| Company Name | Cellular Rental Services Limited |
|---|---|
| Director | Michael Gordon Hunter |
| Company Status | Active |
| Company Number | 02206583 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 1987(36 years, 4 months ago) |
| Previous Name | Serrano Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Michael Gordon Hunter |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1991(3 years, 6 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Edge Hill Darras Hall Ponteland NE20 9RW |
| Secretary Name | Mrs Lorna Margaret Hunter |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1991(3 years, 6 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Edge Hill Darras Hall Ponteland NE20 9RW |
Contact
| Website | sitelink.co.uk |
|---|
Location
| Registered Address | 18 Bridgewater Road Hertburn Industrial Estate Washington Tyne & Wear NE37 2SG |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Washington North |
| Built Up Area | Sunderland |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Michael Gordon Hunter 50.00% Ordinary |
|---|---|
| 1 at £1 | Sitelink Communications LTD 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 14 July 2024 (2 months, 1 week from now) |
Filing History
| 22 February 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
|---|---|
| 6 July 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
| 23 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 3 July 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
| 21 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 3 July 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
| 21 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 7 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 7 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 20 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 20 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 8 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 8 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 11 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 11 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 17 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 17 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 19 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 19 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 9 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 18 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 18 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 11 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (4 pages) |
| 11 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (4 pages) |
| 10 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 10 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 3 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
| 3 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
| 7 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 7 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 12 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
| 12 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
| 22 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 22 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 23 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
| 23 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Accounts for a dormant company made up to 31 March 2009 (7 pages) |
| 1 February 2010 | Accounts for a dormant company made up to 31 March 2009 (7 pages) |
| 10 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 10 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 11 February 2009 | Resolutions
|
| 11 February 2009 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
| 11 February 2009 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
| 11 February 2009 | Resolutions
|
| 14 July 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 14 July 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 19 July 2007 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
| 19 July 2007 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
| 19 July 2007 | Return made up to 30/06/07; no change of members (6 pages) |
| 19 July 2007 | Return made up to 30/06/07; no change of members (6 pages) |
| 28 July 2006 | Return made up to 30/06/06; full list of members (6 pages) |
| 28 July 2006 | Return made up to 30/06/06; full list of members (6 pages) |
| 28 July 2006 | Accounts for a dormant company made up to 31 March 2006 (7 pages) |
| 28 July 2006 | Accounts for a dormant company made up to 31 March 2006 (7 pages) |
| 20 July 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 20 July 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 20 July 2005 | Return made up to 30/06/05; full list of members (6 pages) |
| 20 July 2005 | Return made up to 30/06/05; full list of members (6 pages) |
| 14 July 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 14 July 2004 | Return made up to 30/06/04; full list of members (6 pages) |
| 14 July 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 14 July 2004 | Return made up to 30/06/04; full list of members (6 pages) |
| 18 July 2003 | Return made up to 30/06/03; full list of members (6 pages) |
| 18 July 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 18 July 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 18 July 2003 | Return made up to 30/06/03; full list of members (6 pages) |
| 22 July 2002 | Return made up to 30/06/02; full list of members (6 pages) |
| 22 July 2002 | Return made up to 30/06/02; full list of members (6 pages) |
| 22 July 2002 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
| 22 July 2002 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
| 20 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 20 July 2001 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
| 20 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 20 July 2001 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
| 20 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 20 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 13 July 2000 | Accounts for a dormant company made up to 31 March 2000 (6 pages) |
| 13 July 2000 | Accounts for a dormant company made up to 31 March 2000 (6 pages) |
| 23 July 1999 | Return made up to 30/06/99; no change of members (4 pages) |
| 23 July 1999 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
| 23 July 1999 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
| 23 July 1999 | Return made up to 30/06/99; no change of members (4 pages) |
| 6 July 1998 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
| 6 July 1998 | Return made up to 30/06/98; full list of members (6 pages) |
| 6 July 1998 | Return made up to 30/06/98; full list of members (6 pages) |
| 6 July 1998 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
| 21 July 1997 | Return made up to 30/06/97; no change of members (4 pages) |
| 21 July 1997 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
| 21 July 1997 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
| 21 July 1997 | Return made up to 30/06/97; no change of members (4 pages) |
| 16 July 1996 | Return made up to 30/06/96; no change of members (4 pages) |
| 16 July 1996 | Accounts for a dormant company made up to 31 March 1996 (7 pages) |
| 16 July 1996 | Return made up to 30/06/96; no change of members (4 pages) |
| 16 July 1996 | Accounts for a dormant company made up to 31 March 1996 (7 pages) |
| 11 July 1995 | Return made up to 30/06/95; full list of members (6 pages) |
| 11 July 1995 | Return made up to 30/06/95; full list of members (6 pages) |
| 11 July 1995 | Accounts for a dormant company made up to 31 March 1995 (7 pages) |
| 11 July 1995 | Accounts for a dormant company made up to 31 March 1995 (7 pages) |