CEAG Limited

Company Name	CEAG Limited
Directors	Michael Dennis Kilroy and Andrew Ainsworth
Company Status	Active
Company Number	01597911
Category	Private Limited Company
Incorporation Date	16 November 1981(42 years, 5 months ago)
Previous Name	Spurstone Limited

Business Activity

Section C	Manufacturing
SIC 3150	Manufacture lighting equipment & lamps
SIC 27400	Manufacture of electric lighting equipment

Directors

Director Name	Mr Michael Dennis Kilroy
Date of Birth	December 1955 (Born 68 years ago)
Nationality	English
Status	Current
Appointed	22 May 2018(36 years, 6 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 34, Cannon Way Claycliffe Business Park Claycliffe Road Barnsley South Yorkshire S75 1JU

Secretary Name	Mr Andrew Ainsworth
Status	Current
Appointed	22 May 2018(36 years, 6 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Correspondence Address	Unit 34, Cannon Way Claycliffe Business Park Claycliffe Road Barnsley South Yorkshire S75 1JU

Director Name	Mr Andrew Ainsworth
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	23 July 2018(36 years, 8 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 34, Cannon Way Claycliffe Business Park Claycliffe Road Barnsley South Yorkshire S75 1JU

Director Name	Mrs Julia Brewin
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(9 years, 11 months after company formation)
Appointment Duration	12 years, 6 months (resigned 25 May 2004)
Role	Finance Director
Correspondence Address	10 Stonewood Grove Sheffield South Yorkshire S10 5SS

Director Name	Mr Arthur James Critchley
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(9 years, 11 months after company formation)
Appointment Duration	20 years, 10 months (resigned 31 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Pennine Rise Scissett Huddersfield West Yorkshire HD8 9JE

Director Name	Mrs Elizabeth Ann Critchley
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(9 years, 11 months after company formation)
Appointment Duration	22 years, 1 month (resigned 18 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Pennine Rise Scissett Huddersfield West Yorkshire HD8 9JE

Director Name	Mr Malcolm William Caldcleugh
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(9 years, 11 months after company formation)
Appointment Duration	26 years, 6 months (resigned 22 May 2018)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	9 Darton Hall Close Darton Barnsley South Yorkshire S75 5AQ

Director Name	Mr Michael Alwyn Wraith
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(9 years, 11 months after company formation)
Appointment Duration	26 years, 6 months (resigned 22 May 2018)
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	4 Crowden Walk Pogmoor Barnsley South Yorkshire S75 2LD

Secretary Name	Mrs Elizabeth Ann Critchley
Nationality	British
Status	Resigned
Appointed	06 November 1991(9 years, 11 months after company formation)
Appointment Duration	22 years, 1 month (resigned 18 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Pennine Rise Scissett Huddersfield West Yorkshire HD8 9JE

Secretary Name	Mrs Catherine Margaret Wraith
Status	Resigned
Appointed	18 December 2013(32 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 22 May 2018)
Role	Company Director
Correspondence Address	4 Crowden Walk Pogmoor Barnsley South Yorkshire S75 2LU

Contact

Website	www.ceag.co.uk
Email address	[email protected]
Telephone	01226 206842
Telephone region	Barnsley

Location

Registered Address	Unit 34, Cannon Way Claycliffe Business Park Claycliffe Road Barnsley South Yorkshire S75 1JU
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Darton West
Built Up Area	Barnsley/Dearne Valley

Shareholders

57k at £1	Catherine Margaret Wraith 75.00% Ordinary
19k at £1	Michael Wraith 25.00% Ordinary

Financials

Year	2014
Net Worth	£1,137,783
Cash	£538,703
Current Liabilities	£58,536

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	16 October 2023 (6 months, 2 weeks ago)
Next Return Due	30 October 2024 (6 months from now)

Charges

12 December 2005	Delivered on: 16 December 2005 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a unit k zenith park barnsley. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
10 October 1983	Delivered on: 13 October 1983 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all book & other debts & other debts with a floating charge on all (please see doc M17). Undertaking and all property and assets present and future including uncalled capital. Outstanding

12 December 2005

Delivered on: 16 December 2005
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property k/a unit k zenith park barnsley. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

10 October 1983

Delivered on: 13 October 1983
Persons entitled: Midland Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: First fixed charge on all book & other debts & other debts with a floating charge on all (please see doc M17). Undertaking and all property and assets present and future including uncalled capital.
Outstanding

