General information

Name:

Celestra Ltd

Office Address:

23 First Avenue Bletchley MK1 1DW Milton Keynes

Number: 05799331

Incorporation date: 2006-04-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Celestra Limited is a Private Limited Company, based in 23 First Avenue, Bletchley in Milton Keynes. The head office's zip code MK1 1DW. This firm has been operating since 2006. The company's registered no. is 05799331. This enterprise's Standard Industrial Classification Code is 62090: Other information technology service activities. 2016-03-31 is the last time the company accounts were reported. From the moment it started on the market 11 years ago, this company has sustained its praiseworthy level of prosperity.

With 30 job announcements since 4th January 2017, Celestra has been among the most active ones on the labour market. Most recently, it was recruiting new workers in Bletchley, Milton Keynes and Northampton. They hire candidates on such posts as for example: Technical Administrator, Junior Developer and Resource Coordinator. Out of the available positions, the best paid job is Training Coordinator in Bletchley with £25000 on a yearly basis. More information on recruitment and the career opportunity can be found in particular job offers.

The information we have that details the following company's personnel implies a leadership of two directors: Mark John Adkins and John Anthony Williams who were appointed on 2006-04-27. To help the directors in their tasks, this particular limited company has been using the skills of Mark John Adkins (age 44) as a secretary since 2006.

Financial data based on annual reports

Additional Information

2014
Transactions With Directors Included in other debtors is an amount of £4,157 owed by Mr M J Adkins to the company (2013: debtor £4,157. The maximum liability during the year was £4,157. Included in other creditors is an amount of £41,860 (2013: £1,373) owed by the company to Mr J A Williams. The maximum liability during the year was £85,639. During the year, the directors received the following total advances and credits to their loan accounts:- TotalTotal advancescredits ££ Mr J A Williams87,500127,000 Mr M J Adkins127,500127,000

Company staff

Mark John Adkins

Date of birth: December 1973

Age: 44 years old

Nationality: British

Role: Secretary

Appointed: 27 April 2006

Address: Scotts Close, Stoke Hammond, Milton Keynes, Bucks, MK17 9RQ, United Kingdom

Latest update: 1 May 2017

Mark John Adkins

Date of birth: December 1973

Age: 44 years old

Nationality: British

Role: Director

Appointed: 27 April 2006

Occupation: Director

Address: Scotts Close, Stoke Hammond, Milton Keynes, Bucks, MK17 9RQ, United Kingdom

Residence: United Kingdom

Latest update: 1 May 2017

John Anthony Williams

Date of birth: October 1970

Age: 47 years old

Nationality: British

Role: Director

Appointed: 27 April 2006

Occupation: Director

Address: Hill Rise, Woodstock, Oxon, OX20 1LW, United Kingdom

Latest update: 1 May 2017

People with significant control

Accounts Documents

Account next due date 31 December 2017
Account last made up date 31 March 2016
Confirmation statement next due date 11 May 2018
Confirmation statement last made up date 27 April 2017
Account category Total Exemption Small

Jobs and Vacancies at Celestra Ltd

Training Coordinator in Bletchley, posted on Thursday 20th July 2017
Region / City Bletchley
Salary From £20000.00 to £25000.00 per year
Job type permanent
Expiration date Friday 1st September 2017
 
Epos Installation Engineer in Milton Keynes, posted on Thursday 13th July 2017
Region / City Milton Keynes
Salary From £20000.00 to £25000.00 per year
Job type permanent
Expiration date Friday 25th August 2017
 
Epos Installation Engineer in Northampton, posted on Thursday 13th July 2017
Region / City Northampton
Salary From £20000.00 to £25000.00 per year
Job type permanent
Expiration date Friday 25th August 2017
 
Epos Installation Engineer in Luton, posted on Thursday 13th July 2017
Region / City Luton
Salary From £20000.00 to £25000.00 per year
Job type permanent
Expiration date Friday 25th August 2017
 
Warehouse Supervisor in Bletchley, posted on Wednesday 7th June 2017
Region / City Bletchley
Salary From £20000.00 to £26000.00 per year
Job type permanent
Expiration date Thursday 20th July 2017
 
Account Manager in Milton Keynes, posted on Friday 2nd June 2017
Region / City Milton Keynes
Salary From £37000.00 to £45000.00 per year
Job type permanent
Expiration date Saturday 15th July 2017
 
Technical Project Coordinator in Bletchley, posted on Thursday 1st June 2017
Region / City Bletchley
Salary From £23000.00 to £25000.00 per year
Job type permanent
Expiration date Friday 14th July 2017
 
Warehouse Administrator in Bletchley, posted on Wednesday 24th May 2017
Region / City Bletchley
Salary From £16500.00 to £20000.00 per year
Job type permanent
Expiration date Thursday 6th July 2017
 
Recruitment Coordinator in Bletchley, posted on Tuesday 23rd May 2017
Region / City Bletchley
Salary From £20000.00 to £25000.00 per year
Job type permanent
Expiration date Wednesday 5th July 2017
 
Project Coordinator in Bletchley, posted on Monday 15th May 2017
Region / City Bletchley
Salary From £19000.00 to £25000.00 per year
Job type permanent
Expiration date Tuesday 27th June 2017
 

