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Home > England & Wales Companies > CRYSTAL HEART SALAD COMPANY LIMITED
Company Information for

CRYSTAL HEART SALAD COMPANY LIMITED

CRYSTAL HEART SALAD CO LTD MILL LANE, SANDHOLME, BROUGH, HU15 2XS,
Company Registration Number
01023813
Private Limited Company
Active

Company Overview

About Crystal Heart Salad Company Ltd
CRYSTAL HEART SALAD COMPANY LIMITED was founded on 1971-09-13 and has its registered office in Brough. The organisation's status is listed as "Active". Crystal Heart Salad Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CRYSTAL HEART SALAD COMPANY LIMITED
 
Legal Registered Office
CRYSTAL HEART SALAD CO LTD MILL LANE
SANDHOLME
BROUGH
HU15 2XS
Other companies in HU15
 
Filing Information
Company Number 01023813
Company ID Number 01023813
Date formed 1971-09-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/10/2015
Return next due 23/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB167003877  
Last Datalog update: 2023-12-05 21:25:54
Primary Source:Companies House
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Company Officers of CRYSTAL HEART SALAD COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ALAN JOHN BUNTING
 Company Secretary 2007-01-30
ANDREW CHARLES BEAN
 Director 2003-03-04
ANTHONY JAMES BEAN
 Director 2002-11-21
MARTIN WILLIAM BEAN
 Director 2003-03-04
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY JAMES BEAN
 Company Secretary 2006-01-10 2007-01-30
MARTIN STUART ELLIS
 Company Secretary 1991-12-28 2006-01-10
MARTIN STUART ELLIS
 Director 2002-12-03 2003-10-31
PHILIP ARTHUR WILLIAM BEAN
 Director 1991-12-28 2003-03-04
SALLY BEAN
 Director 1991-12-28 2003-03-04
MARTIN STUART ELLIS
 Director 1998-09-22 1998-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN JOHN BUNTING MAREFEN NURSERY LIMITED Company Secretary 2006-08-22 CURRENT 2003-11-17 Dissolved 2017-04-11
ANTHONY JAMES BEAN PLANT PROPAGATORS LIMITED Director 2008-11-16 CURRENT 1995-11-17 Active
ANTHONY JAMES BEAN MAREFEN NURSERY LIMITED Director 2004-01-26 CURRENT 2003-11-17 Dissolved 2017-04-11
MARTIN WILLIAM BEAN TANGO VICTOR LIMITED Director 2015-04-24 CURRENT 2008-03-12 Active
MARTIN WILLIAM BEAN MWB (1963) CONSULTING LTD Director 2014-12-03 CURRENT 2014-12-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-0731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-24CS01CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES
2020-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/20 FROM Eastrington Road Sandholme Gilberdyke Brough East Yorkshire HU15 2XS
2020-10-20AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES
2019-09-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES
2018-09-19AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-19AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES
2017-09-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-03-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-03AR0126/10/15 ANNUAL RETURN FULL LIST
2015-03-05AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-24ANNOTATIONOther
2015-02-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 010238130010
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-21AR0126/10/14 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-27AR0126/10/13 ANNUAL RETURN FULL LIST
2013-09-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-01AR0126/10/12 ANNUAL RETURN FULL LIST
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-04-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-04-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-04-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-03-02MG01Particulars of a mortgage or charge / charge no: 9
2012-02-23MG01Particulars of a mortgage or charge / charge no: 8
2011-11-28AR0126/10/11 ANNUAL RETURN FULL LIST
2011-10-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-14AR0126/10/10 ANNUAL RETURN FULL LIST
2010-09-16AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-03AR0126/10/09 FULL LIST
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WILLIAM BEAN / 03/12/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES BEAN / 03/12/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES BEAN / 03/12/2009
2009-12-03CH03SECRETARY'S CHANGE OF PARTICULARS / ALAN JOHN BUNTING / 03/12/2009
2009-10-29AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-21363aRETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2008-10-31AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-05363sRETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS
2007-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-20288aNEW SECRETARY APPOINTED
2007-02-20288bSECRETARY RESIGNED
2006-12-14363sRETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2006-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-30288aNEW SECRETARY APPOINTED
2006-01-24288bSECRETARY RESIGNED
2005-11-15363sRETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2005-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-12-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-12-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-12-15RES12VARYING SHARE RIGHTS AND NAMES
2004-10-31363sRETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
2004-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-11-28288bDIRECTOR RESIGNED
2003-10-30363sRETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
2003-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-05-02225ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
2003-04-04288aNEW DIRECTOR APPOINTED
2003-04-04288aNEW DIRECTOR APPOINTED
2003-03-12288bDIRECTOR RESIGNED
2003-03-12288bDIRECTOR RESIGNED
2003-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-12-19288aNEW DIRECTOR APPOINTED
2002-12-17395PARTICULARS OF MORTGAGE/CHARGE
2002-12-06288aNEW DIRECTOR APPOINTED
2002-10-29363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2002-10-29363sRETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
2002-10-06287REGISTERED OFFICE CHANGED ON 06/10/02 FROM: THORPE ROAD HOWDEN GOOLE NORTH HUMBERSIDE DN14 7PB
2002-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-10-30363sRETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
2001-03-31395PARTICULARS OF MORTGAGE/CHARGE
2001-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-07363sRETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
2000-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-10-18363sRETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
1999-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-11-09288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01130 - Growing of vegetables and melons, roots and tubers




