First Celtic Toys And Learning Ltd

Company Name	First Celtic Toys And Learning Ltd
Directors	Jan Nielsen and Jeremy Wilks
Company Status	Active
Company Number	07717018
Category	Private Limited Company
Incorporation Date	25 July 2011(12 years, 9 months ago)
Previous Names	JCCO 278 Limited and TOLO Toys Learning Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Mr Jan Nielsen
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Danish
Status	Current
Appointed	17 January 2013(1 year, 5 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Old Mill Place Tattenhall Chester CH3 9RJ Wales

Director Name	Mr Jeremy Wilks
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 January 2013(1 year, 5 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	1 Long Barn Bryn Estyn Road Wrexham Clwyd LL13 9UB Wales

Director Name	Mr Michael James Blood
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2011(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	9 Princess Avenue Didsbury Manchester Greater Manchester M20 6SE

Director Name	Margaret Elizabeth Farrow
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2011(2 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 24 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 55 King Street Manchester M2 4LQ

Director Name	Wendy Anne Caroline Martin-Rhind
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2011(2 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 24 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 55 King Street Manchester M2 4LQ

Director Name	Dr Graham William Farrow
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2011(3 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 24 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Fifth Floor 55 King Street Manchester M2 4LQ

Director Name	Neil Alexander Martin Rhind
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2011(3 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 24 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 55 King Street Manchester M2 4LQ

Director Name	Jc Directors Limited (Corporation)
Status	Resigned
Appointed	25 July 2011(same day as company formation)
Correspondence Address	Fifth Floor 55 King Street Manchester M2 4LQ

Secretary Name	Jc Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 July 2011(same day as company formation)
Correspondence Address	Fifth Floor 55 King Street Manchester M2 4LQ

Contact

Website	firstcelticlearning.com
Telephone	01978 280070
Telephone region	Wrexham

Location

Registered Address	Military House 24 Castle Street Chester Cheshire CH1 2DS Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	Over 400 other UK companies use this postal address

Shareholders

25 at £1	First Celtic Toys & Learning Holdings LTD 25.00% Ordinary A
25 at £1	First Celtic Toys & Learning Holdings LTD 25.00% Ordinary B
25 at £1	First Celtic Toys & Learning Holdings LTD 25.00% Ordinary C
25 at £1	First Celtic Toys & Learning Holdings LTD 25.00% Ordinary D

Financials

Year	2014
Net Worth	£14,567
Cash	£36,516
Current Liabilities	£516,679

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	25 July 2023 (9 months ago)
Next Return Due	8 August 2024 (3 months, 2 weeks from now)

Charges

15 August 2013	Delivered on: 24 August 2013 Satisfied on: 13 February 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
17 January 2013	Delivered on: 29 January 2013 Satisfied on: 13 February 2014 Persons entitled: Graham Farrow Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
17 January 2013	Delivered on: 29 January 2013 Satisfied on: 13 February 2014 Persons entitled: Neil Martin-Rhind Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
17 January 2013	Delivered on: 30 January 2013 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
19 January 2012	Delivered on: 27 January 2012 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