Shareholders

In accordance with the official information, Celestra Limited is controlled by 2 shareholders. Mark Adkins is the holder of 50% of company's shares, John Williams possesses 50%. The total number of shares is 100 and the average value of one share is 1 GBP. As a result, all shares nominal value is 100 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
Mark Adkins 50 GBPl ORDINARY SHARES GBP 50%
John Williams 50 GBPl ORDINARY SHARES GBP 50%
Shareholder information should be verified against the annual return

Company filings

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Accounts Address Annual return Incorporation Mortgage Officers
Free Download
Registration of charge 057993310001, created on Monday 13th March 2017 (MR01)
filed on: 15th, March 2017
mortgage
Free Download (16 pages)
Registration of charge 057993310001, created on Monday 13th March 2017 (MR01)
filed on: 15th, March 2017
mortgage
Free Download (16 pages)
Data of total exemption small company accounts made up to Thursday 31st March 2016 (AA)
filed on: 30th, August 2016
accounts
Free Download (9 pages)
On Thursday 18th August 2016 John Anthony Williams director's details were changed (CH01)
filed on: 19th, August 2016
officers
Free Download (2 pages)
On Tuesday 12th July 2016 John Anthony Williams director's details were changed (CH01)
filed on: 17th, August 2016
officers
Free Download (3 pages)
Annual return made up to Wednesday 27th April 2016 with full list of members (AR01)
filed on: 24th, May 2016
annual return
Free Download (5 pages)
Data of total exemption small company accounts made up to Tuesday 31st March 2015 (AA)
filed on: 26th, August 2015
accounts
Free Download (7 pages)
Annual return made up to Monday 27th April 2015 with full list of members (AR01)
filed on: 29th, April 2015
annual return
Free Download
100.00 GBP is the capital in company's statement on Wednesday 29th April 2015 (SH01)
capital
Data of total exemption small company accounts made up to Monday 31st March 2014 (AA)
filed on: 19th, December 2014
accounts
Free Download (6 pages)
Annual return made up to Sunday 27th April 2014 with full list of members (AR01)
filed on: 29th, April 2014
annual return
Free Download (5 pages)
100.00 GBP is the capital in company's statement on Tuesday 29th April 2014 (SH01)
capital
Data of total exemption small company accounts made up to Sunday 31st March 2013 (AA)
filed on: 20th, December 2013
accounts
Free Download (5 pages)
Annual return made up to Saturday 27th April 2013 with full list of members (AR01)
filed on: 29th, April 2013
annual return
Free Download (5 pages)
Data of total exemption small company accounts made up to Saturday 31st March 2012 (AA)
filed on: 27th, November 2012
accounts
Free Download (5 pages)
Annual return made up to Friday 27th April 2012 with full list of members (AR01)
filed on: 27th, April 2012
annual return
Free Download (5 pages)
On Friday 4th November 2011 Mark John Adkins secretary's details were changed (CH03)
filed on: 4th, November 2011
officers
Free Download (2 pages)
On Friday 4th November 2011 Mark John Adkins director's details were changed (CH01)
filed on: 4th, November 2011
officers
Free Download (2 pages)
Data of total exemption small company accounts made up to Thursday 31st March 2011 (AA)
filed on: 11th, August 2011
accounts
Free Download (5 pages)
Annual return made up to Wednesday 27th April 2011 with full list of members (AR01)
filed on: 12th, May 2011
annual return
Free Download (5 pages)
Data of total exemption small company accounts made up to Wednesday 31st March 2010 (AA)
filed on: 25th, September 2010
accounts
Free Download (5 pages)
Annual return made up to Tuesday 27th April 2010 with full list of members (AR01)
filed on: 4th, June 2010
annual return
Free Download (15 pages)
Director's change of particulars / john williams / 23/09/2009 (288c)
filed on: 30th, September 2009
officers
Free Download (1 page)
Director and secretary's change of particulars / mark adkins / 23/09/2009 (288c)
filed on: 30th, September 2009
officers
Free Download (1 page)
Annual return made up to Friday 19th June 2009 (363a)
filed on: 19th, June 2009
annual return
Free Download (5 pages)
Data of total exemption small company accounts made up to Tuesday 31st March 2009 (AA)
filed on: 12th, June 2009
accounts
Free Download (5 pages)
Data of total exemption small company accounts made up to Monday 31st March 2008 (AA)
filed on: 21st, December 2008
accounts
Free Download (5 pages)
Annual return made up to Tuesday 9th September 2008 (363a)
filed on: 9th, September 2008
annual return
Free Download (5 pages)
Registered office changed on 01/08/2008 from 11 bowling leys, middleton milton keynes bucks MK10 9BD (287)
filed on: 1st, August 2008
address
Free Download (1 page)
Data of total exemption small company accounts made up to Saturday 31st March 2007 (AA)
filed on: 1st, February 2008
accounts
Free Download (4 pages)
Accounting reference date shortened from 30/04/07 to 31/03/07 (225)
filed on: 1st, August 2007
accounts
Free Download (1 page)
Annual return made up to Wednesday 1st August 2007 (363a)
filed on: 1st, August 2007
annual return
Free Download (2 pages)
Company registration (NEWINC)
filed on: 27th, April 2006
incorporation
Free Download (13 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
11
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