Filing History

19 October 2020	Confirmation statement made on 16 October 2020 with updates (4 pages)
29 May 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
18 October 2019	Confirmation statement made on 16 October 2019 with updates (4 pages)
19 June 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
24 October 2018	Confirmation statement made on 16 October 2018 with updates (5 pages)
26 July 2018	Director's details changed for Mr Andrew Ainsworth on 26 July 2018 (2 pages)
23 July 2018	Appointment of Mr Andrew Ainsworth as a director on 23 July 2018 (2 pages)
25 May 2018	Termination of appointment of Michael Alwyn Wraith as a director on 22 May 2018 (1 page)
25 May 2018	Appointment of Mr Andrew Ainsworth as a secretary on 22 May 2018 (2 pages)
25 May 2018	Notification of Andrew Ainsworth as a person with significant control on 22 May 2018 (2 pages)
25 May 2018	Termination of appointment of Catherine Margaret Wraith as a secretary on 22 May 2018 (1 page)
25 May 2018	Cessation of Michael Alwyn Wraith as a person with significant control on 22 May 2018 (1 page)
25 May 2018	Cessation of Catherine Margaret Wraith as a person with significant control on 22 May 2018 (1 page)
25 May 2018	Notification of Robert Ian Watson as a person with significant control on 22 May 2018 (2 pages)
25 May 2018	Notification of Michael Dennis Kilroy as a person with significant control on 22 May 2018 (2 pages)
25 May 2018	Notification of Anuj Joshi as a person with significant control on 22 May 2018 (2 pages)
25 May 2018	Termination of appointment of Malcolm William Caldcleugh as a director on 22 May 2018 (1 page)
25 May 2018	Appointment of Mr Michael Dennis Kilroy as a director on 22 May 2018 (2 pages)
11 May 2018	Satisfaction of charge 1 in full (1 page)
11 May 2018	Satisfaction of charge 2 in full (2 pages)
2 May 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
16 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
8 August 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
8 August 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
18 October 2016	Confirmation statement made on 18 October 2016 with updates (6 pages)
18 October 2016	Confirmation statement made on 18 October 2016 with updates (6 pages)
23 June 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
23 June 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
3 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 76,000 (5 pages)
3 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 76,000 (5 pages)
10 August 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
10 August 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
3 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 76,000 (5 pages)
3 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 76,000 (5 pages)
2 September 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
2 September 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
7 January 2014	Termination of appointment of Elizabeth Critchley as a secretary (1 page)
7 January 2014	Termination of appointment of Elizabeth Critchley as a director (1 page)
7 January 2014	Appointment of Mrs Catherine Margaret Wraith as a secretary (2 pages)
7 January 2014	Termination of appointment of Elizabeth Critchley as a secretary (1 page)
7 January 2014	Termination of appointment of Elizabeth Critchley as a director (1 page)
7 January 2014	Appointment of Mrs Catherine Margaret Wraith as a secretary (2 pages)
19 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 76,000 (6 pages)
19 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 76,000 (6 pages)
13 November 2013	Termination of appointment of Arthur Critchley as a director (1 page)
13 November 2013	Termination of appointment of Arthur Critchley as a director (1 page)
2 August 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
2 August 2013	Change of share class name or designation (2 pages)
2 August 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
2 August 2013	Change of share class name or designation (2 pages)
9 July 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
9 July 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
31 October 2012	Annual return made up to 29 October 2012 with a full list of shareholders (7 pages)
31 October 2012	Annual return made up to 29 October 2012 with a full list of shareholders (7 pages)
18 June 2012	Statement of capital following an allotment of shares on 22 May 2012 GBP 76,000 (3 pages)
18 June 2012	Statement of capital following an allotment of shares on 22 May 2012 GBP 76,000 (3 pages)
13 June 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
13 June 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
11 November 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
11 November 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
2 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (7 pages)
2 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (7 pages)
1 September 2011	Statement of capital following an allotment of shares on 4 August 2011 GBP 60,616 (3 pages)
1 September 2011	Statement of capital following an allotment of shares on 4 August 2011 GBP 60,616 (3 pages)
1 September 2011	Statement of capital following an allotment of shares on 4 August 2011 GBP 60,616 (3 pages)
4 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (7 pages)
4 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (7 pages)
28 September 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
28 September 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
19 November 2009	Director's details changed for Mr Malcolm William Caldcleugh on 17 November 2009 (2 pages)
19 November 2009	Director's details changed for Mr Arthur James Critchley on 17 November 2009 (2 pages)
19 November 2009	Director's details changed for Mrs Elizabeth Ann Critchley on 17 November 2009 (2 pages)
19 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (6 pages)
