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Cellular Solutions (North East) Ltd

Cellular Solutions (North East) Ltd is an active company incorporated on 2 July 1999 with the registered office located in Sunderland, Tyne and Wear. Cellular Solutions (North East) Ltd was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03800076
Private limited company
Age
26 years
Incorporated 2 July 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 14 March 2025 (6 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (6 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Dec31 May 2024 (1 year 6 months)
Accounts type is Small
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Ferryboat House
Ferryboat Lane
Sunderland
SR5 3JN
Same address for the past 15 years
Telephone
08700118000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Oct 1972
Director • British • Lives in England • Born in Aug 1971
Director • British • Lives in England • Born in Nov 1970
Cellular Solutions Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cellular Solutions Holdings Limited
Stephen Michael Roberts and Liza Marie Roberts are mutual people.
Active
Communications Plus Cybersecurity Ltd
Stephen Michael Roberts and Liza Marie Roberts are mutual people.
Active
Communications Plus Ltd
Nicholas Burke is a mutual person.
Active
Investments Plus Limited
Nicholas Burke is a mutual person.
Active
Vendi Tech Ltd
Stephen Michael Roberts is a mutual person.
Active
Sole Mate Plus Ltd
Stephen Michael Roberts is a mutual person.
Active
Tcs071428y Ltd
Stephen Michael Roberts is a mutual person.
Active
Asante Apparel Ltd
Liza Marie Roberts is a mutual person.
Active
Brands
Cellular Solutions
Cellular Solutions is a business communications provider based in Sunderland, offering mobile, broadband, and VoIP systems since 1995.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 May 2024
For period 1 Dec31 May 2024
Traded for 18 months
Cash in Bank
£97.38K
Decreased by £304.61K (-76%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 2 (+13%)
Total Assets
£1.83M
Decreased by £533.16K (-23%)
Total Liabilities
-£1.54M
Decreased by £540.84K (-26%)
Net Assets
£291.27K
Increased by £7.68K (+3%)
Debt Ratio (%)
84%
Decreased by 3.92% (-4%)
Latest Activity
Nicholas John Burke Resigned
3 Months Ago on 31 May 2025
Nicholas Burke Resigned
3 Months Ago on 31 May 2025
Confirmation Submitted
6 Months Ago on 14 Mar 2025
Small Accounts Submitted
6 Months Ago on 14 Mar 2025
Mr Stephen Michael Roberts Details Changed
7 Months Ago on 6 Feb 2025
Mr Nicholas John Burke Details Changed
7 Months Ago on 6 Feb 2025
Mrs Liza Marie Roberts Details Changed
7 Months Ago on 6 Feb 2025
Mr Nicholas Burke Details Changed
7 Months Ago on 6 Feb 2025
Accounting Period Extended
1 Year 3 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 Apr 2024
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Documents
Termination of appointment of Nicholas John Burke as a secretary on 31 May 2025
Submitted on 13 Jun 2025
Termination of appointment of Nicholas Burke as a director on 31 May 2025
Submitted on 12 Jun 2025
Confirmation statement made on 14 March 2025 with no updates
Submitted on 14 Mar 2025
Accounts for a small company made up to 31 May 2024
Submitted on 14 Mar 2025
Director's details changed for Mr Stephen Michael Roberts on 6 February 2025
Submitted on 7 Feb 2025
Director's details changed for Mrs Liza Marie Roberts on 6 February 2025
Submitted on 7 Feb 2025
Secretary's details changed for Mr Nicholas John Burke on 6 February 2025
Submitted on 7 Feb 2025
Director's details changed for Mr Nicholas Burke on 6 February 2025
Submitted on 6 Feb 2025
Previous accounting period extended from 30 November 2023 to 31 May 2024
Submitted on 3 Jun 2024
Confirmation statement made on 12 April 2024 with no updates
Submitted on 16 Apr 2024
Repayment History
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