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Celuclad Limited

Celuclad Limited is an active company incorporated on 6 May 1982 with the registered office located in Taunton, Somerset. Celuclad Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01633545
Private limited company
Age
43 years
Incorporated 6 May 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Willow Croft Willow Croft
Lower Henlade
Taunton
TA3 5NA
England
Address changed on 20 Nov 2023 (1 year 9 months ago)
Previous address was Stone Haven Northiam Road Broad Oak Rye TN31 6EP England
Telephone
01435866456
Email
Available in Endole App
People
Officers
3
Shareholders
5
Controllers (PSC)
2
Director • Secretary • PSC • Accounts Manager • British • Lives in England • Born in May 1961
Director • PSC • Managing Director • British • Lives in UK • Born in Aug 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Team Frames (Ashford) Ltd
Mr Stephen Paul Milham and Mrs Glenda Jane Milham are mutual people.
Active
Celuclad Holdings Limited
Mrs Glenda Jane Milham is a mutual person.
Active
Heathfield Windows Ltd
Mr Stephen Paul Milham and Mrs Glenda Jane Milham are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£299.78K
Decreased by £54.22K (-15%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£544.22K
Decreased by £23.08K (-4%)
Total Liabilities
-£114.71K
Decreased by £32.01K (-22%)
Net Assets
£429.51K
Increased by £8.93K (+2%)
Debt Ratio (%)
21%
Decreased by 4.79% (-19%)
Latest Activity
Confirmation Submitted
8 Months Ago on 13 Jan 2025
Full Accounts Submitted
8 Months Ago on 1 Jan 2025
Confirmation Submitted
1 Year 8 Months Ago on 12 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 27 Nov 2023
Registered Address Changed
1 Year 9 Months Ago on 20 Nov 2023
Mrs Glenda Milhan (PSC) Details Changed
2 Years 6 Months Ago on 20 Feb 2023
Full Accounts Submitted
2 Years 7 Months Ago on 10 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Jan 2023
Glenda Milhan (PSC) Appointed
2 Years 8 Months Ago on 30 Dec 2022
Confirmation Submitted
3 Years Ago on 5 Jan 2022
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Documents
Confirmation statement made on 31 December 2024 with updates
Submitted on 13 Jan 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 1 Jan 2025
Confirmation statement made on 31 December 2023 with updates
Submitted on 12 Jan 2024
Statement of capital following an allotment of shares on 23 December 2023
Submitted on 4 Jan 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 27 Nov 2023
Registered office address changed from Stone Haven Northiam Road Broad Oak Rye TN31 6EP England to Willow Croft Willow Croft Lower Henlade Taunton TA3 5NA on 20 November 2023
Submitted on 20 Nov 2023
Change of details for Mrs Glenda Milhan as a person with significant control on 20 February 2023
Submitted on 20 Feb 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 10 Feb 2023
Confirmation statement made on 31 December 2022 with updates
Submitted on 6 Jan 2023
Notification of Glenda Milhan as a person with significant control on 30 December 2022
Submitted on 6 Jan 2023
Repayment History
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