19 November 2009	Director's details changed for Mrs Elizabeth Ann Critchley on 17 November 2009 (2 pages)
19 November 2009	Director's details changed for Mr Michael Alwyn Wraith on 17 November 2009 (2 pages)
19 November 2009	Director's details changed for Mr Arthur James Critchley on 17 November 2009 (2 pages)
19 November 2009	Director's details changed for Mr Michael Alwyn Wraith on 17 November 2009 (2 pages)
19 November 2009	Director's details changed for Mr Malcolm William Caldcleugh on 17 November 2009 (2 pages)
19 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (6 pages)
23 July 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
23 July 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
21 November 2008	Return made up to 29/10/08; full list of members (4 pages)
21 November 2008	Return made up to 29/10/08; full list of members (4 pages)
1 October 2008	Total exemption small company accounts made up to 31 March 2008 (9 pages)
1 October 2008	Total exemption small company accounts made up to 31 March 2008 (9 pages)
27 November 2007	Return made up to 29/10/07; full list of members (8 pages)
27 November 2007	Return made up to 29/10/07; full list of members (8 pages)
16 July 2007	Total exemption small company accounts made up to 31 March 2007 (9 pages)
16 July 2007	Total exemption small company accounts made up to 31 March 2007 (9 pages)
9 November 2006	Return made up to 29/10/06; full list of members (8 pages)
9 November 2006	Return made up to 29/10/06; full list of members (8 pages)
13 October 2006	Total exemption small company accounts made up to 31 March 2006 (10 pages)
13 October 2006	Total exemption small company accounts made up to 31 March 2006 (10 pages)
22 March 2006	Registered office changed on 22/03/06 from: ceag centre pontefract road barnsley s yorks S71 1AX (1 page)
22 March 2006	Registered office changed on 22/03/06 from: ceag centre pontefract road barnsley s yorks S71 1AX (1 page)
16 December 2005	Particulars of mortgage/charge (3 pages)
16 December 2005	Particulars of mortgage/charge (3 pages)
28 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 November 2005	Nc inc already adjusted 08/11/05 (2 pages)
28 November 2005	Nc inc already adjusted 08/11/05 (2 pages)
28 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 November 2005	Return made up to 29/10/05; full list of members (8 pages)
10 November 2005	Return made up to 29/10/05; full list of members (8 pages)
3 November 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
3 November 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
5 November 2004	Return made up to 29/10/04; full list of members (8 pages)
5 November 2004	Return made up to 29/10/04; full list of members (8 pages)
24 August 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
24 August 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
12 July 2004	Director resigned (1 page)
12 July 2004	Director resigned (1 page)
15 January 2004	Accounts for a small company made up to 31 March 2003 (8 pages)
15 January 2004	Accounts for a small company made up to 31 March 2003 (8 pages)
27 October 2003	Return made up to 06/11/03; full list of members (8 pages)
27 October 2003	Return made up to 06/11/03; full list of members (8 pages)
22 November 2002	Return made up to 06/11/02; full list of members (8 pages)
22 November 2002	Return made up to 06/11/02; full list of members (8 pages)
28 August 2002	Partial exemption accounts made up to 31 March 2002 (7 pages)
28 August 2002	Partial exemption accounts made up to 31 March 2002 (7 pages)
27 November 2001	Return made up to 06/11/01; full list of members (7 pages)
27 November 2001	Return made up to 06/11/01; full list of members (7 pages)
20 September 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
20 September 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
17 November 2000	Return made up to 06/11/00; full list of members (7 pages)
17 November 2000	Return made up to 06/11/00; full list of members (7 pages)
15 September 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
15 September 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
13 December 1999	Return made up to 06/11/99; full list of members (7 pages)
13 December 1999	Return made up to 06/11/99; full list of members (7 pages)
6 October 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
6 October 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
16 December 1998	Return made up to 06/11/98; no change of members (6 pages)
16 December 1998	Return made up to 06/11/98; no change of members (6 pages)
2 October 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
2 October 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
7 January 1998	Return made up to 06/11/97; no change of members (6 pages)
7 January 1998	Return made up to 06/11/97; no change of members (6 pages)
24 October 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
24 October 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
27 November 1996	Return made up to 06/11/96; full list of members (8 pages)
27 November 1996	Return made up to 06/11/96; full list of members (8 pages)
15 October 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
15 October 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
5 December 1995	Return made up to 06/11/95; no change of members (6 pages)
5 December 1995	Return made up to 06/11/95; no change of members (6 pages)
2 October 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
2 October 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
18 November 1992	Memorandum and Articles of Association (26 pages)
18 November 1992	Memorandum and Articles of Association (26 pages)
3 June 1982	Company name changed\certificate issued on 03/06/82 (5 pages)
3 June 1982	Company name changed\certificate issued on 03/06/82 (5 pages)
16 November 1981	Incorporation (16 pages)
16 November 1981	Incorporation (16 pages)