Licences & Regulatory approval
We could not find any licences issued to CRYSTAL HEART SALAD COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CRYSTAL HEART SALAD COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-02-23 Outstanding CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
LEGAL CHARGE 2012-03-02 Outstanding CLYDESDALE BANK PLC
DEBENTURE 2012-02-23 Outstanding CLYDESDALE BANK PLC
DEBENTURE 2002-12-13 Satisfied HSBC BANK PLC
MORTGAGE DEBENTURE 2001-03-28 Satisfied PHILIP ARTHUR WILLIAM BEAN
FIXED AND FLOATING CHARGE 1995-12-18 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1981-11-26 Satisfied MIDLAND BANK PLC
CHARGE 1981-11-18 Satisfied MIDLAND BANK PLC
MORTGAGE 1974-03-29 Satisfied MIDLAND BANK PLC
CHARGE 1971-12-09 Satisfied MIDLAND BANK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 74,192
Creditors Due After One Year 2011-12-31 £ 101,145
Creditors Due Within One Year 2012-12-31 £ 569,376
Creditors Due Within One Year 2011-12-31 £ 302,221
Provisions For Liabilities Charges 2011-12-31 £ 28,050

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CRYSTAL HEART SALAD COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-31 £ 1,671
Current Assets 2012-12-31 £ 170,130
Current Assets 2011-12-31 £ 201,860
Debtors 2012-12-31 £ 88,024
Debtors 2011-12-31 £ 90,472
Secured Debts 2012-12-31 £ 490,678
Secured Debts 2011-12-31 £ 313,954
Shareholder Funds 2012-12-31 £ 64,584
Shareholder Funds 2011-12-31 £ 242,268
Stocks Inventory 2012-12-31 £ 81,394
Stocks Inventory 2011-12-31 £ 109,717
Tangible Fixed Assets 2012-12-31 £ 538,022
Tangible Fixed Assets 2011-12-31 £ 471,824

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CRYSTAL HEART SALAD COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRYSTAL HEART SALAD COMPANY LIMITED
Trademarks
We have not found any records of CRYSTAL HEART SALAD COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRYSTAL HEART SALAD COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01130 - Growing of vegetables and melons, roots and tubers) as CRYSTAL HEART SALAD COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CRYSTAL HEART SALAD COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRYSTAL HEART SALAD COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CRYSTAL HEART SALAD COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HU15 2XS