CELLBEAM LIMITED
Active - Accounts Filed
General Information
NAME
CELLBEAM LIMITED
COMPANY NUMBER
04673303
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25110 -
Manufacture of metal structures and parts of structures
INCORPORATION DATE
20/02/2003
(21 years and 10 months old)
WEBSITE
www.cellbeam.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/06/2005
26/08/2005
WESTBURY STRUCTURES LTD
View all previous names
LANCASHIRE
BL8 1JJ
Telephone: 01937840600
TPS: No
Brandlesholme House
Brandlesholme Road
Bury
Lancashire
BL8 1JJ
Unit 516
Thorp Arch Estate & Retail Park
Avenue E East
Wetherby, West Yorkshire
LS23 7DB
Telephone: 840600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILLIAM HARE GROUP LIMITED | Active - Accounts Filed | View Report |
| CELLBEAM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 09/10/2024 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CELLBEAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CELLBEAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CELLBEAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/08/2003 - Present (21 years and 4 months) Born in Jun 1950 (age: 74) |
Active | Director |
Current: 9 Past: 19 |
View Report |
|
05/10/2020 - Present (4 years and 2 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 10 Past: 5 |
View Report |
|
20/02/2003 - Present (21 years and 10 months) Born in N/A |
Resigned | Director |
Current: 26 Past: 5897 |
View Report |
|
20/02/2003 - Present (21 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1806 |
View Report |
|
Director: 24/03/2003 - 31/05/2007 (4 years and 2 months) Secretary: 24/03/2003 - 31/05/2007 (4 years and 2 months) Born in Jan 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILLIAM HARE GROUP LIMITED | Active - Accounts Filed | View Report |
| CELLBEAM LIMITED | Active - Accounts Filed | View Report |
| CELLSHIELD LIMITED | Non-Trading | View Report |
| HARE STRUCTURAL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| RICHARD LEES DECKING LIMITED | Non-Trading | View Report |
| RICHARD LEES STEEL DECKING LIMITED | Non-Trading | View Report |
| WESTBURY STRUCTURES LIMITED | Non-Trading | View Report |
| WILLIAM HARE LIMITED | Active - Accounts Filed | View Report |
| WILLIAM HARE PAINTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 09/10/2024 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 23/11/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 07/10/2020 | New Board Member Philip Mark Norris (924169030) Appointed |
| 16/04/2020 | David Michael William Hodgkiss (906075180) has left the board |
| 16/04/2020 | Gary Simmons (909166091) has left the board |
| 22/11/2019 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 23/11/2018 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 21/11/2017 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 25/04/2017 | Philip Mark Norris (917283152) has left the board |
| 25/04/2017 | New Board Member Robert Redgate (922977778) Appointed |
| 23/11/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 04/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 28/11/2014 | New Annual Return filed |
| 22/05/2014 | New Accounts filed |
| 04/12/2013 | New Annual Return filed |
| 03/12/2013 | Bartle Hodgkiss (900232402) has left the board |
| 16/09/2013 | New Accounts filed |
| 05/12/2012 | New Annual Return filed |
| 31/10/2012 | Brendon James Banner (911292626) has left the board |
| 31/10/2012 | New Board Member Philip Mark Norris (917283152) Appointed |
| 10/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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