Filing History

18 August 2020	Confirmation statement made on 25 July 2020 with no updates (3 pages)
19 March 2020	Total exemption full accounts made up to 30 November 2019 (8 pages)
12 August 2019	Confirmation statement made on 25 July 2019 with no updates (3 pages)
24 January 2019	Unaudited abridged accounts made up to 30 November 2018 (8 pages)
8 August 2018	Confirmation statement made on 25 July 2018 with no updates (3 pages)
28 June 2018	Unaudited abridged accounts made up to 30 November 2017 (8 pages)
4 August 2017	Total exemption full accounts made up to 30 November 2016 (9 pages)
4 August 2017	Total exemption full accounts made up to 30 November 2016 (9 pages)
1 August 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
8 August 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
8 August 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
14 March 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
14 March 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
4 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 100 (5 pages)
4 August 2015	Director's details changed for Mr Jeremy Wilks on 1 July 2015 (2 pages)
4 August 2015	Director's details changed for Mr Jeremy Wilks on 1 July 2015 (2 pages)
4 August 2015	Director's details changed for Mr Jeremy Wilks on 1 July 2015 (2 pages)
4 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 100 (5 pages)
18 March 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
18 March 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
5 August 2014	Director's details changed for Mr Jeremy Wilks on 5 August 2014 (2 pages)
5 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100 (5 pages)
5 August 2014	Director's details changed for Mr Jeremy Wilks on 5 August 2014 (2 pages)
5 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100 (5 pages)
5 August 2014	Director's details changed for Mr Jeremy Wilks on 5 August 2014 (2 pages)
9 April 2014	Second filing of AR01 previously delivered to Companies House made up to 25 July 2013 (16 pages)
9 April 2014	Second filing of AR01 previously delivered to Companies House made up to 25 July 2013 (16 pages)
5 March 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
5 March 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
13 February 2014	Satisfaction of charge 3 in full (1 page)
13 February 2014	Satisfaction of charge 4 in full (1 page)
13 February 2014	Satisfaction of charge 077170180005 in full (1 page)
13 February 2014	Satisfaction of charge 077170180005 in full (1 page)
13 February 2014	Satisfaction of charge 3 in full (1 page)
13 February 2014	Satisfaction of charge 4 in full (1 page)
24 August 2013	Registration of charge 077170180005 (17 pages)
24 August 2013	Registration of charge 077170180005 (17 pages)
14 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-04-09 ANNOTATION A second filed AR01 was registered on 09/04/2014 (6 pages)
14 August 2013	Director's details changed for Mr Jan Nielsen on 14 August 2013 (2 pages)
14 August 2013	Director's details changed for Mr Jeremy Wilks on 14 August 2013 (2 pages)
14 August 2013	Director's details changed for Mr Jan Nielsen on 14 August 2013 (2 pages)
14 August 2013	Director's details changed for Mr Jeremy Wilks on 14 August 2013 (2 pages)
14 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-04-09 ANNOTATION A second filed AR01 was registered on 09/04/2014 (6 pages)
16 July 2013	Registered office address changed from , Fifth Floor 55 King Street, Manchester, M2 4LQ, United Kingdom on 16 July 2013 (2 pages)
16 July 2013	Registered office address changed from , Fifth Floor 55 King Street, Manchester, M2 4LQ, United Kingdom on 16 July 2013 (2 pages)
6 June 2013	Termination of appointment of Margaret Farrow as a director (2 pages)
6 June 2013	Termination of appointment of Neil Rhind as a director (2 pages)
6 June 2013	Termination of appointment of Margaret Farrow as a director (2 pages)
6 June 2013	Termination of appointment of Neil Rhind as a director (2 pages)
6 June 2013	Termination of appointment of Wendy Martin-Rhind as a director (2 pages)
6 June 2013	Termination of appointment of Wendy Martin-Rhind as a director (2 pages)
6 June 2013	Termination of appointment of Graham Farrow as a director (2 pages)
6 June 2013	Termination of appointment of Graham Farrow as a director (2 pages)
29 May 2013	Company name changed tolo toys learning LIMITED\certificate issued on 29/05/13 RES15 ‐ Change company name resolution on 2013-05-17 (2 pages)
29 May 2013	Company name changed tolo toys learning LIMITED\certificate issued on 29/05/13 RES15 ‐ Change company name resolution on 2013-05-17 (2 pages)
23 May 2013	Resolutions RES15 ‐ Change company name resolution on 2013-05-17 (1 page)
23 May 2013	Resolutions RES15 ‐ Change company name resolution on 2013-05-17 (1 page)
23 May 2013	Change of name notice (1 page)
23 May 2013	Change of name notice (1 page)
30 January 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
30 January 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
29 January 2013	Particulars of a mortgage or charge / charge no: 3 (9 pages)
29 January 2013	Particulars of a mortgage or charge / charge no: 4 (9 pages)
29 January 2013	Particulars of a mortgage or charge / charge no: 4 (9 pages)
29 January 2013	Particulars of a mortgage or charge / charge no: 3 (9 pages)
28 January 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
28 January 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
24 January 2013	Appointment of Jan Nielsen as a director (3 pages)
24 January 2013	Appointment of Jan Nielsen as a director (3 pages)
24 January 2013	Appointment of Jeremy Wilks as a director (3 pages)
24 January 2013	Appointment of Jeremy Wilks as a director (3 pages)
19 September 2012	Annual return made up to 25 July 2012 with a full list of shareholders (8 pages)
19 September 2012	Annual return made up to 25 July 2012 with a full list of shareholders (8 pages)
6 September 2012	Current accounting period extended from 31 July 2012 to 30 November 2012 (3 pages)
6 September 2012	Current accounting period extended from 31 July 2012 to 30 November 2012 (3 pages)
27 January 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 January 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
11 November 2011	Change of share class name or designation (2 pages)
11 November 2011	Appointment of Neil Alexander Martin Rhind as a director (3 pages)
11 November 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
11 November 2011	Change of share class name or designation (2 pages)
11 November 2011	Appointment of Dr Graham William Farrow as a director (3 pages)
11 November 2011	Appointment of Neil Alexander Martin Rhind as a director (3 pages)
11 November 2011	Appointment of Dr Graham William Farrow as a director (3 pages)
11 November 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
12 October 2011	Termination of appointment of Jc Directors Limited as a director (2 pages)
12 October 2011	Statement of capital following an allotment of shares on 5 October 2011 GBP 100 (6 pages)
12 October 2011	Termination of appointment of Michael Blood as a director (2 pages)
12 October 2011	Statement of capital following an allotment of shares on 5 October 2011 GBP 100 (6 pages)
12 October 2011	Termination of appointment of Michael Blood as a director (2 pages)
12 October 2011	Statement of capital following an allotment of shares on 5 October 2011 GBP 100 (6 pages)
12 October 2011	Termination of appointment of Jc Secretaries Limited as a secretary (2 pages)
12 October 2011	Termination of appointment of Jc Directors Limited as a director (2 pages)
12 October 2011	Termination of appointment of Jc Secretaries Limited as a secretary (2 pages)
11 October 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (15 pages)
11 October 2011	Appointment of Wendy Anne Caroline Martin-Rhind as a director (3 pages)
11 October 2011	Appointment of Wendy Anne Caroline Martin-Rhind as a director (3 pages)
11 October 2011	Appointment of Margaret Elizabeth Farrow as a director (3 pages)
11 October 2011	Appointment of Margaret Elizabeth Farrow as a director (3 pages)
11 October 2011	Change of share class name or designation (2 pages)
11 October 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (15 pages)
11 October 2011	Change of share class name or designation (2 pages)
7 October 2011	Change of name notice (2 pages)
7 October 2011	Company name changed jcco 278 LIMITED\certificate issued on 07/10/11 RES15 ‐ Change company name resolution on 2011-10-05 (3 pages)
7 October 2011	Change of name notice (2 pages)
7 October 2011	Company name changed jcco 278 LIMITED\certificate issued on 07/10/11 RES15 ‐ Change company name resolution on 2011-10-05 (3 pages)
25 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
25 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
25 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (22 pages)

First Celtic Toys And Learning Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire