTWRIGHT, Simon James 01 November 2006 07 August 2014 1
Secretary Name Appointed Resigned Total Appointments
FIELDING, Lisa Michelle 29 March 2006 - 1

Filing History

Document Type Date
AA - Annual Accounts 22 September 2020
CS01 - N/A 15 April 2020
CH01 - Change of particulars for director 28 January 2020
CH01 - Change of particulars for director 28 January 2020
AA - Annual Accounts 17 September 2019
CS01 - N/A 03 April 2019
AA - Annual Accounts 24 September 2018
CS01 - N/A 10 April 2018
AA - Annual Accounts 13 September 2017
CS01 - N/A 10 April 2017
AA - Annual Accounts 18 August 2016
AD01 - Change of registered office address 10 June 2016
AR01 - Annual Return 03 May 2016
CH01 - Change of particulars for director 08 February 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 24 April 2015
TM01 - Termination of appointment of director 15 October 2014
AA - Annual Accounts 19 August 2014
CH01 - Change of particulars for director 07 August 2014
AR01 - Annual Return 23 April 2014
AA - Annual Accounts 30 August 2013
AR01 - Annual Return 15 April 2013
SH01 - Return of Allotment of shares 24 October 2012
CH01 - Change of particulars for director 18 October 2012
CH01 - Change of particulars for director 18 October 2012
AA - Annual Accounts 11 June 2012
AR01 - Annual Return 26 April 2012
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 04 May 2011
SH01 - Return of Allotment of shares 11 April 2011
AA - Annual Accounts 02 September 2010
AR01 - Annual Return 19 April 2010
TM01 - Termination of appointment of director 20 October 2009
363a - Annual Return 09 May 2009
AA - Annual Accounts 23 April 2009
363a - Annual Return 21 May 2008
AA - Annual Accounts 13 March 2008
225 - Change of Accounting Reference Date 03 March 2008
AA - Annual Accounts 01 March 2008
363a - Annual Return 24 August 2007
123 - Notice of increase in nominal capital 26 June 2007
RESOLUTIONS - N/A 19 March 2007
288a - Notice of appointment of directors or secretaries 19 March 2007
288a - Notice of appointment of directors or secretaries 19 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 March 2007
395 - Particulars of a mortgage or charge 30 August 2006
395 - Particulars of a mortgage or charge 24 August 2006
288a - Notice of appointment of directors or secretaries 27 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 July 2006
288a - Notice of appointment of directors or secretaries 27 July 2006
288a - Notice of appointment of directors or secretaries 05 May 2006
288a - Notice of appointment of directors or secretaries 05 May 2006
288b - Notice of resignation of directors or secretaries 30 March 2006
288b - Notice of resignation of directors or secretaries 30 March 2006
NEWINC - New incorporation documents 29 March 2006

Mortgages & Charges

Description Date Status Charge by
Debenture 24 August 2006 Outstanding

N/A

Fixed and floating charge 15 August 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.