Celtic Motorcycles Limited

Proposed for strike-off07784597 Private limited company
Incorporated
23 September 2011 (15 years)
Industry
Sale, maintenance and repair of motorcycles and related parts and accessories (45400)
Directors
William Mark Andrew Carey
Owned by
William Mark Andrew Carey
Accounts type
Total exemption full
Region
Wales
Address
Unit 13 Neath Vale Business Park
Resolven
Neath
SA11 4SR

Filing status

Accounts due
29 September 2023
Last accounts
30 September 2021
Conf. stmt due
7 October 2023
Last conf. stmt
23 September 2022

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Carey, William Mark Andrew
Director · Appointed 28 January 2019
British
Born December 1978 (47)
Officer history (9 former)
11 September 2023
Resigned Duke, Stephen Geoffrey as Secretary
1 May 2022
Appointed Duke, Stephen Geoffrey as Secretary
30 April 2022
Resigned Duke, Stephen Geoffrey as Director
30 April 2022
Resigned Pugh, Michael Andrew as Director
28 January 2019
Appointed Carey, William Mark Andrew as Director
11 November 2016
Resigned Pugh, Kate Elizabeth as Director
23 September 2016
Appointed Pugh, Kate Elizabeth as Director
13 June 2016
Resigned Jones, Andrew Griffith as Director
1 April 2016
Resigned Young, Stephen Gareth as Director
29 October 2015
Appointed Jones, Andrew Griffith as Director
29 October 2015
Appointed Pugh, Michael Andrew as Director
29 October 2015
Appointed Young, Stephen Gareth as Director
1 April 2014
Resigned Carey, William Mark Andrew as Director
31 December 2013
Resigned Waker, Gavin Bryan as Director
1 November 2013
Appointed Waker, Gavin Bryan as Director
14 September 2013
Resigned Pugh, Michael Andrew as Director
9 January 2012
Appointed Pugh, Michael Andrew as Director
23 September 2011
Appointed Carey, William Mark Andrew as Director
23 September 2011
Appointed Duke, Stephen Geoffrey as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

William Mark Andrew Carey
Individual · Notified 1 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Welsh
Born December 1978 (47)
Former controllers (3)
1 October 2019
Ceased Stephen Geoffrey Duke — Owns 75–100% of shares
29 January 2019
Ceased William Mark Andrew Carey — Owns 25–50% of shares
6 April 2016
Ceased Michael Andrew Pugh — Has significant influence or control

Financials

Balance sheet as at 30 September 2021 · total exemption full accounts

Net Assets
(£115,296)
Cash
£750
Employees
5
Debt Ratio
235%
Current Ratio
0.5x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2020 2021 (£125,687) (£115,296)
Balance sheet detail
202120202019
Fixed Assets£1,098£1,473£1,964
Current Assets£84,375£56,903£37,438
Debtors£17,851£15,203£9,850
Cash£750£500£850
Creditors (< 1 year)£168,198£147,624£159,603
Creditors (> 1 year)£32,571£36,439
Net Current Assets(£83,823)(£90,721)(£122,165)
Net Assets(£115,296)(£125,687)
Shareholder Funds(£115,296)(£125,687)(£120,201)

Filings

Filing history not loaded yet. See it on Companies House

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